ELG UTICA ALLOYS LIMITED

Unit 1 Adwick Park, Rotherham, S63 5AB Manvers

StatusACTIVE
Company No.01476788
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Feb 1980
Years39 years, 10 months and 9 days


SUMMARY

ELG UTICA ALLOYS LIMITED is an active private limited company with number 01476788. It was incorporated 39 years, 10 months and 9 days ago, on 01 February 1980. The company address is Unit 1 Adwick Park, Rotherham, S63 5AB Manvers, Rotherham, South Yorkshire and the country of origin is United Kingdom. On 23 July 2015 the company had it's name changed from 'ABS INDUSTRIAL RESOURCES LIMITED' to the actual name 'ELG UTICA ALLOYS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for ELG UTICA ALLOYS LIMITED are 'Treatment and coating of metals ' (25610), 'Recovery of sorted materials ' (38320) and 'Wholesale of metals and metal ores ' (46720). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Jul 2016
Returns Last Date30 Jun 2015
Nature of business (SIC)
25610Treatment and coating of metals
38320Recovery of sorted materials
46720Wholesale of metals and metal ores
Previous Names
2015-07-23ABS INDUSTRIAL RESOURCES LIMITED
2001-01-26A B S DISTRIBUTION SERVICES LIMITED
Mortgages
Num. Charges10
Outstanding4
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


JONES, Andrew
Director
ACTIVE
Assigned on 14 Mar 2006
Current time on role 13 years, 8 months and 27 days

BECKETT, Gillian
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 1992
Time on role 27 years, 4 months and 9 days

SHEEHAN, Kevin Joseph
Secretary
RESIGNED
Assigned on 31 Jul 1992
Resigned on 28 Feb 2013
Time on role 20 years, 6 months and 28 days

AYLWARD, Benjamin
Director
RESIGNED
Assigned on
Resigned on 10 May 2005
Time on role 14 years7 months

BECKETT, Brian Edward
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2013
Time on role 6 years, 9 months and 12 days

BECKETT, Gillian
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1992
Time on role 27 years, 4 months and 9 days

HANNAM, Richard Andrew
Director
RESIGNED
Assigned on 06 Jun 2011
Resigned on 28 Feb 2018
Time on role 6 years, 8 months and 22 days

HILL, Paul Nicholas
Director
RESIGNED
Assigned on 01 Aug 2007
Resigned on 20 Aug 2009
Time on role 2 years and 19 days

JOHNSON, Mark Paul
Director
RESIGNED
Assigned on 28 Feb 2013
Resigned on 20 Sep 2013
Time on role 6 months and 20 days

MALLOY, Jason
Director
RESIGNED
Assigned on 05 Dec 2011
Resigned on 13 Jul 2012
Time on role 7 months and 8 days

NEEDHAM, Donna Samantha
Director
RESIGNED
Assigned on 20 Aug 2009
Resigned on 23 Sep 2011
Time on role 2 years, 1 month and 3 days

ORLOV, Dimitrij
Director
RESIGNED
Assigned on 28 Feb 2013
Resigned on 16 Oct 2017
Time on role 4 years, 7 months and 16 days

RIDGEWAY, Mark
Director
RESIGNED
Assigned on 14 Mar 2006
Resigned on 18 May 2016
Time on role 10 years, 2 months and 4 days

SHEEHAN, Kevin Joseph
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2013
Time on role 6 years, 9 months and 12 days

STINSON, Alan
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1999
Time on role 20 years, 5 months and 10 days

CHARGES




10 charges registered
10 outstanding, 6 satisfied, 0 partially satisfied

Legal mortgage

Created on 19 Aug 2011
Delivered on 23 Aug 2011
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H property known as unit 1, adwick park, manvers, dearne valley, rotherham, t/no: SYK435171 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.



Transactions
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Fixed charge on purchase debts which fail to vest

Created on 04 Oct 2005
Delivered on 05 Oct 2005
Status Fully-satisfied
Satisfied on 28 Sep 2013

Persons Entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)

Amount Secured

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



Short Particulars

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.



Transactions
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Legal mortgage

Created on 06 Jul 1998
Delivered on 10 Jul 1998
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land on the north east side of kilnhurst road kilnhurst rawmarsh. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 17 Jun 1998
Delivered on 19 Jun 1998
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land and buildings lying on the north east side of glasshouse lane kilnhurst rotherham (aka the brickworks). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Debenture

Created on 20 Aug 1997
Delivered on 21 Aug 1997
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.



Transactions
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Legal charge

Created on 29 Oct 1990
Delivered on 03 Nov 1990
Status Fully-satisfied
Satisfied on 11 Jun 2002

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/Hold land and buildings on the north east side of glasshouse lane kilnhurst rotherham south yorkshire title no. Syk 266892 fixed charge over the plant machinery implements utensils furniture and equipment.



Transactions
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Legal charge

Created on 18 Oct 1989
Delivered on 20 Oct 1989
Status Fully-satisfied
Satisfied on 11 Jun 2002

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All that f/h land and buildings k/a land on the north side of kilnhurst road kilnhurst rotherham south yorkshire t/n syk 205521 fixed charge over all plant machinery implements utensils furniture and equipment.



Transactions
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Memorandum of cash deposit

Created on 31 Jan 1989
Delivered on 02 Feb 1989
Status Fully-satisfied
Satisfied on 11 Jun 2002

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The sum of $122457.42 credited to account number abs diseusdi with the bank together with all sums in the future credited to that account and including all interest accrued or accuring in the future on the account.



Transactions
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Debenture

Created on 18 Jan 1988
Delivered on 21 Jan 1988
Status Fully-satisfied
Satisfied on 11 Jun 2002

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery stock shares other securities all intellectual property rights.



Transactions
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Legal charge

Created on 28 Feb 1985
Delivered on 05 Mar 1985
Status Fully-satisfied
Satisfied on 11 Feb 1988

Persons Entitled
Yorkshire Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

21,21A and 21B frederick st, mexborough,sth yorkshire. Tn: syk 57586 (for full details see doc no M20). Floating charge over all moveable plant machinery implements utensils furniture and equipment.