GENERAL METAL HAVERHILL LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EB

Company number 01282432
Status Liquidation
Incorporation Date 20 October 1976
Company Type Private Limited Company
Address MARSH HAMMOND LIMITED PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Liquidators statement of receipts and payments to 21 December 2016; Resignation of a liquidator; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GENERAL METAL HAVERHILL LIMITED are www.generalmetalhaverhill.co.uk, and www.general-metal-haverhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Metal Haverhill Limited is a Private Limited Company. The company registration number is 01282432. General Metal Haverhill Limited has been working since 20 October 1976. The present status of the company is Liquidation. The registered address of General Metal Haverhill Limited is Marsh Hammond Limited Peek House 20 Eastcheap London Ec3m 1eb. . ROSE, Derek Charles is a Secretary of the company. ROSE, Derek Charles is a Director of the company. ROSE, William David is a Director of the company. Director BAXTER, Norman Leslie has been resigned. Director ROSE, William Aurelius King has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ROSE, Derek Charles
Appointed Date: 20 February 1991

Director
ROSE, Derek Charles
Appointed Date: 20 February 1991
75 years old

Director
ROSE, William David
Appointed Date: 20 February 1991
76 years old

Resigned Directors

Director
BAXTER, Norman Leslie
Resigned: 16 May 1996
Appointed Date: 20 February 1991
100 years old

Director
ROSE, William Aurelius King
Resigned: 22 November 2004
Appointed Date: 20 February 1991
102 years old

GENERAL METAL HAVERHILL LIMITED Events

07 Jan 2017
Liquidators statement of receipts and payments to 21 December 2016
07 Jan 2017
Resignation of a liquidator
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Registered office address changed from 51 Hollands Road Hollands Road Haverhill Suffolk CB9 8PL England to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 11 April 2016
08 Apr 2016
Appointment of a voluntary liquidator
...
... and 90 more events
11 Dec 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

01 Jul 1987
Return made up to 29/05/87; full list of members

22 Jun 1987
Full accounts made up to 31 December 1986

13 May 1986
Full accounts made up to 31 December 1985

13 May 1986
Return made up to 07/05/86; full list of members

GENERAL METAL HAVERHILL LIMITED Charges

28 September 2007
Legal charge
Delivered: 29 September 2007
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 51 hollands road haverhill suffolk. By way…
20 May 1998
Legal mortgage
Delivered: 27 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F.h 51 hollands road haverhill suffolk. And the proceeds of…
14 February 1989
Legal charge
Delivered: 22 February 1989
Status: Satisfied on 25 October 1995
Persons entitled: Norwich General Trust Limited
Description: L/H property at 51 holland road haverhill suffolk parchmore…