DERBY METALS & MINERALS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 07166616
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 071666160005, created on 6 September 2016; Second filing of the annual return made up to 23 February 2016; Annual return Statement of capital on 2016-05-27 GBP 300 Statement of capital on 2016-09-02 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016. . The most likely internet sites of DERBY METALS & MINERALS LIMITED are www.derbymetalsminerals.co.uk, and www.derby-metals-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Derby Metals Minerals Limited is a Private Limited Company. The company registration number is 07166616. Derby Metals Minerals Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Derby Metals Minerals Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . EMANUEL, Eli is a Director of the company. GOLDBERG, Daniel Hardy is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EMANUEL, Eli
Appointed Date: 23 February 2010
70 years old
Director
GOLDBERG, Daniel Hardy
Appointed Date: 23 February 2010
65 years old

DERBY METALS & MINERALS LIMITED Events

14 Sep 2016
Registration of charge 071666160005, created on 6 September 2016
02 Sep 2016
Second filing of the annual return made up to 23 February 2016
27 May 2016
Annual return
Statement of capital on 2016-05-27
  • GBP 300

Statement of capital on 2016-09-02
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016.
09 May 2016
Statement of capital following an allotment of shares on 15 May 2015
  • GBP 300
03 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 13 more events
19 Jul 2011
Particulars of a mortgage or charge / charge no: 1
11 Apr 2011
Current accounting period extended from 28 February 2011 to 30 June 2011
16 Mar 2011
Annual return made up to 23 February 2011 with full list of shareholders
11 May 2010
Director's details changed for Daniel Goldenberg on 23 February 2010
23 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DERBY METALS & MINERALS LIMITED Charges

6 September 2016
Charge code 0716 6616 0005
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Ubs Switzerland Ag
Description: Contains fixed charge…
16 September 2011
Pledge of goods and assignment
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Ubs Ag
Description: Assignment all of its present and future credit…
16 September 2011
Creation of pledge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Ubs Ag
Description: Pledges all rights and claims (arising from loans,credits…
14 September 2011
Assignment
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Ubs Ag
Description: Assignment of all receivables see image for full details.
14 July 2011
A trade finance security deed
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: Fixed charge assigned receivables, all amounts, credits or…

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