Company NameU.E.S. Bright Bar Limited
DirectorsSharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company StatusActive
Company Number00067758
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

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
Appointed06 March 1998(96 years, 3 months after company formation)
Appointment Duration18 years, 9 months
Correspondence Address30 Millbank
London
SW1P 4WY
Secretary NameMichael William Day
NationalityBritish
StatusResigned
Appointed01 January 1991(89 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 02 March 1992)
RoleCompany Director
Correspondence Address64 Corporation Street
Wednesbury
Walsall
West Midlands
WS10 9AJ
Director NameBrian Roy Davies
Date of BirthNovember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(89 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 February 1996)
RoleCompany Director
Correspondence AddressThe Lodge Top Road
Acton Trussell
Stafford
Staffordshire
ST17 0RQ
Director NameMichael William Day
NationalityBritish
StatusResigned
Appointed01 August 1991(89 years, 8 months after company formation)
Appointment Duration7 months (resigned 02 March 1992)
RoleCompany Director
Correspondence Address64 Corporation Street
Wednesbury
Walsall
West Midlands
WS10 9AJ
Director NameIan Fretwell
Date of BirthMarch 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(89 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 February 1996)
RoleCompany Director
Correspondence Address74 Thornhill Road
Sutton Coldfield
West Midlands
B74 3EW
Director NameJohn Merriman Marsh
Date of BirthJune 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(89 years, 8 months after company formation)
Appointment Duration11 months (resigned 30 June 1992)
RoleCompany Director
Correspondence AddressBryn Gwyn Farm
Nant
Holywell
Clwyd
CH8 9QU
Wales
Director NameRobert John Millard
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(89 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 February 1996)
RoleManaging Director
Correspondence AddressPoplar Cottage Offley Hay
Eccleshall
Stafford
Staffordshire
ST21 6HJ
Director NamePaul Francis Monk
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 November 1993)
RoleCompany Director
Correspondence AddressThe Grange The Green
Welbourn
Lincolnshire
LN5 0NJ
Director NameMr John Ralph Swynnerton
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(89 years, 8 months after company formation)
Appointment Duration6 months (resigned 03 February 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Bents Road
Sheffield
South Yorkshire
S11 9RJ
Director NameJohn Albert Winchester
Date of BirthMarch 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(90 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 November 1993)
RoleFinance Director
Correspondence Address9 Sandalwood Road
Loughborough
Leicestershire
LE11 3PR
Director NameMr John Topping
Date of BirthJuly 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(90 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 28 February 1996)
RoleCompany Accountant
Correspondence AddressYewtree Cottage 56 Bournheath Road
Fairfield
Bromsgrove
Worcestershire
B61 9HW
Secretary NameMr John Topping
NationalityBritish
StatusResigned
Appointed02 March 1992(90 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 February 1996)
RoleChartered Accountant
Correspondence AddressYewtree Cottage 56 Bournheath Road
Fairfield
Bromsgrove
Worcestershire
B61 9HW
Director NameIan Russell Clarke
Date of BirthJune 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(91 years after company formation)
Appointment Duration3 years, 3 months (resigned 28 February 1996)
RoleCompany Director
Correspondence Address15 Springwood Drive
Little Stoke
Stone
Staffordshire
ST15 8TU
Director NameCheryl Joanne Price
Date of BirthDecember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1996(94 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 December 1998)
RoleChartered Secretary
Correspondence Address9 Johnston Close
Durand Gardens
London
SW9 0QS
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1997(95 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 December 1998)
RoleManager
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed19 March 1997(95 years, 3 months after company formation)
Appointment Duration11 years, 11 months (resigned 11 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(107 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed11 February 2009(107 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY
Secretary NameBritish Steel Secretaries Limited (Corporation)
StatusResigned
Appointed15 February 1996(94 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 March 1997)
Correspondence Address9 Albert Embankment
London
SE1 7SN
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusResigned
Appointed28 February 1996(94 years, 3 months after company formation)
Appointment Duration1 year (resigned 19 March 1997)
Correspondence Address9 Albert Embankment
London
SE1 7SN

Contact

Websitecorusgroup.com
Telephone020 77174444
Telephone regionLondon

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

1.5m at £1Corus Engineering Steels Holdings LTD
100.00%
Ordinary

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 Return1 August 2015 (1 year, 4 months ago)
Next Return Due29 August 2016 (overdue)

Charges

16 May 1980Delivered on: 23 May 1980
Persons entitled: Royal Exchange Assurance

Classification: Trust deed supplemental to a trust deed dated 27TH november 1970 and other deeds supplemental thereto
Secured details: £3,509,390 guaranteed debenture stock of guest keen and nettlefolds (U.K.) limited.
Particulars: First floating charge undertaking and assets present and future including uncalled capital.
Outstanding
12 November 1974Delivered on: 13 November 1974
Persons entitled: Royal Exchange Assurance

Classification: Trust deed supplemental to a trust deed dated 27TH november 1970 and deeds supplemental thereto
Secured details: £2,876,267 guaranteed debenture stock of guest keen & nettlefolds (U.K.) limited.
Particulars: Undertaking and assets present and future including uncalled capital by way of a floating charge.
Outstanding
31 May 1973Delivered on: 1 June 1973
Persons entitled: Royal Exchange Assurance

Classification: Trust deed supplemental to a trust deed dated 27TH november 1970 and deeds supplemental thereto
Secured details: £2,186,379 debenture stock of guest keen and nettlefolds (U.K.) limited together with on £284,713 thereof a premium of 1% in certain events.
Particulars: Undertaking and assets present and future including uncalled capital by way of a floating charge.
Outstanding
8 January 1971Delivered on: 11 January 1971
Persons entitled: Royal Exchange Assurance

Classification: Trust deed supplemental to a trust deed dated 27TH november 1970
Secured details: £11,043,980 debenture stock of guest keen and nettlefords (UK) LTD.(together with on £1,369,760 thereof a premium of 3% but increasing to 5% in certain events.
Particulars: Undertaking and assets present and future including uncalled capital by way of a floating charge.
Outstanding
27 November 1970Delivered on: 11 December 1970
Persons entitled: Royal Exchange Assurance

Classification: Trust deed
Secured details: £20,000 debenture stock of guest keen & nettlefords (UK) LTD.
Particulars: Undertaking and assets present and fixture including uncalled capital by way of a floating charge.
Outstanding

Filing History

17 September 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,500,000
(3 pages)
12 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,500,000
(3 pages)
9 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
9 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 (6 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,500,000
(4 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,500,000
(4 pages)
9 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,500,000
(4 pages)
9 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,500,000
(4 pages)
26 July 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
21 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
21 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for British Steel Directors (Nominees) Limited on 1 August 2010 (2 pages)
3 August 2010Director's details changed for British Steel Directors (Nominees) Limited on 1 August 2010 (2 pages)
3 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
14 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 August 2009Return made up to 01/08/09; full list of members (3 pages)
16 March 2009Secretary appointed theresa valerie robinson (2 pages)
16 March 2009Director appointed allison leigh scandrett (2 pages)
16 March 2009Appointment terminated secretary allison scandrett (1 page)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 August 2008Return made up to 01/08/08; full list of members (3 pages)
28 November 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 August 2007Return made up to 01/08/07; full list of members (5 pages)
10 April 2007Accounts for a dormant company made up to 30 December 2006 (5 pages)
4 September 2006Return made up to 01/08/06; full list of members (5 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 August 2005Return made up to 01/08/05; full list of members (5 pages)
12 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
12 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
31 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
31 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
13 August 2004Return made up to 01/08/04; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
20 August 2003Return made up to 01/08/03; full list of members (6 pages)
2 November 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
7 August 2002Return made up to 01/08/02; full list of members (6 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
6 August 2001Return made up to 01/08/01; full list of members (2 pages)
26 July 2001Director's particulars changed (1 page)
17 July 2001Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (5 pages)
31 July 2000Return made up to 01/08/00; full list of members (3 pages)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
29 March 2000Director's particulars changed (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (5 pages)
16 August 1999Return made up to 01/08/99; full list of members (7 pages)
31 January 1999Accounts for a dormant company made up to 28 March 1998 (5 pages)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
26 August 1998Return made up to 01/08/98; full list of members (6 pages)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
13 March 1998New director appointed (2 pages)
29 January 1998Accounts for a dormant company made up to 29 March 1997 (5 pages)
15 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 August 1997Return made up to 01/08/97; full list of members (5 pages)
9 April 1997Director resigned (1 page)
9 April 1997Secretary resigned (1 page)
9 April 1997New secretary appointed (2 pages)
9 April 1997New director appointed (2 pages)
17 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
17 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1997New director appointed (2 pages)
19 August 1996Return made up to 01/08/96; full list of members (6 pages)
6 August 1996Location of debenture register (1 page)
6 August 1996Location of register of members (1 page)
20 May 1996New secretary appointed (2 pages)
20 May 1996New director appointed (1 page)
19 May 1996Director resigned (1 page)
19 May 1996Director resigned (1 page)
19 May 1996Director resigned (1 page)
19 May 1996Director resigned (1 page)
19 May 1996Director resigned (1 page)
29 February 1996Secretary resigned;new secretary appointed (2 pages)
29 December 1995Accounting reference date extended from 30/03 to 31/03 (1 page)
20 December 1995Accounting reference date extended from 31/12 to 30/03 (1 page)
11 October 1995Full accounts made up to 31 December 1994 (4 pages)
30 August 1995Return made up to 01/08/95; full list of members (16 pages)
6 July 1995Location of debenture register (2 pages)
6 July 1995Location of register of directors' interests (1 page)
6 July 1995Location of register of members (1 page)
6 July 1995Registered office changed on 06/07/95 from: bloomfield road tipton west midlands DY4 9EP (1 page)