HIGH DUTY ALLOYS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Redditch » B97 6EF

Company number 03292587
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address WINDSOR ROAD, REDDITCH, WORCESTERSHIRE, B97 6EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Statement of company's objects. The most likely internet sites of HIGH DUTY ALLOYS LIMITED are www.highdutyalloys.co.uk, and www.high-duty-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. High Duty Alloys Limited is a Private Limited Company. The company registration number is 03292587. High Duty Alloys Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of High Duty Alloys Limited is Windsor Road Redditch Worcestershire B97 6ef. . TAYLOR, Philip Ivor is a Secretary of the company. FRASER, Gordon Lunn is a Director of the company. TAYLOR, Philip Ivor is a Director of the company. Secretary BERRY, Geoffrey Arthur has been resigned. Secretary MCCARNEY, Paul Reid has been resigned. Secretary STARK, David Murray has been resigned. Secretary WHITE, Nigel Edward has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BERRY, Geoffrey Arthur has been resigned. Director DORAN, Brian John Stanley has been resigned. Director EDGE, Christopher Thomas has been resigned. Director HARDY, Paul James has been resigned. Director LANGSTON, Paul Royden has been resigned. Director MACPHERSON, Archie James has been resigned. Director MASTERS, Peter John Ronald has been resigned. Director MCCARNEY, Paul Reid has been resigned. Director MOORE, Brian Stanley has been resigned. Director POLLARD, Malcolm Alan has been resigned. Director REYNOLDS, Kevin Paul has been resigned. Director SCANLON, Anthony John, Dr has been resigned. Director SMITH, David William has been resigned. Director WATKINS, Alan Keith, Dr has been resigned. Director WHITE, Nigel Edward has been resigned. Director WILLETTS, Adrian has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Philip Ivor
Appointed Date: 30 May 2013
Director
FRASER, Gordon Lunn
Appointed Date: 12 February 2016
61 years old
Director
TAYLOR, Philip Ivor
Appointed Date: 30 May 2013
60 years old

Resigned Directors

Secretary
BERRY, Geoffrey Arthur
Resigned: 19 December 2002
Appointed Date: 21 March 1997
Secretary
MCCARNEY, Paul Reid
Resigned: 30 November 2006
Appointed Date: 19 December 2002
Secretary
STARK, David Murray
Resigned: 25 April 2013
Appointed Date: 23 July 2012
Secretary
WHITE, Nigel Edward
Resigned: 23 July 2012
Appointed Date: 20 December 2006
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 21 March 1997
Appointed Date: 16 December 1996
Director
BERRY, Geoffrey Arthur
Resigned: 07 October 2002
Appointed Date: 21 March 1997
78 years old
Director
DORAN, Brian John Stanley
Resigned: 22 July 2014
Appointed Date: 07 December 2011
81 years old
Director
EDGE, Christopher Thomas
Resigned: 12 February 2016
Appointed Date: 07 December 2011
76 years old
Director
HARDY, Paul James
Resigned: 06 October 2003
Appointed Date: 13 September 2000
65 years old
Director
LANGSTON, Paul Royden
Resigned: 13 September 2000
Appointed Date: 21 March 1997
85 years old
Director
MACPHERSON, Archie James
Resigned: 15 December 2011
Appointed Date: 01 October 2003
61 years old
Director
MASTERS, Peter John Ronald
Resigned: 13 September 2000
Appointed Date: 21 March 1997
91 years old
Director
MCCARNEY, Paul Reid
Resigned: 30 November 2006
Appointed Date: 01 October 2003
74 years old
Director
MOORE, Brian Stanley
Resigned: 11 June 2003
Appointed Date: 13 September 2000
79 years old
Director
POLLARD, Malcolm Alan
Resigned: 30 October 2013
Appointed Date: 07 December 2011
69 years old
Director
REYNOLDS, Kevin Paul
Resigned: 28 January 1999
Appointed Date: 22 April 1997
66 years old
Director
SCANLON, Anthony John, Dr
Resigned: 08 January 2004
Appointed Date: 21 March 1997
81 years old
Director
SMITH, David William
Resigned: 07 October 2002
Appointed Date: 21 March 1997
79 years old
Director
WATKINS, Alan Keith, Dr
Resigned: 13 September 2000
Appointed Date: 25 September 1997
87 years old
Director
WHITE, Nigel Edward
Resigned: 23 July 2012
Appointed Date: 23 November 2007
65 years old
Director
WILLETTS, Adrian
Resigned: 13 September 2000
Appointed Date: 28 January 1999
63 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 21 March 1997
Appointed Date: 16 December 1996

Persons With Significant Control

Mettis Aerospace Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGH DUTY ALLOYS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 May 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Statement of company's objects
16 Mar 2016
Registration of charge 032925870010, created on 11 March 2016
04 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 146 more events
04 Apr 1997
Particulars of mortgage/charge
03 Apr 1997
Particulars of mortgage/charge
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.
01 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1997
Company name changed ingleby (957) LIMITED\certificate issued on 24/03/97
16 Dec 1996
Incorporation

HIGH DUTY ALLOYS LIMITED Charges

11 March 2016
Charge code 0329 2587 0010
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
Description: All current and future land (except for any restricted…
16 December 2013
Charge code 0329 2587 0009
Delivered: 20 December 2013
Status: Satisfied on 15 February 2016
Persons entitled: Burdale Financial Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
19 December 2008
Full form debenture
Delivered: 30 December 2008
Status: Satisfied on 9 September 2014
Persons entitled: Leumi Abl Limited (Leumi)
Description: Fixed and floating charge over the undertaking and all…
20 April 2007
Composite guarantee and debenture
Delivered: 27 April 2007
Status: Satisfied on 15 February 2016
Persons entitled: Saints Capital Chamonix L.P.
Description: F/H property being windsor road redditch worcestershire…
16 April 2007
Debenture
Delivered: 3 May 2007
Status: Satisfied on 24 December 2009
Persons entitled: Landsbanki Commercial Finance a Division of Landsbanki Island Hf., Operating Through Its Londonbranch
Description: Fixed and floating charges over the undertaking and all…
14 September 2000
Security accession deed (the "security accession deed") between 1) high duty alloys limited (the new charging company) 2) mettis group limited and 3) dresdner bank ag london branch (the "security trustee") to a debenture dated 13 september 2000 (the "debenture")
Delivered: 26 September 2000
Status: Satisfied on 12 August 2003
Persons entitled: Dresdner Bank Ag London Branch
Description: Fixed and floating charges over the undertaking and all…
20 May 1997
Deed of assignment of life policies in favour of the governor and company of the bank of scotland in its capacity as "security trustee" (as defined therein)
Delivered: 27 May 1997
Status: Satisfied on 4 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland(The "Security Trustee") and Each Other "Beneficiary" as Defined
Description: All right title and interest in and to the policies…
21 March 1997
Letter of set-off
Delivered: 7 April 1997
Status: Satisfied on 4 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing to the credit of the account(s) of the…
21 March 1997
Guarantee and debenture
Delivered: 4 April 1997
Status: Satisfied on 4 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 March 1997
Guarantee and debenture
Delivered: 3 April 1997
Status: Satisfied on 22 June 2000
Persons entitled: Btr Industries Limited
Description: .. fixed and floating charges over the undertaking and all…

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