A & M MINERALS AND METALS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4PL

Company number 02427294
Status Active
Incorporation Date 28 September 1989
Company Type Private Limited Company
Address APEX YARD, 29-35 LONG LANE, LONDON, SE1 4PL
Home Country United Kingdom
Nature of Business 70221 - Financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of A & M MINERALS AND METALS LIMITED are www.ammineralsandmetals.co.uk, and www.a-m-minerals-and-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. A M Minerals and Metals Limited is a Private Limited Company. The company registration number is 02427294. A M Minerals and Metals Limited has been working since 28 September 1989. The present status of the company is Active. The registered address of A M Minerals and Metals Limited is Apex Yard 29 35 Long Lane London Se1 4pl. . NORRIS, Oliver Charles is a Secretary of the company. LIM, Cheng Fie is a Director of the company. NORRIS, Oliver Charles is a Director of the company. Secretary BLOGGS, Christopher Andrew Jervis has been resigned. Secretary DOWNING, Dennis James has been resigned. Secretary MCCOMBIE, James Michael has been resigned. Director BLOGGS, Christopher Andrew Jervis has been resigned. Director HERZFELD, Michael Henry has been resigned. Director LIM, Cheng Fie has been resigned. Director MCCOMBIE, James Michael has been resigned. Director REYNOLDS-PAYNE, George Gordon has been resigned. The company operates in "Financial management".


Current Directors

Secretary
NORRIS, Oliver Charles
Appointed Date: 22 June 2015
Director
LIM, Cheng Fie
Appointed Date: 19 June 2001
84 years old
Director
NORRIS, Oliver Charles
Appointed Date: 22 June 2015
54 years old

Resigned Directors

Secretary
BLOGGS, Christopher Andrew Jervis
Resigned: 22 June 2015
Appointed Date: 30 November 2007
Secretary
DOWNING, Dennis James
Resigned: 30 November 2007
Appointed Date: 01 August 1996
Secretary
MCCOMBIE, James Michael
Resigned: 01 August 1996
Director
BLOGGS, Christopher Andrew Jervis
Resigned: 30 June 2015
Appointed Date: 08 June 2005
75 years old
Director
HERZFELD, Michael Henry
Resigned: 31 August 2009
98 years old
Director
LIM, Cheng Fie
Resigned: 26 November 1996
84 years old
Director
MCCOMBIE, James Michael
Resigned: 08 June 2005
77 years old
Director
REYNOLDS-PAYNE, George Gordon
Resigned: 31 December 1998
Appointed Date: 01 July 1993
83 years old

Persons With Significant Control

Mr Cheng Fie Lim
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

A & M MINERALS AND METALS LIMITED Events

23 Dec 2016
Full accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
10 Dec 2015
Accounts for a small company made up to 30 June 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 600,000
29 Jul 2015
Termination of appointment of Christopher Andrew Jervis Bloggs as a director on 30 June 2015
...
... and 116 more events
11 Dec 1989
New director appointed
11 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1989
Company name changed freeclass LIMITED\certificate issued on 13/11/89
27 Oct 1989
Registered office changed on 27/10/89 from: classic house 174-180 old street london EC1V 9BP
28 Sep 1989
Incorporation

A & M MINERALS AND METALS LIMITED Charges

23 May 2007
Rent deposit deed
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Etoria Limited
Description: The rent deposit deed. See the mortgage charge document for…
1 December 2004
Mortgage debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 14TH november 2001
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 November 2001
Deposit agreement to secure own liabilities
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 January 2001
General charge of receivables and contract rights
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: All the company's right title benefits and interest in and…
27 February 1996
Cash collateral deed
Delivered: 1 March 1996
Status: Satisfied on 13 September 2005
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Description: All debts,accounts and all renewals,replacements.....and…
27 February 1996
Security agreement
Delivered: 1 March 1996
Status: Satisfied on 13 September 2005
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Description: All rights,title,interest and all documentary credits,bills…
3 April 1995
Deed of pledging of receivables
Delivered: 7 April 1995
Status: Satisfied on 13 September 2005
Persons entitled: Deutsche Bank De Bary N.V.
Description: All the present and future receivables of a m minerals and…
3 April 1995
Deed of pledging of stocks
Delivered: 7 April 1995
Status: Satisfied on 13 September 2005
Persons entitled: Deutsche Bank De Bary N.V.
Description: All the present and future production and trade stocks of a…
31 March 1995
Rent deposit deed
Delivered: 6 April 1995
Status: Outstanding
Persons entitled: St John Street Investment Company Limited
Description: The sum of £3,562.50 paid by the company to st john street…
4 March 1994
Charge
Delivered: 17 March 1994
Status: Satisfied on 13 September 2005
Persons entitled: Hill Samuel Bank Limited
Description: All right title and interest of the company in any…
8 December 1992
Assignment of resale contracts
Delivered: 14 December 1992
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: All right title and interest in and to all monies and other…
15 August 1992
Memorandum of deposit
Delivered: 18 August 1992
Status: Satisfied on 29 July 1993
Persons entitled: Bic International Credit PLC
Description: All goods bills of lading warrents transport documents and…
10 February 1992
Trade finance agreement
Delivered: 15 February 1992
Status: Satisfied on 29 July 1993
Persons entitled: United Overseas Bank Geneva
Description: All right title and interest in all monies and other…
22 June 1990
Assignment
Delivered: 29 June 1990
Status: Satisfied on 29 July 1993
Persons entitled: Ib Finance (UK) PLC
Description: All monies and claims which become due to the company and…
6 March 1990
Security assignment
Delivered: 10 March 1990
Status: Satisfied on 13 September 2005
Persons entitled: Bsi Banca Della Svizzera Italiana
Description: All rights over the deposit in the memorandum.
6 March 1990
Security assignment
Delivered: 10 March 1990
Status: Satisfied on 29 July 1993
Persons entitled: Bsi Banca Della Svizzera Italiana
Description: Assignment by the company to the bank of all the right…

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