METALLON (DERBY) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 03450576
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Registration of charge 034505760005, created on 22 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of METALLON (DERBY) LIMITED are www.metallonderby.co.uk, and www.metallon-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Metallon Derby Limited is a Private Limited Company. The company registration number is 03450576. Metallon Derby Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Metallon Derby Limited is The Mills Canal Street Derby De1 2rj. . LEGG, William Charles is a Secretary of the company. LEGG, William Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEGG, Carl Henry has been resigned. Director LEGG, Philippa Devonald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
LEGG, William Charles
Appointed Date: 15 October 1997
Director
LEGG, William Charles
Appointed Date: 15 October 1997
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997
Director
LEGG, Carl Henry
Resigned: 05 May 2010
Appointed Date: 15 October 1997
56 years old
Director
LEGG, Philippa Devonald
Resigned: 28 July 2016
Appointed Date: 02 April 2007
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997

Persons With Significant Control

Metallon (Derby) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METALLON (DERBY) LIMITED Events

08 Nov 2016
Confirmation statement made on 15 October 2016 with updates
06 Oct 2016
Registration of charge 034505760005, created on 22 September 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2016
Termination of appointment of Philippa Devonald Legg as a director on 28 July 2016
09 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 49 more events
02 Nov 1997
New director appointed
02 Nov 1997
Registered office changed on 02/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Nov 1997
Director resigned
02 Nov 1997
Secretary resigned
15 Oct 1997
Incorporation

METALLON (DERBY) LIMITED Charges

22 September 2016
Charge code 0345 0576 0005
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
5 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit A6 new chase business park shaftesbury street derby…
19 July 2002
Debenture
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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