MOUNTSTAR METAL CORPORATION LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 00941219
Status Active
Incorporation Date 25 October 1968
Company Type Private Limited Company
Address SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, WA5 7NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,500,000 . The most likely internet sites of MOUNTSTAR METAL CORPORATION LIMITED are www.mountstarmetalcorporation.co.uk, and www.mountstar-metal-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. Mountstar Metal Corporation Limited is a Private Limited Company. The company registration number is 00941219. Mountstar Metal Corporation Limited has been working since 25 October 1968. The present status of the company is Active. The registered address of Mountstar Metal Corporation Limited is Sirius House Delta Crescent Westbrook Warrington Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. SHEPPARD, Robin is a Director of the company. STINSON, Neil Andrew is a Director of the company. Secretary FARMER, Derek John has been resigned. Secretary FORD, Michael has been resigned. Secretary HUGHES, Michael Blake has been resigned. Secretary STINSON, Neil Andrew has been resigned. Director COE, Raymond has been resigned. Director FORD, Michael has been resigned. Director HOLT, Robert Henry has been resigned. Director ILES, Colin David has been resigned. Director KERMAN, Hedley Richard has been resigned. Director MICHIE, Hamish has been resigned. Director MURRAY, Malcolm Mitchell has been resigned. Director OPPENHEIMER, Michael Steven has been resigned. Director ROBBINS, Giles Pruen has been resigned. Director SHEPPARD, Phillip Robert has been resigned. Director WOOLF, Simon 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: 20 November 2007
51 years old
Director
SHEPPARD, Robin
Appointed Date: 14 November 2014
71 years old
Director
STINSON, Neil Andrew
Appointed Date: 15 September 2011
55 years old

Resigned Directors

Secretary
FARMER, Derek John
Resigned: 13 December 2000
Secretary
FORD, Michael
Resigned: 02 April 2007
Appointed Date: 13 December 2000
Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 02 April 2007
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Director
COE, Raymond
Resigned: 30 September 1996
89 years old
Director
FORD, Michael
Resigned: 02 April 2007
77 years old
Director
HOLT, Robert Henry
Resigned: 02 April 2007
80 years old
Director
ILES, Colin David
Resigned: 10 September 2013
Appointed Date: 02 April 2007
81 years old
Director
KERMAN, Hedley Richard
Resigned: 31 March 2003
82 years old
Director
MICHIE, Hamish
Resigned: 02 April 2007
Appointed Date: 14 April 2003
58 years old
Director
MURRAY, Malcolm Mitchell
Resigned: 05 December 1997
92 years old
Director
OPPENHEIMER, Michael Steven
Resigned: 02 April 2007
74 years old
Director
ROBBINS, Giles Pruen
Resigned: 02 April 2007
Appointed Date: 16 October 1996
65 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 02 April 2007
78 years old
Director
WOOLF, Simon
Resigned: 12 December 2007
Appointed Date: 22 March 2001
58 years old

Persons With Significant Control

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

MOUNTSTAR METAL CORPORATION LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,500,000
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,500,000
...
... and 117 more events
11 Jun 1987
Return made up to 06/03/87; full list of members
03 May 1986
Full accounts made up to 31 December 1985
03 May 1986
Return made up to 17/04/86; full list of members
21 Oct 1969
Company name changed\certificate issued on 21/10/69
25 Oct 1968
Incorporation

MOUNTSTAR METAL CORPORATION LIMITED Charges

14 January 2009
Group debenture
Delivered: 20 January 2009
Status: Satisfied on 10 November 2010
Persons entitled: Hsbc Bank PLC ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…
11 June 2007
Deed of accession
Delivered: 29 June 2007
Status: Satisfied on 7 March 2009
Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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