Company NameFirsteel Group Limited
DirectorsSharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company StatusActive
Company Number00026466
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(111 years after company formation)
Appointment Duration4 years
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed23 January 2001(99 years, 2 months after company formation)
Appointment Duration15 years, 10 months
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Timothy Lawrence Adams
Date of BirthJanuary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(90 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 18 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Southlands Crescent
Leeds
LS17 5NX
Director NameRoger Gregory Badger
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(90 years, 3 months after company formation)
Appointment Duration7 months (resigned 23 September 1992)
RoleCompany Director
Correspondence Address27 Warwick Road
Bishops Stortford
Hertfordshire
CM23 5NH
Director NameDaniel Bufton
Date of BirthAugust 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(90 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 1992)
RoleCompany Director
Correspondence Address9 Priory Close
Ecclesfield
Sheffield
South Yorkshire
S30 3TS
Director NameGeorge Henry Craine
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(90 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 23 January 2001)
RoleAccountant
Correspondence AddressSwn Y Coed 35 Grange Park
St Arvans
Chepstow
Monmouthshire
NP16 6EA
Wales
Director NameThe Rt Hon Sir Edward Dilion Lot Du Cann
Date of BirthMay 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(90 years, 3 months after company formation)
Appointment Duration-1 years, 8 months (resigned 29 October 1991)
RoleCompany Director
Correspondence Address9 Tufton Court
London
SW1P 3QH
Director NameRobert Fergus Dunlop
Date of BirthJune 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(90 years, 3 months after company formation)
Appointment Duration7 months (resigned 23 September 1992)
RoleCompany Director
Correspondence Address42 Woodsford Square
London
W14 8DP
Director NameMr John Vincent Palmer
Date of BirthMay 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(90 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 06 May 1997)
RoleCompany Director
Correspondence AddressNorcott Mill Lane
Codsall
Wolverhampton
West Midlands
WV8 1EG
Director NameJohn Bagrow Smith
Date of BirthJune 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(90 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 1992)
RoleCompany Director
Correspondence Address4 St Catwg Walk
Mayals
Swansea
West Glamorgan
SA3 5ED
Wales
Director NameMr Philip Maurice Tarsh
Date of BirthMarch 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(90 years, 3 months after company formation)
Appointment Duration7 months (resigned 23 September 1992)
RoleCompany Director
Correspondence Address26 The Ridgeway
Fetcham
Surrey
KT22 9AZ
Secretary NameGeorge Henry Craine
NationalityBritish
StatusResigned
Appointed22 February 1992(90 years, 3 months after company formation)
Appointment Duration6 years (resigned 16 March 1998)
RoleCompany Director
Correspondence AddressSwn Y Coed 35 Grange Park
St Arvans
Chepstow
Monmouthshire
NP16 6EA
Wales
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(95 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 February 1999)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed16 March 1998(96 years, 3 months after company formation)
Appointment Duration14 years, 8 months (resigned 01 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameRichard John Reeves
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(97 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 January 2001)
RoleSecretary
Country of ResidenceEngland
Correspondence Address221 Vicarage Hill
Benfleet
Essex
SS7 1PG
Director NameFrank Paul Royle
Date of BirthJune 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(100 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 June 2011)
RoleFinance Controller
Country of ResidenceUnited Kingdom
Correspondence Address39 Saint Marys View
Coychurch
Bridgend
Mid Glamorgan
CF35 5HL
Wales
Director NameFrank Paul Royle
Date of BirthJune 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(100 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 June 2011)
RoleFinance Controller
Country of ResidenceUnited Kingdom
Correspondence Address39 Saint Marys View
Coychurch
Bridgend
Mid Glamorgan
CF35 5HL
Wales
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2011(109 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
StatusResigned
Appointed01 December 2012(111 years after company formation)
Appointment Duration1 year, 10 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY

Contact

Websitetatasteel.com
Telephone01422 369684
Telephone regionHalifax

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

6.3m at £1Firsteel Holdings LTD
100.00%
Ordinary A

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 1 day from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 February 2016 (9 months, 2 weeks ago)
Next Return Due28 March 2017 (3 months, 2 weeks from now)

Charges

23 September 1992Delivered on: 5 October 1992
Satisfied on: 13 June 1997
Persons entitled: Midland Bank PLC

Classification: Composite deed of charge
Secured details: All monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letters or the guarantee and this deed.
Particulars: See form 395 for full details. 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
14 October 1985Delivered on: 23 October 1985
Satisfied on: 26 September 1992
Persons entitled: Lloyds Bank PLC

Classification: Letter of set off
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.
Particulars: Any sums standing tot he credit of any present or future account of the company with the bank.
Fully Satisfied

Filing History

23 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 6,300,000
(3 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 6,300,000
(3 pages)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
13 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 6,300,000
(4 pages)
13 March 2014Director's details changed for British Steel Directors (Nominees) Limited on 13 March 2014 (1 page)
19 July 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
21 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
14 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
17 December 2012Appointment of Mrs Theresa Valerie Robinson as a secretary (2 pages)
17 December 2012Termination of appointment of Allison Scandrett as a secretary (1 page)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
14 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
21 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 July 2011Appointment of Mrs Allison Leigh Scandrett as a director (2 pages)
5 July 2011Termination of appointment of Frank Royle as a director (1 page)
1 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
11 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 March 2010Director's details changed for British Steel Directors (Nominees) Limited on 28 February 2010 (2 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (9 pages)
12 March 2009Return made up to 28/02/09; full list of members (3 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
28 February 2008Return made up to 28/02/08; full list of members (3 pages)
4 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 April 2007Accounts for a dormant company made up to 30 December 2006 (6 pages)
15 March 2007Return made up to 28/02/07; full list of members (5 pages)
31 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 March 2006Return made up to 22/02/06; full list of members (5 pages)
16 August 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
16 August 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
17 March 2005Director's particulars changed (1 page)
11 March 2005Return made up to 22/02/05; full list of members (5 pages)
28 October 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
28 October 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
13 May 2004Return made up to 22/02/04; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 28 December 2002 (6 pages)
3 April 2003Return made up to 22/02/03; full list of members (7 pages)
5 November 2002Accounts for a dormant company made up to 29 December 2001 (6 pages)
28 May 2002New director appointed (2 pages)
13 March 2002Return made up to 22/02/02; full list of members (6 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (7 pages)
26 July 2001Director's particulars changed (1 page)
17 July 2001Registered office changed on 17/07/01 from: 30 millbank, london, SW1P 4WY (1 page)
17 July 2001Registered office changed on 17/07/01 from: 15 great marlborough street, london, W1V 1AF (1 page)
27 February 2001Return made up to 22/02/01; full list of members (2 pages)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 February 2001Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
6 February 2001Director resigned (1 page)
6 February 2001Director resigned (1 page)
6 February 2001New director appointed (4 pages)
6 February 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (8 pages)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (8 pages)
19 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 2000Location of register of members (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road, london, NW1 5JD (1 page)
14 March 2000Return made up to 22/02/00; full list of members (3 pages)
4 February 2000Full accounts made up to 3 April 1999 (17 pages)
4 February 2000Full accounts made up to 3 April 1999 (17 pages)
26 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 1999Location of register of members (1 page)
1 May 1999Registered office changed on 01/05/99 from: brockhurst crescent, bescot, walsall, west midlands WS5 4AX (1 page)
18 April 1999Return made up to 22/02/99; full list of members (7 pages)
7 April 1999Director's particulars changed (1 page)
24 February 1999Director resigned (1 page)
24 February 1999New director appointed (2 pages)
28 January 1999Full accounts made up to 28 March 1998 (18 pages)
20 August 1998Auditor's resignation (1 page)
23 April 1998Return made up to 22/02/98; full list of members (6 pages)
13 June 1997Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997Director resigned (1 page)
6 May 1997Director resigned (1 page)
6 May 1997New director appointed (2 pages)
6 May 1997New director appointed (2 pages)
6 May 1997Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
1 May 1997Auditor's resignation (2 pages)
14 March 1997Full accounts made up to 30 September 1996 (17 pages)
14 March 1997Return made up to 22/02/97; full list of members (6 pages)
4 March 1996Full accounts made up to 30 September 1995 (17 pages)
4 March 1996Return made up to 22/02/96; full list of members (6 pages)
9 March 1995Full group accounts made up to 30 September 1994 (28 pages)
7 March 1995Return made up to 22/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 July 1993Full accounts made up to 30 September 1992 (18 pages)
19 March 1992Full accounts made up to 30 September 1991 (32 pages)
3 April 1991Full group accounts made up to 30 September 1990 (31 pages)
2 April 1990Full group accounts made up to 30 September 1989 (32 pages)
13 October 1989New director appointed (2 pages)
13 June 1989Full group accounts made up to 30 September 1988 (32 pages)
13 June 1989New director appointed (3 pages)
7 March 1989Director resigned (2 pages)
16 June 1988New director appointed (2 pages)
6 April 1988Accounts made up to 30 September 1987 (31 pages)
10 March 1987Group of companies' accounts made up to 30 September 1986 (30 pages)
10 March 1987Return made up to 09/02/87; full list of members (10 pages)
14 February 1985New secretary appointed (1 page)
5 February 1914Company name changed\certificate issued on 05/02/14 (9 pages)
13 December 1901Incorporation (38 pages)