D.S. METALS LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH8 0QS

Company number 04077252
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address WILDSHAW HOUSE WEST HEATH, LIMPSFIELD, SURREY, RH8 0QS
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Change of share class name or designation. The most likely internet sites of D.S. METALS LIMITED are www.dsmetals.co.uk, and www.d-s-metals.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and two months. D S Metals Limited is a Private Limited Company. The company registration number is 04077252. D S Metals Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of D S Metals Limited is Wildshaw House West Heath Limpsfield Surrey Rh8 0qs. The company`s financial liabilities are £1106.11k. It is £-1482.78k against last year. And the total assets are £1443.58k, which is £-1370.18k against last year. WRAIGHT, Paul is a Secretary of the company. SANDFORD, Desmond John is a Director of the company. TURNER, Anthony John Yeates is a Director of the company. WRAIGHT, Paul Raymond is a Director of the company. ZOLLINGER, Laila is a Director of the company. Secretary BICKLEY, Doug has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SANDFORD, Jayne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SANDFORD, Jayne has been resigned. The company operates in "Wholesale of metals and metal ores".


d.s. metals Key Finiance

LIABILITIES £1106.11k
-58%
CASH n/a
TOTAL ASSETS £1443.58k
-49%
All Financial Figures

Current Directors

Secretary
WRAIGHT, Paul
Appointed Date: 28 July 2010

Director
SANDFORD, Desmond John
Appointed Date: 25 September 2000
70 years old

Director
TURNER, Anthony John Yeates
Appointed Date: 09 August 2016
77 years old

Director
WRAIGHT, Paul Raymond
Appointed Date: 17 January 2007
67 years old

Director
ZOLLINGER, Laila
Appointed Date: 09 August 2016
70 years old

Resigned Directors

Secretary
BICKLEY, Doug
Resigned: 28 July 2010
Appointed Date: 01 January 2007

Nominee Secretary
BREWER, Suzanne
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Secretary
SANDFORD, Jayne
Resigned: 01 January 2007
Appointed Date: 25 September 2000

Nominee Director
BREWER, Kevin, Dr
Resigned: 25 September 2000
Appointed Date: 25 September 2000
73 years old

Director
SANDFORD, Jayne
Resigned: 17 January 2007
Appointed Date: 25 September 2000
67 years old

Persons With Significant Control

Fenixs Metals Sponka Ograniczona Odpowiedziaincecia
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

D.S. METALS LIMITED Events

30 May 2017
Accounts for a small company made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
08 Sep 2016
Change of share class name or designation
08 Sep 2016
Particulars of variation of rights attached to shares
07 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

...
... and 59 more events
27 Sep 2000
Director resigned
27 Sep 2000
Registered office changed on 27/09/00 from: somerset house 40-49 price street birmingham B4 6LZ
27 Sep 2000
Secretary resigned
26 Sep 2000
Ad 25/09/00--------- £ si 99@1=99 £ ic 1/100
25 Sep 2000
Incorporation

D.S. METALS LIMITED Charges

2 March 2007
Deed of charge over credit balances
Delivered: 7 March 2007
Status: Satisfied on 22 May 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re D.S. metals limited business premium…
13 November 2000
Debenture
Delivered: 15 November 2000
Status: Satisfied on 3 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…