MORMET LIMITED
ATHERSTONE MORMET (ALLOYS) LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 1LQ

Company number 01272778
Status Active
Incorporation Date 12 August 1976
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 one hundred and nine events have happened. The last three records are Confirmation statement made on 19 October 2016 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 LIMITED are www.mormet.co.uk, and www.mormet.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Mormet Limited is a Private Limited Company. The company registration number is 01272778. Mormet Limited has been working since 12 August 1976. The present status of the company is Active. The registered address of Mormet 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. Director BROWN, Philip Robert has been resigned. Director HOLLINS, Pauline has been resigned. Director MCCOY, Colin has been resigned. Director OLIVER, Graham Stewart has been resigned. Director ROGERS, David Terence has been resigned. Director ROGERS, Sylvia Chrystal 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: 30 June 1997
57 years old
Director
HOLLINS, Philip Norman

86 years old

Resigned Directors

Secretary
OLIVER, Graham Stewart
Resigned: 31 December 2007
Director
BROWN, Philip Robert
Resigned: 30 June 1997
82 years old
Director
HOLLINS, Pauline
Resigned: 28 October 1992
86 years old
Director
MCCOY, Colin
Resigned: 05 November 2013
Appointed Date: 30 June 1997
74 years old
Director
OLIVER, Graham Stewart
Resigned: 31 December 2007
85 years old
Director
ROGERS, David Terence
Resigned: 03 May 2011
75 years old
Director
ROGERS, Sylvia Chrystal
Resigned: 28 October 1992
73 years old

Persons With Significant Control

Mormet (Alloys) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORMET LIMITED Events

27 Oct 2016
Confirmation statement made on 19 October 2016 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
Accounts for a dormant company made up to 30 September 2015
11 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 8,576
...
... and 99 more events
25 Nov 1987
Return made up to 09/07/87; full list of members
25 Nov 1987
Full group accounts made up to 31 March 1987
16 Oct 1986
Group of companies' accounts made up to 31 March 1986
16 Oct 1986
Return made up to 18/09/86; full list of members
12 Aug 1976
Certificate of incorporation

MORMET LIMITED Charges

4 November 1993
Standard security
Delivered: 22 November 1993
Status: Satisfied on 12 July 1997
Persons entitled: Jewo (UK) Holdongs Limited
Description: All and whole the subjects k/a and forming three hundred…
5 November 1992
Debenture
Delivered: 6 November 1992
Status: Satisfied on 12 July 1997
Persons entitled: Jewo (UK) Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 1985
Further guarantee & debenture
Delivered: 12 June 1985
Status: Satisfied on 15 August 1997
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
7 June 1984
Guarantee & debenture
Delivered: 25 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1980
Legal charge
Delivered: 17 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land and premises at keetlebrook road, tamworth…
30 May 1978
Debenture
Delivered: 7 June 1978
Status: Satisfied on 15 August 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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