Company number 01458175
Status Active
Incorporation Date 31 October 1979
Company Type Private Limited Company
Address 45 CIRCUS ROAD, ST JOHNS WOOD, 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 one hundred and forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 014581750025, created on 9 September 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 750,000
. The most likely internet sites of METAL DISTRIBUTORS (U.K.) LIMITED are www.metaldistributorsuk.co.uk, and www.metal-distributors-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Metal Distributors U K Limited is a Private Limited Company.
The company registration number is 01458175. Metal Distributors U K Limited has been working since 31 October 1979.
The present status of the company is Active. The registered address of Metal Distributors U K Limited is 45 Circus Road St Johns Wood London Nw8 9jw. . BINANI, Gokul Das is a Director of the company. Secretary KHANDELWAL, Hari has been resigned. Secretary PATHAK, Mahesh has been resigned. Director AGARWAL, Sitaram has been resigned. Director COMET, Bruce Ingles Maynard has been resigned. Director COMET, Bruce Ingles Maynard has been resigned. Director MCMULLEN, Dennis Anthony has been resigned. Director PATHAK, Mahesh has been resigned. Director SEN-GUPTA, Dhruba Jyoti has been resigned. The company operates in "Mining of other non-ferrous metal ores".
Current Directors
Resigned Directors
Secretary
PATHAK, Mahesh
Resigned: 04 January 2016
Appointed Date: 14 January 2008
Director
PATHAK, Mahesh
Resigned: 04 January 2016
Appointed Date: 25 May 2011
75 years old
METAL DISTRIBUTORS (U.K.) LIMITED Events
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Registration of charge 014581750025, created on 9 September 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
04 Jan 2016
Termination of appointment of Mahesh Pathak as a secretary on 4 January 2016
04 Jan 2016
Termination of appointment of Mahesh Pathak as a director on 4 January 2016
...
... and 138 more events
17 Dec 1984
Particulars of mortgage/charge
04 Feb 1983
Particulars of mortgage/charge
08 Oct 1982
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
01 Jul 1982
Company name changed\certificate issued on 01/07/82
31 Oct 1979
Incorporation
9 September 2016
Charge code 0145 8175 0025
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: The freehold property known as 45 circus road, london, NW8…
17 June 2014
Charge code 0145 8175 0024
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 107 north gate, prince albert road, london t/no…
17 June 2014
Charge code 0145 8175 0023
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 45 circus road, london t/no NGL927317…
11 June 2012
Charge over land
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a 45 circus road london t/no.363257 By way of fixed…
15 May 2012
First fixed charge over the securities and all related rights
Delivered: 23 May 2012
Status: Satisfied
on 11 April 2013
Persons entitled: Euromin S.A.
Description: The securities and the related rights.. See image for full…
25 May 2011
Charge over land
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a flat 107 north gate prince albert road london…
28 May 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied
on 14 June 2012
Persons entitled: Gokul Binani
Description: 45 circus road london NW8 9JH.
27 May 2003
Legal charge
Delivered: 7 June 2003
Status: Satisfied
on 3 May 2012
Persons entitled: Ags Asset and Growth Limited
Description: 45 circus road london NW8 9JH.
15 December 2000
Legal charge
Delivered: 19 December 2000
Status: Satisfied
on 3 May 2012
Persons entitled: Faithful Holdings Limited
Description: 17 circus lodge circus road london NW8 9JN 42 circus lodge…
15 December 2000
Legal charge
Delivered: 19 December 2000
Status: Satisfied
on 14 June 2012
Persons entitled: Faithful Holdings Limited
Description: 45 circus road london NW8 9JH.
16 July 1999
Trade finance security agreement
Delivered: 4 August 1999
Status: Satisfied
on 3 May 2012
Persons entitled: United European Bank
Description: All right title and interest in all moneys and other…
12 May 1999
Deed of charge
Delivered: 28 May 1999
Status: Satisfied
on 3 May 2012
Persons entitled: Bank of India
Description: Us$ 6,000.
17 November 1998
General letter of pledge,hypothecation and charge
Delivered: 4 December 1998
Status: Satisfied
on 3 May 2012
Persons entitled: Bhf-Bank Ag
Description: All goods and produce delivered into the actual or…
25 October 1996
Legal charge
Delivered: 30 October 1996
Status: Satisfied
on 3 May 2012
Persons entitled: Canara Bank
Description: All that freehold lane being underwood shopping centre…
17 March 1993
Multi account
Delivered: 27 March 1993
Status: Satisfied
on 19 March 1997
Persons entitled: American Express Bank Limited
Description: Any amount whatsoever which may now or at any time…
29 May 1992
Deed of agreement
Delivered: 2 June 1992
Status: Satisfied
on 9 May 1997
Persons entitled: Banque Nationale De Paris PLC
Description: All its right title and interest in and to contracts for…
31 January 1992
Legal charge
Delivered: 10 February 1992
Status: Satisfied
on 30 September 2002
Persons entitled: Barclays Bank PLC
Description: Underwood shopping centre calcot berks t/nobk 130869.
12 December 1991
Deed of agreement
Delivered: 30 December 1991
Status: Satisfied
on 13 August 1992
Persons entitled: Banque Nationale De Paris PLC
Description: All its right title and interest in and to contracts for…
2 December 1991
Debenture
Delivered: 10 December 1991
Status: Satisfied
on 3 May 2012
Persons entitled: Banque Nationale De Paris PLC
Description: All the right title and interest in and to all agreements…
14 August 1991
Letter of hypothecation
Delivered: 27 August 1991
Status: Satisfied
on 3 May 2012
Persons entitled: Canara Bank
Description: All bills of exchange shipping documents dockwarrants…
14 August 1991
Letter of lien
Delivered: 27 August 1991
Status: Satisfied
on 3 May 2012
Persons entitled: Canara Bank
Description: Any monies from time to time standing to the credit of the…
30 September 1988
Mortgage
Delivered: 20 October 1988
Status: Satisfied
on 3 May 2012
Persons entitled: Canara Bank
Description: F/H 45 circus road st. Johns wood, city of westminster t/n…
25 July 1988
Cash collateral agreement
Delivered: 28 July 1988
Status: Satisfied
on 9 May 1997
Persons entitled: Banque National De Paris PLC
Description: All sums from time to time standing to the credit of all of…
3 December 1984
Letter of set off
Delivered: 17 December 1984
Status: Satisfied
on 3 May 2012
Persons entitled: Bank of Baroda.
Description: Charge over credit balances on any account maintained by…
17 January 1983
Memo of charge
Delivered: 4 February 1983
Status: Satisfied
on 9 May 1997
Persons entitled: Banque National De Paris PLC
Description: All monies due up to sterling pounds 800000.