DATUM ALLOYS LTD
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1ES

Company number 02834675
Status Active
Incorporation Date 9 July 1993
Company Type Private Limited Company
Address UNIT B BRIDGE WORKS, STATION YARD INDUSTRIAL ESTATE, KINGSBRIDGE, DEVON, TQ7 1ES
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 July 2016; Appointment of Mr Timothy Mark Norton Wetmore as a director on 16 February 2017. The most likely internet sites of DATUM ALLOYS LTD are www.datumalloys.co.uk, and www.datum-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Datum Alloys Ltd is a Private Limited Company. The company registration number is 02834675. Datum Alloys Ltd has been working since 09 July 1993. The present status of the company is Active. The registered address of Datum Alloys Ltd is Unit B Bridge Works Station Yard Industrial Estate Kingsbridge Devon Tq7 1es. . ANNISS, Peter William is a Director of the company. JOHN, Ian Alan is a Director of the company. WETMORE, Timothy Mark Norton is a Director of the company. WIDGER, Benjamin is a Director of the company. Secretary SCOTT, Peter Ascroft Upton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JEFFERIES, Peter John, Dr has been resigned. Director MAHN, Christopher Harvey has been resigned. Director MAHN, Christopher Harvey has been resigned. Director MORRIS, Karen Anne has been resigned. Director SCOTT, Peter Benjamin Neill has been resigned. Director WADEY, Duncan James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
ANNISS, Peter William
Appointed Date: 20 August 2008
49 years old
Director
JOHN, Ian Alan
Appointed Date: 20 August 2008
59 years old
Director
WETMORE, Timothy Mark Norton
Appointed Date: 16 February 2017
56 years old
Director
WIDGER, Benjamin
Appointed Date: 21 December 2015
50 years old

Resigned Directors

Secretary
SCOTT, Peter Ascroft Upton
Resigned: 20 August 2008
Appointed Date: 28 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1993
Appointed Date: 09 July 1993
Director
JEFFERIES, Peter John, Dr
Resigned: 14 February 2011
Appointed Date: 01 February 2008
68 years old
Director
MAHN, Christopher Harvey
Resigned: 27 November 2007
Appointed Date: 01 May 2004
54 years old
Director
MAHN, Christopher Harvey
Resigned: 14 May 1999
Appointed Date: 01 August 1998
54 years old
Director
MORRIS, Karen Anne
Resigned: 31 May 2015
Appointed Date: 13 February 2015
52 years old
Director
SCOTT, Peter Benjamin Neill
Resigned: 31 December 2008
Appointed Date: 28 July 1993
53 years old
Director
WADEY, Duncan James
Resigned: 27 June 2012
Appointed Date: 20 August 2008
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 1993
Appointed Date: 09 July 1993

Persons With Significant Control

Mr Benjamin Widger
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Datum Capital Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATUM ALLOYS LTD Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Apr 2017
Accounts for a small company made up to 31 July 2016
02 Mar 2017
Appointment of Mr Timothy Mark Norton Wetmore as a director on 16 February 2017
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,055
21 Apr 2016
Accounts for a small company made up to 31 July 2015
...
... and 107 more events
17 Aug 1993
Director resigned;new director appointed
17 Aug 1993
Secretary resigned;new secretary appointed
17 Aug 1993
Registered office changed on 17/08/93 from: 2 baches street london N1 6UB
17 Aug 1993
Company name changed\certificate issued on 17/08/93
09 Jul 1993
Incorporation

DATUM ALLOYS LTD Charges

11 May 2015
Charge code 0283 4675 0009
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
7 February 2011
Legal assignment
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 July 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
29 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied on 22 July 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Deed of charge over deposit
Delivered: 3 December 2008
Status: Satisfied on 22 July 2010
Persons entitled: Bank of Scotland PLC
Description: By way of deed of charge over deposit a/c no. 12387002.
20 February 2003
Debenture
Delivered: 1 March 2003
Status: Satisfied on 22 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 May 1998
Rent deposit deed
Delivered: 14 May 1998
Status: Outstanding
Persons entitled: Kingsalton Limited
Description: £1,042.00 and all interest accrued.
3 April 1998
Debenture
Delivered: 15 April 1998
Status: Satisfied on 8 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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