SFP METALS (UK) LIMITED
CANTERBURY OAKFIR LIMITED

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Company number 03837012
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 49 CANTERBURY INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, ENGLAND, CT2 7FG
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 46750 - Wholesale of chemical products, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement by Directors; Statement of capital on 5 January 2017 GBP 1 . The most likely internet sites of SFP METALS (UK) LIMITED are www.sfpmetalsuk.co.uk, and www.sfp-metals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Sfp Metals Uk Limited is a Private Limited Company. The company registration number is 03837012. Sfp Metals Uk Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Sfp Metals Uk Limited is 49 Canterbury Innovation Centre University Road Canterbury Kent England Ct2 7fg. . AW SECRETARIES LTD is a Secretary of the company. TURNQUEST, Orville Alton Thompson is a Director of the company. WAYNE, Roy Allen is a Director of the company. Secretary RUSSELL, Susan Joyce has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director FRENCH, Nicholas John has been resigned. Director FRENCH, Nicholas John has been resigned. Director MUNROE, Wayne has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
AW SECRETARIES LTD
Appointed Date: 29 January 2016
Director
TURNQUEST, Orville Alton Thompson
Appointed Date: 26 August 2014
66 years old
Director
WAYNE, Roy Allen
Appointed Date: 12 May 2015
73 years old

Resigned Directors

Secretary
RUSSELL, Susan Joyce
Resigned: 30 January 2016
Appointed Date: 05 October 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 October 1999
Appointed Date: 07 September 1999
Director
AUCOTT, Matthew Russell
Resigned: 05 October 1999
Appointed Date: 07 September 1999
59 years old
Director
FRENCH, Nicholas John
Resigned: 28 August 2009
Appointed Date: 03 June 2004
73 years old
Director
FRENCH, Nicholas John
Resigned: 03 June 2004
Appointed Date: 05 October 1999
73 years old
Director
MUNROE, Wayne
Resigned: 01 October 2014
Appointed Date: 05 April 2008
57 years old

Persons With Significant Control

Berwin Leighton Paisner Llp
Notified on: 1 June 2016
Nature of control: Has significant influence or control
Mr Rami Yoram Weisfisch
Notified on: 1 June 2016
79 years old
Nature of control: Right to appoint and remove directors

SFP METALS (UK) LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Statement by Directors
05 Jan 2017
Statement of capital on 5 January 2017
  • GBP 1
05 Jan 2017
Solvency Statement dated 14/12/16
05 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 70 more events
12 Oct 1999
New secretary appointed
12 Oct 1999
Director resigned
12 Oct 1999
Secretary resigned
05 Oct 1999
Company name changed oakfir LIMITED\certificate issued on 05/10/99
07 Sep 1999
Incorporation

SFP METALS (UK) LIMITED Charges

28 October 2014
Charge code 0383 7012 0004
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Centrum Bank Ag
Description: As continuing security for the payment of all liabilities…
6 January 2014
Charge code 0383 7012 0003
Delivered: 10 January 2014
Status: Satisfied on 29 October 2014
Persons entitled: Centrum Bank (Switzerland) LTD
Description: Notification of addition to or amendment of charge…
14 November 2008
General charge of receivables and contract rights
Delivered: 15 November 2008
Status: Satisfied on 7 January 2014
Persons entitled: Dbs Bank LTD
Description: All right title benefits and interest in and to all…
22 November 2001
General charge of receivables and contract rights
Delivered: 24 November 2001
Status: Satisfied on 29 September 2009
Persons entitled: Singer & Friedlander Limited
Description: All the company's right title benfits and interest in and…

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