MORECAMBE METALS LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 3AZ

Company number 03332058
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3AZ
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of MORECAMBE METALS LIMITED are www.morecambemetals.co.uk, and www.morecambe-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Morecambe Metals Limited is a Private Limited Company. The company registration number is 03332058. Morecambe Metals Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Morecambe Metals Limited is Northgate White Lund Industrial Estate Morecambe Lancashire La3 3az. . VARLEY, James Wilson is a Secretary of the company. VARLEY, James John is a Director of the company. VARLEY, James is a Director of the company. VARLEY, James Wilson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
VARLEY, James Wilson
Appointed Date: 12 March 1997
Director
VARLEY, James John
Appointed Date: 09 February 2004
43 years old
Director
VARLEY, James
Appointed Date: 12 March 1997
99 years old
Director
VARLEY, James Wilson
Appointed Date: 12 March 1997
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997

Persons With Significant Control

Morecambe Metals (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORECAMBE METALS LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Nov 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Satisfaction of charge 1 in full
15 Nov 2016
Satisfaction of charge 2 in full
15 Nov 2016
Satisfaction of charge 3 in full
...
... and 56 more events
02 Oct 1997
Statement of affairs
02 Oct 1997
Ad 03/04/97--------- £ si 98@1=98 £ ic 2/100
10 Apr 1997
Particulars of mortgage/charge
18 Mar 1997
Secretary resigned
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12 Mar 1997
Incorporation

MORECAMBE METALS LIMITED Charges

8 September 2016
Charge code 0333 2058 0004
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Satisfied on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at ex hewden hire premises northgate white…
16 August 2002
Chattel mortgage
Delivered: 16 August 2002
Status: Satisfied on 15 November 2016
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery and…
3 April 1997
Debenture
Delivered: 10 April 1997
Status: Satisfied on 15 November 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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