CASHMORES METALS LIMITED
COBHAM AMARI METALS LIMITED

Hellopages » Surrey » Elmbridge » KT11 3DH

Company number 01141972
Status Active
Incorporation Date 26 October 1973
Company Type Private Limited Company
Address 25 HIGH STREET, COBHAM, SURREY, KT11 3DH
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Barry Andrew King as a director on 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,950,000 . The most likely internet sites of CASHMORES METALS LIMITED are www.cashmoresmetals.co.uk, and www.cashmores-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one 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.Cashmores Metals Limited is a Private Limited Company. The company registration number is 01141972. Cashmores Metals Limited has been working since 26 October 1973. The present status of the company is Active. The registered address of Cashmores Metals Limited is 25 High Street Cobham Surrey Kt11 3dh. . HALE, Morag is a Secretary of the company. MURDOCH, Neil is a Director of the company. ROBERTS, Andrew is a Director of the company. Secretary FAIRMAN, Colin Joseph has been resigned. Secretary FAIRMAN, Colin Joseph has been resigned. Secretary WOOF, William Sones has been resigned. Director BLAKEY, Jeffrey has been resigned. Director BURKE, Peter has been resigned. Director COLBURN, Richard Whiting has been resigned. Director HUSSEY, Shaun Anthony has been resigned. Director KING, Barry Andrew has been resigned. Director LAHRE, Robert P has been resigned. Director ROBINSON, Stuart has been resigned. Director SIMS, David has been resigned. Director TAYLOR, David Noel has been resigned. Director WILSON, Anthony Joseph has been resigned. Director WILSON, Michael James has been resigned. Director WOOF, William Sones has been resigned. Director AFG NOMINEES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HALE, Morag
Appointed Date: 02 July 2010
Director
MURDOCH, Neil
Appointed Date: 06 March 2014
64 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: 18 June 1998
Secretary
FAIRMAN, Colin Joseph
Resigned: 23 May 1998
Secretary
WOOF, William Sones
Resigned: 18 June 1998
Appointed Date: 29 May 1998
Director
BLAKEY, Jeffrey
Resigned: 05 November 2004
Appointed Date: 28 July 2002
76 years old
Director
BURKE, Peter
Resigned: 20 March 2004
Appointed Date: 22 June 2000
73 years old
Director
COLBURN, Richard Whiting
Resigned: 23 June 2000
Appointed Date: 29 May 1998
82 years old
Director
HUSSEY, Shaun Anthony
Resigned: 21 August 2006
Appointed Date: 22 March 2004
63 years old
Director
KING, Barry Andrew
Resigned: 30 June 2016
Appointed Date: 18 July 2002
68 years old
Director
LAHRE, Robert P
Resigned: 31 July 2002
Appointed Date: 29 May 1998
88 years old
Director
ROBINSON, Stuart
Resigned: 06 March 2014
Appointed Date: 21 August 2006
75 years old
Director
SIMS, David
Resigned: 23 June 2000
Appointed Date: 27 November 1992
71 years old
Director
TAYLOR, David Noel
Resigned: 23 June 2000
Appointed Date: 27 November 1992
88 years old
Director
WILSON, Anthony Joseph
Resigned: 23 May 1998
Appointed Date: 14 May 1998
81 years old
Director
WILSON, Michael James
Resigned: 23 December 1992
65 years old
Director
WOOF, William Sones
Resigned: 31 July 2002
Appointed Date: 29 May 1998
74 years old
Director
AFG NOMINEES LIMITED
Resigned: 04 December 1992

CASHMORES METALS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Barry Andrew King as a director on 30 June 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,950,000
23 Feb 2016
Appointment of Mr Andrew Roberts as a director on 22 February 2016
26 Nov 2015
Satisfaction of charge 2 in full
...
... and 130 more events
15 Nov 1986
Director resigned
30 Oct 1986
Full accounts made up to 31 December 1985
30 Oct 1986
Return made up to 24/10/86; full list of members
23 Jul 1986
Director resigned;new director appointed
26 Oct 1973
Incorporation

CASHMORES METALS LIMITED Charges

5 August 2015
Charge code 0114 1972 0005
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.
3 June 2003
Deed of accession to a guarantee and debenture dated 23 may 1998 and
Delivered: 13 June 2003
Status: Satisfied on 26 November 2015
Persons entitled: Bank of America, National Association (As Agent, Arranger, Issuing Bank, Swingline Bank,Hedging Provider and Security Trustee)
Description: The acceding subsidiary with full title guarantee and as…
3 March 1989
Debenture
Delivered: 24 May 1989
Status: Satisfied on 23 February 1990
Persons entitled: Cheekseal LTD
Description: Fixed and floating charges over the undertaking and all…

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