MORMET (ALLOYS) LIMITED
ATHERSTONE MORMET (HOLDINGS) LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 1LQ

Company number 03368639
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address UNIT 19 CARLYON INDUSTRIAL ESTATE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1LQ
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Register(s) moved to registered inspection location 15 Colmore Row Birmingham B3 2BH; Register inspection address has been changed to 15 Colmore Row Birmingham B3 2BH. The most likely internet sites of MORMET (ALLOYS) LIMITED are www.mormetalloys.co.uk, and www.mormet-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Mormet Alloys Limited is a Private Limited Company. The company registration number is 03368639. Mormet Alloys Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Mormet Alloys Limited is Unit 19 Carlyon Industrial Estate Carlyon Road Atherstone Warwickshire Cv9 1lq. . HOLLINS, Harvey Guy is a Secretary of the company. HOLLINS, Harvey Guy is a Director of the company. HOLLINS, Philip Norman is a Director of the company. Secretary OLIVER, Graham Stewart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCCOY, Colin has been resigned. Director OLIVER, Graham Stewart has been resigned. Director ROGERS, David Terence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
HOLLINS, Harvey Guy
Appointed Date: 31 December 2007
Director
HOLLINS, Harvey Guy
Appointed Date: 09 May 1997
57 years old
Director
HOLLINS, Philip Norman
Appointed Date: 09 May 1997
86 years old

Resigned Directors

Secretary
OLIVER, Graham Stewart
Resigned: 31 December 2007
Appointed Date: 09 May 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997
Director
MCCOY, Colin
Resigned: 05 November 2013
Appointed Date: 09 May 1997
74 years old
Director
OLIVER, Graham Stewart
Resigned: 31 December 2007
Appointed Date: 09 May 1997
85 years old
Director
ROGERS, David Terence
Resigned: 03 May 2011
Appointed Date: 09 May 1997
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997

Persons With Significant Control

Harvey Guy Hollins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Norman Hollins
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORMET (ALLOYS) LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Jul 2016
Register(s) moved to registered inspection location 15 Colmore Row Birmingham B3 2BH
14 Jul 2016
Register inspection address has been changed to 15 Colmore Row Birmingham B3 2BH
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4,749
...
... and 71 more events
15 May 1997
New director appointed
15 May 1997
New secretary appointed;new director appointed
15 May 1997
New director appointed
15 May 1997
New director appointed
09 May 1997
Incorporation

MORMET (ALLOYS) LIMITED Charges

3 June 2015
Charge code 0336 8639 0006
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Pauline Hollins
Description: By way of a legal mortgage over unit 19 carlyon road…
3 June 2015
Charge code 0336 8639 0005
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Diana Hollins
Description: By way of a legal mortgage over unit 19 carlyon road…
3 June 2015
Charge code 0336 8639 0004
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Pauline Hollins
Description: 1. by way of first legal mortgage all land now owned by the…
3 June 2015
Charge code 0336 8639 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Diana Elizabeth Hollins
Description: 1. by way of first legal mortgage all land now owned by the…
3 June 2015
Charge code 0336 8639 0002
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Harvey Guy Hollins
Description: By way of a legal mortgage over unit 19 carlyon road…
3 June 2015
Charge code 0336 8639 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Harvey Guy Hollins
Description: 1. by way of first legal mortgage all land now owned by the…

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