METALLURG EUROPE LIMITED
ROTHERHAM BROOMCO (2305) LIMITED

Hellopages » South Yorkshire » Rotherham » S60 1DL

Company number 04057900
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address AMG SUPERALLOYS UK LIMITED,, FULLERTON ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Appointment of Mr Jackson Maddux Dunckel as a director on 5 February 2016. The most likely internet sites of METALLURG EUROPE LIMITED are www.metallurgeurope.co.uk, and www.metallurg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Metallurg Europe Limited is a Private Limited Company. The company registration number is 04057900. Metallurg Europe Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Metallurg Europe Limited is Amg Superalloys Uk Limited Fullerton Road Rotherham South Yorkshire S60 1dl. . PALMER, Timothy Robyn Charles is a Secretary of the company. DUNCKEL, Jackson Maddux is a Director of the company. JACKSON, Eric Emil is a Director of the company. LAWSON, Kevin is a Director of the company. SCAIFE, Leonora Maria is a Director of the company. Secretary BEARE, David Jonathan Elliott has been resigned. Secretary HAMER, Jonathan has been resigned. Secretary MACDONELL, Aeneas Ranald Euan has been resigned. Secretary SCAIFE, Leonora Maria has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ARD, Amy has been resigned. Director BEARE, David Jonathan Elliott has been resigned. Director CRISNAIRE, Julien Yann has been resigned. Director DIXEY, Andrew Roger has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director ENTREKIN, Charles Henry, Dr has been resigned. Director EWART, Alan David has been resigned. Director KOBER, Stephen Walter has been resigned. Director LEVY, William has been resigned. Director NUSS, Barry Charles has been resigned. Director PEARSON, James, Dr has been resigned. Director RESENDE, Itamar Dutra Pereira De has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PALMER, Timothy Robyn Charles
Appointed Date: 05 February 2016
Director
DUNCKEL, Jackson Maddux
Appointed Date: 05 February 2016
61 years old
Director
JACKSON, Eric Emil
Appointed Date: 10 June 2003
73 years old
Director
LAWSON, Kevin
Appointed Date: 20 December 2013
57 years old
Director
SCAIFE, Leonora Maria
Appointed Date: 20 December 2013
54 years old

Resigned Directors

Secretary
BEARE, David Jonathan Elliott
Resigned: 18 April 2007
Appointed Date: 01 January 2002
Secretary
HAMER, Jonathan
Resigned: 30 November 2013
Appointed Date: 20 March 2007
Secretary
MACDONELL, Aeneas Ranald Euan
Resigned: 31 December 2001
Appointed Date: 14 September 2000
Secretary
SCAIFE, Leonora Maria
Resigned: 05 February 2016
Appointed Date: 20 December 2013
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2000
Appointed Date: 22 August 2000
Director
ARD, Amy
Resigned: 29 January 2016
Appointed Date: 06 June 2013
51 years old
Director
BEARE, David Jonathan Elliott
Resigned: 30 November 2013
Appointed Date: 10 May 2006
57 years old
Director
CRISNAIRE, Julien Yann
Resigned: 07 April 2015
Appointed Date: 20 December 2013
47 years old
Director
DIXEY, Andrew Roger
Resigned: 08 May 2006
Appointed Date: 11 May 2005
75 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 September 2000
Appointed Date: 22 August 2000
Director
ENTREKIN, Charles Henry, Dr
Resigned: 03 March 2006
Appointed Date: 10 June 2003
76 years old
Director
EWART, Alan David
Resigned: 08 November 2002
Appointed Date: 14 September 2000
78 years old
Director
KOBER, Stephen Walter
Resigned: 11 August 2004
Appointed Date: 14 September 2000
76 years old
Director
LEVY, William
Resigned: 06 June 2013
Appointed Date: 03 March 2006
65 years old
Director
NUSS, Barry Charles
Resigned: 03 March 2006
Appointed Date: 14 September 2000
72 years old
Director
PEARSON, James, Dr
Resigned: 01 July 2003
Appointed Date: 14 September 2000
85 years old
Director
RESENDE, Itamar Dutra Pereira De
Resigned: 20 December 2013
Appointed Date: 10 May 2006
66 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Amg Brazilian Holding B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METALLURG EUROPE LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
16 Feb 2016
Appointment of Mr Jackson Maddux Dunckel as a director on 5 February 2016
15 Feb 2016
Appointment of Mr Timothy Robyn Charles Palmer as a secretary on 5 February 2016
15 Feb 2016
Termination of appointment of Amy Ard as a director on 29 January 2016
...
... and 106 more events
16 Oct 2000
New director appointed
16 Oct 2000
New director appointed
16 Oct 2000
New director appointed
25 Sep 2000
Company name changed broomco (2305) LIMITED\certificate issued on 26/09/00
22 Aug 2000
Incorporation

METALLURG EUROPE LIMITED Charges

27 May 2015
Charge code 0405 7900 0006
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
11 May 2011
Fixed and floating security document
Delivered: 17 May 2011
Status: Satisfied on 29 May 2015
Persons entitled: Commerzbank Aktiengesellschaft, Luxembourg Branch
Description: Fixed and floating charge over the undertaking and all…
13 February 2008
Security agreement
Delivered: 15 February 2008
Status: Satisfied on 13 May 2011
Persons entitled: Credit Suisse, London Branch
Description: Fixed and floating charges over the undertaking and all…
25 September 2007
Security over shares agreement
Delivered: 9 October 2007
Status: Satisfied on 13 May 2011
Persons entitled: Credit Suisse, London Branch
Description: The charged shares and any dividend interest or other…
25 September 2007
Security over shares agreement
Delivered: 9 October 2007
Status: Satisfied on 13 May 2011
Persons entitled: Credit Suisse, London Branch
Description: The charged shares and any dividend interest or other…
13 August 2004
Guarantee & debenture
Delivered: 27 August 2004
Status: Satisfied on 12 October 2005
Persons entitled: Mhr Institutional Partners Ii LP as Agent and Trustee for the Lenders (The Collateral Agent)
Description: All estates or interests in the f/h l/h and other immovable…

Similar Companies

METALLUM LIMITED METALLUM OVERSEAS LLP METALLURGICA TONIOLO LIMITED METALLURGICA UK LIMITED METALLURGICAL & TECHNICAL SERVICES LIMITED METALLURGICAL AND ASSOCIATED SERVICES LIMITED METALLURGICAL ENGINEERING GROUP LIMITED