METALLISATION LIMITED
WEST MIDLANDS METALLISATION SERVICE LIMITED FINCH GREEN LIMITED

Hellopages » West Midlands » Dudley » DY2 0XH

Company number 04953775
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address PEARTREE LANE, DUDLEY, WEST MIDLANDS, DY2 0XH
Home Country United Kingdom
Nature of Business 28910 - Manufacture of machinery for metallurgy, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Michael John Clayton as a director on 17 December 2015. The most likely internet sites of METALLISATION LIMITED are www.metallisation.co.uk, and www.metallisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Metallisation Limited is a Private Limited Company. The company registration number is 04953775. Metallisation Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Metallisation Limited is Peartree Lane Dudley West Midlands Dy2 0xh. . SILCOX, Peter James is a Secretary of the company. BARKER, Stephen Alan is a Director of the company. CLAYTON, Michael John is a Director of the company. HILL, Robert Victor Crosby is a Director of the company. LESTER, Terence Patrick, Dr is a Director of the company. MILTON, Stuart is a Director of the company. SILCOX, Peter James is a Director of the company. Secretary BEARD, Damien Paul has been resigned. Secretary HILL, Robert Victor Crosby has been resigned. Director BARKER, Karen Margaret has been resigned. Director BENNETT, Paul Richard has been resigned. Director ERSKINE, Jonathan Keith has been resigned. Director HILL, Elizabeth Jane has been resigned. Director LESTER, Jennifer Jill has been resigned. The company operates in "Manufacture of machinery for metallurgy".


Current Directors

Secretary
SILCOX, Peter James
Appointed Date: 16 October 2014
Director
BARKER, Stephen Alan
Appointed Date: 15 April 2004
67 years old
Director
CLAYTON, Michael John
Appointed Date: 17 December 2015
54 years old
Director
HILL, Robert Victor Crosby
Appointed Date: 15 April 2004
69 years old
Director
LESTER, Terence Patrick, Dr
Appointed Date: 15 April 2004
70 years old
Director
MILTON, Stuart
Appointed Date: 08 October 2012
51 years old
Director
SILCOX, Peter James
Appointed Date: 12 November 2012
48 years old

Resigned Directors

Secretary
BEARD, Damien Paul
Resigned: 15 April 2004
Appointed Date: 05 November 2003
Secretary
HILL, Robert Victor Crosby
Resigned: 16 October 2014
Appointed Date: 15 April 2004
Director
BARKER, Karen Margaret
Resigned: 18 September 2014
Appointed Date: 01 December 2009
68 years old
Director
BENNETT, Paul Richard
Resigned: 15 April 2004
Appointed Date: 05 November 2003
52 years old
Director
ERSKINE, Jonathan Keith
Resigned: 06 November 2015
Appointed Date: 08 October 2012
53 years old
Director
HILL, Elizabeth Jane
Resigned: 18 September 2014
Appointed Date: 01 December 2009
68 years old
Director
LESTER, Jennifer Jill
Resigned: 18 September 2014
Appointed Date: 01 December 2009
68 years old

Persons With Significant Control

Metallisation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METALLISATION LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Appointment of Mr Michael John Clayton as a director on 17 December 2015
19 Nov 2015
Termination of appointment of Jonathan Keith Erskine as a director on 6 November 2015
19 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 196,128
...
... and 81 more events
20 Apr 2004
Director resigned
20 Apr 2004
New secretary appointed;new director appointed
20 Apr 2004
New director appointed
20 Apr 2004
New director appointed
05 Nov 2003
Incorporation

METALLISATION LIMITED Charges

18 September 2014
Charge code 0495 3775 0011
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed charge over land, all fixtures and fittings, all…
18 September 2014
Charge code 0495 3775 0010
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over all land, fixtures and fittings, all…
18 September 2014
Charge code 0495 3775 0009
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Terence Patrick Lester
Description: Contains fixed charge…
17 February 2010
All assets debenture
Delivered: 27 February 2010
Status: Satisfied on 4 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Memorandum of security over cash deposits
Delivered: 10 February 2010
Status: Satisfied on 7 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt see…
30 December 2009
Debenture
Delivered: 30 December 2009
Status: Satisfied on 4 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Mortgage
Delivered: 22 December 2007
Status: Satisfied on 16 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the north side orpear tree lane…
26 April 2004
Debenture and guarantee
Delivered: 12 May 2004
Status: Satisfied on 28 March 2007
Persons entitled: Garvin Trustees Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 2004
Debenture
Delivered: 1 May 2004
Status: Satisfied on 16 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2004
Omnibus guarantee and set-off agreement
Delivered: 1 May 2004
Status: Satisfied on 16 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 April 2004
All assets debenture
Delivered: 1 May 2004
Status: Satisfied on 16 May 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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