METAL ASSEMBLIES LTD
WEST MIDLANDS WEST BROMWICH TOOL & ENGINEERING CO. LIMITED

Hellopages » West Midlands » Sandwell » B70 9DD

Company number 00549576
Status Active
Incorporation Date 20 May 1955
Company Type Private Limited Company
Address OLDBURY ROAD INDUSTRIAL ESTATE, WEST BROMWICH, WEST MIDLANDS, B70 9DD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 4 October 2016 with updates; Registration of charge 005495760010, created on 27 May 2016. The most likely internet sites of METAL ASSEMBLIES LTD are www.metalassemblies.co.uk, and www.metal-assemblies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. Metal Assemblies Ltd is a Private Limited Company. The company registration number is 00549576. Metal Assemblies Ltd has been working since 20 May 1955. The present status of the company is Active. The registered address of Metal Assemblies Ltd is Oldbury Road Industrial Estate West Bromwich West Midlands B70 9dd. . FELL, Shona is a Secretary of the company. COLLIS, Iain George is a Director of the company. FELL, Jonathan Charles Stuart is a Director of the company. FELL, Shona is a Director of the company. Secretary REECE, Trevor John has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director CORBETT, George Lawrence has been resigned. Director CORBETT, Mark George has been resigned. Director JONES, Eric Raymond has been resigned. Director REECE, Trevor John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FELL, Shona
Appointed Date: 03 October 1999
Director
COLLIS, Iain George
Appointed Date: 18 July 2002
59 years old
Director
FELL, Jonathan Charles Stuart
Appointed Date: 09 June 1999
70 years old
Director
FELL, Shona
Appointed Date: 03 October 1999
72 years old

Resigned Directors

Secretary
REECE, Trevor John
Resigned: 09 June 1999
Secretary
GW SECRETARIES LIMITED
Resigned: 03 October 1999
Appointed Date: 09 June 1999
Director
CORBETT, George Lawrence
Resigned: 09 June 1999
87 years old
Director
CORBETT, Mark George
Resigned: 09 June 1999
Appointed Date: 01 November 1994
59 years old
Director
JONES, Eric Raymond
Resigned: 31 July 1997
93 years old
Director
REECE, Trevor John
Resigned: 09 June 1999
Appointed Date: 01 November 1994
82 years old

Persons With Significant Control

Mr Iain George Collis
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Jonathan Charles Stuart Fell
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm

METAL ASSEMBLIES LTD Events

06 Mar 2017
Full accounts made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
02 Jun 2016
Registration of charge 005495760010, created on 27 May 2016
22 Feb 2016
Full accounts made up to 31 May 2015
21 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 30,000
...
... and 109 more events
27 Jan 1987
Declaration of satisfaction of mortgage/charge
27 Jan 1987
Declaration of satisfaction of mortgage/charge
23 Oct 1986
Accounts for a small company made up to 31 May 1986
23 Oct 1986
Return made up to 01/08/86; full list of members
20 May 1955
Incorporation

METAL ASSEMBLIES LTD Charges

27 May 2016
Charge code 0054 9576 0010
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in units 9 and…
10 April 2014
Charge code 0054 9576 0009
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 May 2009
Debenture
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2007
Legal mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Units 1 & 2 oldbury road industrial estate west bromwich…
9 June 1999
Debenture
Delivered: 25 June 1999
Status: Satisfied on 7 June 2003
Persons entitled: The Trustees for the Time Being of the Adcon Holdings Limited Retirement Benefits Scheme(As Defined)
Description: Fixed and floating charges over the undertaking and all…
9 June 1999
Debenture deed
Delivered: 17 June 1999
Status: Satisfied on 18 November 2010
Persons entitled: Venture Finance PLC
Description: .. fixed and floating charges over the undertaking and all…
8 March 1999
Charge
Delivered: 9 March 1999
Status: Satisfied on 2 March 2000
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…
16 November 1998
Mortgage
Delivered: 23 November 1998
Status: Satisfied on 20 July 1999
Persons entitled: Lloyds Bank PLC
Description: The plant machinery chattels or other equipment described…
15 November 1995
Single debenture
Delivered: 24 November 1995
Status: Satisfied on 20 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1991
Legal mortgage
Delivered: 6 December 1991
Status: Satisfied on 20 July 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units 7 & 8 oldbury road industrial…

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