COMPOSITE METAL TECHNOLOGY LIMITED
WADE ROAD, BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8PL

Company number 02765553
Status Active
Incorporation Date 18 November 1992
Company Type Private Limited Company
Address PRISMA BUSINESS PARK, 3 BERRINGTON WAY, WADE ROAD, BASINGSTOKE, HANTS, RG24 8PL
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mrs Gemma Louise Christian as a director on 1 April 2017; Appointment of Mr John Richard Bonas as a director on 1 May 2017; Termination of appointment of Stephen John Cooke as a director on 30 April 2017. The most likely internet sites of COMPOSITE METAL TECHNOLOGY LIMITED are www.compositemetaltechnology.co.uk, and www.composite-metal-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Bramley (Hants) Rail Station is 3.5 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 9.3 miles; to Alton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Composite Metal Technology Limited is a Private Limited Company. The company registration number is 02765553. Composite Metal Technology Limited has been working since 18 November 1992. The present status of the company is Active. The registered address of Composite Metal Technology Limited is Prisma Business Park 3 Berrington Way Wade Road Basingstoke Hants Rg24 8pl. . COLLINS, Neil Patrick is a Secretary of the company. BARTON, Christopher Synge is a Director of the company. BENTATA, Morris David Albert is a Director of the company. BONAS, John Richard is a Director of the company. CHRISTIAN, Gemma Louise is a Director of the company. COLLINS, Neil Patrick is a Director of the company. PRICE, David Trevor is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BUSHBY, Roger Stanley, Dr has been resigned. Director CLIFFORD, Andrew Winsloe, Dr has been resigned. Director COLLINS, Bernard Patrick has been resigned. Director COOKE, Stephen John has been resigned. Director FIELD, Mark has been resigned. Director HERRING, Brian John has been resigned. Director LINDSAY, Neil John, Dr has been resigned. Director PHIPPS, Antony Bourne has been resigned. The company operates in "Casting of other non-ferrous metals".


Current Directors

Secretary
COLLINS, Neil Patrick
Appointed Date: 19 November 1992
Director
BARTON, Christopher Synge
Appointed Date: 01 June 2005
83 years old
Director
BENTATA, Morris David Albert
Appointed Date: 01 March 1998
87 years old
Director
BONAS, John Richard
Appointed Date: 01 May 2017
52 years old
Director
CHRISTIAN, Gemma Louise
Appointed Date: 01 April 2017
44 years old
Director
COLLINS, Neil Patrick
Appointed Date: 18 November 1992
65 years old
Director
PRICE, David Trevor
Appointed Date: 14 November 2006
71 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 November 1992
Appointed Date: 18 November 1992
Director
BUSHBY, Roger Stanley, Dr
Resigned: 09 July 2015
Appointed Date: 28 June 2001
58 years old
Director
CLIFFORD, Andrew Winsloe, Dr
Resigned: 05 July 1996
Appointed Date: 18 November 1992
74 years old
Director
COLLINS, Bernard Patrick
Resigned: 22 May 2006
Appointed Date: 18 November 1992
93 years old
Director
COOKE, Stephen John
Resigned: 30 April 2017
Appointed Date: 01 November 2013
60 years old
Director
FIELD, Mark
Resigned: 03 October 1995
Appointed Date: 18 November 1992
65 years old
Director
HERRING, Brian John
Resigned: 22 May 2006
Appointed Date: 01 October 1996
95 years old
Director
LINDSAY, Neil John, Dr
Resigned: 31 August 2001
Appointed Date: 23 September 1998
62 years old
Director
PHIPPS, Antony Bourne
Resigned: 30 September 2002
Appointed Date: 01 March 1998
94 years old

Persons With Significant Control

Composite Metal Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPOSITE METAL TECHNOLOGY LIMITED Events

03 May 2017
Appointment of Mrs Gemma Louise Christian as a director on 1 April 2017
03 May 2017
Appointment of Mr John Richard Bonas as a director on 1 May 2017
03 May 2017
Termination of appointment of Stephen John Cooke as a director on 30 April 2017
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
11 Oct 2016
Full accounts made up to 30 April 2016
...
... and 106 more events
03 Mar 1993
Location - directors service contracts and memoranda
03 Mar 1993
Accounting reference date notified as 30/04
03 Mar 1993
Ad 10/02/93--------- £ si 1998@1=1998 £ ic 2/2000
08 Dec 1992
Secretary resigned;new secretary appointed
18 Nov 1992
Incorporation

COMPOSITE METAL TECHNOLOGY LIMITED Charges

1 December 2011
Rent deposit deed
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Speeds Group Holdings Limited
Description: The account and the deposit see image for full details.
29 June 2011
Rent deposit agreement
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Povey (Properties) Limited
Description: Rent deposit in the sum of £10,210.89 plus interest accrued…
19 November 2009
Charge contained in a deed of novation
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Povey (Properties) Limited
Description: The rent deposit in the sum of £9,640.00 plus vat thereon…
3 February 2003
Deposit agreement to secure own liabilities
Delivered: 8 February 2003
Status: Satisfied on 28 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit(s) to the account with the bank denominated in…

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