Elkem Dronfield Ltd

Company Name	Elkem Dronfield Ltd
Directors	Mark David Sims and Stefan Ivan Jerkovic
Company Status	Active
Company Number	02088156
Category	Private Limited Company
Incorporation Date	9 January 1987(37 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Mr Mark David Sims
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(31 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Secretary Name	Mr Colin Darrington
Status	Current
Appointed	16 March 2018(31 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Stefan Ivan Jerkovic
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	25 September 2020(33 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Sales Manager
Country of Residence	Netherlands
Correspondence Address	3 Klompenmakerstraat Ridderkerk 2984 Bb

Director Name	Mr John James Cunningham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(4 years, 4 months after company formation)
Appointment Duration	22 years, 8 months (resigned 10 February 2014)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	Suite 4 Venture House Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8NR

Director Name	Mr Jeremy Nicholas Harvey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(4 years, 4 months after company formation)
Appointment Duration	18 years (resigned 03 June 2009)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	3 Nestor Close Chellaston Derby Derbyshire DE73 5AD

Director Name	Mr David Hinchley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 1994)
Role	Sales Director
Correspondence Address	27 Highfields Road Dronfield Sheffield South Yorkshire S18 6UU

Director Name	Micheal James Lee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(4 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2000)
Role	Managing Director
Correspondence Address	Kirkwood 6 Millhouses Glen Sheffield South Yorkshire S11 9HB

Director Name	Robert Rastrick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(4 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 11 August 2004)
Role	Chartered Accountant
Correspondence Address	33 Bright Meadow Halfway Sheffield South Yorkshire S20 4SY

Secretary Name	Robert Rastrick
Nationality	British
Status	Resigned
Appointed	30 May 1991(4 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 November 1999)
Role	Company Director
Correspondence Address	33 Bright Meadow Halfway Sheffield South Yorkshire S20 4SY

Director Name	Stephen James Rooney
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 1997)
Role	Sales Director
Correspondence Address	12 Highgate Drive Dronfield Sheffield S9 1WN

Secretary Name	Mr William Francis Gilderoy Glossop
Nationality	British
Status	Resigned
Appointed	29 November 1999(12 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 16 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Ian Andrew Cunningham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(16 years, 1 month after company formation)
Appointment Duration	15 years (resigned 16 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Michael Richard Cunningham
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2009(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Suite 4 Venture House Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8NR

Director Name	Mrs Jill Anne Snelling
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2009(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4 Venture House Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8NR

Director Name	Mr William Francis Gilderoy Glossop
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(27 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Cor Oldenziel
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 March 2018(31 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 September 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Location

Registered Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,390,713
Current Liabilities	£485,641

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Charges

18 August 2011	Delivered on: 20 August 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
25 January 2011	Delivered on: 27 January 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
27 November 2006	Delivered on: 29 November 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
20 February 2002	Delivered on: 22 February 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 September 1990	Delivered on: 3 October 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding

Filing History

1 October 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
29 September 2020	Termination of appointment of Cor Oldenziel as a director on 25 September 2020 (1 page)
29 September 2020	Appointment of Mr Stefan Ivan Jerkovic as a director on 25 September 2020 (2 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
13 March 2020	Satisfaction of charge 4 in full (2 pages)
13 March 2020	Satisfaction of charge 1 in full (1 page)
13 March 2020	Satisfaction of charge 2 in full (1 page)
2 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
1 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
10 April 2018	Notification of Elkem Uk Holdings Ltd as a person with significant control on 16 March 2018 (2 pages)
28 March 2018	Resolutions RES13 ‐ Change of company name 16/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 March 2018	Registered office address changed from . Callywhite Lane Dronfield Derbyshire S18 2XP England to Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX on 21 March 2018 (1 page)
21 March 2018	Appointment of Mr Colin Darrington as a secretary on 16 March 2018 (2 pages)
21 March 2018	Termination of appointment of William Francis Gilderoy Glossop as a director on 16 March 2018 (1 page)
21 March 2018	Termination of appointment of Ian Andrew Cunningham as a director on 16 March 2018 (1 page)
21 March 2018	Appointment of Mr Mark David Sims as a director on 16 March 2018 (2 pages)
21 March 2018	Appointment of Mr Cor Oldenziel as a director on 16 March 2018 (2 pages)
21 March 2018	Termination of appointment of William Francis Gilderoy Glossop as a secretary on 16 March 2018 (1 page)
21 March 2018	Cessation of Tennant Metallurgical Holdings Ltd as a person with significant control on 16 March 2018 (1 page)
20 March 2018	Satisfaction of charge 3 in full (2 pages)
20 March 2018	Satisfaction of charge 5 in full (1 page)
19 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-16 (3 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
3 January 2017	Statement of capital on 3 January 2017 GBP 1 (5 pages)
3 January 2017	Statement of capital on 3 January 2017 GBP 1 (5 pages)
24 October 2016	Solvency Statement dated 16/08/16 (1 page)
24 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2016	Solvency Statement dated 16/08/16 (1 page)
24 October 2016	Statement by Directors (1 page)
24 October 2016	Statement by Directors (1 page)
24 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 August 2016	Full accounts made up to 30 December 2015 (17 pages)
25 August 2016	Full accounts made up to 30 December 2015 (17 pages)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 725,188 (4 pages)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 725,188 (4 pages)
7 June 2016	Director's details changed for Mr William Francis Gilderoy Glossop on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr William Francis Gilderoy Glossop on 7 June 2016 (2 pages)
5 May 2016	Registered office address changed from Suite 4 Venture House Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8NR to . Callywhite Lane Dronfield Derbyshire S18 2XP on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from Suite 4 Venture House Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8NR to . Callywhite Lane Dronfield Derbyshire S18 2XP on 5 May 2016 (1 page)
28 September 2015	Full accounts made up to 30 December 2014 (18 pages)
28 September 2015	Full accounts made up to 30 December 2014 (18 pages)
11 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 725,188 (4 pages)
11 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 725,188 (4 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
13 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 725,188 (4 pages)
13 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 725,188 (4 pages)
23 May 2014	Statement of capital on 23 May 2014 GBP 725,188 (4 pages)
23 May 2014	Solvency statement dated 19/05/14 (1 page)
23 May 2014	Statement of capital on 23 May 2014 GBP 725,188 (4 pages)
23 May 2014	Resolutions RES13 ‐ Reduce share prem a/c 19/05/2014 (1 page)
23 May 2014	Resolutions RES13 ‐ Reduce share prem a/c 19/05/2014 (1 page)
23 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 725,188 (4 pages)
23 May 2014	Statement by directors (1 page)
23 May 2014	Solvency statement dated 19/05/14 (1 page)
23 May 2014	Statement by directors (1 page)
23 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 725,188 (4 pages)
20 May 2014	Statement of capital on 20 May 2014 GBP 188 (4 pages)
20 May 2014	Statement of capital on 20 May 2014 GBP 188 (4 pages)
14 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 02/05/2014 (2 pages)
14 May 2014	Statement by directors (1 page)
14 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 02/05/2014 (2 pages)
14 May 2014	Solvency statement dated 02/05/14 (1 page)
14 May 2014	Solvency statement dated 02/05/14 (1 page)
14 May 2014	Statement by directors (1 page)
14 February 2014	Termination of appointment of John Cunningham as a director (1 page)
14 February 2014	Termination of appointment of John Cunningham as a director (1 page)
13 February 2014	Appointment of Mr William Francis Gilderoy Glossop as a director (2 pages)
13 February 2014	Appointment of Mr William Francis Gilderoy Glossop as a director (2 pages)
20 January 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 12/07/2013 (6 pages)
20 January 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 12/07/2013 (6 pages)
9 October 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 920,188 ANNOTATION A second filed SH01 was registered on 20/01/2014 (5 pages)
9 October 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 920,188 ANNOTATION A second filed SH01 was registered on 20/01/2014 (5 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
21 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 188 (4 pages)
30 September 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 188 (4 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Director's details changed for Mr John James Cunningham on 27 June 2011 (2 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Director's details changed for Mr John James Cunningham on 27 June 2011 (2 pages)
25 May 2011	Termination of appointment of Michael Cunningham as a director (1 page)
25 May 2011	Termination of appointment of Michael Cunningham as a director (1 page)
25 May 2011	Termination of appointment of Jill Snelling as a director (1 page)
25 May 2011	Termination of appointment of Jill Snelling as a director (1 page)
17 March 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
17 March 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Company name changed tm (developments) LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Company name changed tm (developments) LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
7 January 2010	Director's details changed for Michael Richard Cunningham on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Michael Richard Cunningham on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Jill Anne Snelling on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Michael Richard Cunningham on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Jill Anne Snelling on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Jill Anne Snelling on 7 January 2010 (2 pages)
31 December 2009	Secretary's details changed for Mr William Francis Gilderoy Glossop on 31 December 2009 (1 page)
31 December 2009	Secretary's details changed for Mr William Francis Gilderoy Glossop on 31 December 2009 (1 page)
31 December 2009	Director's details changed for Mr John James Cunningham on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr John James Cunningham on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Ian Andrew Cunningham on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Ian Andrew Cunningham on 31 December 2009 (2 pages)
18 June 2009	Return made up to 30/05/09; full list of members (5 pages)
18 June 2009	Return made up to 30/05/09; full list of members (5 pages)
5 June 2009	Appointment terminated director jeremy harvey (1 page)
5 June 2009	Appointment terminated director jeremy harvey (1 page)
4 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
27 March 2009	Director appointed jill anne snelling (2 pages)
27 March 2009	Director appointed michael richard cunningham (2 pages)
27 March 2009	Director appointed jill anne snelling (2 pages)
27 March 2009	Director appointed michael richard cunningham (2 pages)
10 October 2008	Full accounts made up to 31 December 2007 (17 pages)
10 October 2008	Full accounts made up to 31 December 2007 (17 pages)
18 June 2008	Return made up to 30/05/08; full list of members (4 pages)
18 June 2008	Return made up to 30/05/08; full list of members (4 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (18 pages)
11 October 2007	Full accounts made up to 31 December 2006 (18 pages)
13 June 2007	Return made up to 30/05/07; full list of members (3 pages)
13 June 2007	Location of register of members (1 page)
13 June 2007	Location of register of members (1 page)
13 June 2007	Return made up to 30/05/07; full list of members (3 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Full accounts made up to 31 December 2005 (18 pages)
19 October 2006	Full accounts made up to 31 December 2005 (18 pages)
21 September 2006	Registered office changed on 21/09/06 from: the mount wreakes lane dronfield sheffield S18 1LY (1 page)
21 September 2006	Registered office changed on 21/09/06 from: the mount wreakes lane dronfield sheffield S18 1LY (1 page)
13 June 2006	Return made up to 30/05/06; full list of members (3 pages)
13 June 2006	Return made up to 30/05/06; full list of members (3 pages)
25 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 April 2005	Full accounts made up to 31 December 2004 (16 pages)
19 April 2005	Full accounts made up to 31 December 2004 (16 pages)
22 October 2004	Full accounts made up to 31 December 2003 (17 pages)
22 October 2004	Full accounts made up to 31 December 2003 (17 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
10 June 2004	Return made up to 30/05/04; full list of members (8 pages)
10 June 2004	Return made up to 30/05/04; full list of members (8 pages)
16 October 2003	Full accounts made up to 31 December 2002 (15 pages)
16 October 2003	Full accounts made up to 31 December 2002 (15 pages)
20 June 2003	Return made up to 30/05/03; full list of members (8 pages)
20 June 2003	Return made up to 30/05/03; full list of members (8 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
26 June 2002	Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 26/06/02 (7 pages)
26 June 2002	Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 26/06/02 (7 pages)
29 March 2002	Full accounts made up to 31 December 2001 (14 pages)
29 March 2002	Full accounts made up to 31 December 2001 (14 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
5 September 2001	Full accounts made up to 31 December 2000 (13 pages)
5 September 2001	Full accounts made up to 31 December 2000 (13 pages)
2 July 2001	Return made up to 30/05/01; full list of members (7 pages)
2 July 2001	Return made up to 30/05/01; full list of members (7 pages)
30 May 2001	Auditor's resignation (2 pages)
30 May 2001	Auditor's resignation (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 27/06/00 (7 pages)
27 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 27/06/00 (7 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (13 pages)
11 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 June 1999	Return made up to 30/05/99; full list of members (6 pages)
28 June 1999	Return made up to 30/05/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 June 1998	Return made up to 30/05/98; no change of members (4 pages)
22 June 1998	Return made up to 30/05/98; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 December 1996 (12 pages)
24 September 1997	Full accounts made up to 31 December 1996 (12 pages)
28 June 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Director resigned (9 pages)
28 June 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Director resigned (9 pages)
1 July 1996	Return made up to 30/05/96; full list of members (11 pages)
1 July 1996	Return made up to 30/05/96; full list of members (11 pages)
18 June 1996	Full accounts made up to 31 December 1995 (14 pages)
18 June 1996	Full accounts made up to 31 December 1995 (14 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
17 July 1995	Return made up to 30/05/95; full list of members (12 pages)
17 July 1995	Return made up to 30/05/95; full list of members (12 pages)
29 June 1994	Return made up to 30/05/94; no change of members (10 pages)
29 June 1994	Return made up to 30/05/94; no change of members (10 pages)
29 June 1993	Return made up to 30/05/93; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 1993	Return made up to 30/05/93; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 1992	Return made up to 30/05/92; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
26 June 1992	Return made up to 30/05/92; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
13 August 1991	Return made up to 30/05/91; no change of members (9 pages)
13 August 1991	Return made up to 30/05/91; no change of members (9 pages)
18 December 1990	Return made up to 18/05/90; full list of members (7 pages)
18 December 1990	Return made up to 18/05/90; full list of members (7 pages)
3 October 1990	Particulars of mortgage/charge (3 pages)
3 October 1990	Particulars of mortgage/charge (3 pages)
18 September 1989	Return made up to 30/05/89; full list of members (6 pages)
18 September 1989	Return made up to 30/05/89; full list of members (6 pages)
27 September 1988	Return made up to 05/04/88; full list of members (6 pages)
27 September 1988	Return made up to 05/04/88; full list of members (6 pages)
10 June 1987	Company name changed broomco doncaster no. 154 limite d\certificate issued on 10/06/87 (2 pages)
10 June 1987	Company name changed broomco doncaster no. 154 limite d\certificate issued on 10/06/87 (2 pages)
9 January 1987	Incorporation (15 pages)
9 January 1987	Certificate of Incorporation (2 pages)
9 January 1987	Incorporation (15 pages)
9 January 1987	Certificate of Incorporation (2 pages)

Elkem Dronfield Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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