M & S METALS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT

Company number 03999445
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Liam Jonathon Mark Smith as a director on 26 June 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 . The most likely internet sites of M & S METALS LIMITED are www.msmetals.co.uk, and www.m-s-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. M S Metals Limited is a Private Limited Company. The company registration number is 03999445. M S Metals Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of M S Metals Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . SMITH, Susan is a Secretary of the company. SMITH, James Aaron Kieran is a Director of the company. SMITH, Liam Jonathon Mark is a Director of the company. SMITH, Mark is a Director of the company. SMITH, Susan is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
SMITH, Susan
Appointed Date: 23 May 2000
Director
SMITH, James Aaron Kieran
Appointed Date: 01 June 2013
41 years old
Director
SMITH, Liam Jonathon Mark
Appointed Date: 26 June 2016
39 years old
Director
SMITH, Mark
Appointed Date: 23 May 2000
66 years old
Director
SMITH, Susan
Appointed Date: 09 November 2011
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Nominee Director
DWYER, Daniel James
Resigned: 23 May 2000
Appointed Date: 23 May 2000
50 years old

M & S METALS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Appointment of Mr Liam Jonathon Mark Smith as a director on 26 June 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
21 Jan 2016
Director's details changed for James Aaron Kieran Smith on 1 December 2015
22 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
12 Jun 2001
Director resigned
13 Oct 2000
New director appointed
13 Oct 2000
New secretary appointed
03 Oct 2000
Registered office changed on 03/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
23 May 2000
Incorporation

M & S METALS LIMITED Charges

16 March 2015
Charge code 0399 9445 0003
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
28 October 2009
Debenture
Delivered: 5 November 2009
Status: Satisfied on 22 December 2012
Persons entitled: Black Country Reinvestment Society Limited
Description: Fixed charge over the undertaking and all assets present…
9 June 2008
Debenture
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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