HATTON GARDEN METALS LIMITED
LONDON COOK NINETY NINE LIMITED

Hellopages » Greater London » Camden » EC1N 8UB
Company number 06426684
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 11 ST CROSS STREET, HATTON GARDEN, LONDON, EC1N 8UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 5 . The most likely internet sites of HATTON GARDEN METALS LIMITED are www.hattongardenmetals.co.uk, and www.hatton-garden-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatton Garden Metals Limited is a Private Limited Company. The company registration number is 06426684. Hatton Garden Metals Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Hatton Garden Metals Limited is 11 St Cross Street Hatton Garden London Ec1n 8ub. . BANIN, Ariel is a Director of the company. BANIN, Joseph is a Director of the company. LYONS, Christopher Ross is a Director of the company. Secretary CULLING, Matthew has been resigned. Nominee Secretary HART, Sharon has been resigned. Director CULLING, Barbara has been resigned. Director CULLING, Matthew has been resigned. Director RYAN, Gary has been resigned. Nominee Director WILKINSON, Colin John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BANIN, Ariel
Appointed Date: 01 April 2009
51 years old

Director
BANIN, Joseph
Appointed Date: 01 April 2009
52 years old

Director
LYONS, Christopher Ross
Appointed Date: 20 December 2013
68 years old

Resigned Directors

Secretary
CULLING, Matthew
Resigned: 24 January 2011
Appointed Date: 14 February 2008

Nominee Secretary
HART, Sharon
Resigned: 14 February 2008
Appointed Date: 14 November 2007

Director
CULLING, Barbara
Resigned: 20 December 2013
Appointed Date: 24 January 2011
45 years old

Director
CULLING, Matthew
Resigned: 24 January 2011
Appointed Date: 14 February 2008
50 years old

Director
RYAN, Gary
Resigned: 20 December 2013
Appointed Date: 14 February 2008
54 years old

Nominee Director
WILKINSON, Colin John
Resigned: 15 February 2008
Appointed Date: 14 November 2007
56 years old

Persons With Significant Control

Mr Chris Lyons
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HATTON GARDEN METALS LIMITED Events

19 Jan 2017
Confirmation statement made on 14 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 5

...
... and 44 more events
21 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Nov 2007
Incorporation

HATTON GARDEN METALS LIMITED Charges

28 April 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…