CAPARO STEEL PRODUCTS LIMITED

Floor 8 Central Square, Leeds, LS1 4DL Wellington Street
StatusLIQUIDATION
Company No.00892463
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Nov 1966
Years53 years, 10 months, 3 days


SUMMARY

CAPARO STEEL PRODUCTS LIMITED is an liquidation private limited company with number 00892463. It was incorporated 53 years, 10 months, 3 days ago, on 22 November 1966. The company address is Floor 8 Central Square, Leeds, LS1 4DL Wellington Street, Leeds, Yorkshire and the country of origin is United Kingdom. On 04 January 2000 the company had it's name changed from 'CAPARO TUBES LIMITED' to the actual name 'CAPARO STEEL PRODUCTS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for CAPARO STEEL PRODUCTS LIMITED are 'Manufacture of basic iron and steel and of ferro-alloys ' (24100), 'Manufacture of tubes' (24200) and 'Cold drawing of wire ' (24340). The accounting category is 'Group', last accounts made up to 31 December 2014 next accounts are due by 30 September 2016.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2016
Last made up31 Dec 2014
CategoryGROUP
Returns Due Date20 Jul 2016
Returns Last Date22 Jun 2015
Nature of business (SIC)
24100Manufacture of basic iron and steel and of ferro-alloys
24200Manufacture of tubes
24340Cold drawing of wire
Previous Names
2000-01-04CAPARO TUBES LIMITED
Mortgages
Num. Charges10
Outstanding2
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


PAUL, Angad, The Honorable
Director
ACTIVE
Assigned on 11 Jul 2003
Current time on role 17 years, 2 months, 14 days

PAY, Jason Christopher
Secretary
RESIGNED
Assigned on 30 Sep 2009
Resigned on 15 Aug 2014
Time on role 4 years, 10 months, 15 days

STEELE, Colin Grant
Secretary
RESIGNED
Assigned on 09 Feb 2000
Resigned on 30 Sep 2009
Time on role 9 years, 7 months, 21 days

STEELE, Colin Grant
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 8 months, 25 days

WILKINSON, John Terence
Secretary
RESIGNED
Assigned on 01 Jan 1994
Resigned on 09 Feb 2000
Time on role 6 years, 1 months, 8 days

BENBOW, Martin
Director
RESIGNED
Assigned on 01 May 2007
Resigned on 12 May 2015
Time on role 8 years, 0 months, 11 days



CHARMAN, Adrian
Director
RESIGNED
Assigned on 15 Aug 2014
Resigned on 03 Dec 2015
Time on role 1 years, 3 months, 19 days

DIMMOCK, Geoffrey Hugh
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 28 Feb 1998
Time on role 3 years, 1 months, 27 days

DIMMOCK, Geoffrey Hugh
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 8 months, 25 days

EMMENEGGER JNR, Charles E
Director
RESIGNED
Assigned on 11 Feb 1994
Resigned on 15 Jul 1994
Time on role 0 years, 5 months, 4 days

HANNA, Richard Guy Crawford, Doctor
Director
RESIGNED
Assigned on 17 Feb 1994
Resigned on 18 Dec 1997
Time on role 3 years, 10 months, 1 days



HICKMAN, Roger Geoffrey
Director
RESIGNED
Assigned on 09 Feb 2000
Resigned on 31 May 2002
Time on role 2 years, 3 months, 22 days

JARVIS, Andrew Laurence
Director
RESIGNED
Assigned on 01 Sep 2003
Resigned on 01 Feb 2013
Time on role 9 years, 5 months, 0 days

JARVIS, Andrew Laurence
Director
RESIGNED
Assigned on 16 Mar 1998
Resigned on 09 Feb 2000
Time on role 1 years, 10 months, 24 days

LEEK, James Anthony
Director
RESIGNED
Assigned on
Resigned on 09 Feb 1995
Time on role 25 years, 7 months, 16 days

LORMOR, Paul Frederick
Director
RESIGNED
Assigned on 21 Jul 1997
Resigned on 30 May 2003
Time on role 5 years, 10 months, 9 days



MORLEY, Richard
Director
RESIGNED
Assigned on 01 Sep 2003
Resigned on 31 Mar 2012
Time on role 8 years, 6 months, 30 days

MORRILL, Dennis
Director
RESIGNED
Assigned on 01 Feb 1994
Resigned on 03 Sep 2010
Time on role 16 years, 7 months, 2 days

O'REILLY, Derek Michael
Director
RESIGNED
Assigned on 02 May 2013
Resigned on 17 Dec 2015
Time on role 2 years, 7 months, 15 days

PAUL, Akhil
Director
RESIGNED
Assigned on 01 Jun 2015
Resigned on 23 Sep 2015
Time on role 0 years, 3 months, 22 days

PAUL, Ambar, The Honourable
Director
RESIGNED
Assigned on 09 Feb 2000
Resigned on 30 Sep 2010
Time on role 10 years, 7 months, 21 days



PAUL, Ambar, The Honourable
Director
RESIGNED
Assigned on
Resigned on 21 Jul 1997
Time on role 23 years, 2 months, 4 days

PAUL OF MARYLEBONE, The Lord
Director
RESIGNED
Assigned on
Resigned on 23 Sep 1996
Time on role 24 years, 0 months, 2 days

PAY, Jason Christopher
Director
RESIGNED
Assigned on 03 Jul 2009
Resigned on 15 Aug 2014
Time on role 5 years, 1 months, 12 days

PEARSON, Byron
Director
RESIGNED
Assigned on 09 Feb 2000
Resigned on 31 May 2002
Time on role 2 years, 3 months, 22 days

RIX, Jonathan David
Director
RESIGNED
Assigned on
Resigned on 09 Feb 2000
Time on role 20 years, 7 months, 16 days



SHAW, Christopher Norman
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 25 years, 8 months, 25 days

STATHAM, Mark
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 09 Feb 2000
Time on role 5 years, 1 months, 8 days

STEELE, Colin Grant
Director
RESIGNED
Assigned on 22 Jun 1998
Resigned on 30 Sep 2009
Time on role 11 years, 3 months, 8 days

WILKINSON, John Terence
Director
RESIGNED
Assigned on
Resigned on 09 Feb 2000
Time on role 20 years, 7 months, 16 days

WOOD, John Franklin
Director
RESIGNED
Assigned on 01 Jun 2015
Resigned on 24 Jul 2015
Time on role 0 years, 1 months, 23 days



WRAITH, John Albert Henry
Director
RESIGNED
Assigned on 01 Sep 2003
Resigned on 31 May 2010
Time on role 6 years, 8 months, 30 days

CHARGES


10 charges registered
10 outstanding, 8 satisfied, 0 partially satisfied


A registered charge


Created on 27 Jun 2013
Delivered on 15 Jul 2013
Status Outstanding

Persons Entitled
Caparo Pensions Scheme Trustees Limited

Amount Secured


Short Particulars
F/H real estate:. Caparo wire, ash road south, wrexham t/no's WA763387 and WA877754. Caparo wire, ash road north, wrexham t/no WA552047. Caparo tubes, tafarnaubach industrial estate, tredegar t/no WA442551. (For further details of properties charged please refer to form MR01) see image for full details. Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 27 Jun 2013
Delivered on 05 Jul 2013
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent

Amount Secured


Short Particulars
F/H land k/a caparo wire ash road south wrexham t/nos WA763387 and WA877754. F/h land k/a caparo wire ash road north wrexham t/no WA552047. F/h land k/a caparo tubes tafanaubach industrial estate tredegar t/no WA442551. For details of further intellectual property please refer to the deed. Notification of addition to or amendment of charge.


Transactions

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Security agreement


Created on 30 Jul 2010
Delivered on 06 Aug 2010
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts


Created on 31 Jan 2002
Delivered on 14 Feb 2002
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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
(I) fixed equitable charge any debt (as defined in the agreement) purchased or purported to be purchased by the chargee pursuant to the agreement including its related rights (purchased debts) both present and future which vail to vest absolutely and effectively in the chargee for any reason and (ii) fixed equitable charge all amounts of indebtedness now or at any time owing or becoming due to the company on any account whatsoever including the related rights, other than any purchased debt (other debts) and (iii) floating charge such monies the company may receive in respect of the other debts. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 11 Jul 1989
Delivered on 21 Jul 1989
Status Fully-satisfied

Persons Entitled
Swiss Bank Corporation

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge.

Short Particulars
Land & buildings on the tafarnaubach industrial est, tredegor gwent. K/as the former apg building.


Transactions

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Legal charge


Created on 11 Feb 1989
Delivered on 21 Jul 1989
Status Fully-satisfied

Persons Entitled
Swiss Bank Corporation

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

Short Particulars
Plant machinery & office equipment & other fittings of the former apb building (see doc for full details).


Transactions

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Debenture


Created on 31 Dec 1984
Delivered on 11 Jan 1985
Status Fully-satisfied

Persons Entitled
Swiss Bank Corporation

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

Short Particulars
Fixed & floating charge incorporating a fixed charge & over book debts.


Transactions

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Mortgage


Created on 05 Feb 1980
Delivered on 13 Feb 1980
Status Fully-satisfied

Persons Entitled
Swiss Bank Corporation

Amount Secured
For securing £645,000 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5 february 1980

Short Particulars
Plot 3 tajarnanbach insustrial estate ebbw vale, gwent.


Transactions

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Mortgage


Created on 05 Jun 1979
Delivered on 11 Jun 1979
Status Fully-satisfied

Persons Entitled
Swiss/Bank Corporation

Amount Secured
All monies due or to become due under the terms of the dollar loan agreement dated 23 rd march 1976 and agreements supplemental thereto and the offer letter dated 25TH april 1977 & agreements supplemental thereto

Short Particulars
Plot 3, tajamanbach industrial estate, ebbw vale, gwent.


Transactions

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Charge


Created on 10 Jun 1977
Delivered on 16 Jun 1977
Status Fully-satisfied

Persons Entitled
Swiss Bank Corporation

Amount Secured
£225,000 and all other monies due or to become due from the company to the chargee under the terms of a debenture dated 23TH march 1976 and deeds supplemental thereto.

Short Particulars
P r d swp 2 40" spinal weld pipe mill together with ancillery tooling cixtures and testing and facing machinery (see DOCM30).


Transactions

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