GLOBALMET INDUSTRIES LIMITED
WINDSOR GWECO 216 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AF

Company number 04948577
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 46730 - Wholesale of wood, construction materials and sanitary equipment, 46760 - Wholesale of other intermediate products, 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 17 in full. The most likely internet sites of GLOBALMET INDUSTRIES LIMITED are www.globalmetindustries.co.uk, and www.globalmet-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Globalmet Industries Limited is a Private Limited Company. The company registration number is 04948577. Globalmet Industries Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Globalmet Industries Limited is 79 High Street Eton Windsor Berkshire Sl4 6af. . HURRELL, Steven Alfred is a Secretary of the company. PHIPPEN, Kent William is a Director of the company. TURNA, Mustafa Meric is a Director of the company. Secretary CULLEN, Amy has been resigned. Secretary HURRELL, Steven Alfred has been resigned. Secretary NICOL, Thomas has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director LONGBOTTOM, Stephen has been resigned. Director NICOL, Thomas has been resigned. Director POLOTNIANKA, Arnold Michael has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HURRELL, Steven Alfred
Appointed Date: 31 October 2012
Director
PHIPPEN, Kent William
Appointed Date: 27 May 2005
69 years old
Director
TURNA, Mustafa Meric
Appointed Date: 04 May 2016
54 years old

Resigned Directors

Secretary
CULLEN, Amy
Resigned: 31 October 2012
Appointed Date: 21 January 2011
Secretary
HURRELL, Steven Alfred
Resigned: 21 January 2011
Appointed Date: 24 October 2007
Secretary
NICOL, Thomas
Resigned: 24 October 2007
Appointed Date: 11 February 2004
Secretary
GWECO SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 30 October 2003
Director
LONGBOTTOM, Stephen
Resigned: 09 February 2005
Appointed Date: 11 February 2004
74 years old
Director
NICOL, Thomas
Resigned: 30 July 2012
Appointed Date: 11 February 2004
75 years old
Director
POLOTNIANKA, Arnold Michael
Resigned: 30 March 2016
Appointed Date: 11 February 2004
75 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Kent William Phippen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

GLOBALMET INDUSTRIES LIMITED Events

25 Jan 2017
Full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Aug 2016
Satisfaction of charge 17 in full
03 Aug 2016
Satisfaction of charge 14 in full
04 May 2016
Appointment of Mr Mustafa Meric Turna as a director on 4 May 2016
...
... and 83 more events
19 Mar 2004
Director resigned
19 Mar 2004
Secretary resigned
19 Mar 2004
Registered office changed on 19/03/04 from: 14 piccadilly bradford west yorkshire BD1 3LX
23 Feb 2004
Company name changed gweco 216 LIMITED\certificate issued on 23/02/04
30 Oct 2003
Incorporation

GLOBALMET INDUSTRIES LIMITED Charges

27 May 2011
Trade finance security agreement
Delivered: 15 June 2011
Status: Satisfied on 3 August 2016
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Floating charge over all the chargor's rigts title and…
5 November 2009
Debenture
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Letter of pledge
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Pledge all bills of lading, warrants, delivery orders…
28 July 2009
Charge on deposit
Delivered: 30 July 2009
Status: Satisfied on 3 August 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Account number 63572400 and all rights of the company in…
5 March 2008
Assignment of receivables
Delivered: 7 March 2008
Status: Satisfied on 10 January 2009
Persons entitled: Barclays Bank PLC
Description: All rights and all money now or in the future due or owing…
28 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Aspen Property Services Limited
Description: Fixed and floating charge over the undertaking and all…
11 February 2008
Debenture
Delivered: 26 February 2008
Status: Satisfied on 10 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Deed of charge over credit balances
Delivered: 22 January 2008
Status: Satisfied on 10 January 2009
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all sums of money deposited or paid…
26 December 2007
Debenture
Delivered: 11 January 2008
Status: Satisfied on 10 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2007
A charge and release over deposit
Delivered: 30 January 2007
Status: Satisfied on 2 May 2008
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The deposit meaning the sum of £1,500,000.00 standing to…
16 January 2007
Debenture
Delivered: 30 January 2007
Status: Satisfied on 2 May 2008
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
16 January 2007
A letter of hypothecation and pledge
Delivered: 30 January 2007
Status: Satisfied on 2 May 2008
Persons entitled: Fortis Bank Sa/Nv
Description: All bills of exchange, promissory notes and negotiable…
30 June 2005
Debenture
Delivered: 5 July 2005
Status: Satisfied on 22 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 June 2005
Debenture
Delivered: 1 July 2005
Status: Satisfied on 29 February 2008
Persons entitled: Aspen Capital Group Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 2004
Debenture
Delivered: 16 June 2004
Status: Satisfied on 24 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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