MOSSDALE METALS (DURHAM CITY) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS
Company number 02329774
Status Active
Incorporation Date 20 December 1988
Company Type Private Limited Company
Address SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Second filing of Confirmation Statement dated 23/01/2017; Confirmation statement made on 23 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 02/03/2017. ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MOSSDALE METALS (DURHAM CITY) LIMITED are www.mossdalemetalsdurhamcity.co.uk, and www.mossdale-metals-durham-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Mossdale Metals Durham City Limited is a Private Limited Company. The company registration number is 02329774. Mossdale Metals Durham City Limited has been working since 20 December 1988. The present status of the company is Active. The registered address of Mossdale Metals Durham City Limited is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. STINSON, Neil Andrew is a Director of the company. Secretary HALL, William David has been resigned. Secretary STINSON, Neil Andrew has been resigned. Director CAMPBELL, Malcolm has been resigned. Director DALZIEL, William has been resigned. Director HALL, William David has been resigned. Director ILLINGWORTH, Arthur Terence has been resigned. Director ROBSON, Brian has been resigned. Director SHEPPARD, Phillip Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 15 September 2011
Director
SHEPPARD, Christopher Phillip
Appointed Date: 11 September 2009
51 years old
Director
STINSON, Neil Andrew
Appointed Date: 15 September 2011
55 years old

Resigned Directors

Secretary
HALL, William David
Resigned: 11 September 2009
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 11 September 2009
Director
CAMPBELL, Malcolm
Resigned: 11 September 2009
77 years old
Director
DALZIEL, William
Resigned: 11 September 2009
83 years old
Director
HALL, William David
Resigned: 11 September 2009
78 years old
Director
ILLINGWORTH, Arthur Terence
Resigned: 11 September 2009
Appointed Date: 30 June 1992
73 years old
Director
ROBSON, Brian
Resigned: 11 September 2009
72 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2010
Appointed Date: 11 September 2009
79 years old

Persons With Significant Control

European Metal Recycling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOSSDALE METALS (DURHAM CITY) LIMITED Events

02 Mar 2017
Second filing of Confirmation Statement dated 23/01/2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 02/03/2017.
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 112
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 84 more events
12 Sep 1989
New director appointed
23 Aug 1989
Particulars of mortgage/charge
28 Feb 1989
Particulars of mortgage/charge
04 Jan 1989
Secretary resigned
20 Dec 1988
Incorporation

MOSSDALE METALS (DURHAM CITY) LIMITED Charges

5 November 2010
Debenture
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: L/H land at unit 1 dundas close portsmouth t/no PM14710,l/h…
4 July 1995
Legal charge
Delivered: 14 July 1995
Status: Satisfied on 8 October 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of pallion new road…
15 August 1989
Corporate mortgage
Delivered: 23 August 1989
Status: Satisfied on 8 October 2009
Persons entitled: Barclays Bank PLC
Description: 50 t avery weighbridge serial NO120H0021 the benefit of all…
22 February 1989
Debenture
Delivered: 28 February 1989
Status: Satisfied on 8 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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