Simsmetal Uk (Midwest) Limited

00549109

active

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

Long Marston, Nr Stratford Upon Avon, Warwickshire, CV37 8AQ

Incorporated 12/05/1955

Previously known as

Sims Bird Metals Limited · until 03/06/1998

Birds Commercial Metals Limited · until 31/07/1995

Compliance

Last accounts

30/06/2006

dormant

Next accounts due

30/04/2008

Overdue

Confirmation statement

Last:

Due 11/06/2017

Overdue

Industry

07499

Officers

Mr William Thomas Bird

director · Since 20/05/1998

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 22 other boards

Mr David Michael Williams

secretary · Since 01/03/2000

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 62

Also on 41 other boards

William Thomas Bird

director · Since 20/05/1998

British · England · Age 63

David Michael Williams

secretary · Since 01/03/2000

British

Former

David Kenneth Anthony Wheeler

director · Resigned 31/10/1992

Michael George Marshall

director · Resigned 13/05/1995

Janet Eleanor Bird

director · Resigned 13/05/1995

Terence John Bird

director · Resigned 13/05/1995

Keith David Lawley

director · Resigned 15/05/1995

Russell Keith John Gulliver

director · Resigned 10/10/1996

Walter Thomas Bird

director · Resigned 20/05/1998

Brian Francis Bird

director · Resigned 20/05/1998

John Henry Elliott

director · Resigned 20/05/1998

Anthony Patrick Michael Bird

director · Resigned 20/05/1998

John Henry Elliott

secretary · Resigned 31/01/1999

John Royston Whittaker

secretary · Resigned 29/02/2000

John Crabb

director · Resigned 28/02/2002

Ross Brodie Cunningham

director · Resigned 31/03/2006

Jeremy Leigh Sutcliffe

director · Resigned 31/03/2006

Charges0 outstanding

charge

satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 07/06/1995Registered 15/06/1995Satisfied 03/12/2002

charge

satisfied

CLOSE BROTHERS LIMITED

Created 19/07/1993Registered 23/07/1993Satisfied 09/06/1995

charge

satisfied

CLOSE BROTHERS LIMITED

Created 21/05/1992Registered 29/05/1992Satisfied 09/06/1995

charge

satisfied

CLOSE BROTHERS LIMITED

Created 21/05/1991Registered 29/05/1991Satisfied 07/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1989Registered 22/09/1989Satisfied 09/06/1995

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1987Registered 23/02/1987

charge

satisfied

HAMBROS BANK LIMITED.

Created 05/07/1985Registered 11/07/1985

charge

satisfied

BARCLAYS BANK PLC

Created 11/01/1985Registered 29/01/1985Satisfied 18/06/1991

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/1983Registered 25/03/1983Satisfied 18/06/1991

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/1982Registered 03/03/1982Satisfied 18/06/1991

charge

satisfied

FORWARD TRUST LIMITED

Created 20/09/1978Registered 21/09/1978Satisfied 18/06/1991

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/1978Registered 07/02/1978Satisfied 18/06/1991

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/1977Registered 17/06/1977Satisfied 18/06/1991

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/1976Registered 29/04/1976Satisfied 09/06/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/1976Registered 17/03/1976Satisfied 18/06/1991

charge

satisfied

FORWARD TRUST LTD

Created 04/02/1976Registered 24/02/1976Satisfied 18/06/1991

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/1975Registered 30/09/1975Satisfied 09/06/1995

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → Long Marston

2026-06-15

LONG MARSTON

post town → Warwickshire

2026-06-15

WARWICKSHIRE

officer appointed → WILLIAMS, David Michael

2026-06-15

officer appointed → BIRD, William Thomas

2026-06-15