TW METALS LIMITED
NURSLING TUBESALES (U.K.) LIMITED

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Company number 00961098
Status Active
Incorporation Date 28 August 1969
Company Type Private Limited Company
Address MAJESTIC ROAD, NURSLING ESTATE, NURSLING, SOUTHAMPTON, SO16 0AF
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Jack Harrington Elrod Iii as a director on 31 March 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of TW METALS LIMITED are www.twmetals.co.uk, and www.tw-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Romsey Rail Station is 3.7 miles; to St Denys Rail Station is 4.1 miles; to Shawford Rail Station is 8.6 miles; to Brockenhurst Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tw Metals Limited is a Private Limited Company. The company registration number is 00961098. Tw Metals Limited has been working since 28 August 1969. The present status of the company is Active. The registered address of Tw Metals Limited is Majestic Road Nursling Estate Nursling Southampton So16 0af. . BROWN, Louise is a Secretary of the company. ROWLAND, Michael Arthur is a Secretary of the company. CRAFT O'NEAL, Henry is a Director of the company. THOMAS, Gail Lisa is a Director of the company. Secretary HENMAN, David has been resigned. Secretary HILSEBERG, Richard Thomas has been resigned. Secretary JOSLOW, Jonathan Aaron has been resigned. Secretary VALENTA, Mary Therese has been resigned. Director CAMERON, James Francis has been resigned. Director ELROD III, Jack Harrington has been resigned. Director HENMAN, David has been resigned. Director JONES, Charles William has been resigned. Director JOSLOW, Jonathan Aaron has been resigned. Director KIERNAN, Peter Joseph has been resigned. Director OATES, Dennis Matthew has been resigned. Director SANDOR, Thomas Laszlo has been resigned. Director WARDEN, William Gray has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
BROWN, Louise
Appointed Date: 29 February 2000
Secretary
ROWLAND, Michael Arthur
Appointed Date: 30 April 2010
Director
CRAFT O'NEAL, Henry
Appointed Date: 20 December 2005
64 years old
Director
THOMAS, Gail Lisa
Appointed Date: 30 June 2006
63 years old

Resigned Directors

Secretary
HENMAN, David
Resigned: 30 June 2006
Secretary
HILSEBERG, Richard Thomas
Resigned: 04 January 2000
Secretary
JOSLOW, Jonathan Aaron
Resigned: 13 October 2005
Appointed Date: 05 April 2002
Secretary
VALENTA, Mary Therese
Resigned: 31 March 2010
Appointed Date: 20 December 2005
Director
CAMERON, James Francis
Resigned: 07 October 1999
91 years old
Director
ELROD III, Jack Harrington
Resigned: 31 March 2017
Appointed Date: 05 April 2002
74 years old
Director
HENMAN, David
Resigned: 30 June 2006
80 years old
Director
JONES, Charles William
Resigned: 30 June 2014
Appointed Date: 30 April 2010
74 years old
Director
JOSLOW, Jonathan Aaron
Resigned: 13 October 2005
Appointed Date: 05 April 2002
69 years old
Director
KIERNAN, Peter Joseph
Resigned: 31 October 1995
86 years old
Director
OATES, Dennis Matthew
Resigned: 05 April 2002
Appointed Date: 20 July 2000
73 years old
Director
SANDOR, Thomas Laszlo
Resigned: 01 November 1999
Appointed Date: 31 October 1995
83 years old
Director
WARDEN, William Gray
Resigned: 21 October 2005
Appointed Date: 31 October 1995
68 years old

Persons With Significant Control

Mr Henry Craft O'Neal
Notified on: 21 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TW METALS LIMITED Events

11 Apr 2017
Termination of appointment of Jack Harrington Elrod Iii as a director on 31 March 2017
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
20 Aug 2015
Group of companies' accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 290,168
...
... and 127 more events
24 Jul 1986
Return made up to 06/06/86; full list of members
04 Jul 1986
Full accounts made up to 31 December 1985
04 Jul 1986
Director's particulars changed
06 Jul 1981
Accounts made up to 31 December 1980
28 Aug 1969
Incorporation

TW METALS LIMITED Charges

15 January 2013
Legal assignment of contract monies
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 November 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
29 April 2009
Charge over plant and machinery
Delivered: 8 May 2009
Status: Satisfied on 29 July 2010
Persons entitled: General Electric Capital Corporation (The Security Agent)
Description: First fixed charge all plant and machinery and the benefit…
3 January 2008
Deed of amendment to debenture
Delivered: 11 January 2008
Status: Satisfied on 29 July 2010
Persons entitled: General Electric Capital Corporation (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Debenture
Delivered: 8 November 2005
Status: Satisfied on 29 July 2010
Persons entitled: General Electric Capital Corporation Acting Individually and in Its Capacity as Agent for Thelenders (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
17 October 2005
Debenture
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2005
Legal mortgage
Delivered: 1 July 2005
Status: Satisfied on 21 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a tw metals limited unit 43 majestic road…
19 December 2002
Amended and restated credit and continuaing letter of credit agreement
Delivered: 8 January 2003
Status: Satisfied on 19 October 2005
Persons entitled: Wachovia Bank, National Association
Description: The pledged collateral (as defined therein) all property…
19 January 1994
Single debenture
Delivered: 24 January 1994
Status: Satisfied on 15 October 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1993
Mortgage
Delivered: 13 May 1993
Status: Satisfied on 23 December 2002
Persons entitled: Lloyds Bank S.A.
Description: F/H property k/a unit at majestic road nursling industrial…

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