ONE51 ES METALS (UK) LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2QY
Company number 06647503
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address AMPTHILL METAL COMPANY LIMITED STATION ROAD INDUSTRIAL ESTATE, AMPTHILL, BEDFORD, MK45 2QY
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ONE51 ES METALS (UK) LIMITED are www.one51esmetalsuk.co.uk, and www.one51-es-metals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Lidlington Rail Station is 2.4 miles; to Kempston Hardwick Rail Station is 4.8 miles; to Bedford St Johns Rail Station is 7.6 miles; to Bedford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One51 Es Metals Uk Limited is a Private Limited Company. The company registration number is 06647503. One51 Es Metals Uk Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of One51 Es Metals Uk Limited is Ampthill Metal Company Limited Station Road Industrial Estate Ampthill Bedford Mk45 2qy. . HOLBURN, Susan is a Secretary of the company. LUSHER, David Andrew is a Director of the company. WALSH, Alan is a Director of the company. Director DROOG, Hans has been resigned. Director MCDONALD, Fintan has been resigned. Director MURDOCH, Paul Raymond has been resigned. Director OUNSLEY, Trevor Harry has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
HOLBURN, Susan
Appointed Date: 15 July 2008
Director
LUSHER, David Andrew
Appointed Date: 31 December 2015
60 years old
Director
WALSH, Alan
Appointed Date: 09 November 2009
49 years old

Resigned Directors

Director
DROOG, Hans
Resigned: 09 November 2009
Appointed Date: 15 July 2008
76 years old
Director
MCDONALD, Fintan
Resigned: 07 February 2013
Appointed Date: 22 September 2009
63 years old
Director
MURDOCH, Paul Raymond
Resigned: 31 December 2015
Appointed Date: 07 February 2013
59 years old
Director
OUNSLEY, Trevor Harry
Resigned: 22 September 2009
Appointed Date: 15 July 2008
91 years old

ONE51 ES METALS (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
19 May 2016
Satisfaction of charge 1 in full
07 Jan 2016
Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015
07 Jan 2016
Appointment of Mr David Andrew Lusher as a director on 31 December 2015
...
... and 29 more events
31 Dec 2009
Termination of appointment of Hans Droog as a director
29 Sep 2009
Registered office changed on 29/09/2009 from bridge cottage dane end therfield royston hertfordshire SG8 9HR
11 Aug 2009
Return made up to 15/07/09; full list of members
07 Oct 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
15 Jul 2008
Incorporation

ONE51 ES METALS (UK) LIMITED Charges

22 January 2014
Charge code 0664 7503 0006
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0664 7503 0005
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland ("the Security Trustee")
Description: 245 oldham road, manchester t/no GM545284 beinf 245 oldham…
22 May 2013
Charge code 0664 7503 0004
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland ("the Security Trustee")
Description: Notification of addition to or amendment of charge…
15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Deed of admission
Delivered: 9 July 2010
Status: Satisfied on 19 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…

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