KLOECKNER METALS UK HOLDINGS LIMITED
LEEDS KLOCKNER UK FRANCE HOLDING LIMITED LGB-K-UK LIMITED

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Company number 05310738
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address VALLEY FARM ROAD, STOURTON, LEEDS, WEST YORKSHIRE, LS10 1SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Richard John Bradley Marjoribanks as a secretary on 18 August 2016; Appointment of Miss Ciara Milne as a secretary on 18 August 2016; Statement of capital following an allotment of shares on 18 December 2015 GBP 30,800,000 . The most likely internet sites of KLOECKNER METALS UK HOLDINGS LIMITED are www.kloecknermetalsukholdings.co.uk, and www.kloeckner-metals-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Garforth Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 7.3 miles; to Featherstone Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kloeckner Metals Uk Holdings Limited is a Private Limited Company. The company registration number is 05310738. Kloeckner Metals Uk Holdings Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Kloeckner Metals Uk Holdings Limited is Valley Farm Road Stourton Leeds West Yorkshire Ls10 1sd. . MILNE, Ciara is a Secretary of the company. AVALIANI, Kakha is a Director of the company. JONES, George Clinton is a Director of the company. MILNE, Ciara is a Director of the company. Secretary DEVONPORT, Karen has been resigned. Secretary MARJORIBANKS, Richard John Bradley has been resigned. Secretary SPENCER, Joanne Louise has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEVONPORT, Karen has been resigned. Director JOYCE, Martin Joseph has been resigned. Director MULLER, Philippe has been resigned. Director PARK, Edward has been resigned. Director RORISTON, Robert John Scott has been resigned. Director SKELTON, Nichola has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILNE, Ciara
Appointed Date: 18 August 2016
Director
AVALIANI, Kakha
Appointed Date: 31 May 2010
63 years old
Director
JONES, George Clinton
Appointed Date: 07 September 2015
68 years old
Director
MILNE, Ciara
Appointed Date: 26 July 2016
43 years old

Resigned Directors

Secretary
DEVONPORT, Karen
Resigned: 15 June 2011
Appointed Date: 30 March 2007
Secretary
MARJORIBANKS, Richard John Bradley
Resigned: 18 August 2016
Appointed Date: 14 May 2013
Secretary
SPENCER, Joanne Louise
Resigned: 30 March 2007
Appointed Date: 30 September 2005
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 10 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
DEVONPORT, Karen
Resigned: 15 June 2011
Appointed Date: 30 September 2005
61 years old
Director
JOYCE, Martin Joseph
Resigned: 31 May 2010
Appointed Date: 30 September 2005
64 years old
Director
MULLER, Philippe
Resigned: 19 March 2007
Appointed Date: 30 September 2005
66 years old
Director
PARK, Edward
Resigned: 30 September 2005
Appointed Date: 10 December 2004
55 years old
Director
RORISTON, Robert John Scott
Resigned: 30 September 2005
Appointed Date: 10 December 2004
65 years old
Director
SKELTON, Nichola
Resigned: 30 September 2015
Appointed Date: 27 June 2011
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

KLOECKNER METALS UK HOLDINGS LIMITED Events

24 Aug 2016
Termination of appointment of Richard John Bradley Marjoribanks as a secretary on 18 August 2016
24 Aug 2016
Appointment of Miss Ciara Milne as a secretary on 18 August 2016
18 Aug 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 30,800,000
26 Jul 2016
Appointment of Miss Ciara Milne as a director on 26 July 2016
22 Jul 2016
Company name changed klockner uk france holding LIMITED\certificate issued on 22/07/16
...
... and 69 more events
13 Dec 2004
New director appointed
13 Dec 2004
New director appointed
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
10 Dec 2004
Incorporation

KLOECKNER METALS UK HOLDINGS LIMITED Charges

16 March 2005
Group debenture
Delivered: 19 May 2005
Status: Satisfied on 27 October 2005
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charges over the undertaking and all…
16 March 2005
Financial instruments account pledge agreement
Delivered: 5 April 2005
Status: Satisfied on 27 October 2005
Persons entitled: J.P. Morgan Europe Limited (As Security Agent and Trustee for the Secured Creditors)
Description: Pledge the financial instruments account and the financial…
16 March 2005
Agreement on the assignment of rights and claims under the share purchase agreement and certain reports
Delivered: 5 April 2005
Status: Satisfied on 27 October 2005
Persons entitled: J.P.Morgan Europe Limited
Description: All of its present or future,actual or contingent monetary…

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