A.M. CASTLE METALS UK, LIMITED
BLACKBURN A.M. CASTLE & CO. UK LIMITED INHOCO 3423 LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QE

Company number 06396714
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address UNITS 10-11 WALKER IND PARK, GUIDE, BLACKBURN, LANCASHIRE, BB1 2QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registration of charge 063967140002, created on 3 March 2017; Registration of charge 063967140001, created on 21 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of A.M. CASTLE METALS UK, LIMITED are www.amcastlemetalsuk.co.uk, and www.a-m-castle-metals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. A M Castle Metals Uk Limited is a Private Limited Company. The company registration number is 06396714. A M Castle Metals Uk Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of A M Castle Metals Uk Limited is Units 10 11 Walker Ind Park Guide Blackburn Lancashire Bb1 2qe. . EDGAR, Marec Elden is a Secretary of the company. A G SECRETARIAL LIMITED is a Secretary of the company. ANDERSON, Patrick R is a Director of the company. EDGAR, Marec Elden is a Director of the company. SCHEINKMAN, Steven William is a Director of the company. Secretary HOLLAND, Sherry has been resigned. Secretary PERNA, Robert Jon has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ANDERSON, Patrick R has been resigned. Director AUSTIN, Brian Sergio has been resigned. Director DOLAN, Scott has been resigned. Director GOLDBERG, Michael Howard has been resigned. Director GRIFFITHS, Ian Peter has been resigned. Director HOOKS, Stephen V has been resigned. Director PHILLIPS, James Brandon has been resigned. Director STEPHENS, Scott has been resigned. Director TIFFANY, Blain Alan has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDGAR, Marec Elden
Appointed Date: 30 June 2014
Secretary
A G SECRETARIAL LIMITED
Appointed Date: 15 April 2008
Director
ANDERSON, Patrick R
Appointed Date: 30 June 2014
53 years old
Director
EDGAR, Marec Elden
Appointed Date: 30 June 2014
49 years old
Director
SCHEINKMAN, Steven William
Appointed Date: 17 April 2015
72 years old

Resigned Directors

Secretary
HOLLAND, Sherry
Resigned: 03 November 2008
Appointed Date: 29 November 2007
Secretary
PERNA, Robert Jon
Resigned: 10 January 2014
Appointed Date: 03 November 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 29 November 2007
Appointed Date: 11 October 2007
Director
ANDERSON, Patrick R
Resigned: 21 November 2013
Appointed Date: 29 November 2007
53 years old
Director
AUSTIN, Brian Sergio
Resigned: 30 June 2014
Appointed Date: 26 February 2013
64 years old
Director
DOLAN, Scott
Resigned: 16 April 2015
Appointed Date: 21 November 2013
55 years old
Director
GOLDBERG, Michael Howard
Resigned: 10 May 2012
Appointed Date: 29 November 2007
72 years old
Director
GRIFFITHS, Ian Peter
Resigned: 02 August 2011
Appointed Date: 29 November 2007
57 years old
Director
HOOKS, Stephen V
Resigned: 31 December 2011
Appointed Date: 29 November 2007
74 years old
Director
PHILLIPS, James Brandon
Resigned: 26 February 2013
Appointed Date: 02 August 2011
56 years old
Director
STEPHENS, Scott
Resigned: 26 September 2014
Appointed Date: 10 May 2012
56 years old
Director
TIFFANY, Blain Alan
Resigned: 29 April 2013
Appointed Date: 31 December 2011
66 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 29 November 2007
Appointed Date: 11 October 2007

Persons With Significant Control

A.M. Castle & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.M. CASTLE METALS UK, LIMITED Events

22 Mar 2017
Registration of charge 063967140002, created on 3 March 2017
01 Mar 2017
Registration of charge 063967140001, created on 21 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Nov 2015
Full accounts made up to 31 December 2014
...
... and 66 more events
14 Dec 2007
New director appointed
14 Dec 2007
New director appointed
10 Dec 2007
Company name changed A.M. castle & co. Uk LIMITED\certificate issued on 10/12/07
29 Nov 2007
Company name changed inhoco 3423 LIMITED\certificate issued on 29/11/07
11 Oct 2007
Incorporation

A.M. CASTLE METALS UK, LIMITED Charges

3 March 2017
Charge code 0639 6714 0002
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Cantor Fitzgerald Securities as Administrative and Collateral Agent
Description: None…
21 February 2017
Charge code 0639 6714 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Cantor Fitzgerald Securities Under a First Lien Credit Agreement
Description: There is a fixed charge in place over material real estate…

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