HEMPEL SPECIAL METALS LTD
WOKINGHAM AIRCO METALS LIMITED

Hellopages » Berkshire » Wokingham » RG41 2WY
Company number 01671717
Status Active
Incorporation Date 13 October 1982
Company Type Private Limited Company
Address UNIT 2, MOLLY MILLARS BRIDGE, WOKINGHAM, BERKSHIRE, RG41 2WY
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Register inspection address has been changed to Rsm 9th Floor 3 Hardman Street Manchester England M3 3HF; Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr Andre Wilhelm Hempel on 25 March 2015. The most likely internet sites of HEMPEL SPECIAL METALS LTD are www.hempelspecialmetals.co.uk, and www.hempel-special-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hempel Special Metals Ltd is a Private Limited Company. The company registration number is 01671717. Hempel Special Metals Ltd has been working since 13 October 1982. The present status of the company is Active. The registered address of Hempel Special Metals Ltd is Unit 2 Molly Millars Bridge Wokingham Berkshire Rg41 2wy. . HEMPEL, Andre Wilhelm is a Director of the company. ROWLES, Robert Lionel is a Director of the company. Secretary CROSS, Peter William Stewart has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Secretary MORTON, Tracy has been resigned. Secretary PEARSON, Richard Probert has been resigned. Director FREIBERTSHAUSER, Uwe-Ralf has been resigned. Director MATON, Stanley Thomas has been resigned. Director PEARSON, Richard Probert has been resigned. Director ROPER, James Alexander has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
HEMPEL, Andre Wilhelm
Appointed Date: 09 March 2001
62 years old

Director

Resigned Directors

Secretary
CROSS, Peter William Stewart
Resigned: 01 June 1994

Secretary
MEYER, Janine Marjorie
Resigned: 16 June 1998
Appointed Date: 01 June 1994

Secretary
MORTON, Tracy
Resigned: 02 March 2015
Appointed Date: 18 December 2012

Secretary
PEARSON, Richard Probert
Resigned: 03 July 2012
Appointed Date: 16 June 1998

Director
FREIBERTSHAUSER, Uwe-Ralf
Resigned: 08 November 1993
69 years old

Director
MATON, Stanley Thomas
Resigned: 31 January 1992
94 years old

Director
PEARSON, Richard Probert
Resigned: 03 July 2012
78 years old

Director
ROPER, James Alexander
Resigned: 11 March 2015
Appointed Date: 09 November 2011
61 years old

HEMPEL SPECIAL METALS LTD Events

10 Mar 2017
Register inspection address has been changed to Rsm 9th Floor 3 Hardman Street Manchester England M3 3HF
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
27 Jan 2017
Director's details changed for Mr Andre Wilhelm Hempel on 25 March 2015
05 Apr 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Register inspection address has been changed to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY
...
... and 112 more events
10 Mar 1987
Return made up to 31/12/86; full list of members

09 Feb 1987
Full accounts made up to 31 October 1986

06 May 1986
Full accounts made up to 31 October 1985

06 May 1986
Return made up to 31/12/85; full list of members

13 Oct 1982
Incorporation

HEMPEL SPECIAL METALS LTD Charges

30 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 1994
Supplemental charge
Delivered: 8 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
4 August 1993
Deed of deposit
Delivered: 6 August 1993
Status: Outstanding
Persons entitled: Bracknell Roofing Co. Limited
Description: Security deposit of £5,088 paid under the deed of deposit…
14 January 1985
Fixed and floating charge
Delivered: 25 January 1985
Status: Satisfied on 13 March 2013
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…