BASF METALS LIMITED
LONDON ENGELHARD METALS LIMITED

Hellopages » City of London » City of London » EC2N 4AY
Company number 01657318
Status Active
Incorporation Date 9 August 1982
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 and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; 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. The most likely internet sites of BASF METALS LIMITED are www.basfmetals.co.uk, and www.basf-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six 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 Metals Limited is a Private Limited Company. The company registration number is 01657318. Basf Metals Limited has been working since 09 August 1982. The present status of the company is Active. The registered address of Basf Metals 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 MCWILLIAMS, Albert Thomas has been resigned. Secretary PAYNE, Richard Anthony 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. 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
MCWILLIAMS, Albert Thomas
Resigned: 01 May 1993
Secretary
PAYNE, Richard Anthony
Resigned: 18 June 1998
Appointed Date: 01 May 1993
Director
BOZICH, Frank
Resigned: 07 September 2011
Appointed Date: 05 June 2007
65 years old
Director
CARTER, Deon
Resigned: 30 September 2012
Appointed Date: 07 September 2011
57 years old
Director
DOBSON, Geoffrey John
Resigned: 01 October 1992
80 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 January 2008
68 years old
Director
LOWISH, Richard Martin
Resigned: 30 September 2010
Appointed Date: 01 October 1992
74 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: 01 October 1992
76 years old
Director
MCWILLIAMS, Albert Thomas
Resigned: 07 December 1999
72 years old
Director
MIDDLEMAS, Paul
Resigned: 17 September 1998
Appointed Date: 01 October 1992
68 years old
Director
STOCKER, Clive Thomas Anthony
Resigned: 12 September 2014
Appointed Date: 01 October 2012
60 years old

BASF METALS LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
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 2,900,001
06 Apr 2016
Termination of appointment of Stephen Hatton as a secretary on 31 December 2015
...
... and 124 more events
07 Oct 1986
Return made up to 13/10/86; full list of members
22 Oct 1985
Accounts made up to 31 December 1984
24 Dec 1984
Accounts made up to 31 December 1983
24 Jan 1983
Company name changed\certificate issued on 24/01/83
09 Aug 1982
Incorporation

BASF METALS LIMITED Charges

6 December 1996
Deposit and pledge agreement
Delivered: 18 December 1996
Status: Outstanding
Persons entitled: Hollandsche Bank-Unie N.V.
Description: All of the rights title and interest of the company in and…

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