ALL METAL SERVICES LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 8JD

Company number 01159685
Status Active
Incorporation Date 8 February 1974
Company Type Private Limited Company
Address UNIT 6 HORTON INDUSTRIAL PARK, HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8JD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Leslie Potts as a director on 15 July 2016. The most likely internet sites of ALL METAL SERVICES LIMITED are www.allmetalservices.co.uk, and www.all-metal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. All Metal Services Limited is a Private Limited Company. The company registration number is 01159685. All Metal Services Limited has been working since 08 February 1974. The present status of the company is Active. The registered address of All Metal Services Limited is Unit 6 Horton Industrial Park Horton Road West Drayton Middlesex Ub7 8jd. . LEWIS, Karla Renee is a Director of the company. MOLLINS, Gregg James is a Director of the company. POTTS, David Leslie is a Director of the company. SALES, William is a Director of the company. WILLIAMS, Sara is a Director of the company. Secretary EASTMAN, Keith Allan Garth has been resigned. Secretary STOCKER, Ronald Terence has been resigned. Director BARTH, Hermann, Doctor has been resigned. Director BIERBRAUER, Ferdinand Johannes has been resigned. Director BOLDUC, John P has been resigned. Director EASTMAN, Keith Allan Garth has been resigned. Director GINKEL, Rudi Van has been resigned. Director HANNAH, David Harold has been resigned. Director MIDDLEBROOKS, Jack Stewart has been resigned. Director PAULSON, Robert Dobson has been resigned. Director POOLE, David Edward has been resigned. Director POTTS, David Leslie has been resigned. Director RASSAERTS, Peter has been resigned. Director REYNOLDS, Newton Rowan has been resigned. Director SANFORD, Matthew has been resigned. Director SCHMIDT, Heinz has been resigned. Director STOCKER, Ronald Terence has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
LEWIS, Karla Renee
Appointed Date: 01 August 2014
60 years old
Director
MOLLINS, Gregg James
Appointed Date: 01 August 2014
70 years old
Director
POTTS, David Leslie
Appointed Date: 15 July 2016
79 years old
Director
SALES, William
Appointed Date: 15 July 2016
68 years old
Director
WILLIAMS, Sara
Appointed Date: 15 July 2016
58 years old

Resigned Directors

Secretary
EASTMAN, Keith Allan Garth
Resigned: 27 July 1995
Secretary
STOCKER, Ronald Terence
Resigned: 01 August 2014
Appointed Date: 27 July 1995
Director
BARTH, Hermann, Doctor
Resigned: 31 March 1995
Appointed Date: 24 August 1994
69 years old
Director
BIERBRAUER, Ferdinand Johannes
Resigned: 27 July 1995
Appointed Date: 14 December 1994
69 years old
Director
BOLDUC, John P
Resigned: 05 April 2007
Appointed Date: 08 May 2003
61 years old
Director
EASTMAN, Keith Allan Garth
Resigned: 27 July 1995
77 years old
Director
GINKEL, Rudi Van
Resigned: 31 December 1993
88 years old
Director
HANNAH, David Harold
Resigned: 15 July 2016
Appointed Date: 01 August 2014
74 years old
Director
MIDDLEBROOKS, Jack Stewart
Resigned: 08 May 2003
Appointed Date: 27 July 1995
81 years old
Director
PAULSON, Robert Dobson
Resigned: 08 January 2003
Appointed Date: 21 October 1998
80 years old
Director
POOLE, David Edward
Resigned: 31 March 1992
77 years old
Director
POTTS, David Leslie
Resigned: 01 August 2014
79 years old
Director
RASSAERTS, Peter
Resigned: 27 July 1995
Appointed Date: 31 May 1994
66 years old
Director
REYNOLDS, Newton Rowan
Resigned: 21 October 1998
Appointed Date: 27 July 1995
83 years old
Director
SANFORD, Matthew
Resigned: 05 April 2007
Appointed Date: 08 May 2003
56 years old
Director
SCHMIDT, Heinz
Resigned: 31 May 1994
73 years old
Director
STOCKER, Ronald Terence
Resigned: 01 August 2014
Appointed Date: 27 July 1995
75 years old

ALL METAL SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Appointment of Mr David Leslie Potts as a director on 15 July 2016
29 Jul 2016
Appointment of Ms Sara Williams as a director on 15 July 2016
29 Jul 2016
Appointment of Mr William Sales as a director on 15 July 2016
...
... and 168 more events
26 Nov 1986
Full accounts made up to 31 March 1986
26 Nov 1986
Full accounts made up to 31 March 1985
14 May 1986
Return made up to 31/12/85; full list of members
27 May 1982
Company name changed\certificate issued on 27/05/82
08 Feb 1974
Certificate of incorporation

ALL METAL SERVICES LIMITED Charges

21 August 2013
Charge code 0115 9685 0011
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
25 January 2013
Charge of deposit
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
5 April 2007
Northern irish fixed and floating charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 2007
Fixed and floating charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit 5 wingates south industrial park bolton t/no…
5 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1999
Fixed charge on receivables and related rights
Delivered: 22 November 1999
Status: Satisfied on 12 April 2007
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
4 August 1995
Fixed and floating charge
Delivered: 15 August 1995
Status: Satisfied on 12 April 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1993
Rent deposit deed
Delivered: 11 December 1993
Status: Satisfied on 12 April 2007
Persons entitled: St George's Ventures Limited
Description: All the company's interest in the deposit account and all…
27 October 1993
Rent deposit deed
Delivered: 5 November 1993
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: All those moneys held from time to time in account number…
19 November 1980
Mortgage debenture
Delivered: 10 December 1980
Status: Satisfied on 22 March 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…

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