SPECIAL METALS SERVICES LIMITED
HEREFORD INCO ALLOYS INTERNATIONAL SERVICES LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9SL
Company number 03072597
Status Active
Incorporation Date 26 June 1995
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 six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Paul Anthony Groves as a director on 16 December 2016; Termination of appointment of Paul Anthony Groves as a secretary on 16 December 2016. The most likely internet sites of SPECIAL METALS SERVICES LIMITED are www.specialmetalsservices.co.uk, and www.special-metals-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Special Metals Services Limited is a Private Limited Company. The company registration number is 03072597. Special Metals Services Limited has been working since 26 June 1995. The present status of the company is Active. The registered address of Special Metals Services 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. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BUCK, Kenneth David 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 MACDONALD, Thomas Edward has been resigned. Director NAIRN, George Barclay 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. Nominee Director SEVERNSIDE NOMINEES LIMITED 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: 05 January 2016
Director
BOLTON, Mark Robert
Appointed Date: 07 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
Appointed Date: 01 August 1995
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
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 August 1995
Appointed Date: 26 June 1995
Director
BUCK, Kenneth David
Resigned: 20 May 2015
Appointed Date: 15 November 2010
66 years old
Director
DARLING, Donald
Resigned: 18 October 2000
Appointed Date: 16 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
Appointed Date: 01 August 1995
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
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 August 1995
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
77 years old
Director
WANLASS, Dennis Lee
Resigned: 16 June 2006
Appointed Date: 10 October 2003
77 years old
Director
WARING, David
Resigned: 01 May 2012
Appointed Date: 01 August 2008
68 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 August 1995
Appointed Date: 26 June 1995

SPECIAL METALS SERVICES LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 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 Mark Robert Bolton as a director on 7 December 2016
23 Aug 2016
Termination of appointment of Kevin Barry Smith as a director on 19 August 2016
...
... and 96 more events
15 Aug 1995
New secretary appointed;director resigned;new director appointed
15 Aug 1995
Secretary resigned;new director appointed
15 Aug 1995
Registered office changed on 15/08/95 from: 110 whitchurch road cardiff CF4 3LY
31 Jul 1995
Company name changed assigntask LIMITED\certificate issued on 01/08/95
26 Jun 1995
Incorporation

SPECIAL METALS SERVICES 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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