M & T METALS LIMITED
MOSBOROUGH

Hellopages » South Yorkshire » Sheffield » S19 5FE

Company number 02731015
Status Active
Incorporation Date 14 July 1992
Company Type Private Limited Company
Address UNIT F2 HOLBROOK GREEN, HOLBROOK INDUSTRIAL ESTATE, MOSBOROUGH, SHEFFIELD, UNITED KINGDOM, S19 5FE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of M & T METALS LIMITED are www.mtmetals.co.uk, and www.m-t-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. M T Metals Limited is a Private Limited Company. The company registration number is 02731015. M T Metals Limited has been working since 14 July 1992. The present status of the company is Active. The registered address of M T Metals Limited is Unit F2 Holbrook Green Holbrook Industrial Estate Mosborough Sheffield United Kingdom S19 5fe. . LEE, Joanna Mary is a Secretary of the company. LEE, Joanna Mary is a Director of the company. LEE, Malcolm Arthur is a Director of the company. Secretary LEE, Malcolm Arthur has been resigned. Secretary LEE, Richard Howard Charles has been resigned. Secretary LEE, Thelma Christina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEE, Malcolm Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LEE, Joanna Mary
Appointed Date: 07 July 2011
Director
LEE, Joanna Mary
Appointed Date: 15 March 2016
70 years old
Director
LEE, Malcolm Arthur
Appointed Date: 18 July 1992
74 years old

Resigned Directors

Secretary
LEE, Malcolm Arthur
Resigned: 14 July 1993
Appointed Date: 14 July 1992
Secretary
LEE, Richard Howard Charles
Resigned: 07 July 2011
Appointed Date: 01 October 1995
Secretary
LEE, Thelma Christina
Resigned: 01 October 1995
Appointed Date: 14 July 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1992
Appointed Date: 14 July 1992
Director
LEE, Malcolm Arthur
Resigned: 01 October 1995
Appointed Date: 14 July 1992
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1992
Appointed Date: 14 July 1992

Persons With Significant Control

Mr Malcolm Arthur Lee
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

M & T METALS LIMITED Events

07 Feb 2017
Satisfaction of charge 2 in full
07 Feb 2017
Satisfaction of charge 1 in full
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Accounts for a small company made up to 31 July 2016
27 Jul 2016
Secretary's details changed for {officer_name}
...
... and 67 more events
01 Sep 1992
Accounting reference date notified as 31/07
13 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1992
New secretary appointed
13 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1992
Incorporation

M & T METALS LIMITED Charges

14 October 1994
Legal charge
Delivered: 20 October 1994
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Unit f holbrook green holbrook industrial estate mosborough…
22 December 1993
Legal charge
Delivered: 5 January 1994
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the east of eckington road…

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