METALFIN LIMITED
COBHAM GREXON LIMITED

Hellopages » Surrey » Elmbridge » KT11 3DH

Company number 08026751
Status Active
Incorporation Date 11 April 2012
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 thirty-five 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 2016-06-29 GBP 200,000 . The most likely internet sites of METALFIN LIMITED are www.metalfin.co.uk, and www.metalfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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.Metalfin Limited is a Private Limited Company. The company registration number is 08026751. Metalfin Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Metalfin 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. Director HUSSEY, Shaun has been resigned. Director KAHAN, Barbara has been resigned. Director KING, Barry Andrew has been resigned. Director ROBINSON, Stuart has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HALE, Morag
Appointed Date: 22 June 2012
Director
MURDOCH, Neil
Appointed Date: 06 March 2014
64 years old
Director
ROBERTS, Andrew
Appointed Date: 22 February 2016
50 years old

Resigned Directors

Director
HUSSEY, Shaun
Resigned: 25 July 2012
Appointed Date: 22 June 2012
73 years old
Director
KAHAN, Barbara
Resigned: 22 June 2012
Appointed Date: 11 April 2012
94 years old
Director
KING, Barry Andrew
Resigned: 30 June 2016
Appointed Date: 22 June 2012
68 years old
Director
ROBINSON, Stuart
Resigned: 06 March 2014
Appointed Date: 22 June 2012
75 years old

METALFIN 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
29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200,000
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200,000
23 Feb 2016
Appointment of Mr Andrew Roberts as a director on 22 February 2016
...
... and 25 more events
22 Jun 2012
Appointment of Mrs Morag Hale as a secretary
22 Jun 2012
Appointment of Mr Barry King as a director
22 Jun 2012
Appointment of Mr Stuart Robinson as a director
22 Jun 2012
Termination of appointment of Barbara Kahan as a director
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

METALFIN LIMITED Charges

5 August 2015
Charge code 0802 6751 0003
Delivered: 10 August 2015
Status: Satisfied on 20 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
29 January 2013
Deed of admission relating to an omnibus guarantee and set-off agreement dated 20 june 2011
Delivered: 5 February 2013
Status: Satisfied on 20 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances being any sum standing to the credit of…
19 December 2012
Deed of accession to a composite guarantee and debenture dated 23 may 1998 and
Delivered: 21 December 2012
Status: Satisfied on 26 November 2015
Persons entitled: Bank of America, National Association
Description: Fixed and floating charge over the undertaking and all…

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