SERVICE METALS (SOUTH) LIMITED
MORLEY

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Company number 02107615
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address HOWLEY PARK INDUSTRIAL ESTATE, HOWLEY PARK ROAD EAST, MORLEY, LEEDS, LS27 0BN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr James Harry Chrimes as a director on 1 August 2016. The most likely internet sites of SERVICE METALS (SOUTH) LIMITED are www.servicemetalssouth.co.uk, and www.service-metals-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Leeds Rail Station is 4.9 miles; to Sandal & Agbrigg Rail Station is 7 miles; to Bradford Interchange Rail Station is 7.2 miles; to Bradford Forster Square Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Service Metals South Limited is a Private Limited Company. The company registration number is 02107615. Service Metals South Limited has been working since 09 March 1987. The present status of the company is Active. The registered address of Service Metals South Limited is Howley Park Industrial Estate Howley Park Road East Morley Leeds Ls27 0bn. . WILSON, Graham Patrick is a Secretary of the company. CHRIMES, James Harry is a Director of the company. MITCHELL, Christopher is a Director of the company. WILSON, Graham Patrick is a Director of the company. WINN, John Marshall is a Director of the company. Director CHRIMES, James Harry has been resigned. Director CULLEN, John William has been resigned. Director PETTET, Neil Andrew has been resigned. Director PETTET, William James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors


Director
CHRIMES, James Harry
Appointed Date: 01 August 2016
94 years old

Director
MITCHELL, Christopher
Appointed Date: 01 May 2002
65 years old

Director

Director
WINN, John Marshall

78 years old

Resigned Directors

Director
CHRIMES, James Harry
Resigned: 31 January 1998
94 years old

Director
CULLEN, John William
Resigned: 23 January 2014
Appointed Date: 27 February 1995
77 years old

Director
PETTET, Neil Andrew
Resigned: 29 May 1998
Appointed Date: 27 February 1995
65 years old

Director
PETTET, William James
Resigned: 31 August 1997
Appointed Date: 27 February 1995
91 years old

Persons With Significant Control

Mr James Harry Chrimes
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Patrick Wilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Marshall Winn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICE METALS (SOUTH) LIMITED Events

19 Oct 2016
Audited abridged accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 30 June 2016 with updates
10 Aug 2016
Appointment of Mr James Harry Chrimes as a director on 1 August 2016
08 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000

...
... and 72 more events
30 Jun 1988
Return made up to 07/06/88; full list of members

28 Jul 1987
Accounting reference date notified as 31/05

10 Mar 1987
Secretary resigned

09 Mar 1987
Incorporation
09 Mar 1987
Certificate of Incorporation

SERVICE METALS (SOUTH) LIMITED Charges

28 October 1992
Mortgage debenture
Delivered: 4 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…