LONDON METALS HOLDINGS LIMITED
LONDON HALLCO 1616 LIMITED

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Company number 06603363
Status Active
Incorporation Date 27 May 2008
Company Type Private Limited Company
Address 10 GRAHAM STREET, LONDON, N1 8GB
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of LONDON METALS HOLDINGS LIMITED are www.londonmetalsholdings.co.uk, and www.london-metals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Metals Holdings Limited is a Private Limited Company. The company registration number is 06603363. London Metals Holdings Limited has been working since 27 May 2008. The present status of the company is Active. The registered address of London Metals Holdings Limited is 10 Graham Street London N1 8gb. . WALSH, Philip John is a Secretary of the company. DE HAAS, David Philip is a Director of the company. DE HAAS, Philip Daniel is a Director of the company. Director Halliwells Directors Limited has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
WALSH, Philip John
Appointed Date: 11 July 2008
Director
DE HAAS, David Philip
Appointed Date: 11 July 2008
81 years old
Director
DE HAAS, Philip Daniel
Appointed Date: 11 July 2008
51 years old

Resigned Directors

Director
Halliwells Directors Limited
Resigned: 11 July 2008
Appointed Date: 27 May 2008

LONDON METALS HOLDINGS LIMITED Events

25 Jun 2016
Group of companies' accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
17 Jun 2015
Group of companies' accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
23 Jun 2014
Group of companies' accounts made up to 31 December 2013
...
... and 21 more events
14 Jul 2008
Secretary appointed philip john walsh
14 Jul 2008
Appointment terminated director halliwells directors LIMITED
14 Jul 2008
Registered office changed on 14/07/2008 from 3 hardman square spinningfields manchester M3 3EB
11 Jul 2008
Company name changed hallco 1616 LIMITED\certificate issued on 11/07/08
27 May 2008
Incorporation

LONDON METALS HOLDINGS LIMITED Charges

17 February 2012
Debenture
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all property and assets…

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