DUFERCO UK LIMITED
BROMSGROVE PINCO 1055 LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3DX

Company number 03538773
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address DUFERCO HOUSE, BUNTSFORD PARK ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3DX
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 30 September 2016; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of DUFERCO UK LIMITED are www.dufercouk.co.uk, and www.duferco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Duferco Uk Limited is a Private Limited Company. The company registration number is 03538773. Duferco Uk Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Duferco Uk Limited is Duferco House Buntsford Park Road Bromsgrove Worcestershire B60 3dx. . CRESSWELL, Antony is a Director of the company. PATERSON, Brian David is a Director of the company. PRYOR, Martin Thomas is a Director of the company. TOSCHI, Enrico is a Director of the company. VARNEY, Mark Andrew is a Director of the company. WHITE, Ian James is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BOLFO, Massimo has been resigned. Director BRANNAN, Robert has been resigned. Director CASALE, Alessandro has been resigned. Director GREEN, Jason John has been resigned. Director LOMBARDI, Piersandro has been resigned. Director MANNINA, Giuseppe has been resigned. Director MELAMED, Marko has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director RAIMONDO, Mario has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
CRESSWELL, Antony
Appointed Date: 21 December 2015
68 years old
Director
PATERSON, Brian David
Appointed Date: 01 October 2015
59 years old
Director
PRYOR, Martin Thomas
Appointed Date: 01 October 2014
72 years old
Director
TOSCHI, Enrico
Appointed Date: 12 October 2007
61 years old
Director
VARNEY, Mark Andrew
Appointed Date: 01 October 2015
63 years old
Director
WHITE, Ian James
Appointed Date: 01 October 2015
56 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 September 2008
Appointed Date: 01 April 1998
Director
BOLFO, Massimo
Resigned: 27 September 2007
Appointed Date: 15 May 1998
67 years old
Director
BRANNAN, Robert
Resigned: 31 October 2013
Appointed Date: 15 May 1998
75 years old
Director
CASALE, Alessandro
Resigned: 01 February 2010
Appointed Date: 12 October 2007
61 years old
Director
GREEN, Jason John
Resigned: 15 February 2016
Appointed Date: 02 April 2012
54 years old
Director
LOMBARDI, Piersandro
Resigned: 27 September 2007
Appointed Date: 01 January 2000
65 years old
Director
MANNINA, Giuseppe
Resigned: 10 October 2001
Appointed Date: 15 May 1998
73 years old
Director
MELAMED, Marko
Resigned: 01 October 2014
Appointed Date: 10 October 2001
77 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 May 1998
Appointed Date: 01 April 1998
Director
RAIMONDO, Mario
Resigned: 31 January 2012
Appointed Date: 01 February 2010
54 years old

DUFERCO UK LIMITED Events

15 Feb 2017
Full accounts made up to 30 September 2016
02 Jun 2016
Satisfaction of charge 6 in full
02 Jun 2016
Satisfaction of charge 5 in full
02 Jun 2016
Satisfaction of charge 4 in full
09 May 2016
Full accounts made up to 30 September 2015
...
... and 93 more events
01 Jun 1998
Accounting reference date extended from 30/04/99 to 30/09/99
01 Jun 1998
Registered office changed on 01/06/98 from: 41 park square north leeds west yorkshire LS1 2NS
01 Jun 1998
Memorandum and Articles of Association
28 May 1998
Company name changed pinco 1055 LIMITED\certificate issued on 29/05/98
01 Apr 1998
Incorporation

DUFERCO UK LIMITED Charges

23 March 2016
Charge code 0353 8773 0010
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Natixis as Security Agent
Description: Contains floating charge…
23 March 2016
Charge code 0353 8773 0009
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Natixis as Beneficiary
Description: Contains fixed charge…
23 March 2016
Charge code 0353 8773 0008
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Natixis as Security Agent
Description: Contains fixed charge…
23 March 2016
Charge code 0353 8773 0007
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Natixis as Security Agent
Description: Contains floating charge…
5 December 2012
Security agreement
Delivered: 6 December 2012
Status: Satisfied on 2 June 2016
Persons entitled: Standard Chartered Bank
Description: A floating charge over all the present and future assets of…
23 November 2012
Charge over accounts
Delivered: 29 November 2012
Status: Satisfied on 2 June 2016
Persons entitled: Standard Chartered Bank
Description: By way of first fixed charge the charge over collection…
28 January 2011
Fixed charge on debts
Delivered: 3 February 2011
Status: Satisfied on 2 June 2016
Persons entitled: Fortis Commercial Finance Limited
Description: By way of fixed equitable charge and by way of floating…
4 July 2008
Mortgage debenture
Delivered: 12 July 2008
Status: Satisfied on 9 February 2011
Persons entitled: Dbs Bank Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2003
Mortgage debenture
Delivered: 15 October 2003
Status: Satisfied on 12 January 2011
Persons entitled: Singer & Friedlander Limited (As Security Agent and Trustee for the Banks)
Description: Fixed and floating charges over the undertaking and all…
2 December 1998
Debenture
Delivered: 7 December 1998
Status: Satisfied on 12 June 2007
Persons entitled: Meespierson N.V.
Description: Fixed and floating charges over the undertaking and all…

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