BASF METAL FORWARDS LIMITED
LONDON ENGELHARD INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2N 4AY

Company number 03101215
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 21ST FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Richard John Carter as a director on 1 July 2016; Termination of appointment of Torben Berlin Jensen as a director on 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 25,000,000 . The most likely internet sites of BASF METAL FORWARDS LIMITED are www.basfmetalforwards.co.uk, and www.basf-metal-forwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basf Metal Forwards Limited is a Private Limited Company. The company registration number is 03101215. Basf Metal Forwards Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Basf Metal Forwards Limited is 21st Floor 110 Bishopsgate London Ec2n 4ay. . KOERNER, Helen Victoria is a Secretary of the company. BOEGENHOLD, Sik Yuen Katharine is a Director of the company. CARTER, Richard John is a Director of the company. METCALF, John is a Director of the company. VERGOPOULOS, Vasileios, Dr is a Director of the company. Secretary BRACCO, Carlo has been resigned. Secretary DOBSON, Geoffrey John has been resigned. Secretary HATTON, Stephen has been resigned. Secretary MIDDLEMAS, Paul has been resigned. Secretary PAYNE, Richard Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOZICH, Frank has been resigned. Director CARTER, Deon has been resigned. Director DOBSON, Geoffrey John has been resigned. Director DUNNE, Amanda Carol has been resigned. Director FLIEGEL, Lester has been resigned. Director FUGATE, Glenn David has been resigned. Director JENSEN, Torben Berlin has been resigned. Director LOWISH, Richard Martin has been resigned. Director MARTENS, Eric Peter has been resigned. Director MCLEAN, Ian Lawrence Paul Wallace has been resigned. Director MCWILLIAMS, Albert Thomas has been resigned. Director MIDDLEMAS, Paul has been resigned. Director STOCKER, Clive Thomas Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
KOERNER, Helen Victoria
Appointed Date: 01 January 2016
Director
BOEGENHOLD, Sik Yuen Katharine
Appointed Date: 13 September 2014
54 years old
Director
CARTER, Richard John
Appointed Date: 01 July 2016
63 years old
Director
METCALF, John
Appointed Date: 07 September 2011
58 years old
Director
VERGOPOULOS, Vasileios, Dr
Appointed Date: 13 September 2014
61 years old

Resigned Directors

Secretary
BRACCO, Carlo
Resigned: 31 December 2007
Appointed Date: 30 March 2001
Secretary
DOBSON, Geoffrey John
Resigned: 30 March 2001
Appointed Date: 18 June 1998
Secretary
HATTON, Stephen
Resigned: 31 December 2015
Appointed Date: 01 January 2008
Secretary
MIDDLEMAS, Paul
Resigned: 20 October 1995
Appointed Date: 12 September 1995
Secretary
PAYNE, Richard Anthony
Resigned: 18 June 1998
Appointed Date: 20 October 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Director
BOZICH, Frank
Resigned: 07 September 2011
Appointed Date: 05 June 2007
65 years old
Director
CARTER, Deon
Resigned: 31 July 2013
Appointed Date: 07 September 2011
57 years old
Director
DOBSON, Geoffrey John
Resigned: 30 March 2001
Appointed Date: 18 June 1998
79 years old
Director
DUNNE, Amanda Carol
Resigned: 12 September 2014
Appointed Date: 30 March 2001
58 years old
Director
FLIEGEL, Lester
Resigned: 12 June 2002
Appointed Date: 07 December 1999
77 years old
Director
FUGATE, Glenn David
Resigned: 31 December 2007
Appointed Date: 12 June 2002
70 years old
Director
JENSEN, Torben Berlin
Resigned: 30 June 2016
Appointed Date: 01 August 2007
68 years old
Director
LOWISH, Richard Martin
Resigned: 30 September 2010
Appointed Date: 12 September 1995
73 years old
Director
MARTENS, Eric Peter
Resigned: 02 April 2007
Appointed Date: 12 October 1999
68 years old
Director
MCLEAN, Ian Lawrence Paul Wallace
Resigned: 23 September 1999
Appointed Date: 12 September 1995
76 years old
Director
MCWILLIAMS, Albert Thomas
Resigned: 07 December 1999
Appointed Date: 20 October 1995
72 years old
Director
MIDDLEMAS, Paul
Resigned: 17 September 1998
Appointed Date: 12 September 1995
68 years old
Director
STOCKER, Clive Thomas Anthony
Resigned: 12 September 2014
Appointed Date: 01 August 2013
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995

BASF METAL FORWARDS LIMITED Events

28 Sep 2016
Appointment of Mr Richard John Carter as a director on 1 July 2016
08 Sep 2016
Termination of appointment of Torben Berlin Jensen as a director on 30 June 2016
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 25,000,000
07 May 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Termination of appointment of Stephen Hatton as a secretary on 31 December 2015
...
... and 90 more events
20 Nov 1995
New director appointed
26 Oct 1995
Secretary resigned
26 Oct 1995
New secretary appointed
13 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1995
Incorporation

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