Company number 03382580
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address UNIT B, BINGLEY ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NX
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Registration of charge 033825800011, created on 29 April 2017; Registration of charge 033825800010, created on 29 April 2017; Registration of charge 033825800007, created on 29 April 2017. The most likely internet sites of ASSOCIATED LEAD MILLS LTD. are www.associatedleadmills.co.uk, and www.associated-lead-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Lead Mills Ltd is a Private Limited Company.
The company registration number is 03382580. Associated Lead Mills Ltd has been working since 06 June 1997.
The present status of the company is Active. The registered address of Associated Lead Mills Ltd is Unit B Bingley Road Hoddesdon Hertfordshire En11 0nx. . SHERLING, Maurice Elliot is a Director of the company. SMITH, Barry Howard is a Director of the company. Secretary MOORE, Frank has been resigned. Secretary WALSH, Thomas has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HUDSON, Graham Charles has been resigned. Director MOORE, Frank has been resigned. Director SHERLING, Maurice Elliot has been resigned. Director SHERLING, Michael Saul has been resigned. Director SHERLING, Rebecca has been resigned. Director WALSH, Thomas has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Secretary
MOORE, Frank
Resigned: 31 July 2013
Appointed Date: 14 July 2004
Secretary
WALSH, Thomas
Resigned: 14 July 2004
Appointed Date: 21 July 1997
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 July 1997
Appointed Date: 06 June 1997
Director
MOORE, Frank
Resigned: 31 July 2013
Appointed Date: 14 July 2004
68 years old
Director
WALSH, Thomas
Resigned: 14 July 2004
Appointed Date: 21 July 1997
86 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 July 1997
Appointed Date: 06 June 1997
ASSOCIATED LEAD MILLS LTD. Events
08 May 2017
Registration of charge 033825800011, created on 29 April 2017
05 May 2017
Registration of charge 033825800010, created on 29 April 2017
04 May 2017
Registration of charge 033825800007, created on 29 April 2017
04 May 2017
Registration of charge 033825800009, created on 29 April 2017
04 May 2017
Registration of charge 033825800008, created on 29 April 2017
...
... and 80 more events
30 Jul 1997
New director appointed
30 Jul 1997
New secretary appointed;new director appointed
30 Jul 1997
Registered office changed on 30/07/97 from: aspect house 135/137 city road, london, EC1V 1JB
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30 Jul 1997
Registered office changed on 30/07/97 from: aspect house 135/137 city road london EC1V 1JB
06 Jun 1997
Incorporation
29 April 2017
Charge code 0338 2580 0011
Delivered: 8 May 2017
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: All that freehold and leasehold property now or in the…
29 April 2017
Charge code 0338 2580 0010
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable.
29 April 2017
Charge code 0338 2580 0009
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Not applicable…
29 April 2017
Charge code 0338 2580 0008
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Not applicable…
29 April 2017
Charge code 0338 2580 0007
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
12 February 2016
Charge code 0338 2580 0006
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
22 September 2014
Charge code 0338 2580 0005
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 September 2014
Charge code 0338 2580 0004
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (Hif)
Description: Contains fixed charge…
19 October 2007
Mortgage debenture
Delivered: 8 November 2007
Status: Satisfied
on 12 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1998
Deed of debenture
Delivered: 20 July 1998
Status: Satisfied
on 12 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1998
Rent deposit deed
Delivered: 16 January 1998
Status: Satisfied
on 8 October 2014
Persons entitled: Chubb Alarms Limited
Description: £43,000 plus any interest accruing thereon in a deposit…