JAMESTOWN METALS LIMITED
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 03031508
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael Saul Sherling as a director on 1 March 2016. The most likely internet sites of JAMESTOWN METALS LIMITED are www.jamestownmetals.co.uk, and www.jamestown-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jamestown Metals Limited is a Private Limited Company. The company registration number is 03031508. Jamestown Metals Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Jamestown Metals Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . O'RIORDAN, Gerard is a Director of the company. SHERLING, Maurice Elliot is a Director of the company. Secretary MOORE, Frank has been resigned. Secretary WALSH, Thomas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CAPLIN, Harold has been resigned. Director FARNELL, Gary has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED 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. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
O'RIORDAN, Gerard
Appointed Date: 14 July 2004
67 years old
Director
SHERLING, Maurice Elliot
Appointed Date: 01 March 2016
76 years old

Resigned Directors

Secretary
MOORE, Frank
Resigned: 31 July 2013
Appointed Date: 14 July 2004
Secretary
WALSH, Thomas
Resigned: 14 July 2004
Appointed Date: 10 March 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 March 1995
Appointed Date: 10 March 1995
Director
CAPLIN, Harold
Resigned: 15 November 2001
Appointed Date: 10 March 1995
86 years old
Director
FARNELL, Gary
Resigned: 19 September 2012
Appointed Date: 01 August 2011
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 March 1995
Appointed Date: 10 March 1995
Director
MOORE, Frank
Resigned: 31 July 2013
Appointed Date: 14 July 2004
68 years old
Director
SHERLING, Maurice Elliot
Resigned: 26 December 2010
Appointed Date: 01 December 1995
76 years old
Director
SHERLING, Michael Saul
Resigned: 01 March 2016
Appointed Date: 26 December 2010
40 years old
Director
SHERLING, Rebecca
Resigned: 21 May 2010
Appointed Date: 14 July 2004
73 years old
Director
WALSH, Thomas
Resigned: 14 July 2004
Appointed Date: 10 March 1995
86 years old

Persons With Significant Control

Envirolead Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMESTOWN METALS LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Michael Saul Sherling as a director on 1 March 2016
04 May 2016
Appointment of Mr Maurice Elliot Sherling as a director on 1 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
...
... and 77 more events
09 Aug 1995
Accounting reference date notified as 31/12
13 Apr 1995
Ad 20/03/95--------- £ si 1000@1=1000 £ ic 2/1002
05 Apr 1995
Director resigned;new director appointed
05 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
10 Mar 1995
Incorporation

JAMESTOWN METALS LIMITED Charges

25 September 2014
Charge code 0303 1508 0005
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11 nasmyth road south glasgow t/no GLA202834…
25 September 2014
Charge code 0303 1508 0004
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: 11 nasmyth road south glasgow t/no GLA202834…
22 September 2014
Charge code 0303 1508 0008
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 September 2014
Charge code 0303 1508 0007
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and premises at unit 1 ash park hyssop close…
22 September 2014
Charge code 0303 1508 0006
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (Hif)
Description: Unit 1 ash park hyssop close cannock staffordshire t/no…
27 May 2009
Standard security
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the industrial building at 11 nasmyth road…
19 October 2007
Mortgage debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Deed of debenture
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All interests in any freehold or leasehold property all…

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