METAL DISTRIBUTORS (OVERSEAS) LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9JW
Company number 00594456
Status Active
Incorporation Date 28 November 1957
Company Type Private Limited Company
Address BINANI HOUSE, 45 CIRCUS ROAD, LONDON, NW8 9JW
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 300,000 ; Termination of appointment of Mahesh Pathak as a secretary on 4 January 2016. The most likely internet sites of METAL DISTRIBUTORS (OVERSEAS) LIMITED are www.metaldistributorsoverseas.co.uk, and www.metal-distributors-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Metal Distributors Overseas Limited is a Private Limited Company. The company registration number is 00594456. Metal Distributors Overseas Limited has been working since 28 November 1957. The present status of the company is Active. The registered address of Metal Distributors Overseas Limited is Binani House 45 Circus Road London Nw8 9jw. . BINANI, Gokul Das is a Director of the company. Secretary CURTIS, Peter Francis has been resigned. Secretary KHANDELWAL, Hari has been resigned. Secretary PATHAK, Mahesh has been resigned. Director AGARWAL, Sitaram has been resigned. Director BINANI, Braj has been resigned. Director BINANI, Ghamshyamdas has been resigned. Director CURTIS, David Charles Peter has been resigned. Director CURTIS, Peter Francis has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Director
BINANI, Gokul Das
Appointed Date: 23 November 1993
71 years old

Resigned Directors

Secretary
CURTIS, Peter Francis
Resigned: 23 November 1993
Appointed Date: 02 April 1991
Secretary
KHANDELWAL, Hari
Resigned: 21 December 2007
Appointed Date: 23 November 1993
Secretary
PATHAK, Mahesh
Resigned: 04 January 2016
Appointed Date: 14 January 2008
Director
AGARWAL, Sitaram
Resigned: 31 December 2000
Appointed Date: 23 November 1993
90 years old
Director
BINANI, Braj
Resigned: 29 November 2000
Appointed Date: 02 April 1991
65 years old
Director
BINANI, Ghamshyamdas
Resigned: 30 September 1998
Appointed Date: 02 April 1991
93 years old
Director
CURTIS, David Charles Peter
Resigned: 23 November 1993
Appointed Date: 02 April 1991
64 years old
Director
CURTIS, Peter Francis
Resigned: 23 November 1993
Appointed Date: 02 April 1991
97 years old

METAL DISTRIBUTORS (OVERSEAS) LIMITED Events

20 Jun 2016
Accounts for a dormant company made up to 30 December 2015
20 Jun 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 300,000
04 Jan 2016
Termination of appointment of Mahesh Pathak as a secretary on 4 January 2016
17 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 300,000
19 Jan 2015
Accounts for a dormant company made up to 30 December 2014
...
... and 77 more events
16 Sep 1987
Registered office changed on 16/09/87 from: dauntsey house, frederick's place, old jewry, london EC2R 8DB
18 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1986
Full accounts made up to 30 June 1985
22 May 1986
Return made up to 14/04/86; full list of members
01 Jul 1982
Company name changed\certificate issued on 01/07/82

METAL DISTRIBUTORS (OVERSEAS) LIMITED Charges

20 February 1986
Security interest agreement
Delivered: 11 March 1986
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: All or any of the monies now or at any time hereafter…
19 February 1986
Legal charge by terms of deposit document.
Delivered: 11 March 1986
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: All monies now or hereafter standing to the credit of the…

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