SOUTHWARK METALS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 1LG

Company number 01651205
Status Active
Incorporation Date 14 July 1982
Company Type Private Limited Company
Address 1 RUBY TRIANGLE, PECKHAM, LONDON, SE15 1LG
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Satisfaction of charge 016512050004 in full; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of SOUTHWARK METALS LIMITED are www.southwarkmetals.co.uk, and www.southwark-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 4.5 miles; to Bickley Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwark Metals Limited is a Private Limited Company. The company registration number is 01651205. Southwark Metals Limited has been working since 14 July 1982. The present status of the company is Active. The registered address of Southwark Metals Limited is 1 Ruby Triangle Peckham London Se15 1lg. . PRATT, Nicola is a Secretary of the company. PRATT, Thomas William is a Director of the company. Secretary PRATT, Noreen has been resigned. Secretary STEPHENS, Carmel Catherine has been resigned. Director PRATT, Donna has been resigned. Director PRATT, Noreen has been resigned. Director PRATT, Thomas Daniel has been resigned. Director STEPHENS, Carmel Catherine has been resigned. The company operates in "Recovery of sorted materials".


southwark metals Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRATT, Nicola
Appointed Date: 31 January 1995
Director
PRATT, Thomas William
Appointed Date: 01 June 2006
52 years old

Resigned Directors

Secretary
PRATT, Noreen
Resigned: 31 January 1995
Appointed Date: 01 August 1994
Secretary
STEPHENS, Carmel Catherine
Resigned: 01 August 1994
Director
PRATT, Donna
Resigned: 07 October 2014
Appointed Date: 10 July 2008
50 years old
Director
PRATT, Noreen
Resigned: 28 March 2008
81 years old
Director
PRATT, Thomas Daniel
Resigned: 31 January 1995
83 years old
Director
STEPHENS, Carmel Catherine
Resigned: 01 August 1994
78 years old

Persons With Significant Control

Southwark Platinum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHWARK METALS LIMITED Events

30 Oct 2016
Confirmation statement made on 23 October 2016 with updates
22 Oct 2016
Satisfaction of charge 016512050004 in full
06 Jul 2016
Accounts for a medium company made up to 30 September 2015
03 Feb 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 101
13 Oct 2015
Registration of charge 016512050005, created on 8 October 2015
...
... and 98 more events
02 Oct 1986
Accounts for a small company made up to 30 September 1985
25 Sep 1986
Return made up to 28/05/86; full list of members
02 Nov 1982
Company name changed\certificate issued on 02/11/82
17 Sep 1982
Memorandum of association
14 Jul 1982
Incorporation

SOUTHWARK METALS LIMITED Charges

8 October 2015
Charge code 0165 1205 0005
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 September 2014
Charge code 0165 1205 0004
Delivered: 17 October 2014
Status: Satisfied on 22 October 2016
Persons entitled: The Trustees of the Lancing Pension Scheme The Trustees of the Southwark Metals Limited Executive Pension Scheme
Description: Contains fixed charge…
28 May 2012
Debenture
Delivered: 30 May 2012
Status: Satisfied on 17 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2008
Legal charge
Delivered: 30 October 2008
Status: Satisfied on 17 October 2014
Persons entitled: National Westminster Bank PLC
Description: 9-11 verney road london t/no TGL305755 by way of fixed…
29 October 1991
Debenture
Delivered: 7 November 1991
Status: Satisfied on 9 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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