ONE51 ES METALS (NORTH) LIMITED
TAMWORTH ANDREW & MARK SMITH METALS LIMITED


Company number 01447460
Status Active
Incorporation Date 7 September 1979
Company Type Private Limited Company
Address B79 7UL, C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Part of the property or undertaking has been released and no longer forms part of charge 8; Part of the property or undertaking has been released and no longer forms part of charge 014474600010. The most likely internet sites of ONE51 ES METALS (NORTH) LIMITED are www.one51esmetalsnorth.co.uk, and www.one51-es-metals-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. One51 Es Metals North Limited is a Private Limited Company. The company registration number is 01447460. One51 Es Metals North Limited has been working since 07 September 1979. The present status of the company is Active. The registered address of One51 Es Metals North Limited is B79 7ul C O One51 Es Plastics Uk Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire United Kingdom. . HOLBURN, Susan is a Secretary of the company. LUSHER, David Andrew is a Director of the company. WALSH, Alan is a Director of the company. Secretary SMITH, Mark has been resigned. Director CLANCY, Seamus has been resigned. Director LONG, Michael John has been resigned. Director MCDONALD, Fintan has been resigned. Director MURDOCH, Paul Raymond has been resigned. Director SMITH, Amos has been resigned. Director SMITH, Andrew has been resigned. Director SMITH, Margaret Elizabeth has been resigned. Director SMITH, Mark has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
HOLBURN, Susan
Appointed Date: 27 July 2006
Director
LUSHER, David Andrew
Appointed Date: 31 December 2015
59 years old
Director
WALSH, Alan
Appointed Date: 25 January 2010
49 years old

Resigned Directors

Secretary
SMITH, Mark
Resigned: 27 July 2006
Director
CLANCY, Seamus
Resigned: 25 January 2010
Appointed Date: 27 July 2006
66 years old
Director
LONG, Michael John
Resigned: 25 January 2010
Appointed Date: 27 July 2006
76 years old
Director
MCDONALD, Fintan
Resigned: 07 February 2013
Appointed Date: 26 August 2009
63 years old
Director
MURDOCH, Paul Raymond
Resigned: 31 December 2015
Appointed Date: 07 February 2013
59 years old
Director
SMITH, Amos
Resigned: 27 February 1994
95 years old
Director
SMITH, Andrew
Resigned: 26 August 2009
73 years old
Director
SMITH, Margaret Elizabeth
Resigned: 27 July 2006
Appointed Date: 21 March 1994
94 years old
Director
SMITH, Mark
Resigned: 26 August 2009
67 years old

ONE51 ES METALS (NORTH) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Part of the property or undertaking has been released and no longer forms part of charge 8
28 Jul 2016
Part of the property or undertaking has been released and no longer forms part of charge 014474600010
28 Jul 2016
Part of the property or undertaking has been released and no longer forms part of charge 014474600011
30 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 60,600
...
... and 125 more events
26 Aug 1987
Return made up to 16/07/87; full list of members
02 Dec 1986
Group of companies' accounts made up to 31 October 1985
02 Dec 1986
Return made up to 20/06/86; full list of members
04 Jul 1986
Group of companies' accounts made up to 31 October 1985
07 Sep 1979
Certificate of incorporation

ONE51 ES METALS (NORTH) LIMITED Charges

22 January 2014
Charge code 0144 7460 0011
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (The "Security Trustee")
Description: 245 oldham road manchester t/no GM545284,17 slack road…
22 May 2013
Charge code 0144 7460 0010
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (The Security Trustee)
Description: 245 oldham road, manchester t/no GM545284 being 245 oldham…
15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
Deed of admission to a debenture dated 15 december 2006 and
Delivered: 15 August 2007
Status: Satisfied on 19 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Legal charge
Delivered: 18 August 2003
Status: Satisfied on 25 July 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h land on the south side of darbishire street bolton…
25 April 2001
Mortgage debenture
Delivered: 27 April 2001
Status: Satisfied on 25 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 1986
Legal mortgage
Delivered: 24 February 1986
Status: Satisfied on 18 January 1995
Persons entitled: National Westminster Bank PLC
Description: Wellfield mill, woodbine street, rochdale greater…
6 August 1985
Legal mortgage
Delivered: 20 August 1985
Status: Satisfied on 18 January 1995
Persons entitled: National Westminster Bank PLC
Description: F/H part of wellfield works, woodbine street rochdale, the…
21 April 1980
Legal mortgage
Delivered: 30 April 1980
Status: Satisfied on 18 January 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property part of wellfield mill, woodbine st, rochdale…
15 November 1979
Legal mortgage
Delivered: 15 November 1979
Status: Satisfied on 18 January 1995
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on north west side of woodbine street…

Similar Companies

ONE51 CONSULTING LIMITED ONE51 ES HAZARDOUS (UK) LIMITED ONE51 ES METALS (UK) LIMITED ONE51 ES PLASTICS (UK) LIMITED ONE51 ES RECYCLING UK (SOUTH) LIMITED ONE51 INTERNATIONAL HOLDINGS LIMITED ONE51 IPL HOLDINGS LIMITED