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Midland Steel Traders Limited,

00768729

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NORTRAC WORKS, BIRTLEY, DH3 2SW
Incorporated 24/07/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33170
Repair and maintenance of other transport equipment

Officers

Mr Rory John Whitehall

director · Since 17/01/2008

SALES

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Alan Montgomery

director · Since 01/11/2009

ENGINEERING

BRITISH · SCOTLAND · Age 57

Mr Nicholas Fagandini

director · Since 22/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Paul Jon Metcalf

secretary · Since 28/03/2019

Also on 1 other board

Mr Paul Jon Metcalf

director · Since 28/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr Massimo Galassini

25–50% shares
25–50% votes

Italian · Italy · Age 66

65, Viele Delle Nazioni, Moderna, 41121

Notified 22/02/2019

Former PSCs

Mr John Philip Whitehall

Ceased 22/02/2019

Mr Kenneth Paul Whitehall

Ceased 22/02/2019

Charges1 outstanding

Charge
satisfied

HSBC BANK PLC

Created 12/03/2015Registered 12/03/2015Satisfied 01/12/2020
Charge
satisfied

HSBC INVOICE FINANCE (UK) LT

Created 19/01/2015Registered 19/01/2015Satisfied 30/11/2020
Charge
outstanding

HSBC BANK PLC

Created 19/12/2014Registered 19/12/2014
charge
satisfied

BARCLAYS BANK PLC

Created 25/05/2012Registered 31/05/2012Satisfied 18/01/2016
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/2011Registered 22/09/2011Satisfied 18/01/2016
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/2010Registered 19/08/2010Satisfied 18/01/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/02/2008Registered 05/03/2008Satisfied 27/01/2011
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/12/2005Registered 08/12/2005Satisfied 12/03/2008
charge
satisfied

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

Created 26/01/2004Registered 29/01/2004Satisfied 12/03/2008
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 30/04/1999Registered 05/05/1999Satisfied 12/03/2008
charge
satisfied

LLOYDS BANK LTD

Created 25/09/1981Registered 30/09/1981Satisfied 12/03/2008
charge
satisfied

LLOYDS & SCOTTISH TRUST

Created 13/09/1978Registered 25/09/1978Satisfied 12/03/2008
charge
satisfied

LLOYDS & SCOTTISH TRUST

Created 24/03/1975Registered 03/04/1975Satisfied 12/03/2008
charge
satisfied

LLOYDS BANK LTD

Created 14/08/1974Registered 16/08/1974Satisfied 12/03/2008