WARTON METALS LIMITED
HASLINGDEN

Hellopages » Lancashire » Rossendale » BB4 5JT

Company number 02622114
Status Active
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address GROVE MILL, COMMERCE STREET, HASLINGDEN, LANCASHIRE, BB4 5JT
Home Country United Kingdom
Nature of Business 24430 - Lead, zinc and tin production
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WARTON METALS LIMITED are www.wartonmetals.co.uk, and www.warton-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Warton Metals Limited is a Private Limited Company. The company registration number is 02622114. Warton Metals Limited has been working since 19 June 1991. The present status of the company is Active. The registered address of Warton Metals Limited is Grove Mill Commerce Street Haslingden Lancashire Bb4 5jt. . GLADMAN, Deborah Jane is a Secretary of the company. WARD, Victor Joseph is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Lead, zinc and tin production".


Current Directors

Secretary
GLADMAN, Deborah Jane
Appointed Date: 19 June 1991

Director
WARD, Victor Joseph
Appointed Date: 19 June 1991
83 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 19 June 1991
Appointed Date: 19 June 1991

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 19 June 1991
Appointed Date: 19 June 1991

WARTON METALS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
29 Jul 1991
New secretary appointed

29 Jul 1991
New director appointed

02 Jul 1991
Secretary resigned

02 Jul 1991
Director resigned

19 Jun 1991
Incorporation

WARTON METALS LIMITED Charges

3 May 1996
Chattels mortgage
Delivered: 7 May 1996
Status: Satisfied on 17 October 2006
Persons entitled: Forward Trust Limited
Description: 1 new rotamelt type 3 frnace serial NO1362.
28 March 1996
Chattels mortgage
Delivered: 29 March 1996
Status: Satisfied on 17 October 2006
Persons entitled: Forward Trust Limited
Description: 1 new carter engineering fume extraction plant serial no:-…
29 November 1995
Legal mortgage
Delivered: 4 December 1995
Status: Satisfied on 6 December 2010
Persons entitled: Midland Bank PLC
Description: The property k/a grove mill commerce street haslingden…
25 January 1995
First fixed charge
Delivered: 28 January 1995
Status: Satisfied on 16 June 2011
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed charge on all book debts and other debts present and…
29 August 1991
Fixed and floating charge
Delivered: 4 September 1991
Status: Satisfied on 6 December 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…