KUBACH & SAMBROOK (METALS) LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7LY

Company number 01099379
Status Active
Incorporation Date 28 February 1973
Company Type Private Limited Company
Address 57 MANOR PARK CRESCENT, EDGWARE, MIDDLESEX, HA8 7LY
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 65,000 . The most likely internet sites of KUBACH & SAMBROOK (METALS) LIMITED are www.kubachsambrookmetals.co.uk, and www.kubach-sambrook-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Kubach Sambrook Metals Limited is a Private Limited Company. The company registration number is 01099379. Kubach Sambrook Metals Limited has been working since 28 February 1973. The present status of the company is Active. The registered address of Kubach Sambrook Metals Limited is 57 Manor Park Crescent Edgware Middlesex Ha8 7ly. . PATEL, Pareshkumar Dahyabhai is a Secretary of the company. DOSHI, Ajay Arunkant is a Director of the company. Secretary DAMANI, Kashmiradevi Mahendra has been resigned. Secretary DOSHI, Arunkant Maganlal has been resigned. Director DERRY, Eugene Douglas has been resigned. Director DOSHI, Arunkant Maganlal has been resigned. Director DOSHI, Ashwinkumar Maganial has been resigned. Director DOSHI, Nilesh Chandrakant has been resigned. Director DOSHI, Priyavanda has been resigned. Director SAMBROOK, Harold Geoffrey Leslie has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
PATEL, Pareshkumar Dahyabhai
Appointed Date: 01 December 2015
Director
DOSHI, Ajay Arunkant
Appointed Date: 17 December 2012
67 years old

Resigned Directors

Secretary
DAMANI, Kashmiradevi Mahendra
Resigned: 30 November 2015
Appointed Date: 01 April 1994
Secretary
DOSHI, Arunkant Maganlal
Resigned: 01 April 1994
Director
DERRY, Eugene Douglas
Resigned: 31 July 2009
Appointed Date: 01 April 1994
98 years old
Director
DOSHI, Arunkant Maganlal
Resigned: 01 April 1994
93 years old
Director
DOSHI, Ashwinkumar Maganial
Resigned: 31 August 1998
Appointed Date: 01 April 1994
83 years old
Director
DOSHI, Nilesh Chandrakant
Resigned: 01 March 2013
Appointed Date: 02 September 1996
70 years old
Director
DOSHI, Priyavanda
Resigned: 01 April 1994
90 years old
Director
SAMBROOK, Harold Geoffrey Leslie
Resigned: 01 April 1994
105 years old

KUBACH & SAMBROOK (METALS) LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 65,000
08 Jan 2016
Termination of appointment of Kashmiradevi Mahendra Damani as a secretary on 30 November 2015
08 Jan 2016
Appointment of Mr Pareshkumar Dahyabhai Patel as a secretary on 1 December 2015
...
... and 85 more events
19 Oct 1987
Full accounts made up to 31 March 1987
19 Oct 1987
Return made up to 15/09/87; no change of members
18 Oct 1986
Return made up to 03/10/86; full list of members
18 Sep 1986
Full accounts made up to 31 March 1986
28 Feb 1973
Certificate of incorporation

KUBACH & SAMBROOK (METALS) LIMITED Charges

13 May 2014
Charge code 0109 9379 0009
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 July 2010
Debenture
Delivered: 3 July 2010
Status: Satisfied on 9 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Debenture
Delivered: 24 January 2008
Status: Satisfied on 4 January 2013
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
19 July 2007
Legal assignment
Delivered: 28 July 2007
Status: Satisfied on 13 May 2008
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due including any discounting allowance…
26 November 2004
Floating charge (all assets)
Delivered: 27 November 2004
Status: Satisfied on 13 May 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited (Security Holder)
Description: By way of floating charge all the undertaking of the…
26 November 2004
Fixed charge on purchased debts which fail to vest
Delivered: 27 November 2004
Status: Satisfied on 13 May 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
14 July 1999
Debenture
Delivered: 17 July 1999
Status: Satisfied on 13 May 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1994
Deed of charge over credit balances
Delivered: 22 September 1994
Status: Satisfied on 23 November 2004
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the bank pursuant…
16 March 1984
Letter of charge
Delivered: 29 March 1984
Status: Satisfied on 23 November 2004
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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