Bright Steels Limited

Company Name	Bright Steels Limited
Directors	Lindsay Paul Chouler and Marianne Rebecca Chouler Pratt
Company Status	Active
Company Number	00159061
Category	Private Limited Company
Incorporation Date	24 September 1919(104 years ago)

Business Activity

Section C	Manufacturing
SIC 2731	Cold drawing
SIC 24310	Cold drawing of bars

Directors

Director Name	Mr Lindsay Paul Chouler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(71 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rhodelands Main Street Allerston Pickering YO18 7PG

Secretary Name	Mr Lindsay Paul Chouler
Nationality	British
Status	Current
Appointed	28 April 2006(86 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rhodelands Main Street Allerston Pickering YO18 7PG

Director Name	Mrs Marianne Rebecca Chouler Pratt
Date of Birth	March 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 October 2012(93 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 High Street Burniston Scarborough North Yorkshire YO13 0HJ

Director Name	Peter Noel Chouler
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(71 years, 8 months after company formation)
Appointment Duration	22 years, 3 months (resigned 21 September 2013)
Role	Company Executive
Country of Residence	England
Correspondence Address	Lindhead Cottage Harwood Dale Road Harwood Dale Scarborough North Yorks YO13 0DN

Director Name	Brian Shepherd
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(71 years, 8 months after company formation)
Appointment Duration	14 years, 12 months (resigned 26 May 2006)
Role	Company Accountant
Correspondence Address	Porch Cottage York Road Sheriff Hutton York North Yorkshire YO60 6RG

Director Name	Anne Edith Chouler
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(71 years, 8 months after company formation)
Appointment Duration	25 years, 8 months (resigned 03 February 2017)
Role	Company Executive
Country of Residence	England
Correspondence Address	11 Hall Park Grove Scalby Scarborough North Yorkshire YO13 0RH

Secretary Name	Brian Shepherd
Nationality	British
Status	Resigned
Appointed	31 May 1991(71 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	Porch Cottage York Road Sheriff Hutton York North Yorkshire YO60 6RG

Contact

Website	bright-steel.com

Location

Registered Address	Norton Works Malton North Yorkshire YO17 9BD
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Norton-on-Derwent
Ward	Norton West
Built Up Area	Norton-on-Derwent/Malton

Shareholders

6k at £1	Lindsay Paul Chouler 30.09% Ordinary
5.8k at £1	Annabel C. Roberts 28.71% Ordinary
5.8k at £1	Melinda J. McDonald 28.71% Ordinary
250 at £1	Anna Chouler 1.25% Ordinary
250 at £1	Brian Shepherd 1.25% Ordinary
250 at £1	Daniel Chouler 1.25% Ordinary
250 at £1	David Roberts 1.25% Ordinary
250 at £1	Ellis Roberts 1.25% Ordinary
250 at £1	James McDonald 1.25% Ordinary
250 at £1	Katie McDonald 1.25% Ordinary
250 at £1	Lydia Roberts 1.25% Ordinary
250 at £1	Marianne Pratt 1.25% Ordinary
250 at £1	Rachael Chouler 1.25% Ordinary

Financials

Year	2014
Turnover	£14,850,169
Net Worth	£9,406,092
Cash	£1,735,293
Current Liabilities	£2,075,591

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (4 months, 3 weeks ago)
Next Return Due	18 May 2024 (7 months, 3 weeks from now)

Charges

4 April 2022	Delivered on: 6 April 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 March 2022	Delivered on: 30 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 April 1987	Delivered on: 23 April 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on north side of eastfield road otherwise eastfield lane norton malton north yorkshire and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 September 1986	Delivered on: 24 September 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and workshops lying between wood street and commercial street norton malton north yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 October 1967	Delivered on: 25 October 1967 Persons entitled: Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The following 4 freehold properties all situate at norton, east riding, yorkshire:- 18 beverley road, 59 wood street, no's 20 & 22 beverley road land at the rear of no's 66 to 74 inclusive (even) commercial street. Outstanding
18 May 1966	Delivered on: 3 June 1966 Persons entitled: Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The 11 freehold properties all situate at norton, east riding, yorkshire as fully described in document no. 80. Outstanding
12 December 1962	Delivered on: 1 January 1963 Persons entitled: Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at corner of wood st, and beverley road norton. Land between beverley road and mill street, norton. Land on south side of wood street, norton. 66 and 68 wood street, norton. Land at rear of 64 wood street, norton. 8 beverley road, norton. 6, 10, 12, 14 and 16 beverley road, norton. Outstanding

Filing History

8 September 2020	Full accounts made up to 31 December 2019 (23 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with updates (5 pages)
25 September 2019	Full accounts made up to 31 December 2018 (23 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (24 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (5 pages)
18 September 2017	Full accounts made up to 31 December 2016 (26 pages)
18 September 2017	Full accounts made up to 31 December 2016 (26 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
15 February 2017	Termination of appointment of Anne Edith Chouler as a director on 3 February 2017 (1 page)
15 February 2017	Termination of appointment of Anne Edith Chouler as a director on 3 February 2017 (1 page)
14 September 2016	Full accounts made up to 31 December 2015 (21 pages)
14 September 2016	Full accounts made up to 31 December 2015 (21 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 20,025 (7 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 20,025 (7 pages)
4 October 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
4 October 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 20,025 (7 pages)
22 May 2015	Director's details changed for Anne Edith Chouler on 1 May 2015 (2 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 20,025 (7 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 20,025 (7 pages)
22 May 2015	Director's details changed for Anne Edith Chouler on 1 May 2015 (2 pages)
22 May 2015	Director's details changed for Anne Edith Chouler on 1 May 2015 (2 pages)
6 October 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
6 October 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
29 May 2014	Director's details changed for Mrs Marianne Rebecca Chouler Pratt on 12 November 2013 (2 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 20,025 (7 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 20,025 (7 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 20,025 (7 pages)
29 May 2014	Director's details changed for Mrs Marianne Rebecca Chouler Pratt on 12 November 2013 (2 pages)
10 October 2013	Termination of appointment of Peter Chouler as a director (1 page)
10 October 2013	Termination of appointment of Peter Chouler as a director (1 page)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
31 October 2012	Appointment of Mrs Marianne Rebecca Chouler Pratt as a director (2 pages)
31 October 2012	Appointment of Mrs Marianne Rebecca Chouler Pratt as a director (2 pages)
17 October 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
17 October 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
5 October 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
20 September 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
20 September 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
1 June 2010	Director's details changed for Anne Edith Chouler on 4 May 2010 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Peter Noel Chouler on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for Anne Edith Chouler on 4 May 2010 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Anne Edith Chouler on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for Peter Noel Chouler on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for Peter Noel Chouler on 4 May 2010 (2 pages)
27 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
27 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
28 May 2009	Return made up to 04/05/09; full list of members (5 pages)
28 May 2009	Return made up to 04/05/09; full list of members (5 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
23 May 2008	Return made up to 04/05/08; full list of members (5 pages)
23 May 2008	Return made up to 04/05/08; full list of members (5 pages)
8 September 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
8 September 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
24 May 2007	Return made up to 04/05/07; full list of members (4 pages)
24 May 2007	Return made up to 04/05/07; full list of members (4 pages)
9 October 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
9 October 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
18 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
31 May 2006	Return made up to 04/05/06; full list of members (3 pages)
31 May 2006	Return made up to 04/05/06; full list of members (3 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	Secretary resigned (1 page)
24 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
24 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
13 May 2005	Return made up to 04/05/05; full list of members (3 pages)
13 May 2005	Return made up to 04/05/05; full list of members (3 pages)
7 September 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
7 September 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
17 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
8 September 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
30 May 2003	Return made up to 20/05/03; full list of members (10 pages)
30 May 2003	Return made up to 20/05/03; full list of members (10 pages)
21 November 2002	Full accounts made up to 31 December 2001 (19 pages)
21 November 2002	Full accounts made up to 31 December 2001 (19 pages)
28 May 2002	Return made up to 20/05/02; full list of members (10 pages)
28 May 2002	Return made up to 20/05/02; full list of members (10 pages)
11 October 2001	Full accounts made up to 31 December 2000 (18 pages)
11 October 2001	Full accounts made up to 31 December 2000 (18 pages)
14 June 2001	Return made up to 31/05/01; full list of members (8 pages)
14 June 2001	Return made up to 31/05/01; full list of members (8 pages)
12 September 2000	Full accounts made up to 31 December 1999 (18 pages)
12 September 2000	Full accounts made up to 31 December 1999 (18 pages)
6 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 363(353) ‐ Location of register of members address changed (8 pages)
6 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 363(353) ‐ Location of register of members address changed (8 pages)
9 August 1999	Full accounts made up to 31 December 1998 (18 pages)
9 August 1999	Full accounts made up to 31 December 1998 (18 pages)
5 June 1999	Return made up to 31/05/99; no change of members (4 pages)
5 June 1999	Return made up to 31/05/99; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 December 1997 (19 pages)
9 October 1998	Full accounts made up to 31 December 1997 (19 pages)
15 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (19 pages)
21 October 1997	Full accounts made up to 31 December 1996 (19 pages)
15 July 1997	Return made up to 31/05/97; full list of members (6 pages)
15 July 1997	Return made up to 31/05/97; full list of members (6 pages)
3 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
14 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
29 May 1996	Return made up to 31/05/96; full list of members (6 pages)
29 May 1996	Return made up to 31/05/96; full list of members (6 pages)
9 January 1996	Notice of resolution removing auditor (1 page)
9 January 1996	Notice of resolution removing auditor (1 page)
10 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
10 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
31 May 1995	Return made up to 31/05/95; no change of members (4 pages)
31 May 1995	Return made up to 31/05/95; no change of members (4 pages)
24 September 1919	Incorporation (22 pages)
24 September 1919	Incorporation (22 pages)

Bright Steels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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