GLOBAL MINERALS AND METALS CORP.
LONDON

Hellopages » Greater London » Wandsworth » SW15 5JS

Company number 02984116
Status Active
Incorporation Date 27 October 1994
Company Type Private Unlimited Company
Address 8 ROEHAMPTON GATE, PUTNEY, LONDON, SW15 5JS
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Micro company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 USD 7,500,000 . The most likely internet sites of GLOBAL MINERALS AND METALS CORP. are www.globalmineralsandmetals.co.uk, and www.global-minerals-and-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Brentford Rail Station is 3.2 miles; to Balham Rail Station is 4.6 miles; to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Minerals and Metals Corp is a Private Unlimited Company. The company registration number is 02984116. Global Minerals and Metals Corp has been working since 27 October 1994. The present status of the company is Active. The registered address of Global Minerals and Metals Corp is 8 Roehampton Gate Putney London Sw15 5js. . STRIKE, Laurence Adair is a Secretary of the company. CAMPBELL, Robert David is a Director of the company. GOODWIN, Colin Howard is a Director of the company. Secretary DESAI, Naynesh, Sol has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Director JACOB, Ralph Henry has been resigned. Director MEER, Mohamed Iqbal has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director SHAH, Bipinchandra Harkisandas has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
STRIKE, Laurence Adair
Appointed Date: 25 April 1996
Director
CAMPBELL, Robert David
Appointed Date: 20 November 1995
78 years old
Director
GOODWIN, Colin Howard
Appointed Date: 02 October 1995
86 years old

Resigned Directors

Secretary
DESAI, Naynesh, Sol
Resigned: 25 April 1996
Appointed Date: 27 October 1994
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 27 October 1994
Appointed Date: 27 October 1994
Director
JACOB, Ralph Henry
Resigned: 28 February 2001
Appointed Date: 01 February 1996
86 years old
Director
MEER, Mohamed Iqbal
Resigned: 14 November 2011
Appointed Date: 27 October 1994
85 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 27 October 1994
Appointed Date: 27 October 1994
36 years old
Director
SHAH, Bipinchandra Harkisandas
Resigned: 30 June 2003
Appointed Date: 20 November 1995
84 years old

GLOBAL MINERALS AND METALS CORP. Events

13 Feb 2017
Micro company accounts made up to 31 December 2016
10 May 2016
Micro company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
  • USD 7,500,000
27 May 2015
Micro company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
  • USD 7,500,000
...
... and 83 more events
29 Nov 1995
New director appointed
18 Oct 1995
New director appointed
05 Nov 1994
Director resigned;new director appointed
05 Nov 1994
Secretary resigned;new secretary appointed
27 Oct 1994
Incorporation

GLOBAL MINERALS AND METALS CORP. Charges

17 May 2000
Deed of assignment
Delivered: 18 May 2000
Status: Satisfied on 21 October 2000
Persons entitled: Louis Corneille Mazel
Description: Deed of assignment over contract dated 6 march 2000 between…
18 September 1998
Rent security deposit deed
Delivered: 21 September 1998
Status: Satisfied on 5 December 2001
Persons entitled: Royal Life Insurance Limited
Description: Deposit of £45,825 with all interest thereon and any…
3 March 1998
Corporate cash collateral agreement
Delivered: 6 March 1998
Status: Satisfied on 25 June 1999
Persons entitled: Standard Bank London Limited
Description: $300,000 cash deposit held in the name of standard bank…
3 March 1998
Deed of assignment
Delivered: 6 March 1998
Status: Satisfied on 25 June 1999
Persons entitled: Standard Bank London Limited
Description: Deed of assignment over contract dated 27TH february 1998.
29 January 1998
Deposit agreement to secure own liabilities
Delivered: 3 February 1998
Status: Satisfied on 21 March 2001
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
26 April 1996
Deposit agreement
Delivered: 3 May 1996
Status: Satisfied on 15 March 1997
Persons entitled: Lloyds Bank PLC
Description: The deposit(s) with the bank's treasury division in the…
11 April 1996
Deposit agreement
Delivered: 17 April 1996
Status: Satisfied on 15 March 1997
Persons entitled: Lloyds Bank PLC
Description: The deposit account in the banks treasury division in the…
17 January 1996
Supplemental deed
Delivered: 27 January 1996
Status: Satisfied on 23 January 1999
Persons entitled: Ryder Street Properties Limited
Description: £77,110. see the mortgage charge document for full details.

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