J.P. MORGAN METALS LIMITED
LONDON RBS SEMPRA METALS LIMITED SEMPRA METALS LIMITED ENRON METALS LIMITED METALLGESELLSCHAFT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 00972941
Status Active
Incorporation Date 19 February 1970
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of J.P. MORGAN METALS LIMITED are www.jpmorganmetals.co.uk, and www.j-p-morgan-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. J P Morgan Metals Limited is a Private Limited Company. The company registration number is 00972941. J P Morgan Metals Limited has been working since 19 February 1970. The present status of the company is Active. The registered address of J P Morgan Metals Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. SLAVIK-SMITH, Simon David is a Director of the company. TIPPLES, Sidney Tobias is a Director of the company. Secretary BROMLEY, Paul Gerald has been resigned. Secretary ENRON SECRETARIES LIMITED has been resigned. Secretary KELLY, Susan Kathleen has been resigned. Secretary KLEINWORT BENSON LIMITED has been resigned. Secretary MARSH, Jonathan Robert has been resigned. Secretary THORNAL, Donna Marie has been resigned. Secretary TREGAR, David Paul has been resigned. Secretary RBS SEMPRA METALS has been resigned. Director ALLISON, Eric Thomas has been resigned. Director BECK, Michael Gary has been resigned. Director BLOCH, Michael has been resigned. Director BROWN, Michael Ross has been resigned. Director DABLIN, Edward Paul has been resigned. Director FARMER, Michael, Lord has been resigned. Director GOCKMANN, Klaus has been resigned. Director GOLD, Joseph Allen has been resigned. Director GOLDSTEIN, Michael Alan has been resigned. Director HEFFRON, Kevin Larkin has been resigned. Director HORNUNG, Karlheine has been resigned. Director HORNUNG, Karlheinz has been resigned. Director HUTCHINSON, Michael John has been resigned. Director JONES, Timothy Robert has been resigned. Director KELSEY, Robert David has been resigned. Director KORABLINA, Elena has been resigned. Director LYNCH, Drew Clay has been resigned. Director MCKEEVER, Thomas Ambrose has been resigned. Director MCKEEVER, Thomas Ambrose has been resigned. Director MCKENZIE, Matthew has been resigned. Director MESSER, David Alexander has been resigned. Director MILLS, Robert Hurst Yarnton has been resigned. Director MURMANN, Johann Horst has been resigned. Director NOLTING, Han-Werner has been resigned. Director PUGH, Alan Victor has been resigned. Director RATCLIFFE, David Eastham has been resigned. Director RHODES, Kevin John has been resigned. Director SELLARS, Peter Glenn has been resigned. Director SIEDENTOPF, Horst Hermann has been resigned. Director SNELL, Mark Alan has been resigned. Director STEVELMAN, Paul David has been resigned. Director TREGAR, David Paul has been resigned. Director TREGAR, David Paul has been resigned. Director TUDOR, Jason Amos has been resigned. Director TURNER, Clive Paul has been resigned. Director WINK, Wolfgang has been resigned. Director WOLFF, John Philip Anthony has been resigned. Director ZEITZ, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 01 July 2010
Director
SLAVIK-SMITH, Simon David
Appointed Date: 29 October 2014
50 years old
Director
TIPPLES, Sidney Tobias
Appointed Date: 02 April 2007
54 years old

Resigned Directors

Secretary
BROMLEY, Paul Gerald
Resigned: 10 September 2009
Appointed Date: 30 May 2003
Secretary
ENRON SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 22 November 2001
Secretary
KELLY, Susan Kathleen
Resigned: 22 November 2001
Appointed Date: 11 August 2000
Secretary
KLEINWORT BENSON LIMITED
Resigned: 29 March 1995
Secretary
MARSH, Jonathan Robert
Resigned: 30 May 2003
Appointed Date: 04 February 2002
Secretary
THORNAL, Donna Marie
Resigned: 01 July 2010
Appointed Date: 06 October 2009
Secretary
TREGAR, David Paul
Resigned: 11 August 2000
Appointed Date: 29 March 1995
Secretary
RBS SEMPRA METALS
Resigned: 06 October 2009
Appointed Date: 10 September 2009
Director
ALLISON, Eric Thomas
Resigned: 31 December 2004
Appointed Date: 04 February 2002
69 years old
Director
BECK, Michael Gary
Resigned: 09 September 2009
Appointed Date: 01 January 2005
54 years old
Director
BLOCH, Michael
Resigned: 16 December 1999
Appointed Date: 11 July 1998
72 years old
Director
BROWN, Michael Ross
Resigned: 30 November 2001
Appointed Date: 17 September 2001
63 years old
Director
DABLIN, Edward Paul
Resigned: 13 March 2001
Appointed Date: 24 January 2000
69 years old
Director
FARMER, Michael, Lord
Resigned: 01 February 2002
Appointed Date: 01 October 1994
80 years old
Director
GOCKMANN, Klaus
Resigned: 19 June 1996
Appointed Date: 21 December 1995
83 years old
Director
GOLD, Joseph Allen
Resigned: 01 February 2002
Appointed Date: 30 March 2001
59 years old
Director
GOLDSTEIN, Michael Alan
Resigned: 08 September 2009
Appointed Date: 01 January 2005
66 years old
Director
HEFFRON, Kevin Larkin
Resigned: 01 February 2002
Appointed Date: 15 August 2001
71 years old
Director
HORNUNG, Karlheine
Resigned: 11 July 1998
Appointed Date: 21 December 1995
74 years old
Director
HORNUNG, Karlheinz
Resigned: 16 December 1999
Appointed Date: 19 March 1999
74 years old
Director
HUTCHINSON, Michael John
Resigned: 31 August 2009
78 years old
Director
JONES, Timothy Robert
Resigned: 08 September 2007
Appointed Date: 01 April 1995
61 years old
Director
KELSEY, Robert David
Resigned: 04 July 1995
79 years old
Director
KORABLINA, Elena
Resigned: 01 October 2013
Appointed Date: 24 August 2012
51 years old
Director
LYNCH, Drew Clay
Resigned: 01 February 2002
Appointed Date: 15 August 2001
69 years old
Director
MCKEEVER, Thomas Ambrose
Resigned: 31 December 2006
Appointed Date: 04 February 2002
82 years old
Director
MCKEEVER, Thomas Ambrose
Resigned: 30 March 2001
Appointed Date: 16 December 1999
82 years old
Director
MCKENZIE, Matthew
Resigned: 30 October 2014
Appointed Date: 01 October 2013
53 years old
Director
MESSER, David Alexander
Resigned: 25 March 2009
Appointed Date: 04 February 2002
64 years old
Director
MILLS, Robert Hurst Yarnton
Resigned: 20 May 1994
93 years old
Director
MURMANN, Johann Horst
Resigned: 31 March 1995
87 years old
Director
NOLTING, Han-Werner
Resigned: 23 August 1995
84 years old
Director
PUGH, Alan Victor
Resigned: 15 November 1995
Appointed Date: 04 July 1995
78 years old
Director
RATCLIFFE, David Eastham
Resigned: 11 August 2000
Appointed Date: 30 October 1998
81 years old
Director
RHODES, Kevin John
Resigned: 31 March 2001
Appointed Date: 16 December 1999
60 years old
Director
SELLARS, Peter Glenn
Resigned: 27 January 2012
Appointed Date: 04 May 2004
73 years old
Director
SIEDENTOPF, Horst Hermann
Resigned: 26 February 1999
Appointed Date: 19 June 1996
84 years old
Director
SNELL, Mark Alan
Resigned: 01 April 2008
Appointed Date: 24 May 2004
69 years old
Director
STEVELMAN, Paul David
Resigned: 01 December 2008
Appointed Date: 18 June 2008
62 years old
Director
TREGAR, David Paul
Resigned: 25 January 2011
Appointed Date: 08 February 2002
73 years old
Director
TREGAR, David Paul
Resigned: 31 July 2001
73 years old
Director
TUDOR, Jason Amos
Resigned: 30 December 1998
Appointed Date: 30 October 1998
56 years old
Director
TURNER, Clive Paul
Resigned: 26 July 2012
Appointed Date: 22 January 2010
63 years old
Director
WINK, Wolfgang
Resigned: 06 May 1993
96 years old
Director
WOLFF, John Philip Anthony
Resigned: 18 January 1999
Appointed Date: 04 July 1995
85 years old
Director
ZEITZ, David
Resigned: 31 December 2004
Appointed Date: 04 February 2002
60 years old

J.P. MORGAN METALS LIMITED Events

19 Jan 2017
Confirmation statement made on 14 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Statement by Directors
16 Dec 2015
Statement of capital on 16 December 2015
  • GBP 1
16 Dec 2015
Solvency Statement dated 16/12/15
...
... and 240 more events
22 Jan 1992
Ad 09/01/92--------- £ si 2500000@1=2500000 £ ic 19500000/22000000
16 Jan 1992
Full group accounts made up to 30 September 1991
16 Jan 1992
Resolutions
  • ORES13 ‐ Ordinary resolution
16 Jan 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1992
£ nc 19500000/22000000 09/01/92

J.P. MORGAN METALS LIMITED Charges

25 June 2002
Charge on cash
Delivered: 9 July 2002
Status: Satisfied on 15 January 2013
Persons entitled: Barclays Bank PLC
Description: The chargor with full title guarantee in accordance with…
11 December 2001
Charge on cash
Delivered: 20 December 2001
Status: Satisfied on 15 January 2013
Persons entitled: Barclays Bank PLC
Description: All the deposit moneys and the debts represented by them…
26 September 1989
Letter of charge and set-off
Delivered: 5 October 1989
Status: Satisfied on 22 September 1993
Persons entitled: Credti Lyonmais
Description: The sums standing to the credit of various account numbers…

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