Millthorpe Metals Recycling Limited

Company Name	Millthorpe Metals Recycling Limited
Directors	Alan Keith Brown and Andrew John Brown
Company Status	Active
Company Number	02762719
Category	Private Limited Company
Incorporation Date	6 November 1992(31 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Director Name	Alan Keith Brown
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 March 2002(9 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Scrap Dealer
Country of Residence	England
Correspondence Address	80 Tyler Street Wincobank Sheffield South Yorkshire S9 1DH

Director Name	Mr Andrew John Brown
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2002(9 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Scrap Dealer
Country of Residence	England
Correspondence Address	80 Tyler Street Wincobank Sheffield South Yorkshire S9 1DH

Secretary Name	Mr Andrew John Brown
Nationality	British
Status	Current
Appointed	28 March 2002(9 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Scrap Dealer
Country of Residence	England
Correspondence Address	80 Tyler Street Wincobank Sheffield South Yorkshire S9 1DH

Director Name	Anthony Michael McDonald
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Role	Metal Merchant
Correspondence Address	11 Ashton Road Newton Hyde Manchester SK14 4AY

Director Name	Philip Francois Temmerman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	25 Greenridge Brighton East Sussex BN1 5LT

Secretary Name	Anthony Michael McDonald
Nationality	British
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Role	Metal Merchant
Correspondence Address	11 Ashton Road Newton Hyde Manchester SK14 4AY

Director Name	Mr Robert Kean McDonald
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Long Lane Charlesworth Broadbottom Hyde Cheshire SK14 6ET

Secretary Name	Maria Theresa Heywood
Nationality	British
Status	Resigned
Appointed	23 July 1993(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 August 1994)
Role	Secretary
Correspondence Address	63 Denton Road Audenshaw Manchester Lancashire M34 5BL

Director Name	James Mark McDonald
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 31 July 2000)
Role	Hotelier
Correspondence Address	Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

Secretary Name	James Mark McDonald
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 31 July 2000)
Role	Hotelier
Correspondence Address	Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

Director Name	David Worsley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Grimeford Farm Anderton Chorley Lancashire PR6 9HP

Secretary Name	David Worsley
Nationality	British
Status	Resigned
Appointed	31 July 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Grimeford Farm Anderton Chorley Lancashire PR6 9HP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	millthorpemetals.co.uk
Telephone	0114 2430179
Telephone region	Sheffield

Location

Registered Address	80 Tyler Street Wincobank Sheffield South Yorkshire S9 1DH
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield

Shareholders

100 at £1	Thomas Brown 50.00% Ordinary B
30 at £1	Alan Keith Brown 15.00% Ordinary A
30 at £1	Andrew John Brown 15.00% Ordinary A
20 at £1	Brenda May Brown 10.00% Ordinary A
20 at £1	Mandy Lesley Brown 10.00% Ordinary A

Financials

Year	2014
Net Worth	£185,323
Cash	£86,650
Current Liabilities	£90,391

Accounts

Latest Accounts	30 August 2022 (1 year, 7 months ago)
Next Accounts Due	29 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Charges

9 August 1996	Delivered on: 20 August 1996 Satisfied on: 16 November 2004 Persons entitled: Texas Group PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
4 August 1994	Delivered on: 19 August 1994 Satisfied on: 16 November 2004 Persons entitled: Texas Group PLC Classification: Mortgage 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. Fully Satisfied

9 August 1996

Delivered on: 20 August 1996
Satisfied on: 16 November 2004
Persons entitled: Texas Group PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

4 August 1994

Delivered on: 19 August 1994
Satisfied on: 16 November 2004
Persons entitled: Texas Group PLC

Classification: Mortgage 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.
Fully Satisfied

Filing History

9 November 2023	Total exemption full accounts made up to 30 August 2022 (9 pages)
7 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
25 May 2023	Previous accounting period shortened from 30 August 2022 to 29 August 2022 (1 page)
11 November 2022	Secretary's details changed for Mr Andrew John Brown on 4 November 2022 (1 page)
11 November 2022	Director's details changed for Alan Keith Brown on 4 November 2022 (2 pages)
11 November 2022	Director's details changed for Mr Andrew John Brown on 4 November 2022 (2 pages)
11 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 30 August 2021 (9 pages)
25 May 2022	Previous accounting period shortened from 31 August 2021 to 30 August 2021 (1 page)
7 December 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
7 December 2021	Notification of Thomas Andrew Brown as a person with significant control on 1 November 2016 (2 pages)
7 December 2021	Notification of Alan Keith Brown as a person with significant control on 1 November 2016 (2 pages)
7 December 2021	Change of details for Mr Andrew John Brown as a person with significant control on 1 November 2016 (2 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
2 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
13 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
9 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 200 (6 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 200 (6 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 200 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (6 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (6 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (6 pages)
10 February 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
10 February 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200 (6 pages)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200 (6 pages)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200 (6 pages)
27 June 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 200.00 (4 pages)
27 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 200.00 (4 pages)
15 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 November 2009	Director's details changed for Alan Keith Brown on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Andrew John Brown on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Andrew John Brown on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Andrew John Brown on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Alan Keith Brown on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Alan Keith Brown on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 November 2008	Return made up to 06/11/08; full list of members (4 pages)
12 November 2008	Return made up to 06/11/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 November 2007	Return made up to 06/11/07; no change of members (7 pages)
21 November 2007	Return made up to 06/11/07; no change of members (7 pages)
5 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 December 2006	Return made up to 06/11/06; full list of members (8 pages)
6 December 2006	Return made up to 06/11/06; full list of members (8 pages)
6 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 November 2005	Return made up to 06/11/05; full list of members (8 pages)
18 November 2005	Return made up to 06/11/05; full list of members (8 pages)
19 November 2004	Return made up to 06/11/04; full list of members (8 pages)
19 November 2004	Return made up to 06/11/04; full list of members (8 pages)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
27 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
27 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 November 2003	Return made up to 06/11/03; full list of members (8 pages)
20 November 2003	Return made up to 06/11/03; full list of members (8 pages)
24 December 2002	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 24/12/02 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2002	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 24/12/02 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
13 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
17 April 2002	Company name changed millthorpe metals LIMITED\certificate issued on 17/04/02 (2 pages)
17 April 2002	Secretary resigned;director resigned (1 page)
17 April 2002	Company name changed millthorpe metals LIMITED\certificate issued on 17/04/02 (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Secretary resigned;director resigned (1 page)
7 January 2002	Return made up to 06/11/01; full list of members (6 pages)
7 January 2002	Return made up to 06/11/01; full list of members (6 pages)
3 August 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
3 August 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
20 November 2000	Return made up to 06/11/00; full list of members (6 pages)
20 November 2000	Return made up to 06/11/00; full list of members (6 pages)
14 September 2000	Secretary resigned;director resigned (1 page)
14 September 2000	New secretary appointed;new director appointed (3 pages)
14 September 2000	New secretary appointed;new director appointed (3 pages)
14 September 2000	Secretary resigned;director resigned (1 page)
25 May 2000	Full accounts made up to 31 August 1999 (7 pages)
25 May 2000	Full accounts made up to 31 August 1999 (7 pages)
16 November 1999	Return made up to 06/11/99; full list of members (6 pages)
16 November 1999	Return made up to 06/11/99; full list of members (6 pages)
16 September 1999	Company name changed texas oilfield reclamation limit ed\certificate issued on 17/09/99 (2 pages)
16 September 1999	Company name changed texas oilfield reclamation limit ed\certificate issued on 17/09/99 (2 pages)
1 February 1999	Full accounts made up to 31 August 1998 (7 pages)
1 February 1999	Full accounts made up to 31 August 1998 (7 pages)
2 December 1998	Return made up to 06/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1998	Return made up to 06/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1998	Full accounts made up to 31 August 1997 (9 pages)
5 January 1998	Full accounts made up to 31 August 1997 (9 pages)
18 December 1997	Return made up to 06/11/97; no change of members (4 pages)
18 December 1997	Return made up to 06/11/97; no change of members (4 pages)
20 July 1997	Full accounts made up to 31 August 1996 (12 pages)
20 July 1997	Full accounts made up to 31 August 1996 (12 pages)
18 November 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1996	Particulars of mortgage/charge (11 pages)
20 August 1996	Particulars of mortgage/charge (11 pages)
23 April 1996	Full accounts made up to 31 August 1995 (13 pages)
23 April 1996	Full accounts made up to 31 August 1995 (13 pages)
13 February 1996	Return made up to 06/11/95; no change of members (4 pages)
13 February 1996	Return made up to 06/11/95; no change of members (4 pages)
2 July 1995	Full accounts made up to 31 August 1994 (13 pages)
2 July 1995	Full accounts made up to 31 August 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)