SPECIAL METALS DEUTSCHLAND LIMITED
HEREFORD INCO ALLOYS INTERNATIONAL LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9SL

Company number 01248622
Status Active
Incorporation Date 11 March 1976
Company Type Private Limited Company
Address WIGGIN WORKS, HOLMER ROAD, HEREFORD, HR4 9SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 3 April 2016; Termination of appointment of Andreas Conraths as a director on 8 December 2016; Termination of appointment of Paul Anthony Groves as a director on 16 December 2016. The most likely internet sites of SPECIAL METALS DEUTSCHLAND LIMITED are www.specialmetalsdeutschland.co.uk, and www.special-metals-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Special Metals Deutschland Limited is a Private Limited Company. The company registration number is 01248622. Special Metals Deutschland Limited has been working since 11 March 1976. The present status of the company is Active. The registered address of Special Metals Deutschland Limited is Wiggin Works Holmer Road Hereford Hr4 9sl. . EDELSTYN, Paul is a Secretary of the company. FREEMAN-MASSEY, Janet is a Secretary of the company. BOLTON, Mark Robert is a Director of the company. Secretary DOWDESWELL, Frederick Charles has been resigned. Secretary GLOVER, Alastair James Lochore has been resigned. Secretary GROVES, Paul Anthony has been resigned. Secretary MCDONALD, Roderick Charles has been resigned. Secretary MUNIR, Kamran has been resigned. Director BARTEN, Gunter has been resigned. Director BUCK, Kenneth David has been resigned. Director BURRELL, Edward Rock has been resigned. Director CONRATHS, Andreas has been resigned. Director DARLING, Donald has been resigned. Director DOWDESWELL, Frederick Charles has been resigned. Director EDELSTYN, Paul has been resigned. Director EVANS, Jonathan Mark has been resigned. Director GLOVER, Alastair James Lochore has been resigned. Director GROVES, Paul Anthony has been resigned. Director HEDLEY, Ian has been resigned. Director KUSCHE, Karl-Michael Fritz has been resigned. Director LEWTHWAITE, John Birkett has been resigned. Director MACDONALD, Thomas Edward has been resigned. Director NAIRN, George Barclay has been resigned. Director OLBRICH, Hans Juergen has been resigned. Director PAYNE, Brian Ernest has been resigned. Director SMITH, Kevin Barry has been resigned. Director SNOWDEN, Joseph Irvin has been resigned. Director STONE, Raymond Sidney has been resigned. Director WANLASS, Dennis Lee has been resigned. Director WARING, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDELSTYN, Paul
Appointed Date: 15 March 2004
Secretary
FREEMAN-MASSEY, Janet
Appointed Date: 28 June 2016
Director
BOLTON, Mark Robert
Appointed Date: 08 December 2016
66 years old

Resigned Directors

Secretary
DOWDESWELL, Frederick Charles
Resigned: 07 February 2014
Appointed Date: 01 December 2013
Secretary
GLOVER, Alastair James Lochore
Resigned: 31 March 2004
Secretary
GROVES, Paul Anthony
Resigned: 16 December 2016
Appointed Date: 24 March 2014
Secretary
MCDONALD, Roderick Charles
Resigned: 30 November 2003
Appointed Date: 31 October 2003
Secretary
MUNIR, Kamran
Resigned: 01 December 2013
Appointed Date: 24 July 2009
Director
BARTEN, Gunter
Resigned: 30 June 2006
Appointed Date: 01 March 2002
84 years old
Director
BUCK, Kenneth David
Resigned: 21 October 2011
Appointed Date: 15 November 2010
65 years old
Director
BURRELL, Edward Rock
Resigned: 18 February 1993
93 years old
Director
CONRATHS, Andreas
Resigned: 08 December 2016
Appointed Date: 08 December 2016
56 years old
Director
DARLING, Donald
Resigned: 18 October 2000
Appointed Date: 30 November 1998
73 years old
Director
DOWDESWELL, Frederick Charles
Resigned: 07 February 2014
Appointed Date: 01 December 2013
58 years old
Director
EDELSTYN, Paul
Resigned: 02 June 2008
Appointed Date: 13 May 2004
59 years old
Director
EVANS, Jonathan Mark
Resigned: 29 August 2008
Appointed Date: 02 June 2008
55 years old
Director
GLOVER, Alastair James Lochore
Resigned: 31 March 2004
78 years old
Director
GROVES, Paul Anthony
Resigned: 16 December 2016
Appointed Date: 24 March 2014
59 years old
Director
HEDLEY, Ian
Resigned: 19 May 2004
Appointed Date: 01 March 2002
71 years old
Director
KUSCHE, Karl-Michael Fritz
Resigned: 31 December 2014
Appointed Date: 01 March 2012
76 years old
Director
LEWTHWAITE, John Birkett
Resigned: 28 February 2001
Appointed Date: 17 January 2000
84 years old
Director
MACDONALD, Thomas Edward
Resigned: 01 March 2002
Appointed Date: 01 November 2000
82 years old
Director
NAIRN, George Barclay
Resigned: 01 March 2002
Appointed Date: 01 March 1995
87 years old
Director
OLBRICH, Hans Juergen
Resigned: 18 October 2011
Appointed Date: 20 January 2011
62 years old
Director
PAYNE, Brian Ernest
Resigned: 01 January 1999
87 years old
Director
SMITH, Kevin Barry
Resigned: 19 August 2016
Appointed Date: 01 May 2012
63 years old
Director
SNOWDEN, Joseph Irvin
Resigned: 15 November 2010
Appointed Date: 26 June 2006
69 years old
Director
STONE, Raymond Sidney
Resigned: 01 August 2008
Appointed Date: 07 November 2003
76 years old
Director
WANLASS, Dennis Lee
Resigned: 16 June 2006
Appointed Date: 10 October 2003
76 years old
Director
WARING, David
Resigned: 01 May 2012
Appointed Date: 01 August 2008
68 years old

SPECIAL METALS DEUTSCHLAND LIMITED Events

02 Feb 2017
Full accounts made up to 3 April 2016
19 Dec 2016
Termination of appointment of Andreas Conraths as a director on 8 December 2016
19 Dec 2016
Termination of appointment of Paul Anthony Groves as a director on 16 December 2016
19 Dec 2016
Termination of appointment of Paul Anthony Groves as a secretary on 16 December 2016
14 Dec 2016
Appointment of Mr Andreas Conraths as a director on 8 December 2016
...
... and 130 more events
20 May 1987
Full accounts made up to 31 December 1986
20 May 1987
Return made up to 27/03/87; full list of members
24 Sep 1986
Full accounts made up to 31 December 1985
24 Sep 1986
Return made up to 11/07/86; full list of members
11 Mar 1976
Incorporation

SPECIAL METALS DEUTSCHLAND LIMITED Charges

26 November 2003
Guarantee & debenture
Delivered: 16 December 2003
Status: Satisfied on 27 June 2006
Persons entitled: Congress Financial Corporation (As Agent and Trustee for Itself and Each of the Lenders)
Description: Fixed and floating charges over the undertaking and all…

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