STEMCOR DISTRIBUTION LIMITED
LONDON EUROSTEEL PRODUCTS LIMITED

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 00759991
Status Active
Incorporation Date 6 May 1963
Company Type Private Limited Company
Address LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 1,000,000 ; Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21 . The most likely internet sites of STEMCOR DISTRIBUTION LIMITED are www.stemcordistribution.co.uk, and www.stemcor-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stemcor Distribution Limited is a Private Limited Company. The company registration number is 00759991. Stemcor Distribution Limited has been working since 06 May 1963. The present status of the company is Active. The registered address of Stemcor Distribution Limited is Longbow House 14 20 Chiswell Street London England Ec1y 4tw. . CHECKETTS, Andrew John is a Director of the company. VERDEN, Julian is a Director of the company. Secretary GOLDSMITH, Andrew Stanley has been resigned. Secretary GOLDSMITH, Andrew Stanley has been resigned. Secretary KAIZER, Alan Derek has been resigned. Secretary LEVINE, Brian Allen has been resigned. Secretary PAUL, David John has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Director ASTLES, Paul Gerald has been resigned. Director CAMPBELL-SMITH, Trevor has been resigned. Director CRESSWELL, Antony has been resigned. Director EDMONDS, Herbert, Dr has been resigned. Director EMSLEY, Peter Alan has been resigned. Director JOHN, Stanley Kenneth has been resigned. Director LALLY, Nicholas Richard Anthony has been resigned. Director LEWIS, Stephen Charles has been resigned. Director LOCKLEY, Anthony Steven has been resigned. Director OPPENHEIMER, Ralph David has been resigned. Director PARKER, Phillip has been resigned. Director SANDS, Richard John has been resigned. Director VARNEY, Mark Andrew has been resigned. Director WHITE, Ian James has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
CHECKETTS, Andrew John
Appointed Date: 30 August 2016
55 years old
Director
VERDEN, Julian
Appointed Date: 23 June 2005
66 years old

Resigned Directors

Secretary
GOLDSMITH, Andrew Stanley
Resigned: 23 June 2011
Appointed Date: 18 May 2010
Secretary
GOLDSMITH, Andrew Stanley
Resigned: 15 November 2006
Appointed Date: 02 July 2001
Secretary
KAIZER, Alan Derek
Resigned: 10 December 1996
Secretary
LEVINE, Brian Allen
Resigned: 14 July 2000
Appointed Date: 10 December 1996
Secretary
PAUL, David John
Resigned: 02 July 2001
Appointed Date: 14 July 2000
Secretary
PHILLIPS, Amanda Louise
Resigned: 31 July 2014
Appointed Date: 23 June 2011
Secretary
PHILLIPS, Amanda Louise
Resigned: 18 May 2010
Appointed Date: 15 November 2006
Director
ASTLES, Paul Gerald
Resigned: 30 April 2016
Appointed Date: 04 July 1995
71 years old
Director
CAMPBELL-SMITH, Trevor
Resigned: 03 March 1994
79 years old
Director
CRESSWELL, Antony
Resigned: 18 June 2015
Appointed Date: 04 January 2008
68 years old
Director
EDMONDS, Herbert, Dr
Resigned: 31 July 2000
95 years old
Director
EMSLEY, Peter Alan
Resigned: 28 April 2008
Appointed Date: 04 July 1995
80 years old
Director
JOHN, Stanley Kenneth
Resigned: 13 March 1992
83 years old
Director
LALLY, Nicholas Richard Anthony
Resigned: 28 May 2013
Appointed Date: 01 January 2011
46 years old
Director
LEWIS, Stephen Charles
Resigned: 26 February 1993
66 years old
Director
LOCKLEY, Anthony Steven
Resigned: 09 November 2016
Appointed Date: 15 February 2011
70 years old
Director
OPPENHEIMER, Ralph David
Resigned: 12 September 2013
84 years old
Director
PARKER, Phillip
Resigned: 30 September 2005
Appointed Date: 01 January 1997
81 years old
Director
SANDS, Richard John
Resigned: 15 May 1996
69 years old
Director
VARNEY, Mark Andrew
Resigned: 25 August 2015
Appointed Date: 04 July 1995
63 years old
Director
WHITE, Ian James
Resigned: 10 September 2015
Appointed Date: 30 September 2005
56 years old

Persons With Significant Control

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

STEMCOR DISTRIBUTION LIMITED Events

05 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,000,000
24 Mar 2017
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
02 Dec 2016
Termination of appointment of Anthony Steven Lockley as a director on 9 November 2016
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 200 more events
12 Oct 1987
Return made up to 21/07/87; full list of members
14 Aug 1986
Full accounts made up to 31 December 1985
14 Aug 1986
Return made up to 21/07/86; full list of members
06 May 1963
Certificate of incorporation
06 May 1963
Incorporation

STEMCOR DISTRIBUTION LIMITED Charges

16 October 2015
Charge code 0075 9991 0036
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Natixis Glas Trust Corporation Limited
Description: Contains fixed charge…
16 October 2015
Charge code 0075 9991 0034
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation (As Security Agent and Security Trustee)
Description: Contains fixed charge…
8 October 2015
Charge code 0075 9991 0035
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Natixis (As UK Borrowing Base Agent)
Description: Contains fixed charge.
8 October 2015
Charge code 0075 9991 0033
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Natixis (As UK Borrowing Base Agent)
Description: Contains fixed charge…
16 June 2014
Charge code 0075 9991 0032
Delivered: 23 June 2014
Status: Satisfied on 16 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent)
Description: Contains fixed charge…
13 March 2014
Charge code 0075 9991 0031
Delivered: 27 March 2014
Status: Satisfied on 16 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent)
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0075 9991 0030
Delivered: 24 March 2014
Status: Satisfied on 16 March 2016
Persons entitled: Natixis (As UK Borrowing Base Security Agent)
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0075 9991 0029
Delivered: 21 March 2014
Status: Satisfied on 16 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0075 9991 0028
Delivered: 21 March 2014
Status: Satisfied on 16 March 2016
Persons entitled: Natixis (As Borrowing Base Agent)
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0075 9991 0027
Delivered: 31 December 2013
Status: Satisfied on 22 March 2014
Persons entitled: Natixis S.A. as Security Agent for and on Behalf of the Finance Parties
Description: Notification of addition to or amendment of charge…
17 September 2013
Charge code 0075 9991 0026
Delivered: 25 September 2013
Status: Satisfied on 22 March 2014
Persons entitled: Natixis S.A. as Security Agent for and on Behalf of the Finance Parties
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0075 9991 0025
Delivered: 23 July 2013
Status: Satisfied on 22 March 2014
Persons entitled: Natixis S.A. (As Security Agent for the Finance Parties)
Description: Notification of addition to or amendment of charge…
7 December 2011
Rent deposit deed
Delivered: 16 December 2011
Status: Satisfied on 17 March 2015
Persons entitled: The Queen's Most Excellent Majesty
Description: £7,482 plus vat see image for full details.
12 July 2011
A security agreement
Delivered: 21 July 2011
Status: Satisfied on 22 March 2014
Persons entitled: Natixis S.A. (As Security Agent)
Description: Fixed and floating charge over all assets including all…
27 March 2009
Pledge and charge agreement
Delivered: 15 April 2009
Status: Satisfied on 7 July 2010
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: All right title and interest in and to the receivables see…
4 September 2008
Letter of hypothecation and lien
Delivered: 5 September 2008
Status: Satisfied on 7 July 2010
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All documents and goods and all policies of insurance…
17 December 2007
Pledge
Delivered: 5 January 2008
Status: Satisfied on 17 March 2015
Persons entitled: Barclays Bank PLC
Description: All its right, title and interest in to all present and…
20 November 2006
Pledge
Delivered: 24 November 2006
Status: Satisfied on 7 July 2010
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Each negotiable instrument and all receivables. See the…
4 August 2006
Pledge
Delivered: 23 August 2006
Status: Satisfied on 22 July 2011
Persons entitled: Natexis Banques Populaires
Description: By way of first fixed charge with full title guarantee all…
23 May 2006
Security assignment
Delivered: 7 June 2006
Status: Satisfied on 7 July 2010
Persons entitled: Fortis Bank S.A./N.V. (The Security Agent)
Description: All right title and interest in to and under all excess…
19 May 2006
Security assignment
Delivered: 7 June 2006
Status: Satisfied on 7 July 2010
Persons entitled: Fortis Bank S.A./N.V. (The Security Agent)
Description: All right title and interest in to and under all excess…
27 January 2006
Pledge
Delivered: 9 February 2006
Status: Satisfied on 7 July 2011
Persons entitled: Bank Leumi (UK) PLC
Description: Each negotiated instrument and each bill of lading…
20 December 2004
Pledge
Delivered: 29 December 2004
Status: Satisfied on 7 July 2010
Persons entitled: Ing Bank N.V.
Description: Each negotiable instrument (including bills of exchange and…
18 October 2004
Pledge
Delivered: 4 November 2004
Status: Satisfied on 7 July 2010
Persons entitled: Standard Chartered Bank
Description: All receivables defined as a) all contracts with respect to…
20 September 2004
Pledge
Delivered: 22 September 2004
Status: Satisfied on 7 July 2010
Persons entitled: Deutsche Bank Ag
Description: All receivables defined as a) all contracts with respect to…
17 September 2004
Pledge
Delivered: 2 October 2004
Status: Satisfied on 7 January 2006
Persons entitled: Belgolaise Sa.
Description: All present and future contracts with respect to any…
10 March 2004
Deed of pledge of receivables
Delivered: 15 March 2004
Status: Satisfied on 27 August 2004
Persons entitled: Deutsche Bank Ag
Description: All the present and future receivables of eurosteel…
10 March 2004
Deed of plegde of stocks
Delivered: 15 March 2004
Status: Satisfied on 27 August 2004
Persons entitled: Deutsche Bank Ag
Description: Each negotiable instrument (including bills of exchange and…
22 October 2003
General letter of pledge
Delivered: 31 October 2003
Status: Satisfied on 1 October 2004
Persons entitled: Belgolaise Sa
Description: All goods which are now or shall hereafter be delivered by…
16 October 2003
General letter of pledge
Delivered: 25 October 2003
Status: Satisfied on 7 July 2010
Persons entitled: Singer & Friedlander Limited
Description: A pledge on all bills of exchange, promissory notes and…
4 September 2003
Pledge and charge
Delivered: 19 September 2003
Status: Satisfied on 7 July 2010
Persons entitled: Absa Bank Limited
Description: A pledge on all bills of exchange, promissory notes and…
29 July 2003
Pledge and charge
Delivered: 18 August 2003
Status: Satisfied on 22 July 2011
Persons entitled: Dbs Bank Limited
Description: A first fixed charge over all right title and interest in…
24 April 2003
General letter of pledge
Delivered: 1 May 2003
Status: Satisfied on 27 August 2004
Persons entitled: Singer & Friedlander Limited
Description: A pledge on all bills of exchange, promissory notes and…
15 April 2003
Pledge
Delivered: 25 April 2003
Status: Satisfied on 7 July 2010
Persons entitled: Fortis Bank S.A./N.V.
Description: All right title and interest in an to all present and…
4 December 2002
First fixed charge and pledge
Delivered: 21 December 2002
Status: Satisfied on 22 July 2011
Persons entitled: Natexis Banques Populaires
Description: A pledge on each negotiable instrument and on each bill of…
27 November 2002
Pledge
Delivered: 10 December 2002
Status: Satisfied on 7 July 2010
Persons entitled: Ing Bank N.V.
Description: The recievables being all present and future contracts…

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