GENERAL METAL CONSTRUCTIONS LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8PL

Company number 00816765
Status Active
Incorporation Date 21 August 1964
Company Type Private Limited Company
Address 51 HOLLANDS ROAD, HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 5,000 . The most likely internet sites of GENERAL METAL CONSTRUCTIONS LIMITED are www.generalmetalconstructions.co.uk, and www.general-metal-constructions.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-one years and six months. General Metal Constructions Limited is a Private Limited Company. The company registration number is 00816765. General Metal Constructions Limited has been working since 21 August 1964. The present status of the company is Active. The registered address of General Metal Constructions Limited is 51 Hollands Road Hollands Road Haverhill Suffolk Cb9 8pl. The company`s financial liabilities are £206.39k. It is £-233.77k against last year. And the total assets are £406.31k, which is £-179.76k against last year. ROSE, Derek Charles is a Secretary of the company. ROSE, Derek Charles is a Director of the company. SPICER, Tony Alan is a Director of the company. Secretary ROSE, William David has been resigned. Director ROSE, William David has been resigned. Director ROSE, William Aurelius King has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


general metal constructions Key Finiance

LIABILITIES £206.39k
-54%
CASH n/a
TOTAL ASSETS £406.31k
-31%
All Financial Figures

Current Directors

Secretary
ROSE, Derek Charles
Appointed Date: 12 February 1992
Director
ROSE, Derek Charles

75 years old
Director
SPICER, Tony Alan
Appointed Date: 01 October 2010
71 years old

Resigned Directors

Secretary
ROSE, William David
Resigned: 12 February 1992
Director
ROSE, William David
Resigned: 01 December 2008
77 years old
Director
ROSE, William Aurelius King
Resigned: 22 November 2004
102 years old

Persons With Significant Control

Mr Derek Charles Rose
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GENERAL METAL CONSTRUCTIONS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5,000
13 Nov 2015
Registered office address changed from 278 Mitcham Lane London SW16 6NU to 51 Hollands Road Hollands Road Haverhill Suffolk CB9 8PL on 13 November 2015
08 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 81 more events
02 Mar 1987
Full accounts made up to 30 September 1986
02 Mar 1987
Return made up to 31/12/86; full list of members
07 Aug 1986
Particulars of mortgage/charge
07 May 1986
Accounts for a small company made up to 30 September 1985
07 May 1986
Return made up to 31/12/85; full list of members

GENERAL METAL CONSTRUCTIONS LIMITED Charges

27 February 1997
Legal mortgage
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 51 hollands road haverhill suffolk…
27 February 1997
Legal mortgage
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 260 parchmore road thornton heath…
14 December 1992
Prompt credit application
Delivered: 19 December 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
30 November 1992
Mortgage debenture
Delivered: 9 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 1989
Legal charge
Delivered: 22 February 1989
Status: Satisfied on 3 October 1995
Persons entitled: Norwich General Trust Limited
Description: F/H 51 hollands road haverhill suffolk and 260 parchmore…
31 July 1986
Legal charge
Delivered: 7 August 1986
Status: Satisfied on 18 March 1993
Persons entitled: Norwich General Trust Limited
Description: F/H factory situate at 51 hollands road haverhill suffolk.
9 June 1982
Legal mortgage
Delivered: 14 June 1982
Status: Satisfied on 18 March 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land in the parish of haverhill with areas of 1.30…
21 February 1979
Legal mortgage
Delivered: 26 February 1979
Status: Satisfied on 18 March 1993
Persons entitled: National Westminster Bank PLC
Description: 276, parchmore road, thornton heath, surrey T.no. Sy…
21 February 1979
Legal mortgage
Delivered: 26 February 1979
Status: Satisfied on 18 March 1993
Persons entitled: National Westminster Bank PLC
Description: 268, parchmore road, 270, parchmore road, & 272, parchmore…
7 January 1977
Legal charge
Delivered: 25 January 1977
Status: Satisfied on 18 March 1993
Persons entitled: Barclays Bank PLC
Description: Land in the parish of haverhill, suffolk together with all…
1 November 1976
Further charge
Delivered: 3 November 1976
Status: Satisfied on 18 March 1993
Persons entitled: Norwich General Trust
Description: Property comprised in the principal deed dated 1-5-73.
2 April 1976
Legal mortgage
Delivered: 7 April 1976
Status: Satisfied on 18 March 1993
Persons entitled: National Westminster Bank PLC
Description: 260 parchmore road, thornton heath, surrey.. Floating…
10 October 1975
Legal charge
Delivered: 15 October 1975
Status: Satisfied on 18 March 1993
Persons entitled: Norwich General Trust LTD
Description: F/H industrial & office buildings at 260, parchmore road…
25 October 1973
Legal charge
Delivered: 30 October 1973
Status: Satisfied on 18 March 1993
Persons entitled: National Westminster Bank LTD
Description: 51 holland road, haverhill suffolk. Floating charge over…
1 May 1973
Legal charge
Delivered: 8 May 1973
Status: Satisfied on 18 March 1993
Persons entitled: The Parcels & General Assurance LTD
Description: All that freehold land and factory at hollands rd haverhill…

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