ULTIMET ALLOYS LIMITED
RAINHAM

Hellopages » Kent » Medway » ME8 8GL

Company number 03417728
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address UNIT 2 CLOVERLAY IND ESTATE, CANTERBURY LANE, RAINHAM, KENT, ME8 8GL
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 19,000 ; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Jessamie Sarah Ann Bell as a director on 18 February 2016. The most likely internet sites of ULTIMET ALLOYS LIMITED are www.ultimetalloys.co.uk, and www.ultimet-alloys.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and four months. Ultimet Alloys Limited is a Private Limited Company. The company registration number is 03417728. Ultimet Alloys Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Ultimet Alloys Limited is Unit 2 Cloverlay Ind Estate Canterbury Lane Rainham Kent Me8 8gl. The company`s financial liabilities are £128.93k. It is £-5.48k against last year. And the total assets are £505.88k, which is £136.77k against last year. BELL, James Quinton is a Secretary of the company. BELL, James Quinton is a Director of the company. BELL, Jessamie Sarah Ann is a Director of the company. Secretary LEWIS, Clive Bruce has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARMOLEA, Anthony Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARTLEBEN, Sven Holger has been resigned. Director LEWIS, Clive Bruce has been resigned. The company operates in "Wholesale of metals and metal ores".


ultimet alloys Key Finiance

LIABILITIES £128.93k
-5%
CASH n/a
TOTAL ASSETS £505.88k
+37%
All Financial Figures

Current Directors

Secretary
BELL, James Quinton
Appointed Date: 15 December 2005

Director
BELL, James Quinton
Appointed Date: 11 August 1997
54 years old

Director
BELL, Jessamie Sarah Ann
Appointed Date: 18 February 2016
52 years old

Resigned Directors

Secretary
LEWIS, Clive Bruce
Resigned: 15 December 2005
Appointed Date: 11 August 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997

Director
ARMOLEA, Anthony Joseph
Resigned: 15 December 2005
Appointed Date: 11 August 1997
80 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997

Director
HARTLEBEN, Sven Holger
Resigned: 20 September 2010
Appointed Date: 15 December 2005
54 years old

Director
LEWIS, Clive Bruce
Resigned: 15 December 2005
Appointed Date: 11 August 1997
71 years old

ULTIMET ALLOYS LIMITED Events

06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 19,000

06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Appointment of Mrs Jessamie Sarah Ann Bell as a director on 18 February 2016
02 Dec 2015
Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 19,000

02 Dec 2015
Purchase of own shares.
...
... and 56 more events
19 Aug 1997
New director appointed
19 Aug 1997
New director appointed
19 Aug 1997
Director resigned
19 Aug 1997
Secretary resigned
11 Aug 1997
Incorporation

ULTIMET ALLOYS LIMITED Charges

9 November 2011
Fixed & floating charge
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 1998
Legal charge
Delivered: 31 December 1998
Status: Satisfied on 25 June 2002
Persons entitled: Parmain Limited
Description: Fixed charge taken on all property capable of being the…