D G METAL PRODUCTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 00572082
Status Active
Incorporation Date 27 September 1956
Company Type Private Limited Company
Address DAWSON HOUSE, 5, JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Graham Neil Spratling as a director on 31 March 2017; Confirmation statement made on 10 December 2016 with updates; Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016. The most likely internet sites of D G METAL PRODUCTS LIMITED are www.dgmetalproducts.co.uk, and www.d-g-metal-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Metal Products Limited is a Private Limited Company. The company registration number is 00572082. D G Metal Products Limited has been working since 27 September 1956. The present status of the company is Active. The registered address of D G Metal Products Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . ELECO DIRECTORS LIMITED is a Director of the company. Secretary BARTON, Ivor Ashley has been resigned. Secretary EVERITT, Donald has been resigned. Secretary GRAVETT, Philip James has been resigned. Secretary HAYES, Noel John has been resigned. Secretary HAYES, Noel John has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary HOPKINS, Nigel Antony has been resigned. Secretary TSAPPIS, Neil John Alfred has been resigned. Director BARTON, Ivor Ashley has been resigned. Director BEALES, David has been resigned. Director BEALES, David has been resigned. Director CALLAGHAN, Peter William has been resigned. Director CRAMPHORN, Terence Henry has been resigned. Director CRAMPHORN, Terence Henry has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director EVERITT, Donald has been resigned. Director GOMEZ, Joe has been resigned. Director HAYES, Noel John has been resigned. Director HAYES, Noel John has been resigned. Director HOLDCROFT, Laurence Nigel has been resigned. Director HOPKINS, Nigel Antony has been resigned. Director HOUSEMAN, Christopher has been resigned. Director OWEN, Russell Andrew has been resigned. Director ROONEY, Thomas Shaw has been resigned. Director SPRATLING, Graham Neil has been resigned. Director TROTT, Anthony Denis Edward has been resigned. Director TSAPPIS, Neil John Alfred has been resigned. Director WARNER, Martin David has been resigned. Director WELSH, Christopher Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ELECO DIRECTORS LIMITED
Appointed Date: 28 July 2014

Resigned Directors

Secretary
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
Secretary
EVERITT, Donald
Resigned: 24 January 1995
Appointed Date: 17 February 1994
Secretary
GRAVETT, Philip James
Resigned: 18 December 1998
Appointed Date: 24 January 1995
Secretary
HAYES, Noel John
Resigned: 27 April 1994
Secretary
HAYES, Noel John
Resigned: 17 February 1994
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 04 June 2001
Secretary
HOPKINS, Nigel Antony
Resigned: 04 June 2001
Appointed Date: 02 March 2001
Secretary
TSAPPIS, Neil John Alfred
Resigned: 02 March 2001
Appointed Date: 07 September 1999
Director
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
66 years old
Director
BEALES, David
Resigned: 17 December 1993
Appointed Date: 02 March 1992
68 years old
Director
BEALES, David
Resigned: 26 September 1994
68 years old
Director
CALLAGHAN, Peter William
Resigned: 29 January 1997
Appointed Date: 09 September 1993
74 years old
Director
CRAMPHORN, Terence Henry
Resigned: 29 January 1997
Appointed Date: 01 December 1995
69 years old
Director
CRAMPHORN, Terence Henry
Resigned: 22 February 1999
69 years old
Director
DANNHAUSER, David Stephen
Resigned: 15 July 2010
Appointed Date: 22 February 1999
70 years old
Director
EVERITT, Donald
Resigned: 24 January 1995
Appointed Date: 19 October 1982
67 years old
Director
GOMEZ, Joe
Resigned: 27 June 1996
Appointed Date: 22 January 1996
75 years old
Director
HAYES, Noel John
Resigned: 17 February 1994
72 years old
Director
HAYES, Noel John
Resigned: 27 April 1994
72 years old
Director
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 04 June 2001
61 years old
Director
HOPKINS, Nigel Antony
Resigned: 04 June 2001
Appointed Date: 02 March 2001
64 years old
Director
HOUSEMAN, Christopher
Resigned: 22 July 1993
70 years old
Director
OWEN, Russell Andrew
Resigned: 14 September 1993
64 years old
Director
ROONEY, Thomas Shaw
Resigned: 27 June 1996
Appointed Date: 11 September 1993
65 years old
Director
SPRATLING, Graham Neil
Resigned: 31 March 2017
Appointed Date: 15 July 2010
58 years old
Director
TROTT, Anthony Denis Edward
Resigned: 17 December 1993
Appointed Date: 22 November 1993
69 years old
Director
TSAPPIS, Neil John Alfred
Resigned: 02 March 2001
Appointed Date: 07 September 1999
61 years old
Director
WARNER, Martin David
Resigned: 23 March 1995
78 years old
Director
WELSH, Christopher Paul
Resigned: 27 June 1996
Appointed Date: 11 September 1993
68 years old

Persons With Significant Control

Elecosoft Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D G METAL PRODUCTS LIMITED Events

31 Mar 2017
Termination of appointment of Graham Neil Spratling as a director on 31 March 2017
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,700,000
...
... and 135 more events
09 Jul 1987
New director appointed
11 May 1987
Full accounts made up to 30 June 1986
11 May 1987
Return made up to 29/10/86; full list of members
17 Jul 1986
Accounting reference date extended from 31/03 to 30/06
21 May 1986
Secretary resigned;new secretary appointed;director resigned

D G METAL PRODUCTS LIMITED Charges

4 May 1995
Legal charge
Delivered: 11 May 1995
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land in rookwood way haverhill suffolk.
10 February 1993
Debenture
Delivered: 22 February 1993
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1966
Equitable charge
Delivered: 12 April 1966
Status: Satisfied on 3 August 2000
Persons entitled: Atlas Assurance Company LTD
Description: Floating charge on the. Undertaking and all property and…

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