KVAERNER METALS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD
Company number 00006662
Status Liquidation
Incorporation Date 10 October 1872
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of a voluntary liquidator; Court order insolvency:C.O. To remove/replace liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of KVAERNER METALS LIMITED are www.kvaernermetals.co.uk, and www.kvaerner-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-three years and four months. Kvaerner Metals Limited is a Private Limited Company. The company registration number is 00006662. Kvaerner Metals Limited has been working since 10 October 1872. The present status of the company is Liquidation. The registered address of Kvaerner Metals Limited is Tower Bridge House St Katharines Way London E1w 1dd. . TH GROUP SERVICES LIMITED is a Secretary of the company. LAYCOCK, Rufus is a Director of the company. Secretary GAMBLE, Nigel William has been resigned. Secretary HADLEY, Denis Bernard has been resigned. Secretary HAYES, Nigel Edward has been resigned. Secretary HENTON, Stephen Henry has been resigned. Secretary LAXTON, Madeline has been resigned. Secretary LAYCOCK, Rufus has been resigned. Secretary WATTS, Nigel Anthony has been resigned. Director ANSDELL, John Reginald Wardhaugh has been resigned. Director BAVISTER, Edward John has been resigned. Director BROWN, Richard has been resigned. Director FLETCHER, John Wilfred Sword has been resigned. Director FOREID, Steffen has been resigned. Director FOSTER, Michael George has been resigned. Director GORDON, Douglas Alexander has been resigned. Director GORMLY, Allan Graham has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director HENRY, Keith Nicholas has been resigned. Director MCTIGHE, Edward Patrick has been resigned. Director MILLAR, William Gerald has been resigned. Director MURPHY, John Anthony has been resigned. Director NEWMAN, Peter John has been resigned. Director PARKER, Eric Wilson, Sir has been resigned. Director PHILLIPO, Barry Leonard, Dr has been resigned. Director RAMSTAD, Torgeir Egeland has been resigned. Director RICH, Nigel Mervyn Sutherland has been resigned. Director ROBINSON, Ian, Sir has been resigned. Director TAZZYMAN, James Roy has been resigned. Director TONSETH, Erik has been resigned. Director WILSON, John Christopher has been resigned. Director WOODWORTH, Ronald Leslie has been resigned. Director YOUNG, John Michael Douglas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TH GROUP SERVICES LIMITED
Appointed Date: 01 September 2007
Director
LAYCOCK, Rufus
Appointed Date: 31 May 2005
62 years old

Resigned Directors

Secretary
GAMBLE, Nigel William
Resigned: 01 April 2005
Appointed Date: 23 November 2001
Secretary
HADLEY, Denis Bernard
Resigned: 23 November 2001
Appointed Date: 19 October 1998
Secretary
HAYES, Nigel Edward
Resigned: 04 April 1996
Appointed Date: 03 April 1995
Secretary
HENTON, Stephen Henry
Resigned: 31 October 1991
Secretary
LAXTON, Madeline
Resigned: 19 October 1998
Appointed Date: 04 April 1996
Secretary
LAYCOCK, Rufus
Resigned: 01 September 2007
Appointed Date: 31 May 2005
Secretary
WATTS, Nigel Anthony
Resigned: 03 April 1995
Appointed Date: 31 October 1991
Director
ANSDELL, John Reginald Wardhaugh
Resigned: 31 May 1993
79 years old
Director
BAVISTER, Edward John
Resigned: 30 September 1993
Appointed Date: 26 February 1992
92 years old
Director
BROWN, Richard
Resigned: 10 June 2003
Appointed Date: 01 January 2000
76 years old
Director
FLETCHER, John Wilfred Sword
Resigned: 31 December 1999
85 years old
Director
FOREID, Steffen
Resigned: 31 August 2007
Appointed Date: 31 May 2005
57 years old
Director
FOSTER, Michael George
Resigned: 31 January 2000
Appointed Date: 25 September 1995
72 years old
Director
GORDON, Douglas Alexander
Resigned: 01 April 2005
Appointed Date: 16 June 2003
73 years old
Director
GORMLY, Allan Graham
Resigned: 15 August 1994
88 years old
Director
HANNAH, Martin Hamilton
Resigned: 29 May 1998
Appointed Date: 02 October 1995
63 years old
Director
HENRY, Keith Nicholas
Resigned: 01 May 2003
Appointed Date: 07 March 2000
80 years old
Director
MCTIGHE, Edward Patrick
Resigned: 30 November 1991
97 years old
Director
MILLAR, William Gerald
Resigned: 28 February 1995
Appointed Date: 26 February 1992
85 years old
Director
MURPHY, John Anthony
Resigned: 13 October 2000
Appointed Date: 01 June 1998
65 years old
Director
NEWMAN, Peter John
Resigned: 31 December 1991
87 years old
Director
PARKER, Eric Wilson, Sir
Resigned: 01 April 1992
92 years old
Director
PHILLIPO, Barry Leonard, Dr
Resigned: 12 May 2003
Appointed Date: 01 January 2000
78 years old
Director
RAMSTAD, Torgeir Egeland
Resigned: 01 April 2005
Appointed Date: 11 June 2003
66 years old
Director
RICH, Nigel Mervyn Sutherland
Resigned: 18 April 1996
Appointed Date: 25 September 1995
80 years old
Director
ROBINSON, Ian, Sir
Resigned: 28 February 1995
Appointed Date: 26 April 1992
83 years old
Director
TAZZYMAN, James Roy
Resigned: 25 September 1995
78 years old
Director
TONSETH, Erik
Resigned: 14 October 1998
Appointed Date: 18 April 1996
79 years old
Director
WILSON, John Christopher
Resigned: 16 June 2003
Appointed Date: 13 October 2000
82 years old
Director
WOODWORTH, Ronald Leslie
Resigned: 30 June 1992
84 years old
Director
YOUNG, John Michael Douglas
Resigned: 02 October 1995
Appointed Date: 28 February 1995
73 years old

KVAERNER METALS LIMITED Events

03 Oct 2016
Appointment of a voluntary liquidator
03 Oct 2016
Court order insolvency:C.O. To remove/replace liquidator
03 Oct 2016
Notice of ceasing to act as a voluntary liquidator
03 Aug 2016
Liquidators statement of receipts and payments to 27 May 2016
09 Jul 2015
Liquidators statement of receipts and payments to 27 May 2015
...
... and 240 more events
04 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1988
Director resigned
25 Aug 1988
Wd 25/07/88 ad 27/06/88-05/07/88 premium £ si [email protected]=3494
25 Jul 1988
Wd 09/06/88 ad 12/05/88-08/06/88 premium £ si [email protected]=6051
21 Jul 1988
Wd 07/06/88 ad 17/03/88-30/03/88 premium £ si [email protected]=7915

KVAERNER METALS LIMITED Charges

28 March 1991
Composite guarantee and mortgage debenture
Delivered: 5 April 1991
Status: Satisfied on 14 October 1991
Persons entitled: National Westminster Bank PLC
Description: (Including trade fixtures) (see form 395 for full…
10 January 1991
Composite guarantee and mortgage debenture.
Delivered: 18 January 1991
Status: Satisfied on 14 October 1991
Persons entitled: National Westminster Bank PLC
Description: (Including trade fixtures) (see 395 for full details).…
1 November 1989
Charge over credit balance
Delivered: 15 November 1989
Status: Satisfied on 24 November 1993
Persons entitled: National Westminster Bank PLC
Description: Money up to £1,000,000 to be held in account no 0635227…

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