AMARI METALS LIMITED
COBHAM UK STEELSTOCK LIMITED

Hellopages » Surrey » Elmbridge » KT11 3DH

Company number 02023155
Status Active
Incorporation Date 27 May 1986
Company Type Private Limited Company
Address 25 HIGH STREET, COBHAM, SURREY, KT11 3DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Christopher Meredith as a director on 6 March 2017; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Barry Andrew King as a director on 30 June 2016. The most likely internet sites of AMARI METALS LIMITED are www.amarimetals.co.uk, and www.amari-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Leatherhead Rail Station is 3.9 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amari Metals Limited is a Private Limited Company. The company registration number is 02023155. Amari Metals Limited has been working since 27 May 1986. The present status of the company is Active. The registered address of Amari Metals Limited is 25 High Street Cobham Surrey Kt11 3dh. . HALE, Morag is a Secretary of the company. COLBURN, Richard Whiting is a Director of the company. HUSSEY, Shaun Anthony is a Director of the company. MEREDITH, Christopher is a Director of the company. ROBERTS, Andrew is a Director of the company. Secretary FAIRMAN, Colin Joseph has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary WOOF, William Sones has been resigned. Director BURKE, Peter has been resigned. Director ELSEGOOD, Philip Graham has been resigned. Director HOGEL, Carol Colburn has been resigned. Director KING, Barry Andrew has been resigned. Director LAHRE, Robert P has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director WOOF, William Sones has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALE, Morag
Appointed Date: 02 July 2010
Director
COLBURN, Richard Whiting
Appointed Date: 20 May 1998
82 years old
Director
HUSSEY, Shaun Anthony
Appointed Date: 23 August 2002
63 years old
Director
MEREDITH, Christopher
Appointed Date: 06 March 2017
59 years old
Director
ROBERTS, Andrew
Appointed Date: 22 February 2016
50 years old

Resigned Directors

Secretary
FAIRMAN, Colin Joseph
Resigned: 02 July 2010
Appointed Date: 04 October 2004
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 21 March 1994
Secretary
WOOF, William Sones
Resigned: 04 October 2004
Appointed Date: 21 March 1994
Director
BURKE, Peter
Resigned: 22 March 2004
Appointed Date: 22 August 2002
74 years old
Director
ELSEGOOD, Philip Graham
Resigned: 09 February 1995
Appointed Date: 30 January 1995
67 years old
Director
HOGEL, Carol Colburn
Resigned: 21 November 2002
Appointed Date: 09 February 1995
81 years old
Director
KING, Barry Andrew
Resigned: 30 June 2016
Appointed Date: 09 December 2003
68 years old
Director
LAHRE, Robert P
Resigned: 09 November 2002
Appointed Date: 20 May 1998
88 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 30 January 1995
69 years old
Director
WOOF, William Sones
Resigned: 21 November 2002
Appointed Date: 09 February 1995
74 years old

AMARI METALS LIMITED Events

06 Mar 2017
Appointment of Mr Christopher Meredith as a director on 6 March 2017
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Barry Andrew King as a director on 30 June 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 45,600,002
23 Feb 2016
Appointment of Mr Andrew Roberts as a director on 22 February 2016
...
... and 115 more events
09 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 1988
Return made up to 31/12/87; full list of members
26 Jun 1986
Company name changed dunera LIMITED\certificate issued on 26/06/86
27 May 1986
Certificate of Incorporation
27 May 1986
Incorporation

AMARI METALS LIMITED Charges

5 August 2015
Charge code 0202 3155 0004
Delivered: 10 August 2015
Status: Satisfied on 20 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
27 July 2012
Debenture
Delivered: 31 July 2012
Status: Satisfied on 4 August 2015
Persons entitled: Bank of America, N.A., London Branch (The UK Security Trustee)
Description: By way of first fixed charge the land, shares, investments…
20 June 2011
Omnibus guarantee and set-off agreement
Delivered: 24 June 2011
Status: Satisfied on 28 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances see image for full details.
23 May 1998
Composite guarantee and debenture
Delivered: 5 June 1998
Status: Satisfied on 4 September 2013
Persons entitled: Bank of America National Trust and Savings Association (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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