STAPLEFORD MINERALS AND METALS LIMITED
ROMFORD

Hellopages » Essex » Epping Forest » RM4 1EJ

Company number 07964769
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address WAYSIDE STAPLEFORD ROAD, STAPLEFORD ABBOTTS, ROMFORD, ESSEX, RM4 1EJ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Valerie Mccombie as a director on 1 March 2012; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STAPLEFORD MINERALS AND METALS LIMITED are www.staplefordmineralsandmetals.co.uk, and www.stapleford-minerals-and-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Stapleford Minerals and Metals Limited is a Private Limited Company. The company registration number is 07964769. Stapleford Minerals and Metals Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Stapleford Minerals and Metals Limited is Wayside Stapleford Road Stapleford Abbotts Romford Essex Rm4 1ej. . MCCOMBIE, Valerie is a Secretary of the company. MCCOMBIE, James Michael is a Director of the company. MCCOMBIE, Valerie is a Director of the company. Director MCCOMBIE, James Michael has been resigned. Director MCCOMBIE, Valerie has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
MCCOMBIE, Valerie
Appointed Date: 01 March 2012
Director
MCCOMBIE, James Michael
Appointed Date: 01 March 2012
77 years old
Director
MCCOMBIE, Valerie
Appointed Date: 24 February 2012
72 years old

Resigned Directors

Director
MCCOMBIE, James Michael
Resigned: 01 February 2015
Appointed Date: 24 February 2012
77 years old
Director
MCCOMBIE, Valerie
Resigned: 01 March 2012
Appointed Date: 01 March 2012
72 years old

Persons With Significant Control

Mr James Michael Mccombie
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Mccombie
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAPLEFORD MINERALS AND METALS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
23 Dec 2016
Termination of appointment of Valerie Mccombie as a director on 1 March 2012
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
23 Mar 2012
Appointment of Mrs Valerie Mccombie as a director
23 Mar 2012
Appointment of Mrs Valerie Mccombie as a secretary
23 Mar 2012
Appointment of Mr James Michael Mccombie as a director
23 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
24 Feb 2012
Incorporation

STAPLEFORD MINERALS AND METALS LIMITED Charges

26 June 2013
Charge code 0796 4769 0002
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 June 2013
Charge code 0796 4769 0001
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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