REFINE METALS (UK) LIMITED
HORSHAM REFINE METAL (UK) LIMITED REFINED METALS (UK) LIMITED REFINED METALS LIMITED

Hellopages » West Sussex » Horsham » RH12 3JJ

Company number 06086778
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3JJ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REFINE METALS (UK) LIMITED are www.refinemetalsuk.co.uk, and www.refine-metals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Warnham Rail Station is 5.6 miles; to Pulborough Rail Station is 9.2 miles; to Gomshall Rail Station is 9.3 miles; to Farncombe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refine Metals Uk Limited is a Private Limited Company. The company registration number is 06086778. Refine Metals Uk Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Refine Metals Uk Limited is Oakwood House Guildford Road Bucks Green Rudgwick Horsham West Sussex Rh12 3jj. . BUTTLE, Allan Roger is a Secretary of the company. BARNES, Ross Christopher is a Director of the company. BUTTLE, Allan Roger is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
BUTTLE, Allan Roger
Appointed Date: 06 February 2007

Director
BARNES, Ross Christopher
Appointed Date: 06 February 2007
56 years old

Director
BUTTLE, Allan Roger
Appointed Date: 06 February 2007
74 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 February 2007
Appointed Date: 06 February 2007

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

2rb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REFINE METALS (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 6 February 2017 with updates
16 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
08 Mar 2007
Memorandum and Articles of Association
02 Mar 2007
Company name changed refined metals LIMITED\certificate issued on 02/03/07
07 Feb 2007
Secretary resigned
07 Feb 2007
Director resigned
06 Feb 2007
Incorporation

REFINE METALS (UK) LIMITED Charges

6 March 2012
Guarantee & debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2011
Legal charge
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H chiddingfol storage depot chiddinghfold road dunsfold…
18 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…