Sheffield Forgemasters International Limited

Company Name	Sheffield Forgemasters International Limited
Company Status	Active
Company Number	04883675
Category	Private Limited Company
Incorporation Date	1 September 2003(20 years, 8 months ago)
Previous Name	Pencil Top Limited

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 Gareth Keith Barker
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(17 years after company formation)
Appointment Duration	3 years, 8 months
Role	Customer Programmes Director
Country of Residence	England
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Andrew James McNaughton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Simon Patrick Loftus Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(18 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Admiral Sir Timothy Peter Fraser
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chair Person
Country of Residence	England
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Ms Julie Colgan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(19 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	Civil Servant
Country of Residence	England
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Ms Amy Elizabeth Grey
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(19 years, 11 months after company formation)
Appointment Duration	9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Secretary Name	Sinead Proctor
Status	Current
Appointed	18 October 2023(20 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Norman James Bone
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(20 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Gary Robin Nutter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(20 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Secretary Name	Mr David Auty
Nationality	British
Status	Resigned
Appointed	03 September 2003(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2005)
Role	Accountant
Correspondence Address	21 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL

Director Name	Dr Graham Aubrey Honeyman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Secretary Name	Mr John Philip Lovell
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Anthony Paul Pedder
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Peter Birtles
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Peter Kenny
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Neil Anthony Maskrey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(5 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr John Philip Lovell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Jonathan Martin Bolton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Ms Janice Margaret Munday
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 29 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr James Frederick Tate
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr David Kenneth Duggins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(13 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Stephen John Hammell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr David Alan Bond
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Secretary Name	Mr Allan Geoffrey Skelton
Status	Resigned
Appointed	07 August 2018(14 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 2023)
Role	Company Director
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Paul Alexander Cahill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Colin Peter Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Ms Lorna Gratton
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2021(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Secretary Name	Mr Stuart Malcolm Kelly
Status	Resigned
Appointed	28 March 2023(19 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 2023)
Role	Company Director
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Walker Morris Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2005)
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Contact

Website	www.sheffieldforgemasters.co.uk

Location

Registered Address	Sheffield Forgemasters 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	2013
Turnover	£100,092,000
Gross Profit	£14,782,000
Net Worth	£45,326,000
Cash	£630,000
Current Liabilities	£24,405,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

19 August 2021	Delivered on: 26 August 2021 Persons entitled: The Secretary of State for the Defence of Great Britain and Northern Ireland Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property including, but not limited to, for registered trade marks (filing number: 2637239, tm number: UK00801153454, mark: figurative) pursuant to clause 3 and as further described in schedule 4 of the accompanying copy instrument. Outstanding
30 March 2021	Delivered on: 14 April 2021 Persons entitled: The Secretary of State for the Defence of the United Kingdom of Great Britain and Northern Ireland Classification: A registered charge Particulars: Not applicable. Outstanding
20 April 2020	Delivered on: 22 April 2020 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Land. The freehold property comprised in title numbers SYK204372, SYK356783, SYK377124, SYK381599 and SYK389861 and the leasehold property comprised in title number SYK328360. See section 3.1(a) (land) of the instrument for more details.. Intellectual property. See section 3.8 (intellectual property rights) â€“ each chargor (as defined in the security agreement) charges by way of fixed charge all intellectual property rights (as defined in the security agreement), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
4 January 2016	Delivered on: 8 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 November 2013	Delivered on: 21 November 2013 Persons entitled: Burdale Financial Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 July 2009	Delivered on: 27 July 2009 Persons entitled: Burdale Financial Limited Classification: Equipment charge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever. Particulars: All rights title and interest in and to the security assets see image for full details. Outstanding
8 September 2008	Delivered on: 24 September 2008 Persons entitled: Burdale Financial Limited Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the pledged interests being the equity interests in sheffield forgemasters, inc., A texas corporation, name of owner of equity interest; sheffield forgemasters international LTD, 50,000 common stock, equity interest certificate number; 1, and all additional equity interests. See image for full details. Outstanding
19 September 2005	Delivered on: 27 September 2005 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings being river don works sheffield t/n SYK204372 SYK356783 SYK377124 SYK381599 and SYK389861 and the l/h property comprised in t/n SYK328360, fixed and floating charges over assets including goodwill bookdebts uncalled capital fixtures fixed plant and machinery,. See the mortgage charge document for full details. Outstanding
19 September 2005	Delivered on: 27 September 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Outstanding

Filing History

28 February 2024	Statement of capital following an allotment of shares on 9 February 2024 GBP 228,570.7 (3 pages)
29 January 2024	Statement of capital following an allotment of shares on 25 October 2023 GBP 225,770.7 (3 pages)
10 January 2024	Appointment of Mr. Norman Bone as a director on 1 January 2024 (2 pages)
3 January 2024	Termination of appointment of Janice Margaret Munday as a director on 29 December 2023 (1 page)
31 October 2023	Second filing of a statement of capital following an allotment of shares on 10 February 2023 GBP 223,050.7 (4 pages)
31 October 2023	Second filing of a statement of capital following an allotment of shares on 27 October 2022 GBP 223,050.7 (4 pages)
31 October 2023	Second filing of a statement of capital following an allotment of shares on 2 March 2023 GBP 223,050.7 (4 pages)
31 October 2023	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 223,050.7 (4 pages)
26 October 2023	Group of companies' accounts made up to 31 March 2023 (69 pages)
24 October 2023	Termination of appointment of Stuart Malcolm Kelly as a secretary on 18 October 2023 (1 page)
18 October 2023	Appointment of Sinead Proctor as a secretary on 18 October 2023 (2 pages)
5 October 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
2 August 2023	Appointment of Ms Amy Elizabeth Grey as a director on 27 July 2023 (2 pages)
8 June 2023	Termination of appointment of Lorna Gratton as a director on 24 May 2023 (1 page)
8 June 2023	Appointment of Ms Julie Colgan as a director on 24 May 2023 (2 pages)
10 May 2023	Termination of appointment of Stephen Hammell as a director on 30 April 2023 (1 page)
6 April 2023	Appointment of Admiral Sir Timothy Peter Fraser as a director on 1 February 2023 (2 pages)
28 March 2023	Termination of appointment of Allan Geoffrey Skelton as a secretary on 28 March 2023 (1 page)
28 March 2023	Appointment of Mr Stuart Malcolm Kelly as a secretary on 28 March 2023 (2 pages)
9 March 2023	Statement of capital following an allotment of shares on 2 March 2023 GBP 223,050.7 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2023 (4 pages)
15 February 2023	Statement of capital following an allotment of shares on 10 February 2023 GBP 222,350.7 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2023 (4 pages)
6 February 2023	Termination of appointment of Colin Peter Smith as a director on 1 February 2023 (1 page)
3 January 2023	Statement of capital following an allotment of shares on 22 December 2022 GBP 220,850.7 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2023 (4 pages)
16 December 2022	Satisfaction of charge 048836750008 in full (1 page)
7 November 2022	Statement of capital following an allotment of shares on 27 October 2022 GBP 220,710.7 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2023 (4 pages)
27 October 2022	Group of companies' accounts made up to 31 March 2022 (60 pages)
8 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
30 May 2022	Statement of capital following an allotment of shares on 29 March 2022 GBP 218,110.7 (4 pages)
21 April 2022	Appointment of Mr Simon Patrick Loftus Butcher as a director on 14 April 2022 (2 pages)
5 January 2022	Termination of appointment of David Kenneth Duggins as a director on 31 December 2021 (1 page)
29 December 2021	Group of companies' accounts made up to 31 December 2020 (50 pages)
17 December 2021	Appointment of Mr Andrew James Mcnaughton as a director on 14 December 2021 (2 pages)
29 October 2021	Appointment of Ms Lorna Gratton as a director on 27 October 2021 (2 pages)
7 October 2021	Satisfaction of charge 4 in full (1 page)
7 October 2021	Satisfaction of charge 2 in full (1 page)
7 October 2021	Satisfaction of charge 048836750007 in full (1 page)
4 October 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
15 September 2021	Confirmation statement made on 1 September 2021 with updates (42 pages)
7 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 September 2021	Memorandum and Articles of Association (34 pages)
7 September 2021	Resolutions RES13 ‐ Restriction of aithorised share capital revoked and deleted. 19/08/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
26 August 2021	Registration of charge 048836750009, created on 19 August 2021 (107 pages)
24 August 2021	Cessation of Graham Aubrey Honeyman as a person with significant control on 19 August 2021 (1 page)
24 August 2021	Cessation of Sheffield Forgemasters Share Trustees Limited as a person with significant control on 19 August 2021 (1 page)
24 August 2021	Notification of Secretary of State for Defence of Great Britain and Northern Ireland as a person with significant control on 19 August 2021 (2 pages)
24 August 2021	Statement of capital following an allotment of shares on 19 August 2021 GBP 214,024.1 (3 pages)
12 May 2021	Termination of appointment of Paul Alexander Cahill as a director on 30 April 2021 (1 page)
14 April 2021	Registration of charge 048836750008, created on 30 March 2021 (23 pages)
29 September 2020	Satisfaction of charge 3 in full (2 pages)
18 September 2020	Confirmation statement made on 1 September 2020 with updates (43 pages)
2 September 2020	Appointment of Mr Gareth Keith Barker as a director on 28 August 2020 (2 pages)
11 August 2020	Group of companies' accounts made up to 31 December 2019 (46 pages)
26 June 2020	Satisfaction of charge 048836750005 in full (4 pages)
22 April 2020	Registration of charge 048836750007, created on 20 April 2020 (104 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with updates (44 pages)
11 September 2019	Change of details for Dr Graham Aubrey Honeyman as a person with significant control on 6 September 2019 (2 pages)
25 April 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
9 December 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
29 October 2018	Appointment of Mr Colin Peter Smith as a director on 25 October 2018 (2 pages)
2 October 2018	Appointment of Mr Paul Alexander Cahill as a director on 2 October 2018 (2 pages)
13 September 2018	Notification of Sheffield Forgemasters Share Trustees Limited as a person with significant control on 7 September 2018 (2 pages)
13 September 2018	Confirmation statement made on 1 September 2018 with updates (5 pages)
10 September 2018	Termination of appointment of John Philip Lovell as a director on 31 August 2018 (1 page)
7 August 2018	Appointment of Mr Allan Geoffrey Skelton as a secretary on 7 August 2018 (2 pages)
7 August 2018	Termination of appointment of John Philip Lovell as a secretary on 6 August 2018 (1 page)
1 August 2018	Appointment of Mr David Alan Bond as a director on 1 August 2018 (2 pages)
1 August 2018	Termination of appointment of Graham Aubrey Honeyman as a director on 31 July 2018 (1 page)
25 July 2018	Appointment of Mr Stephen Hammell as a director on 24 July 2018 (2 pages)
24 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 February 2018	Termination of appointment of James Frederick Tate as a director on 31 January 2018 (1 page)
16 November 2017	Termination of appointment of Jonathan Martin Bolton as a director on 16 November 2017 (1 page)
16 November 2017	Termination of appointment of Jonathan Martin Bolton as a director on 16 November 2017 (1 page)
11 September 2017	Confirmation statement made on 1 September 2017 with updates (6 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with updates (6 pages)
10 May 2017	Termination of appointment of Anthony Paul Pedder as a director on 30 April 2017 (1 page)
10 May 2017	Termination of appointment of Anthony Paul Pedder as a director on 30 April 2017 (1 page)
5 May 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
5 May 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
23 November 2016	Appointment of Mr David Kenneth Duggins as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr David Kenneth Duggins as a director on 22 November 2016 (2 pages)
8 November 2016	Appointment of Mr James Frederick Tate as a director on 26 October 2016 (2 pages)
8 November 2016	Appointment of Mr James Frederick Tate as a director on 26 October 2016 (2 pages)
7 November 2016	Appointment of Ms Janice Margaret Munday as a director on 25 October 2016 (2 pages)
7 November 2016	Appointment of Ms Janice Margaret Munday as a director on 25 October 2016 (2 pages)
3 November 2016	Appointment of Mr Jonathan Martin Bolton as a director on 1 July 2016 (2 pages)
3 November 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
3 November 2016	Appointment of Mr Jonathan Martin Bolton as a director on 1 July 2016 (2 pages)
3 November 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
19 July 2016	Termination of appointment of Neil Anthony Maskrey as a director on 31 May 2016 (1 page)
19 July 2016	Termination of appointment of Neil Anthony Maskrey as a director on 31 May 2016 (1 page)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
31 March 2016	Appointment of Mr John Philip Lovell as a director on 22 February 2016 (2 pages)
31 March 2016	Appointment of Mr John Philip Lovell as a director on 22 February 2016 (2 pages)
27 January 2016	Compulsory strike-off action has been discontinued (1 page)
27 January 2016	Compulsory strike-off action has been discontinued (1 page)
27 January 2016	Group of companies' accounts made up to 31 December 2014 (31 pages)
27 January 2016	Group of companies' accounts made up to 31 December 2014 (31 pages)
26 January 2016	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 212,025.9 (7 pages)
26 January 2016	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 212,025.9 (7 pages)
26 January 2016	Termination of appointment of Peter Birtles as a director on 31 December 2015 (1 page)
26 January 2016	Termination of appointment of Peter Birtles as a director on 31 December 2015 (1 page)
8 January 2016	Registration of charge 048836750006, created on 4 January 2016 (6 pages)
8 January 2016	Registration of charge 048836750006, created on 4 January 2016 (6 pages)
8 January 2016	Termination of appointment of Peter Birtles as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Peter Birtles as a director on 31 December 2015 (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
26 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
26 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
20 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 212,025.9 (7 pages)
20 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 212,025.9 (7 pages)
20 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 212,025.9 (7 pages)
9 December 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
9 December 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
21 November 2013	Registration of charge 048836750005 (62 pages)
21 November 2013	Registration of charge 048836750005 (62 pages)
25 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 212,025.9 (7 pages)
25 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 212,025.9 (7 pages)
25 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 212,025.9 (7 pages)
19 November 2012	Group of companies' accounts made up to 30 June 2012 (30 pages)
19 November 2012	Group of companies' accounts made up to 30 June 2012 (30 pages)
8 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
29 December 2011	Group of companies' accounts made up to 30 June 2011 (29 pages)
29 December 2011	Group of companies' accounts made up to 30 June 2011 (29 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
6 June 2011	Termination of appointment of Peter Kenny as a director (1 page)
6 June 2011	Termination of appointment of Peter Kenny as a director (1 page)
15 November 2010	Group of companies' accounts made up to 30 June 2010 (29 pages)
15 November 2010	Group of companies' accounts made up to 30 June 2010 (29 pages)
28 September 2010	Director's details changed for Peter Kenny on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Peter Birtles on 1 September 2010 (2 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Director's details changed for Mr Neil Anthony Maskrey on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Peter Kenny on 1 September 2010 (2 pages)
28 September 2010	Secretary's details changed for John Philip Lovell on 1 September 2010 (1 page)
28 September 2010	Director's details changed for Mr Peter Birtles on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Neil Anthony Maskrey on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Peter Birtles on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Dr Graham Aubrey Honeyman on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Anthony Paul Pedder on 1 September 2010 (2 pages)
28 September 2010	Secretary's details changed for John Philip Lovell on 1 September 2010 (1 page)
28 September 2010	Director's details changed for Mr Anthony Paul Pedder on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Peter Kenny on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Dr Graham Aubrey Honeyman on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Anthony Paul Pedder on 1 September 2010 (2 pages)
28 September 2010	Register(s) moved to registered office address (1 page)
28 September 2010	Register(s) moved to registered office address (1 page)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Secretary's details changed for John Philip Lovell on 1 September 2010 (1 page)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Director's details changed for Dr Graham Aubrey Honeyman on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Neil Anthony Maskrey on 1 September 2010 (2 pages)
21 January 2010	Annual return made up to 1 September 2009 with a full list of shareholders (20 pages)
21 January 2010	Annual return made up to 1 September 2009 with a full list of shareholders (20 pages)
21 January 2010	Annual return made up to 1 September 2009 with a full list of shareholders (20 pages)
17 December 2009	Register inspection address has been changed (2 pages)
17 December 2009	Register(s) moved to registered inspection location (2 pages)
17 December 2009	Register(s) moved to registered inspection location (2 pages)
17 December 2009	Register inspection address has been changed (2 pages)
14 December 2009	Group of companies' accounts made up to 30 June 2009 (29 pages)
14 December 2009	Group of companies' accounts made up to 30 June 2009 (29 pages)
27 July 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
27 July 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
13 March 2009	Group of companies' accounts made up to 30 June 2008 (31 pages)
13 March 2009	Group of companies' accounts made up to 30 June 2008 (31 pages)
6 November 2008	Director appointed mr neil anthony maskrey (1 page)
6 November 2008	Director appointed mr neil anthony maskrey (1 page)
3 October 2008	Return made up to 01/09/08; full list of members (15 pages)
3 October 2008	Return made up to 01/09/08; full list of members (15 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 June 2008	Ad 19/12/07\gbp si [email protected]=2130\gbp ic 209833/211963\ (2 pages)
16 June 2008	Ad 02/05/08\gbp si [email protected]=62.5\gbp ic 211963/212025.5\ (2 pages)
16 June 2008	Ad 19/12/07\gbp si [email protected]=2130\gbp ic 209833/211963\ (2 pages)
16 June 2008	Ad 02/05/08\gbp si [email protected]=62.5\gbp ic 211963/212025.5\ (2 pages)
15 November 2007	Ad 29/10/07--------- Â£ si [email protected]=59833 Â£ ic 150000/209833 (11 pages)
15 November 2007	Ad 29/10/07--------- Â£ si [email protected]=59833 Â£ ic 150000/209833 (11 pages)
1 November 2007	Group of companies' accounts made up to 30 June 2007 (29 pages)
1 November 2007	Group of companies' accounts made up to 30 June 2007 (29 pages)
27 September 2007	Return made up to 01/09/07; full list of members (5 pages)
27 September 2007	Return made up to 01/09/07; full list of members (5 pages)
14 September 2007	Memorandum and Articles of Association (37 pages)
14 September 2007	Memorandum and Articles of Association (37 pages)
5 September 2007	Â£ nc 200000/214286 24/08/07 (2 pages)
5 September 2007	Â£ nc 200000/214286 24/08/07 (2 pages)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
14 August 2007	Â£ ic 149999/149999 27/06/07 Â£ sr [email protected] (1 page)
14 August 2007	Â£ ic 149999/149999 27/06/07 Â£ sr [email protected] (1 page)
6 July 2007	Resolutions RES13 ‐ Share pur agrments 19/06/07 (1 page)
6 July 2007	Resolutions RES13 ‐ Share pur agrments 19/06/07 (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
25 October 2006	Group of companies' accounts made up to 30 June 2006 (30 pages)
25 October 2006	Group of companies' accounts made up to 30 June 2006 (30 pages)
11 October 2006	Return made up to 01/09/06; full list of members (5 pages)
11 October 2006	Return made up to 01/09/06; full list of members (5 pages)
17 May 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
17 May 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
4 November 2005	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 November 2005	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
5 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2005	Ad 19/09/05--------- Â£ si [email protected]=199000 Â£ ic 1/199001 (4 pages)
5 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 October 2005	Ad 19/09/05--------- Â£ si [email protected]=199000 Â£ ic 1/199001 (4 pages)
5 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 October 2005	Resolutions RES13 ‐ Sub division option ame 19/09/05 (1 page)
5 October 2005	Nc inc already adjusted 19/09/05 (1 page)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
5 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
5 October 2005	Resolutions RES13 ‐ Sub division option ame 19/09/05 (1 page)
5 October 2005	Nc inc already adjusted 19/09/05 (1 page)
27 September 2005	Particulars of mortgage/charge (19 pages)
27 September 2005	Particulars of mortgage/charge (12 pages)
27 September 2005	Particulars of mortgage/charge (19 pages)
27 September 2005	Particulars of mortgage/charge (12 pages)
23 July 2005	Auditor's resignation (1 page)
23 July 2005	Auditor's resignation (1 page)
21 July 2005	Memorandum and Articles of Association (10 pages)
21 July 2005	Memorandum and Articles of Association (10 pages)
18 July 2005	Resolutions RES13 ‐ App/res of dir/sec 01/07/05 (1 page)
18 July 2005	Resolutions RES13 ‐ App/res of dir/sec 01/07/05 (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Registered office changed on 15/07/05 from: kings court, 12 king street leeds west yorkshire LS1 2HL (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
15 July 2005	Registered office changed on 15/07/05 from: kings court, 12 king street leeds west yorkshire LS1 2HL (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
14 July 2005	Company name changed pencil top LIMITED\certificate issued on 14/07/05 (2 pages)
14 July 2005	Company name changed pencil top LIMITED\certificate issued on 14/07/05 (2 pages)
3 March 2005	Full accounts made up to 30 April 2004 (7 pages)
3 March 2005	Full accounts made up to 30 April 2004 (7 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Secretary's particulars changed (1 page)
7 September 2004	Return made up to 01/09/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Secretary's particulars changed (1 page)
7 September 2004	Return made up to 01/09/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
25 May 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
25 May 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
10 September 2003	New secretary appointed (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 September 2003	New secretary appointed (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New director appointed (1 page)
10 September 2003	Secretary resigned (1 page)
1 September 2003	Incorporation (16 pages)
1 September 2003	Incorporation (16 pages)

Sheffield Forgemasters International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies