Company number 07959146
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address GOOD HOPE CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TR
Home Country United Kingdom
Nature of Business 24340 - Cold drawing of wire
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 950,000
. The most likely internet sites of ANGLIA METAL LIMITED are www.angliametal.co.uk, and www.anglia-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Anglia Metal Limited is a Private Limited Company.
The company registration number is 07959146. Anglia Metal Limited has been working since 21 February 2012.
The present status of the company is Active. The registered address of Anglia Metal Limited is Good Hope Close Normanton Industrial Estate Normanton West Yorkshire Wf6 1tr. . CORDUBLAS, Dimitri is a Director of the company. PROPERZI, Giulio is a Director of the company. The company operates in "Cold drawing of wire".
Current Directors
Persons With Significant Control
Mr Dimitri Cordublas
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Giulio Properzi
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
ANGLIA METAL LIMITED Events
07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
18 Sep 2015
Accounts for a medium company made up to 31 December 2014
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 12 more events
16 Aug 2012
Particulars of a mortgage or charge / charge no: 3
11 Aug 2012
Particulars of a mortgage or charge / charge no: 2
10 Aug 2012
Particulars of a mortgage or charge / charge no: 1
01 Jun 2012
Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 1 June 2012
21 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
10 September 2012
Legal assignment of contracts monies
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 August 2012
Legal mortgage
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Land on the south west side of pontefract road and to the…
14 August 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 16 August 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…
9 August 2012
Legal mortgage
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on south west side pontefract road &…
9 August 2012
Debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…