ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD
LONDON SHEFFIELD TESTING LABORATORIES LTD

Hellopages » City of London » City of London » EC4M 7RD

Company number 00076383
Status Active
Incorporation Date 13 February 1903
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 000763830009, created on 17 June 2016. The most likely internet sites of ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD are www.elementmaterialstechnologysheffield.co.uk, and www.element-materials-technology-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Materials Technology Sheffield Ltd is a Private Limited Company. The company registration number is 00076383. Element Materials Technology Sheffield Ltd has been working since 13 February 1903. The present status of the company is Active. The registered address of Element Materials Technology Sheffield Ltd is 5 Fleet Place London Ec4m 7rd. . WHITE, Matthew Alexander is a Secretary of the company. MARTIN, Roderick is a Director of the company. NOALL, Charles Arthur is a Director of the company. WETZ, Joseph Daniel is a Director of the company. Secretary HARRIS, Paul has been resigned. Secretary HIBLE, Wallace has been resigned. Secretary HOOGE VENTERINK, Hans has been resigned. Secretary TAME, David Richard has been resigned. Secretary WIDDOWSON, Philip John has been resigned. Director DENZINE, Allen Frederick has been resigned. Director FOX, Michael Edward has been resigned. Director FOX, Paul has been resigned. Director HEADLEAND, Ronald Ernest has been resigned. Director HOOGE VENTERINK, Hans has been resigned. Director IBBERSON, William Robert has been resigned. Director NIERMEIJER, Eelco Anton has been resigned. Director OLDFIELD, John Wilfred, Dr has been resigned. Director TAME, David Richard has been resigned. Director WALKER, John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHITE, Matthew Alexander
Appointed Date: 07 March 2016

Director
MARTIN, Roderick
Appointed Date: 01 October 2012
64 years old

Director
NOALL, Charles Arthur
Appointed Date: 02 October 2007
66 years old

Director
WETZ, Joseph Daniel
Appointed Date: 29 August 2012
49 years old

Resigned Directors

Secretary
HARRIS, Paul
Resigned: 07 March 2016
Appointed Date: 26 June 2012

Secretary
HIBLE, Wallace
Resigned: 06 December 1995

Secretary
HOOGE VENTERINK, Hans
Resigned: 01 July 2010
Appointed Date: 02 October 2007

Secretary
TAME, David Richard
Resigned: 02 October 2007
Appointed Date: 01 September 1998

Secretary
WIDDOWSON, Philip John
Resigned: 01 September 1998
Appointed Date: 06 December 1995

Director
DENZINE, Allen Frederick
Resigned: 02 October 2007
Appointed Date: 02 October 1996
77 years old

Director
FOX, Michael Edward
Resigned: 01 October 1996
81 years old

Director
FOX, Paul
Resigned: 01 October 1996
105 years old

Director
HEADLEAND, Ronald Ernest
Resigned: 01 October 1996
102 years old

Director
HOOGE VENTERINK, Hans
Resigned: 01 July 2010
Appointed Date: 02 October 2007
65 years old

Director
IBBERSON, William Robert
Resigned: 01 October 1996
89 years old

Director
NIERMEIJER, Eelco Anton
Resigned: 27 August 2012
Appointed Date: 28 March 2011
58 years old

Director
OLDFIELD, John Wilfred, Dr
Resigned: 02 October 2007
Appointed Date: 01 October 1996
83 years old

Director
TAME, David Richard
Resigned: 01 October 1996
Appointed Date: 01 January 1995
70 years old

Director
WALKER, John
Resigned: 01 October 1996
97 years old

Persons With Significant Control

Element Materials Technology Holding Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Registration of charge 000763830009, created on 17 June 2016
10 Mar 2016
Appointment of Mr Matthew Alexander White as a secretary on 7 March 2016
09 Mar 2016
Termination of appointment of Paul Harris as a secretary on 7 March 2016
...
... and 117 more events
30 Dec 1986
Return made up to 16/10/86; full list of members

22 Dec 1986
New director appointed

17 Jul 1903
Particulars of mortgage/charge
13 Feb 1903
Certificate of incorporation
13 Feb 1903
Incorporation

ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD Charges

17 June 2016
Charge code 0007 6383 0009
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
3 November 1999
Legal charge
Delivered: 10 November 1999
Status: Satisfied on 5 October 2007
Persons entitled: Barclays Bank PLC
Description: Land and premises in nursery street and nursery lane…
1 October 1999
Guarantee & debenture
Delivered: 13 October 1999
Status: Satisfied on 5 October 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 August 1998
Legal charge
Delivered: 10 September 1998
Status: Satisfied on 5 October 2007
Persons entitled: Barclays Bank PLC
Description: 50 nursery street sheffield south yorkshire t/n SYK255765.
1 October 1996
Debenture
Delivered: 11 October 1996
Status: Satisfied on 19 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1996
Legal charge
Delivered: 3 October 1996
Status: Satisfied on 5 November 1997
Persons entitled: Philip John Widdowson Paul Fox
Description: Over the plant and machinery of the company.
4 March 1986
Legal charge
Delivered: 18 March 1986
Status: Satisfied on 5 October 2007
Persons entitled: Barclays Bank PLC
Description: Land and premises situate in nursery street and nursery…
8 May 1903
A registered charge
Delivered: 8 May 1903
Status: Satisfied on 1 August 2014
Persons entitled: No Trustees.
Description: The undertaking and all property, present and future…