Company number 02800437
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address UNIT 13 COMMERCE ESTATE, 193 GARTH ROAD, MORDEN, SURREY, SM4 4LZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1,299
. The most likely internet sites of FOUR SQUARE METAL LIMITED are www.foursquaremetal.co.uk, and www.four-square-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Four Square Metal Limited is a Private Limited Company.
The company registration number is 02800437. Four Square Metal Limited has been working since 17 March 1993.
The present status of the company is Active. The registered address of Four Square Metal Limited is Unit 13 Commerce Estate 193 Garth Road Morden Surrey Sm4 4lz. . STONE, Jane May is a Secretary of the company. STONE, James Richard is a Director of the company. Secretary SAMUEL, Graham James John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEARLING, Alec has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SAMUEL, Graham James John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 1993
Appointed Date: 17 March 1993
Director
DEARLING, Alec
Resigned: 24 July 2008
Appointed Date: 17 March 1993
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 1993
Appointed Date: 17 March 1993
Persons With Significant Control
Mr James Richard Stone
Notified on: 17 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jane May Stone
Notified on: 17 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOUR SQUARE METAL LIMITED Events
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
18 Nov 2015
Appointment of Mrs Jane May Stone as a secretary on 1 July 2015
18 Nov 2015
Director's details changed for Mr James Richard Stone on 1 July 2015
...
... and 64 more events
22 Apr 1993
Ad 02/04/93--------- £ si 97@1=97 £ ic 2/99
31 Mar 1993
Registered office changed on 31/03/93 from: 84 temple chamberws temple avenue london EC4Y ohp
31 Mar 1993
New secretary appointed;new director appointed
31 Mar 1993
Secretary resigned;director resigned;new director appointed
17 Mar 1993
Incorporation
1 June 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 52 conrad drive, worcester park, surrey…
4 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 13 commerce estate 193 garth road morden surrey…
25 July 1997
Debenture
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 March 1994
Fixed and floating charge
Delivered: 25 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…