Company number 03970552
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address 29 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of INTERNATIONAL METAL RECYCLERS LIMITED are www.internationalmetalrecyclers.co.uk, and www.international-metal-recyclers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Metal Recyclers Limited is a Private Limited Company.
The company registration number is 03970552. International Metal Recyclers Limited has been working since 12 April 2000.
The present status of the company is Active. The registered address of International Metal Recyclers Limited is 29 Wood Street Stratford Upon Avon Warwickshire Cv37 6jg. . PIPER, Lisa Renee is a Secretary of the company. PIPER, David Alan is a Director of the company. Secretary COLE, Brian John Laurence has been resigned. Director COLE, Penelope Esme has been resigned. Director LIU, Cenchuan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LIU, Cenchuan
Resigned: 11 June 2009
Appointed Date: 01 November 2001
62 years old
INTERNATIONAL METAL RECYCLERS LIMITED Events
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 45 more events
06 Nov 2001
New secretary appointed
06 Nov 2001
New director appointed
19 Oct 2001
Company name changed the chiltern partnership (office services) LTD\certificate issued on 19/10/01
24 Apr 2001
Return made up to 12/04/01; full list of members
12 Apr 2000
Incorporation
19 February 2014
Charge code 0397 0552 0003
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 February 2008
Debenture
Delivered: 26 February 2008
Status: Satisfied
on 16 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied
on 19 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…