Company NameTempleborough Rolling Mills,Limited(The)
DirectorsSharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company StatusActive
Company Number00145321
CategoryPrivate Limited Company
Incorporation Date16 November 1916 (101 years, 11 months 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 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(96 years, 1 month after company formation)
Appointment Duration5 years, 9 months
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed06 March 1998(81 years, 4 months after company formation)
Appointment Duration20 years, 6 months
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameRaymond Arthur Douglas
Date of BirthSeptember 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(74 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 March 1996)
RoleCompany Director
Correspondence Address2 Oakholme Mews
Broomhill
Sheffield
South Yorkshire
S10 3FX
Director NameMr Jeremy James Gorman
Date of BirthMarch 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(74 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 March 1996)
RoleCompany Director
Correspondence AddressChestnuts
Chestnut Drive Messingham
Scunthorpe
South Humberside
DN17 3PJ
Director NameMr Clive Edward Morgan
Date of BirthApril 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(74 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 March 1996)
RoleDirector And General Manager
Correspondence AddressCartref 83 Woodfoot Road
Rotherham
South Yorkshire
S60 3EH
Director NameMr George Derek Saul
Date of BirthMarch 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(74 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 October 1992)
RoleDirector And Chairman
Correspondence Address6 Hawthorne Grove
Yarm
Cleveland
TS15 9EZ
Director NameMr Michael Ronald Taylor
Date of BirthJanuary 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(74 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 March 1996)
RoleCompany Director
Correspondence AddressChurchview Lodge 97 Westgate Road
Belton
Doncaster
South Yorkshire
DN9 1PY
Secretary NameMr Paul Frederick Vickery
NationalityBritish
StatusResigned
Appointed10 August 1991(74 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 March 1996)
RoleCompany Director
Correspondence Address1 Temple Gardens
Doncaster
South Yorkshire
DN4 6UJ
Director NameCheryl Joanne Price
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(79 years, 5 months after company formation)
Appointment Duration2 years, 8 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 66 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1997(80 years, 4 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
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1997(80 years, 4 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(80 years, 4 months after company formation)
Appointment Duration11 years, 11 months (resigned 11 February 2009)
RoleManager
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed11 February 2009(92 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusResigned
Appointed20 March 1996(79 years, 4 months after company formation)
Appointment Duration12 months (resigned 19 March 1997)
Correspondence Address9 Albert Embankment
London
SE1 7SN
Secretary NameBritish Steel Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 1996(79 years, 4 months after company formation)
Appointment Duration12 months (resigned 19 March 1997)
Correspondence Address9 Albert Embankment
London
SE1 7SN

Contact

Websitetatasteel.com

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1.5m at £1Tata Steel Uk LTD
50.00%
Ordinary A
1.5m at £1Tata Steel Uk LTD
50.00%
Ordinary B
1 at £1Newport & South Wales Tube Company LTD
0.00%
Ordinary A

Accounts

Latest Accounts31 March 2017 (1 year, 5 months ago)
Next Accounts Due31 December 2018 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 August 2017 (1 year, 1 month ago)
Next Return Due24 August 2018 (overdue)

Filing History

2 November 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
23 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
18 August 2017Change of details for Tata Steel Uk Limited as a person with significant control on 6 April 2016 (2 pages)
8 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 3,000,000
(4 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 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 3,000,000
(5 pages)
19 August 2014Director's details changed for British Steel Directors (Nominees) Limited on 19 August 2014 (1 page)
27 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 3,000,000
(5 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 10 August 2012 with a full list of shareholders (6 pages)
1 August 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
20 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
20 August 2010Director's details changed for British Steel Directors (Nominees) Limited on 10 August 2010 (2 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)
12 August 2009Return made up to 10/08/09; full list of members (4 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)
2 September 2008Return made up to 10/08/08; full list of members (4 pages)
4 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
7 September 2007Return made up to 10/08/07; 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 10/08/06; full list of members (5 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 September 2005Return made up to 10/08/05; full list of members (5 pages)
10 July 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
10 July 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)
25 August 2004Return made up to 10/08/04; full list of members (6 pages)
30 October 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
19 August 2003Return made up to 10/08/03; full list of members (6 pages)
2 November 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
8 August 2002Return made up to 10/08/02; full list of members (6 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
30 August 2001Return made up to 10/08/01; full list of members (3 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 2BS (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)
23 August 2000Return made up to 10/08/00; full list of members (4 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)
23 August 1999Return made up to 10/08/99; full list of members (8 pages)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
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 10/08/98; 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)
22 August 1997Location of register of members (1 page)
22 August 1997Location of debenture register (1 page)
22 August 1997Registered office changed on 22/08/97 from: the templeborough rolling mills templeborough nr.rotherham S60 1DT (1 page)
18 August 1997Return made up to 10/08/97; full list of members (5 pages)
11 April 1997New secretary appointed;new director appointed (2 pages)
11 April 1997Director resigned (1 page)
11 April 1997Secretary resigned (1 page)
11 February 1997New director appointed (2 pages)
2 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
19 August 1996Return made up to 10/08/96; full list of members (6 pages)
1 April 1996Secretary resigned (1 page)
1 April 1996Director resigned (1 page)
1 April 1996Director resigned (1 page)
1 April 1996Director resigned (1 page)
1 April 1996Director resigned (1 page)
1 April 1996New secretary appointed (1 page)
1 April 1996New director appointed (1 page)
8 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
8 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
21 August 1995Return made up to 10/08/95; full list of members (6 pages)
21 October 1992Return made up to 10/08/92; full list of members (8 pages)
3 September 1991Return made up to 10/08/91; full list of members (8 pages)
23 May 1991Ad 28/03/91--------- £ si [email protected]=183996 £ ic 2816004/3000000 (2 pages)
16 May 199112/12/17 (2 pages)
8 December 1988Return made up to 12/08/88; full list of members (7 pages)
14 June 1988Wd 05/05/88 ad 28/03/88--------- part-paid £ si [email protected]=2600000 £ ic 216004/2816004 (2 pages)
20 May 1988Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
20 May 1988£ nc 300000/3000000 (1 page)