HARSCO METALS 385 LIMITED
LEATHERHEAD MULTISERV PUBLIC LIMITED COMPANY HECKETT MULTISERV PLC

Hellopages » Surrey » Mole Valley » KT22 7SG
Company number 02263950
Status Active
Incorporation Date 2 June 1988
Company Type Private Limited Company
Address HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Change of share class name or designation. The most likely internet sites of HARSCO METALS 385 LIMITED are www.harscometals385.co.uk, and www.harsco-metals-385.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harsco Metals 385 Limited is a Private Limited Company. The company registration number is 02263950. Harsco Metals 385 Limited has been working since 02 June 1988. The present status of the company is Active. The registered address of Harsco Metals 385 Limited is Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt22 7sg. . SMITH, Graham Richard is a Secretary of the company. COOPER, Stephen Richard is a Director of the company. WHISTLER, Christopher Claude Lashmer is a Director of the company. Secretary BRICKNELL, David John has been resigned. Secretary BURGESS, Keith John has been resigned. Secretary CIESIELSKA, Katarzyna Jolanta has been resigned. Secretary CUBITT, Michael Harry has been resigned. Secretary DE TURRIS, Atillia Gabriella has been resigned. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary GOULDING, Graham Thomas has been resigned. Secretary GOULDING, Graham Thomas has been resigned. Secretary GOULDING, Graham Thomas has been resigned. Secretary MORTIMER, Jonathan has been resigned. Secretary PARR, Christopher Martin has been resigned. Secretary PRICHARD, Teresa Joan has been resigned. Director BOWDEN, Adrian Harold Houston has been resigned. Director BURGESS, David has been resigned. Director BURGESS, Keith John has been resigned. Director BUTLER, Geoffrey Doy Hopson has been resigned. Director CAMPANARO, Leonard Anthony has been resigned. Director CARTER, Stuart Robert Aitken has been resigned. Director CUBITT, Michael Harry has been resigned. Director DOBSON, Brian has been resigned. Director FAZZOLARI, Salvatore Domenico has been resigned. Director FITZGERALD, Frank, Dr has been resigned. Director GOULDING, Graham Thomas has been resigned. Director HATHAWAY, Derek Charles has been resigned. Director HOAD, Martin Roger Gregory has been resigned. Director HOMER, Harold has been resigned. Director KIMMEL, Mark Edward has been resigned. Director KNIGHT, Jill, Baroness Knight Of Collingtree has been resigned. Director LECLERCQ, Herve Michal has been resigned. Director LYNN, Andrew Roger has been resigned. Director MANSELL, Kenneth Leslie has been resigned. Director MELLODEY, Martin John has been resigned. Director NATION, Robert Franklin has been resigned. Director NAVARRA, Stephane has been resigned. Director OAKES, Paul Harry has been resigned. Director PRATER, Nilon Houston has been resigned. Director SLAUGHTER, Giles David has been resigned. Director STRACHAN, Ian Charles has been resigned. Director STUBBS, Graham Martin has been resigned. Director WATKINSON, John Francis Xavier, Dr has been resigned. Director WILBURN, Robert C, Dr has been resigned. Director WRIGHT, Joseph Hockley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Graham Richard
Appointed Date: 15 October 2014
Director
COOPER, Stephen Richard
Appointed Date: 16 June 2014
59 years old
Director
WHISTLER, Christopher Claude Lashmer
Appointed Date: 10 December 2010
67 years old

Resigned Directors

Secretary
BRICKNELL, David John
Resigned: 28 February 2001
Appointed Date: 02 February 1999
Secretary
BURGESS, Keith John
Resigned: 06 January 1994
Appointed Date: 31 December 1992
Secretary
CIESIELSKA, Katarzyna Jolanta
Resigned: 15 October 2014
Appointed Date: 07 March 2013
Secretary
CUBITT, Michael Harry
Resigned: 22 October 2001
Appointed Date: 28 February 2001
Secretary
DE TURRIS, Atillia Gabriella
Resigned: 06 February 1998
Appointed Date: 20 March 1996
Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 30 November 1995
Appointed Date: 08 March 1995
Secretary
GOULDING, Graham Thomas
Resigned: 01 February 1999
Appointed Date: 12 June 1998
Secretary
GOULDING, Graham Thomas
Resigned: 08 March 1995
Appointed Date: 06 January 1994
Secretary
GOULDING, Graham Thomas
Resigned: 31 December 1992
Secretary
MORTIMER, Jonathan
Resigned: 05 March 2013
Appointed Date: 28 March 2003
Secretary
PARR, Christopher Martin
Resigned: 28 March 2003
Appointed Date: 22 October 2001
Secretary
PRICHARD, Teresa Joan
Resigned: 12 June 1998
Appointed Date: 06 February 1998
Director
BOWDEN, Adrian Harold Houston
Resigned: 02 June 1995
87 years old
Director
BURGESS, David
Resigned: 01 June 1994
80 years old
Director
BURGESS, Keith John
Resigned: 16 December 1993
71 years old
Director
BUTLER, Geoffrey Doy Hopson
Resigned: 31 December 2010
79 years old
Director
CAMPANARO, Leonard Anthony
Resigned: 25 July 2000
Appointed Date: 02 February 1999
77 years old
Director
CARTER, Stuart Robert Aitken
Resigned: 15 July 1994
73 years old
Director
CUBITT, Michael Harry
Resigned: 01 February 1999
Appointed Date: 20 March 1996
77 years old
Director
DOBSON, Brian
Resigned: 10 March 1995
Appointed Date: 16 December 1993
91 years old
Director
FAZZOLARI, Salvatore Domenico
Resigned: 23 February 2012
Appointed Date: 25 July 2000
73 years old
Director
FITZGERALD, Frank, Dr
Resigned: 30 March 1995
Appointed Date: 01 January 1994
96 years old
Director
GOULDING, Graham Thomas
Resigned: 30 March 1995
76 years old
Director
HATHAWAY, Derek Charles
Resigned: 18 December 2007
Appointed Date: 11 January 1999
81 years old
Director
HOAD, Martin Roger Gregory
Resigned: 01 November 2011
Appointed Date: 10 December 2010
60 years old
Director
HOMER, Harold
Resigned: 15 October 2002
Appointed Date: 18 April 2000
85 years old
Director
KIMMEL, Mark Edward
Resigned: 01 October 2012
Appointed Date: 01 November 2011
66 years old
Director
KNIGHT, Jill, Baroness Knight Of Collingtree
Resigned: 15 October 2002
Appointed Date: 01 February 1999
98 years old
Director
LECLERCQ, Herve Michal
Resigned: 16 December 2013
Appointed Date: 03 October 2011
63 years old
Director
LYNN, Andrew Roger
Resigned: 01 September 1995
76 years old
Director
MANSELL, Kenneth Leslie
Resigned: 15 October 2002
Appointed Date: 17 October 2000
82 years old
Director
MELLODEY, Martin John
Resigned: 21 September 1994
79 years old
Director
NATION, Robert Franklin
Resigned: 15 February 2002
Appointed Date: 11 January 1999
99 years old
Director
NAVARRA, Stephane
Resigned: 30 September 2011
Appointed Date: 10 December 2010
59 years old
Director
OAKES, Paul Harry
Resigned: 01 July 2014
Appointed Date: 03 October 2011
68 years old
Director
PRATER, Nilon Houston
Resigned: 05 March 1999
Appointed Date: 11 January 1999
97 years old
Director
SLAUGHTER, Giles David
Resigned: 15 October 2002
Appointed Date: 01 February 1999
88 years old
Director
STRACHAN, Ian Charles
Resigned: 11 October 2002
Appointed Date: 25 April 2002
82 years old
Director
STUBBS, Graham Martin
Resigned: 01 July 2014
Appointed Date: 03 October 2011
71 years old
Director
WATKINSON, John Francis Xavier, Dr
Resigned: 10 March 1995
96 years old
Director
WILBURN, Robert C, Dr
Resigned: 11 March 2002
Appointed Date: 18 January 2000
82 years old
Director
WRIGHT, Joseph Hockley
Resigned: 20 March 1996
76 years old

Persons With Significant Control

Multiserv International Bv
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HARSCO METALS 385 LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 Oct 2015
Change of share class name or designation
19 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 27,219,523
11 Aug 2015
Full accounts made up to 31 December 2014
...
... and 212 more events
28 Nov 1988
Accounting reference date notified as 31/12
02 Nov 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1988
Company name changed trushelfco (no.1262) LIMITED\certificate issued on 31/10/88
02 Jun 1988
Incorporation

HARSCO METALS 385 LIMITED Charges

16 December 1988
Gurantee & debenture
Delivered: 21 December 1988
Status: Satisfied on 4 September 1993
Persons entitled: Bankers Trust Company.
Description: Shares in various companies and the dividends thereof.
16 December 1988
Shares mortgage
Delivered: 21 December 1988
Status: Satisfied on 4 September 1993
Persons entitled: Bankers Trust Company
Description: Shares in various companies and the dividends thereof.
16 December 1988
Guarantee & debenture
Delivered: 21 December 1988
Status: Satisfied on 4 September 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1988
Guarantee & debenture
Delivered: 21 December 1988
Status: Satisfied on 4 September 1993
Persons entitled: Bankers Trust Company.
Description: Fixed and floating charges over the undertaking and all…

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