METAL PROCESSES (1959) LIMITED
WILLENHALL LANE WALSALL

Hellopages » West Midlands » Walsall » WS3 2XN

Company number 00645604
Status Active
Incorporation Date 28 December 1959
Company Type Private Limited Company
Address GAMA WORKS, WILLENHALL LANE INDUSTRIAL ESTAT, WILLENHALL LANE WALSALL, WEST MIDLANDS, WS3 2XN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 308 ; Accounts for a small company made up to 31 August 2015. The most likely internet sites of METAL PROCESSES (1959) LIMITED are www.metalprocesses1959.co.uk, and www.metal-processes-1959.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Metal Processes 1959 Limited is a Private Limited Company. The company registration number is 00645604. Metal Processes 1959 Limited has been working since 28 December 1959. The present status of the company is Active. The registered address of Metal Processes 1959 Limited is Gama Works Willenhall Lane Industrial Estat Willenhall Lane Walsall West Midlands Ws3 2xn. . HAYWARD, John is a Secretary of the company. HAYWARD, Rita Elizabeth is a Secretary of the company. HAYWARD, John is a Director of the company. HAYWARD, Rita Elizabeth is a Director of the company. RANKIN, Trevor is a Director of the company. Secretary STANIFORTH, Mary has been resigned. Director COYNE, Terence John has been resigned. Director HAYWARD, Ian John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HAYWARD, John
Appointed Date: 30 April 1995
Secretary
HAYWARD, Rita Elizabeth
Appointed Date: 22 September 1999
Director
HAYWARD, John

82 years old
Director
HAYWARD, Rita Elizabeth
Appointed Date: 22 September 1999
80 years old
Director
RANKIN, Trevor
Appointed Date: 08 May 2008
55 years old

Resigned Directors

Secretary
STANIFORTH, Mary
Resigned: 07 August 1994
Director
COYNE, Terence John
Resigned: 21 September 1999
91 years old
Director
HAYWARD, Ian John
Resigned: 08 January 2013
Appointed Date: 30 April 1996
57 years old

METAL PROCESSES (1959) LIMITED Events

02 Nov 2016
Accounts for a small company made up to 31 August 2016
20 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 308
10 Dec 2015
Accounts for a small company made up to 31 August 2015
17 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 308
18 Dec 2014
Accounts for a small company made up to 31 August 2014
...
... and 98 more events
07 Jul 1987
Accounts for a small company made up to 30 June 1986
06 Jan 1987
Director resigned;new director appointed
06 Jan 1987
Registered office changed on 06/01/87 from: imperial house 350 bournville lane bournville birmingham B30 1QZ
29 Oct 1986
Return made up to 29/10/86; full list of members
30 Jul 1986
Accounts for a small company made up to 30 June 1985

METAL PROCESSES (1959) LIMITED Charges

22 February 2013
Assignment
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
27 February 2009
Legal assignment
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 February 2007
Floating charge (all assets)
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
30 August 2005
Debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1996
Mortgage debenture
Delivered: 24 October 1996
Status: Satisfied on 15 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 August 1994
Fixed and floating charge
Delivered: 31 August 1994
Status: Satisfied on 17 May 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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