SURAL METALS LTD.
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 0DF

Company number 02784468
Status Active
Incorporation Date 28 January 1993
Company Type Private Limited Company
Address 62 NEWPORT ROAD, CARDIFF, CF24 0DF
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 340,000 . The most likely internet sites of SURAL METALS LTD. are www.suralmetals.co.uk, and www.sural-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.2 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sural Metals Ltd is a Private Limited Company. The company registration number is 02784468. Sural Metals Ltd has been working since 28 January 1993. The present status of the company is Active. The registered address of Sural Metals Ltd is 62 Newport Road Cardiff Cf24 0df. . BROTHERS, Stuart Reginald is a Secretary of the company. HOGAN, David Charles is a Director of the company. RHODES, Kevin John is a Director of the company. ZALESKI, Mark Edward is a Director of the company. Secretary BARRIER SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAKER, Richard Allan has been resigned. Director GEDDES, Andrew Warwick has been resigned. Director HOLLAND, Paul Anthony has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
BROTHERS, Stuart Reginald
Appointed Date: 21 March 2003
Director
HOGAN, David Charles
Appointed Date: 28 January 1993
77 years old
Director
RHODES, Kevin John
Appointed Date: 26 January 2016
60 years old
Director
ZALESKI, Mark Edward
Appointed Date: 26 September 1994
72 years old

Resigned Directors

Secretary
BARRIER SERVICES LIMITED
Resigned: 21 March 2003
Appointed Date: 28 January 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 January 1993
Appointed Date: 28 January 1993
Director
BAKER, Richard Allan
Resigned: 06 April 1999
Appointed Date: 01 February 1997
79 years old
Director
GEDDES, Andrew Warwick
Resigned: 12 November 1996
Appointed Date: 01 February 1993
79 years old
Director
HOLLAND, Paul Anthony
Resigned: 11 August 1994
Appointed Date: 01 February 1993
88 years old

Persons With Significant Control

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

SURAL METALS LTD. Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Dec 2016
Full accounts made up to 30 September 2016
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 340,000
10 Feb 2016
Appointment of Kevin John Rhodes as a director on 26 January 2016
30 Dec 2015
Full accounts made up to 30 September 2015
...
... and 70 more events
19 Apr 1993
Ad 25/03/93--------- £ si 340000@1=340000 £ ic 2/340002
25 Feb 1993
Accounting reference date notified as 30/06
25 Feb 1993
New director appointed
17 Feb 1993
Secretary resigned;new secretary appointed
28 Jan 1993
Incorporation

SURAL METALS LTD. Charges

19 January 2004
An account charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Absa Bank Limited
Description: By way of first fixed charge the charged account. See the…
19 January 2004
A general letter of pledge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Absa Bank Limited
Description: All bills of exchange promissory notes and other negotiable…
25 June 2003
Charge over goods and proceeds
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Absa Bank Limited
Description: First fixed charge: all or any goods from time to time…
20 August 1996
Charge
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: The property k/a alexandra house, 55A catherine place city…
23 September 1993
Assignment of receivables
Delivered: 1 October 1993
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert (Suisse) Sa
Description: All receivables where finance (E.G.loan overdrafts letters…
23 September 1993
Deed of pledge and assignment
Delivered: 1 October 1993
Status: Outstanding
Persons entitled: Banque Bruxelles Lambert (Suisse)Sa
Description: The pledge covers: all securities valuables claims…
21 July 1993
Trade finance agreement
Delivered: 6 August 1993
Status: Outstanding
Persons entitled: Banque Nationale De Paris PLC
Description: All the right title and interes of the company in and to…
28 June 1993
Assignment of resale contracts
Delivered: 7 July 1993
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: All the company's right,title and interest in and to all…

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