METTALIS RECYCLING LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1HW

Company number 08794700
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 8 GRANGE MILL LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 1HW
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 14 March 2017 GBP 64,638.27 ; Statement of capital following an allotment of shares on 3 March 2017 GBP 59,082.72 . The most likely internet sites of METTALIS RECYCLING LIMITED are www.mettalisrecycling.co.uk, and www.mettalis-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Sheffield Rail Station is 4.1 miles; to Mexborough Rail Station is 6.9 miles; to Barnsley Rail Station is 8.7 miles; to Silkstone Common Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mettalis Recycling Limited is a Private Limited Company. The company registration number is 08794700. Mettalis Recycling Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Mettalis Recycling Limited is 8 Grange Mill Lane Sheffield South Yorkshire S9 1hw. . COLEMAN, Jason Mark is a Secretary of the company. COLEMAN, Jason Mark is a Director of the company. SHEIKH, Humayun Munir is a Director of the company. Secretary SCARLIOLI, Nicola has been resigned. Director ALAHI, Ghulam Asghar has been resigned. Director BATENBURG, Johannes Andries Van has been resigned. Director BIRD, William Thomas has been resigned. Director WILLIAMS, Christopher John has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
COLEMAN, Jason Mark
Appointed Date: 21 July 2014
Director
COLEMAN, Jason Mark
Appointed Date: 05 January 2015
53 years old
Director
SHEIKH, Humayun Munir
Appointed Date: 28 November 2013
52 years old

Resigned Directors

Secretary
SCARLIOLI, Nicola
Resigned: 21 July 2014
Appointed Date: 06 January 2014
Director
ALAHI, Ghulam Asghar
Resigned: 18 August 2014
Appointed Date: 04 April 2014
55 years old
Director
BATENBURG, Johannes Andries Van
Resigned: 13 January 2015
Appointed Date: 05 June 2014
71 years old
Director
BIRD, William Thomas
Resigned: 30 April 2016
Appointed Date: 05 June 2014
62 years old
Director
WILLIAMS, Christopher John
Resigned: 30 April 2016
Appointed Date: 05 January 2015
62 years old

Persons With Significant Control

Mr Humayun Munir Sheikh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METTALIS RECYCLING LIMITED Events

17 Mar 2017
Full accounts made up to 30 April 2016
14 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 64,638.27
07 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 59,082.72
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Sep 2016
Registration of charge 087947000005, created on 25 August 2016
...
... and 28 more events
14 Apr 2014
Sub-division of shares on 4 April 2014
14 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2014
Director's details changed for Mr Humayun Munir Sheikh on 24 February 2014
13 Jan 2014
Appointment of Nicola Scarlioli as a secretary
28 Nov 2013
Incorporation

METTALIS RECYCLING LIMITED Charges

25 August 2016
Charge code 0879 4700 0005
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Port Mercantile LTD
Description: 1. by way of first legal mortgage:. 1.1 all freehold and…
9 November 2015
Charge code 0879 4700 0004
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Mettalis Limited
Description: Contains floating charge.
27 June 2014
Charge code 0879 4700 0002
Delivered: 27 June 2014
Status: Satisfied on 20 July 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 June 2014
Charge code 0879 4700 0003
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Description serial number:. Fabcon 30 ton container tilter…
5 June 2014
Charge code 0879 4700 0001
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Vada Materieel Bv Van Dalen UK Holdings Limited
Description: Contains fixed charge.

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