Active
Company Information for PROCLAD INDUCTION BENDING LIMITED
UNITED CAST BAR (UK) LIMITED, PROCLAD INDUCTION BENDING LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX,
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Company Registration Number
01949932
Private Limited Company
Active |
Company Name | |||
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PROCLAD INDUCTION BENDING LIMITED | |||
Legal Registered Office | |||
UNITED CAST BAR (UK) LIMITED PROCLAD INDUCTION BENDING LIMITED SPITAL LANE CHESTERFIELD DERBYSHIRE S41 0EX Other companies in S41 | |||
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Company Number | 01949932 | |
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Company ID Number | 01949932 | |
Date formed | 1985-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB441011122 |
Last Datalog update: | 2024-06-05 17:32:11 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES REID BIRNIE |
||
YASEEN MOHAMMED JAAFAR MOHAMMED MOSHEN |
||
MARK ANDERSON PENMAN |
||
ALESSANDRO BERNARDO AGOSTINO ROTTACH |
||
DEREK SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEPHEN CARDNO |
Director | ||
KEITH CARVER |
Director | ||
ALAN MCINTOSH RODGER |
Director | ||
DUNCAN DARGIE MCDOUGALL |
Director | ||
COLIN MACRAE |
Director | ||
DAVID ARBON |
Director | ||
JOHN EDWARD DOUGLAS GORDON |
Director | ||
TRACEY LOUISE GRAY |
Company Secretary | ||
ALAN MCINTOSH RODGER |
Company Secretary | ||
DUNCAN CAMPBELL NEIL MACPHERSON |
Director | ||
TRACY MILES |
Company Secretary | ||
STEPHEN GERRARD WAIN |
Director | ||
STEPHEN HEDLEY HAYES |
Director | ||
DAVID LOWDER |
Director | ||
CHRISTOPHER ROY KINGAN |
Company Secretary | ||
CHRISTOPHER ROY KINGAN |
Director | ||
IAIN SATTERTHWAITE |
Company Secretary | ||
DAVID ARBON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCLAD HEAT TREATMENT LIMITED | Director | 2017-11-27 | CURRENT | 2005-11-07 | Active | |
PROCLAD INTERNATIONAL FORGING LIMITED | Director | 2017-11-27 | CURRENT | 1983-11-24 | Active | |
PROCLAD FORGED MATERIALS LIMITED | Director | 2017-11-27 | CURRENT | 2005-12-22 | Active | |
FTV PROCLAD INTERNATIONAL LIMITED | Director | 2017-11-27 | CURRENT | 1975-05-20 | Active | |
FTV PROCLAD INTERNATIONAL LIMITED | Director | 2004-12-20 | CURRENT | 1975-05-20 | Active | |
DAWSON & DOWNIE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
PROCLAD ENERGY LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
PANCLEAN SERVICES LIMITED | Director | 2017-05-17 | CURRENT | 1946-01-25 | Active | |
BI COMPOSITES LIMITED | Director | 2017-02-27 | CURRENT | 2000-07-17 | Dissolved 2017-09-15 | |
DMWSL 110 LIMITED | Director | 2017-02-27 | CURRENT | 1992-08-07 | Active | |
NIC HOLDINGS (UK) LIMITED | Director | 2017-02-27 | CURRENT | 1995-11-01 | Active | |
PRESTIGE MEDICAL LIMITED | Director | 2017-02-27 | CURRENT | 1993-06-14 | Active | |
BI GROUP PROPERTIES LIMITED | Director | 2017-02-27 | CURRENT | 1986-12-12 | Active | |
BI GROUP SERVICES LIMITED | Director | 2017-02-27 | CURRENT | 1987-02-13 | Active | |
BI GROUP PENSION TRUSTEES LIMITED | Director | 2017-02-27 | CURRENT | 1987-09-22 | Active | |
BI PLASTICS LIMITED | Director | 2017-02-27 | CURRENT | 1987-11-16 | Active | |
BI INDUSTRIAL LIMITED | Director | 2017-02-27 | CURRENT | 1990-07-24 | Active | |
BI PRECISION LIMITED | Director | 2017-02-27 | CURRENT | 1991-03-05 | Active | |
CORTWORTH LIMITED | Director | 2017-02-27 | CURRENT | 1993-10-14 | Active | |
CORTWORTH FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 1993-11-19 | Active | |
DRSC HOLDINGS (NETHERLANDS) B.V. | Director | 2017-02-27 | CURRENT | 2003-04-10 | Active | |
UCB STARKEY'S TECHNICAST LIMITED | Director | 2017-02-27 | CURRENT | 1970-01-08 | Active | |
CINPRES GAS INJECTION LIMITED | Director | 2017-02-27 | CURRENT | 1984-06-29 | Active | |
BI GROUP LIMITED | Director | 2017-02-24 | CURRENT | 1948-04-05 | Active | |
UNITED CAST BAR (UK) LIMITED | Director | 2016-02-09 | CURRENT | 1897-01-18 | Active | |
PROCLAD INTERNATIONAL PIPELINES LIMITED | Director | 2012-04-25 | CURRENT | 1994-10-13 | Dissolved 2014-03-25 | |
MELLOWVALE LIMITED | Director | 2012-04-25 | CURRENT | 2000-04-03 | Dissolved 2014-03-25 | |
PROCLAD HEAT TREATMENT LIMITED | Director | 2012-04-25 | CURRENT | 2005-11-07 | Active | |
INNOVATIVE TOOLING SOLUTIONS (I.T.S.) LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-23 | Active | |
DAWSON DOWNIE LAMONT LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-22 | Active | |
PROCLAD FORGED MATERIALS LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-22 | Active | |
PROINSPECTION LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
FTV PROCLAD (U.K.) LIMITED | Director | 2011-08-11 | CURRENT | 2004-07-29 | Active | |
PROCLAD INTERNATIONAL FORGING LIMITED | Director | 2011-08-11 | CURRENT | 1983-11-24 | Active | |
FTV PROCLAD INTERNATIONAL LIMITED | Director | 2011-08-11 | CURRENT | 1975-05-20 | Active | |
PROCLAD HEAT TREATMENT LIMITED | Director | 2018-07-02 | CURRENT | 2005-11-07 | Active | |
PROCLAD INTERNATIONAL FORGING LIMITED | Director | 2018-07-02 | CURRENT | 1983-11-24 | Active | |
FTV PROCLAD INTERNATIONAL LIMITED | Director | 2018-07-02 | CURRENT | 1975-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019499320006 | ||
CESSATION OF PROCLAD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Scotar Group Limited as a person with significant control on 2023-01-13 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019499320005 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JARED AYRES | ||
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID ARBON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BERNARDO AGOSTINO ROTTACH | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MR JARED AYRES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDERSON PENMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SHEPHERD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALD GILMOUR WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REID BIRNIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CH01 | Director's details changed for Mr Alessandro Bernardo Agostino Rottach on 2018-07-11 | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO BERNARDO AGOSTINO ROTTACH | |
AP01 | DIRECTOR APPOINTED MR DEREK SHEPHERD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR JAMES REID BIRNIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN CARDNO | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 33954 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN CARDNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARVER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 33954 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCINTOSH RODGER | |
AP01 | DIRECTOR APPOINTED MR KEITH CARVER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 33954 | |
AR01 | 23/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDOUGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACRAE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O BI GROUP PLC BI GROUP PLC BARLOW ROAD ALDERMANS GREEN INDUSTRIAL ESTATE COVENTRY CV2 2LD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 33954 | |
AR01 | 23/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 23/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON PENMAN / 27/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM C/O C/O BI GROUP PLC UNIT 1 FIRST AVENUE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARBON | |
AP01 | DIRECTOR APPOINTED MR COLIN MACRAE | |
AR01 | 23/01/12 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDERSON PENMAN | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON | |
AR01 | 23/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASEEN MOHAMMED JAAFAR MOHAMMED MOSHEN / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCINTOSH RODGER / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DARGIE MCDOUGALL / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DOUGLAS GORDON / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARBON / 03/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 26/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY TRACEY GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: WEST QUAY ROAD SUNDERLAND ENTERPRISE PARK EAST SUNDERLAND TYNE & WEAR SR5 2TE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PZ | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/01/03; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED INDUCTION BENDING SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/05/02 | |
363a | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | YORKSHIRE BANK PLC | |
SECURED DEBENTURE | Satisfied | BRITISH COAL ENTERPRISE LIMITED | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | NCB ENTERPRISE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCLAD INDUCTION BENDING LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as PROCLAD INDUCTION BENDING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73079311 | Butt welding elbows and bends, of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products) | |||
73079311 | Butt welding elbows and bends, of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products) | |||
73079311 | Butt welding elbows and bends, of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products) | |||
73079311 | Butt welding elbows and bends, of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products) | |||
73079311 | Butt welding elbows and bends, of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products) | |||
73079290 | Elbows and bends, of iron or steel, threaded (excl. cast or of stainless steel) | |||
73079311 | Butt welding elbows and bends, of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products) | |||
73079311 | Butt welding elbows and bends, of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products) | |||
73041910 | Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of <= 168,3 mm (excl. products of stainless steel or of cast iron) | |||
73062900 | Casing and tubing of a kind used in drilling for oil or gas, welded, of flat-rolled products of iron or steel, of an external diameter of <= 406,4 mm (excl. products of stainless steel or of cast iron) | |||
73062900 | Casing and tubing of a kind used in drilling for oil or gas, welded, of flat-rolled products of iron or steel, of an external diameter of <= 406,4 mm (excl. products of stainless steel or of cast iron) | |||
75071200 | Tubes and pipes of nickel alloys | |||
75071200 | Tubes and pipes of nickel alloys | |||
73041930 | Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of > 168,3 mm but <= 406,4 mm (excl. products of stainless steel or of cast iron) | |||
73041930 | Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of > 168,3 mm but <= 406,4 mm (excl. products of stainless steel or of cast iron) | |||
84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. | |||
73071990 | Cast tube or pipe fittings of steel | |||
73064080 | Tubes, pipes and hollow profiles, welded, of circular cross-section, of stainless steel (excl. products cold-drawn or cold-rolled "cold-reduced", tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm, and line pipe of a kind used for oil or gas pipelines or casing and tubing of a kind used in drilling for oil or gas) | |||
84622110 | Bending, folding, straightening or flattening machines, incl. presses, numerically controlled, for working flat metal products | |||
84 | ||||
84 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |