Union Electric Steel UK Limited

Company Name	Union Electric Steel UK Limited
Company Status	Active
Company Number	00162966
Category	Private Limited Company
Incorporation Date	17 January 1920(104 years, 4 months ago)
Previous Name	Davy Roll Company Limited (The)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Secretary Name	Mr David Attle
Status	Current
Appointed	14 November 2013(93 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Administration Building East Street Gateshead Tyne And Wear NE8 3AR

Director Name	Mr William John Garrett
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(98 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Administration Building East Street Gateshead Tyne And Wear NE8 3AR

Director Name	Mr Brett McBrayer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 July 2018(98 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Ceo Ampco-Pittsburgh Corporation
Country of Residence	United States
Correspondence Address	Administration Building East Street Gateshead Tyne And Wear NE8 3AR

Director Name	Mr Samuel Courtney Lyon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	06 February 2019(99 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	President - Union Electric Steel Corporation
Country of Residence	United States
Correspondence Address	Union Electric Steel Uk Limited PO Box 21 Coulthards Lane Gateshead Tyne And Wear NE8 3DX

Director Name	Mr Michael George McAuley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	03 January 2023(103 years after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer Snr Vp & Treasurer
Country of Residence	United States
Correspondence Address	Administration Building East Street Gateshead Tyne And Wear NE8 3AR

Director Name	Mr Philip Baker
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(71 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1993)
Role	Metallurgist
Correspondence Address	153 Prospect Road Totley Rise Sheffield South Yorkshire S17 4HX

Director Name	Mr Ian Leslie Boyd
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(71 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 1995)
Role	Chartered Accountant
Correspondence Address	3 The Fellside Kenton Newcastle Upon Tyne Tyne & Wear NE3 4LJ

Director Name	Mr Russell Harvey Brown
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(71 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 28 December 1991)
Role	Metallurgist
Correspondence Address	64 Pinewood Drive Morpeth Northumberland NE61 3SU

Director Name	Mr Anthony Hollingsworth
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(71 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Managing Director
Correspondence Address	Meadow View West Markham Newark Nottinghamshire NG22 0PN

Secretary Name	Mr Ian Leslie Boyd
Nationality	British
Status	Resigned
Appointed	30 November 1991(71 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	3 The Fellside Kenton Newcastle Upon Tyne Tyne & Wear NE3 4LJ

Director Name	Robert Benson Begley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(72 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 1998)
Role	Managing Director
Correspondence Address	18 Kneeton Park Middleton Tyas Richmond North Yorkshire DL10 6SB

Director Name	Roland Nicholas Younger
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(74 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thirkleby House Great Thirkleby Thirsk N Yorkshire YO7 2AY

Secretary Name	Peter Ernest Dai Gardner
Nationality	British
Status	Resigned
Appointed	09 October 1995(75 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 25 July 2012)
Role	Human Resources Manager
Correspondence Address	31 The Uplands Fell Bank Birtley Chester Le Street Durham DH3 1RJ

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(75 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Director Name	Mr Christopher Hersey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(75 years, 11 months after company formation)
Appointment Duration	22 years, 9 months (resigned 01 October 2018)
Role	Finance-Commercial
Country of Residence	United Kingdom
Correspondence Address	42 Dene Road Wylam Northumberland NE41 8HB

Director Name	Andrew Simon Charles Osborne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(75 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 July 1996)
Role	Accountant
Correspondence Address	23a Parsons Green London SW6 4UJ

Director Name	Martin Hamilton Hannah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(75 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	41 Craiglands Jersey Farm St Albans Hertfordshire AL4 9AH

Director Name	Dr Barry Leonard Phillipo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(78 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Mount Leven Road Yarm Cleveland TS15 9RJ

Director Name	Ernest Siddons
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1999(79 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2009)
Role	Corporate Executive
Correspondence Address	220 Hillcrest Road Pittsburgh Pennsylvania 15238 United States

Director Name	Mr Robert Paul
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1999(79 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1236 Squirrel Hill Avenue Pittsburgh 15217 Pennsylvania United States

Director Name	Robert Benson Begley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(79 years, 7 months after company formation)
Appointment Duration	3 months (resigned 21 November 1999)
Role	Managing Director
Correspondence Address	18 Kneeton Park Middleton Tyas Richmond North Yorkshire DL10 6SB

Director Name	Mr Robert George Carothers
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2000(80 years after company formation)
Appointment Duration	16 years, 3 months (resigned 01 May 2016)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	1919 Franklin Place Moon Township 15108 Pennsylvania United States

Director Name	Mr Stephen Avery Bell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(80 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Fennel Grove South Shields Tyne & Wear NE34 8TJ

Secretary Name	Mrs Rose Hoover
Nationality	American
Status	Resigned
Appointed	22 March 2000(80 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 02 December 2021)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	224 Silver Oak Drive Pittsburgh 15220 Pennsylvania United States

Director Name	Mr Edward John Ross
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(87 years, 2 months after company formation)
Appointment Duration	9 months (resigned 26 November 2007)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Beal Bank House Warkworth Northumberland NE65 0SZ

Director Name	Mrs Rose Hoover
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2009(89 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 December 2021)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	224 Silver Oak Drive Pittsburgh 15220 Pennsylvania United States

Secretary Name	Mr Dominic John Edward Gillespie
Status	Resigned
Appointed	25 July 2012(92 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 March 2013)
Role	Company Director
Correspondence Address	Union Electric Steel Uk Limited PO Box 21 Coulthards Lane Gateshead Tyne And Wear NE8 3DX

Director Name	Mr John Stanik
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(95 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Suite 301 726 Bell Avenue Carnegie Pa Pa 15106

Director Name	Mr Shaun Alan Mantle
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(95 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2016)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	Union Electric Steel Uk Limited PO Box 21 Coulthards Lane Gateshead Tyne And Wear NE8 3DX

Director Name	Mr Rodney Lee Scagline
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2016(96 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 2019)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	Suite 301 726 Bell Avenue Carnegie Pa United States

Contact

Website	unionesuk.co.uk

Location

Registered Address	Administration Building East Street Gateshead Tyne And Wear NE8 3AR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Union Electric Steel (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,894,000
Gross Profit	£3,407,000
Net Worth	£21,687,000
Cash	£5,039,000
Current Liabilities	£11,454,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

14 October 2016	Delivered on: 17 October 2016 Persons entitled: Pnc Bank, National Association Classification: A registered charge Outstanding
5 March 2007	Delivered on: 6 March 2007 Persons entitled: Stephen Avery Bell,Peter Ernest Dai Gardner and Terence Charles Watson as Trustees for the Timebeing of the Roll Group Pension Scheme Classification: Security agreement Secured details: All monies due or to become due from the copany to the chargee up to a maximum of Â£14,000,000.00 on any account whatsoever. Particulars: Land on the north and south sides of coulthards lane gateshead t/no TY188528 all of the company's rights in respect of the security assets. See the mortgage charge document for full details. Outstanding
22 February 1991	Delivered on: 28 February 1991 Satisfied on: 14 October 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (as security trustee for the secured parties) as defined under the terms of a composite guarantee and debenture dated 10TH january 1991. Particulars: Freehold property as 105 to 111 (odd) 115 and 117 oakes green sheffield title no: syk 189696 freehold land lying on the north and south side of coulthards lane. Gateshead. Title no. Ty 188528 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 February 1991	Delivered on: 28 February 1991 Satisfied on: 14 October 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (as security trustee for the secured parties) as defined under the terms of a composite guarantee and debenture dated 10TH january 1991. Particulars: Freehold and leasehold prperties at stevenson road, st charles road oakes green and baldwin street, sheffield leasehold property situate at st charles road, oakes green and st charles street, sheffield and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 January 1991	Delivered on: 18 January 1991 Satisfied on: 14 October 1991 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee & mortgage debenture Secured details: All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined in the charge) on any account whatsoever under the terms of a group facility letter dated 10.1.91 and a composite guarantee (as defined in the charge). Particulars: All stocks & shares & other securities & licences held. (For full details refer to doc 395 ref M20). 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. Fully Satisfied
12 December 1973	Delivered on: 14 December 1973 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 July 2023	Full accounts made up to 31 December 2022 (33 pages)
4 January 2023	Appointment of Mr Michael George Mcauley as a director on 3 January 2023 (2 pages)
9 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
18 July 2022	Full accounts made up to 31 December 2021 (34 pages)
9 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
3 December 2021	Termination of appointment of Rose Hoover as a director on 2 December 2021 (1 page)
3 December 2021	Termination of appointment of Rose Hoover as a secretary on 2 December 2021 (1 page)
26 April 2021	Full accounts made up to 31 December 2020 (34 pages)
3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
26 October 2020	Full accounts made up to 31 December 2019 (32 pages)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (33 pages)
30 May 2019	Second filing for the notification of The Davy Roll Company Limited as a person with significant control (7 pages)
12 February 2019	Appointment of Dr Samuel Courtney Lyon as a director on 6 February 2019 (2 pages)
12 February 2019	Director's details changed for Dr Samuel Courtney Lyon on 6 February 2019 (2 pages)
11 February 2019	Termination of appointment of Rodney Lee Scagline as a director on 6 February 2019 (1 page)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 December 2018	Notification of Ampco Pittsburgh Corporation as a person with significant control on 3 December 2018 ANNOTATION Clarification a second filed PSC02 was registered on 30/05/2019. (3 pages)
12 December 2018	Cessation of Ampco Ues Sub, Inc as a person with significant control on 3 December 2018 (1 page)
1 October 2018	Termination of appointment of Christopher Hersey as a director on 1 October 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (31 pages)
3 July 2018	Appointment of Mr Brett Mcbrayer as a director on 1 July 2018 (2 pages)
2 July 2018	Termination of appointment of John Stanik as a director on 1 July 2018 (1 page)
30 May 2018	Appointment of Mr William John Garrett as a director on 30 May 2018 (2 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (32 pages)
6 October 2017	Full accounts made up to 31 December 2016 (32 pages)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
29 November 2016	Full accounts made up to 31 December 2015 (31 pages)
29 November 2016	Full accounts made up to 31 December 2015 (31 pages)
17 October 2016	Registration of charge 001629660006, created on 14 October 2016 (46 pages)
17 October 2016	Registration of charge 001629660006, created on 14 October 2016 (46 pages)
30 September 2016	Termination of appointment of Stephen Avery Bell as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Stephen Avery Bell as a director on 30 September 2016 (1 page)
6 June 2016	Memorandum and Articles of Association (11 pages)
6 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 June 2016	Memorandum and Articles of Association (11 pages)
6 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 May 2016	Appointment of Mr Rodney Lee Scagline as a director on 1 May 2016 (2 pages)
26 May 2016	Appointment of Mr Rodney Lee Scagline as a director on 1 May 2016 (2 pages)
25 May 2016	Termination of appointment of Shaun Alan Mantle as a director on 1 May 2016 (1 page)
25 May 2016	Director's details changed for Mr John Stanik on 1 May 2016 (2 pages)
25 May 2016	Termination of appointment of Shaun Alan Mantle as a director on 1 May 2016 (1 page)
25 May 2016	Termination of appointment of Robert George Carothers as a director on 1 May 2016 (1 page)
25 May 2016	Director's details changed for Mr John Stanik on 1 May 2016 (2 pages)
25 May 2016	Termination of appointment of Robert George Carothers as a director on 1 May 2016 (1 page)
14 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 60,000 (9 pages)
14 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 60,000 (9 pages)
1 October 2015	Full accounts made up to 31 December 2014 (27 pages)
1 October 2015	Full accounts made up to 31 December 2014 (27 pages)
29 May 2015	Appointment of Mr Shaun Alan Mantle as a director on 30 March 2015 (2 pages)
29 May 2015	Appointment of Mr Shaun Alan Mantle as a director on 30 March 2015 (2 pages)
5 January 2015	Appointment of Mr John Stanik as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr John Stanik as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr John Stanik as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Robert Paul as a director on 1 January 2015 (1 page)
2 January 2015	Termination of appointment of Robert Paul as a director on 1 January 2015 (1 page)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 60,000 (8 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 60,000 (8 pages)
6 October 2014	Full accounts made up to 31 December 2013 (27 pages)
6 October 2014	Full accounts made up to 31 December 2013 (27 pages)
5 December 2013	Termination of appointment of Dominic Gillespie as a secretary (1 page)
5 December 2013	Appointment of Mr David Attle as a secretary (1 page)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 60,000 (8 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 60,000 (8 pages)
5 December 2013	Appointment of Mr David Attle as a secretary (1 page)
5 December 2013	Termination of appointment of Dominic Gillespie as a secretary (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (26 pages)
23 September 2013	Full accounts made up to 31 December 2012 (26 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
6 September 2012	Full accounts made up to 31 December 2011 (26 pages)
6 September 2012	Full accounts made up to 31 December 2011 (26 pages)
25 July 2012	Termination of appointment of Peter Gardner as a secretary (1 page)
25 July 2012	Appointment of Mr Dominic John Edward Gillespie as a secretary (1 page)
25 July 2012	Appointment of Mr Dominic John Edward Gillespie as a secretary (1 page)
25 July 2012	Termination of appointment of Peter Gardner as a secretary (1 page)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
5 April 2011	Full accounts made up to 31 December 2010 (25 pages)
5 April 2011	Full accounts made up to 31 December 2010 (25 pages)
10 February 2011	Registered office address changed from Po Box 21 Close Works Gateshead Tyne & Wear NE8 3DX on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from Po Box 21 Close Works Gateshead Tyne & Wear NE8 3DX on 10 February 2011 (1 page)
28 January 2011	Change of name notice (2 pages)
28 January 2011	Company name changed davy roll company LIMITED (the)\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-28 (2 pages)
28 January 2011	Change of name notice (2 pages)
28 January 2011	Company name changed davy roll company LIMITED (the)\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-28 (2 pages)
12 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 356,677 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 356,677 (4 pages)
7 January 2011	Memorandum and Articles of Association (11 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2011	Memorandum and Articles of Association (11 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on authorised share capital removed 17/12/2010 (2 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
4 August 2010	Full accounts made up to 31 December 2009 (24 pages)
4 August 2010	Full accounts made up to 31 December 2009 (24 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Robert George Carothers on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Stephen Avery Bell on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Robert Paul on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Stephen Avery Bell on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Rose Hoover on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Robert George Carothers on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Christopher Hersey on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Rose Hoover on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Robert Paul on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Christopher Hersey on 10 December 2009 (2 pages)
6 May 2009	Director appointed mrs rose hoover (1 page)
6 May 2009	Director appointed mrs rose hoover (1 page)
5 May 2009	Appointment terminated director ernest siddons (1 page)
5 May 2009	Appointment terminated director ernest siddons (1 page)
30 March 2009	Full accounts made up to 31 December 2008 (26 pages)
30 March 2009	Full accounts made up to 31 December 2008 (26 pages)
27 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 December 2008	Return made up to 30/11/08; full list of members (5 pages)
2 December 2008	Return made up to 30/11/08; full list of members (5 pages)
3 April 2008	Full accounts made up to 31 December 2007 (23 pages)
3 April 2008	Full accounts made up to 31 December 2007 (23 pages)
7 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 April 2007	Full accounts made up to 31 December 2006 (23 pages)
4 April 2007	Full accounts made up to 31 December 2006 (23 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
6 March 2007	Particulars of mortgage/charge (4 pages)
6 March 2007	Particulars of mortgage/charge (4 pages)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Return made up to 30/11/06; full list of members (3 pages)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 30/11/06; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (24 pages)
26 September 2006	Full accounts made up to 31 December 2005 (24 pages)
8 December 2005	Return made up to 30/11/05; full list of members (9 pages)
8 December 2005	Return made up to 30/11/05; full list of members (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (22 pages)
9 November 2005	Full accounts made up to 31 December 2004 (22 pages)
8 December 2004	Return made up to 30/11/04; full list of members (9 pages)
8 December 2004	Return made up to 30/11/04; full list of members (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
10 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
11 December 2002	Return made up to 30/11/02; full list of members (9 pages)
11 December 2002	Return made up to 30/11/02; full list of members (9 pages)
16 June 2002	Full accounts made up to 31 December 2001 (17 pages)
16 June 2002	Full accounts made up to 31 December 2001 (17 pages)
7 December 2001	Return made up to 30/11/01; full list of members (8 pages)
7 December 2001	Return made up to 30/11/01; full list of members (8 pages)
4 May 2001	Full accounts made up to 31 December 2000 (18 pages)
4 May 2001	Full accounts made up to 31 December 2000 (18 pages)
5 December 2000	Return made up to 30/11/00; full list of members (8 pages)
5 December 2000	Return made up to 30/11/00; full list of members (8 pages)
27 November 2000	Full accounts made up to 31 December 1999 (20 pages)
27 November 2000	Full accounts made up to 31 December 1999 (20 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
16 December 1999	Return made up to 30/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Return made up to 30/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
11 August 1999	Auditor's resignation (1 page)
11 August 1999	Auditor's resignation (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (22 pages)
1 August 1999	Full accounts made up to 31 December 1998 (22 pages)
27 November 1998	Return made up to 30/11/98; no change of members (4 pages)
27 November 1998	Return made up to 30/11/98; no change of members (4 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
11 June 1998	Full accounts made up to 31 December 1997 (20 pages)
11 June 1998	Full accounts made up to 31 December 1997 (20 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
26 November 1997	Return made up to 30/11/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 November 1997	Return made up to 30/11/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
5 September 1997	Full accounts made up to 31 December 1996 (20 pages)
5 September 1997	Full accounts made up to 31 December 1996 (20 pages)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
29 November 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (8 pages)
6 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
6 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
26 February 1996	Registered office changed on 26/02/96 from: stevenson road, sheffield S9 3XJ (1 page)
26 February 1996	Registered office changed on 26/02/96 from: stevenson road, sheffield S9 3XJ (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
16 February 1996	Full accounts made up to 30 September 1995 (17 pages)
16 February 1996	Full accounts made up to 30 September 1995 (17 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	New secretary appointed (2 pages)
11 October 1995	Secretary resigned;director resigned (2 pages)
11 October 1995	Secretary resigned;director resigned (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned (2 pages)
4 May 1995	Full accounts made up to 30 September 1994 (14 pages)
4 May 1995	Full accounts made up to 30 September 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (66 pages)
9 December 1992	Return made up to 30/11/92; full list of members (6 pages)
9 December 1992	Return made up to 30/11/92; full list of members (6 pages)
7 December 1992	Memorandum and Articles of Association (9 pages)
7 December 1992	Memorandum and Articles of Association (9 pages)
28 September 1992	Accounting reference date extended from 31/03 to 30/09 (1 page)
28 September 1992	Accounting reference date extended from 31/03 to 30/09 (1 page)
7 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1969	Company name changed\certificate issued on 24/12/69 (2 pages)
24 December 1969	Company name changed\certificate issued on 24/12/69 (2 pages)
17 January 1920	Certificate of incorporation (1 page)
17 January 1920	Incorporation (50 pages)
17 January 1920	Incorporation (50 pages)
17 January 1920	Certificate of incorporation (1 page)

Union Electric Steel UK Limited

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