SOUTH MOLTON METALS LIMITED
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 3EH
Company number 05339886
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address PATHFIELD BUSINESS PARK, HACCHE LANE, SOUTH MOLTON, DEVON, EX36 3EH
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 700 . The most likely internet sites of SOUTH MOLTON METALS LIMITED are www.southmoltonmetals.co.uk, and www.south-molton-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Portsmouth Arms Rail Station is 7.3 miles; to Kings Nympton Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Molton Metals Limited is a Private Limited Company. The company registration number is 05339886. South Molton Metals Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of South Molton Metals Limited is Pathfield Business Park Hacche Lane South Molton Devon Ex36 3eh. . AKERS, Shawn Richard is a Director of the company. PENFOLD, Raymond James is a Director of the company. PENFOLD, Raymond is a Director of the company. Secretary PENFOLD, Vashtie has been resigned. Director PENFOLD, Vashtie has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
AKERS, Shawn Richard
Appointed Date: 24 January 2005
58 years old

Director
PENFOLD, Raymond James
Appointed Date: 24 January 2005
63 years old

Director
PENFOLD, Raymond
Appointed Date: 24 January 2005
86 years old

Resigned Directors

Secretary
PENFOLD, Vashtie
Resigned: 21 February 2011
Appointed Date: 24 January 2005

Director
PENFOLD, Vashtie
Resigned: 21 February 2011
Appointed Date: 24 January 2005
83 years old

Persons With Significant Control

Mr Shawn Richard Akers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Raymond James Penfold
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH MOLTON METALS LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 700

30 Dec 2015
Accounts for a small company made up to 31 March 2015
09 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 700

...
... and 33 more events
24 Jan 2006
Return made up to 24/01/06; full list of members
24 Jan 2006
Registered office changed on 24/01/06 from: grenville house, 9 boutport street, barnstaple devon EX31 1TZ
11 Mar 2005
Particulars of mortgage/charge
28 Jan 2005
Ad 24/01/05--------- £ si 200@1=200 £ ic 200/400
24 Jan 2005
Incorporation

SOUTH MOLTON METALS LIMITED Charges

29 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 7 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…