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SHEFFIELD GAUGE PLATE LIMITED

Company
SHEFFIELD GAUGE PLATE LIMITED (04789673)

SHEFFIELD GAUGE PLATE

Phone: +44 (0)1142 335 291
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ABOUT SHEFFIELD GAUGE PLATE LIMITED

Although a relatively new company, Ground Flat Stock has been produced on our premises for over 40 years. Originally trading under the name of Barworth Flockton Ltd., the family run business as it then was, was sold to the Firth Rixson group of companies in December 1997 and traded under the name of Firth Rixson Special Steels Ltd. until the buyout of the Ground Flat Stock division based at Bastock Road in June 2003.

KEY FINANCES

Year
2016
Assets
£3002.63k ▲ £402.31k (15.47 %)
Cash
£12.39k ▲ £11.68k (1,631.01 %)
Liabilities
£3774.81k ▲ £456.25k (13.75 %)
Net Worth
£-772.18k ▲ £-53.95k (7.51 %)

REGISTRATION INFO

Company name
SHEFFIELD GAUGE PLATE LIMITED
Company number
04789673
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 Jun 2003
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
ground-flat-stock.co.uk
Phones
+44 (0)1142 335 291
+44 (0)1142 347 833
01142 335 291
01142 347 833
Registered Address
BASTOCK ROAD,
HILLSBOROUGH,
SHEFFIELD,
S6 2AE

ECONOMIC ACTIVITIES

25620
Machining

LAST EVENTS

05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 60,000
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015

CHARGES

20 August 2010
Status
Outstanding
Delivered
26 August 2010
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

18 March 2008
Status
Outstanding
Delivered
20 March 2008
Persons entitled
National Westminster Bank PLC
Description
F/H land and buildings on the east side of bastock road and…

22 February 2008
Status
Satisfied on 28 September 2010
Delivered
28 February 2008
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…

14 February 2006
Status
Satisfied on 15 August 2008
Delivered
16 February 2006
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
Land and buildings on the east side of bastock road and the…

14 February 2006
Status
Satisfied on 15 August 2008
Delivered
16 February 2006
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
By way of fixed equitable charge all debts purchased or…

27 October 2005
Status
Satisfied on 15 August 2008
Delivered
1 November 2005
Persons entitled
Hsbc Bank PLC
Description
F/H property k/a land and buildings on the east side of…

27 October 2005
Status
Satisfied on 15 August 2008
Delivered
28 October 2005
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

5 August 2003
Status
Satisfied on 31 January 2007
Delivered
20 August 2003
Persons entitled
Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description
F/H property known as land and buildings on the south and…

27 June 2003
Status
Satisfied on 3 February 2006
Delivered
9 July 2003
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

27 June 2003
Status
Satisfied on 31 January 2007
Delivered
2 July 2003
Persons entitled
Lloyds Tsb Bank PLC
Description
F/H land and buildings on the east side of bastock road and…

See Also


Last update 2018

SHEFFIELD GAUGE PLATE LIMITED DIRECTORS

Nigel Howard Southern

  Acting
Appointed
09 October 2008
Role
Secretary
Nationality
British
Address
Bastock Road, Hillsborough, Sheffield, S6 2AE
Name
SOUTHERN, Nigel Howard

Darryl Salmons

  Acting
Appointed
06 June 2003
Occupation
Machine Shop Manager
Role
Director
Age
54
Nationality
British
Address
Bastock Road, Hillsborough, Sheffield, S6 2AE
Name
SALMONS, Darryl

Nigel Howard Southern

  Acting
Appointed
06 June 2003
Occupation
Quality Control Manager
Role
Director
Age
66
Nationality
British
Address
Bastock Road, Hillsborough, Sheffield, S6 2AE
Country Of Residence
United Kingdom
Name
SOUTHERN, Nigel Howard

Alok Todi

  Acting
Appointed
21 July 2009
Occupation
Director
Role
Director
Age
64
Nationality
Indian
Address
24a, Broad Street, Kolkata, 700019, India
Name
TODI, Alok

Surya Todi

  Acting
Appointed
21 July 2009
Occupation
Director
Role
Director
Age
47
Nationality
Indian
Address
227/1b, A.J.C. Bose Road, Kolkata, West Bengal 700020, India
Country Of Residence
India
Name
TODI, Surya

Vinod Kumar Todi

  Acting
Appointed
21 July 2009
Occupation
Director
Role
Director
Age
72
Nationality
Indian
Address
227/1b, A.J.C. Bose Road, Kolkata, 700020 West Bengal, India
Name
TODI, Vinod Kumar

Wayne Elliott

  Resigned
Appointed
06 June 2003
Resigned
09 October 2008
Role
Secretary
Address
50 Standon Drive, Wincobank, Sheffield, S9 1PL
Name
ELLIOTT, Wayne

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
06 June 2003
Resigned
06 June 2003
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

David Cocker

  Resigned
Appointed
06 June 2003
Resigned
09 October 2008
Occupation
Maintenance Manager
Role
Director
Age
66
Nationality
British
Address
7 Swanbourne Road, Sheffield, South Yorkshire, S5 7TJ
Name
COCKER, David

Wayne Elliott

  Resigned
Appointed
06 June 2003
Resigned
09 October 2008
Occupation
Commercial Manager
Role
Director
Age
63
Nationality
British
Address
50 Standon Drive, Wincobank, Sheffield, S9 1PL
Name
ELLIOTT, Wayne

David Mark Renshaw

  Resigned
Appointed
06 June 2003
Resigned
09 October 2008
Occupation
Process Manager
Role
Director
Age
68
Nationality
British
Address
50 Stanwood Crescent, Stannington, Sheffield, South Yorkshire, S6 5JB
Name
RENSHAW, David Mark

Christopher John Sayles

  Resigned
Appointed
06 June 2003
Resigned
09 October 2008
Occupation
Works Manager
Role
Director
Age
64
Nationality
British
Address
8 Penyghent Close, Chapeltown, Sheffield, South Yorkshire, S35 2YN
Name
SAYLES, Christopher John

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
06 June 2003
Resigned
06 June 2003
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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