HIGH CONDUCTIVITY METALS LIMITED
READING ETONCONE LIMITED

Hellopages » Berkshire » Reading » RG4 7DH

Company number 03366288
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address ASSETS OUTSOURCING LTD, CHILTERN CHAMBERS ST. PETERS AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HIGH CONDUCTIVITY METALS LIMITED are www.highconductivitymetals.co.uk, and www.high-conductivity-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. High Conductivity Metals Limited is a Private Limited Company. The company registration number is 03366288. High Conductivity Metals Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of High Conductivity Metals Limited is Assets Outsourcing Ltd Chiltern Chambers St Peters Avenue Caversham Reading Berkshire Rg4 7dh. The company`s financial liabilities are £11.48k. It is £10.87k against last year. The cash in hand is £8.48k. It is £5.02k against last year. And the total assets are £8.98k, which is £1.58k against last year. CHEER, Gary Anthony is a Director of the company. CHEER, Wendy Susan is a Director of the company. Secretary CHEER, Michele Wendy has been resigned. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHEER, David Anthony has been resigned. Director CHEER, Michele Wendy has been resigned. Director CHEER, Wendy Susan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


high conductivity metals Key Finiance

LIABILITIES £11.48k
+1779%
CASH £8.48k
+144%
TOTAL ASSETS £8.98k
+21%
All Financial Figures

Current Directors

Director
CHEER, Gary Anthony
Appointed Date: 16 January 2003
52 years old
Director
CHEER, Wendy Susan
Appointed Date: 01 September 2009
74 years old

Resigned Directors

Secretary
CHEER, Michele Wendy
Resigned: 03 February 2009
Appointed Date: 13 May 1997
Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 01 May 2010
Appointed Date: 03 February 2009
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 May 1997
Appointed Date: 07 May 1997
Director
CHEER, David Anthony
Resigned: 01 January 2003
Appointed Date: 10 June 1997
86 years old
Director
CHEER, Michele Wendy
Resigned: 27 October 2008
Appointed Date: 16 January 2003
50 years old
Director
CHEER, Wendy Susan
Resigned: 27 October 2008
Appointed Date: 13 May 1997
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 May 1997
Appointed Date: 07 May 1997

HIGH CONDUCTIVITY METALS LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10
03 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 63 more events
27 May 1997
Director resigned
19 May 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 1997
Registered office changed on 19/05/97 from: 120 east road london N1 6AA
07 May 1997
Incorporation

HIGH CONDUCTIVITY METALS LIMITED Charges

8 May 2009
Mortgage
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 30 cleves courtfirs avenue windsor t/no BK272425 by way of…
8 May 2009
Mortgage
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 16 cleves courtfirs avenue windsor t/no BK270808 by way of…
8 May 2009
Mortgage
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 13 cleves courtfirs avenue windsor t/no BK270965 by way of…
6 September 2002
Legal charge
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 cleves court, firs avenue, windsor, berkshire.
27 September 2001
Legal charge
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 16 cleves court firs avenue windsor and parking space.
27 September 2001
Legal charge
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 13 cleves court firs avenue windsor and parking space.
10 January 2001
Debenture
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2000
Legal charge
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 12,lakeside business park,swan…

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