WORCESTERSHIRE METAL HOLDINGS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6HA

Company number 00338560
Status Active
Incorporation Date 29 March 1938
Company Type Private Limited Company
Address VERNIER SPRINGS, FOX HOUSE, EDWARD STREET, REDDITCH, WORCESTERSHIRE, B97 6HA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Notice of completion of voluntary arrangement; Confirmation statement made on 31 December 2016 with updates; Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2016. The most likely internet sites of WORCESTERSHIRE METAL HOLDINGS LIMITED are www.worcestershiremetalholdings.co.uk, and www.worcestershire-metal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight months. Worcestershire Metal Holdings Limited is a Private Limited Company. The company registration number is 00338560. Worcestershire Metal Holdings Limited has been working since 29 March 1938. The present status of the company is Active. The registered address of Worcestershire Metal Holdings Limited is Vernier Springs Fox House Edward Street Redditch Worcestershire B97 6ha. . BURMAN, David Richard is a Secretary of the company. BURMAN, David Richard is a Director of the company. BURMAN, Paul Robert James is a Director of the company. Secretary EDGE, Ronald Orlando has been resigned. Secretary HUDSON, Colin John has been resigned. Director BURMAN, Edith Joan has been resigned. Director BURMAN, Richard has been resigned. Director COWLEY, Andrew Frank has been resigned. Director DAWSON, Timothy Vernon has been resigned. Director HAWKINS, Roger John has been resigned. Director HUDSON, Colin John has been resigned. Director MAGNUS, Norbert Nathan has been resigned. Director MATTEY, Richard Kenneth has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BURMAN, David Richard
Appointed Date: 31 December 2001
Director
BURMAN, David Richard

74 years old
Director
BURMAN, Paul Robert James

77 years old

Resigned Directors

Secretary
EDGE, Ronald Orlando
Resigned: 07 January 1993
Secretary
HUDSON, Colin John
Resigned: 31 December 2001
Appointed Date: 01 July 1993
Director
BURMAN, Edith Joan
Resigned: 31 October 1990
105 years old
Director
BURMAN, Richard
Resigned: 18 January 1996
109 years old
Director
COWLEY, Andrew Frank
Resigned: 31 August 2007
Appointed Date: 01 July 2003
74 years old
Director
DAWSON, Timothy Vernon
Resigned: 18 February 2009
Appointed Date: 02 July 2007
60 years old
Director
HAWKINS, Roger John
Resigned: 31 August 2007
Appointed Date: 01 July 2003
81 years old
Director
HUDSON, Colin John
Resigned: 31 December 2001
78 years old
Director
MAGNUS, Norbert Nathan
Resigned: 02 May 1991
119 years old
Director
MATTEY, Richard Kenneth
Resigned: 30 August 2011
Appointed Date: 01 July 2003
71 years old

Persons With Significant Control

Mr Paul Robert John Burman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORCESTERSHIRE METAL HOLDINGS LIMITED Events

14 Feb 2017
Notice of completion of voluntary arrangement
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2016
26 Sep 2016
Notice to Registrar of companies voluntary arrangement taking effect
26 Sep 2016
Court order insolvency:order of court to remove and appoint an supervisor
...
... and 125 more events
28 Jan 1987
Return made up to 04/07/86; full list of members
01 May 1986
Return made up to 04/07/85; full list of members
10 Apr 1976
Dir / sec appoint / resign
05 Jul 1971
Company name changed\certificate issued on 05/07/71
29 Mar 1938
Certificate of incorporation

WORCESTERSHIRE METAL HOLDINGS LIMITED Charges

21 June 2011
An omnibus guarantee and set-off agreement
Delivered: 2 July 2011
Status: Satisfied on 7 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
29 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2009
Composite guarantee and debenture
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Composite all assets guarantee and debenture
Delivered: 18 July 2009
Status: Satisfied on 9 May 2011
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 May 2009
Legal charge
Delivered: 20 May 2009
Status: Satisfied on 10 October 2009
Persons entitled: Paul Robert James Burman and Pml Trustees Limited
Description: Pump house cottage pump house lane barnt green…
30 June 2006
Legal charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Stroud and Swindon Mortgage Company Limited
Description: F/H property k/a land and premises at britten street/edward…
5 June 2006
Deed of admission to an omnibus letter of set-off dated 5TH september 1994
Delivered: 9 June 2006
Status: Satisfied on 7 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 May 2005
Deed of admission to an omnibus letter of set-off
Delivered: 18 May 2005
Status: Satisfied on 7 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 May 2005
Mortgage
Delivered: 12 May 2005
Status: Satisfied on 3 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as hill street kidderminster…
22 June 2004
Deed of admission to an omnibus letter of set-off dated 5TH september 1994 and
Delivered: 29 June 2004
Status: Satisfied on 7 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum of sums standing to the credit of any one or more…
3 October 2001
Charge
Delivered: 23 October 2001
Status: Satisfied on 1 July 2006
Persons entitled: Bradford & Bingley PLC
Description: By way of fixed charge by way of legal mortgage all that…
13 August 1992
Second legal charge
Delivered: 14 August 1992
Status: Satisfied on 27 March 2002
Persons entitled: Paul Robert James Burman
Description: Cedar works, hewell road, redditch in the county of…
25 October 1991
Charge deed
Delivered: 14 November 1991
Status: Satisfied on 8 July 2006
Persons entitled: Bradford and Bingley Building Society
Description: Fixed charge by way of legal mortgage all that property…
13 July 1990
Mortgage
Delivered: 18 July 1990
Status: Satisfied on 5 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H cedar works hewell road, redditch hereford and…
11 December 1989
Legal charge
Delivered: 14 December 1989
Status: Satisfied on 27 March 2002
Persons entitled: R E Chamberlain
Description: All that factory and premises k/A. "Cedar works" situate in…
6 February 1989
Mortgage
Delivered: 17 February 1989
Status: Satisfied on 5 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land fronting clive road and birmingham road redditch…
2 February 1989
Single debenture
Delivered: 7 February 1989
Status: Satisfied on 5 December 1991
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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