METALIMPEX (U.K.) LIMITED
WORCESTER

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Company number 01572265
Status Active
Incorporation Date 3 July 1981
Company Type Private Limited Company
Address BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of METALIMPEX (U.K.) LIMITED are www.metalimpexuk.co.uk, and www.metalimpex-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Metalimpex U K Limited is a Private Limited Company. The company registration number is 01572265. Metalimpex U K Limited has been working since 03 July 1981. The present status of the company is Active. The registered address of Metalimpex U K Limited is Britannia Court 5 Moor Street Worcester Wr1 3db. . BOONE, Laurent is a Director of the company. Secretary DONDEYNE, Bernard has been resigned. Secretary RUSSELL, John Drummond Athelston has been resigned. Director BOONE, Bernard Jean Francois has been resigned. Director RUSSELL, John Drummond Athelston has been resigned. Director RUSSELL, Maikui Natacha Marie-Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOONE, Laurent
Appointed Date: 03 January 1996
57 years old

Resigned Directors

Secretary
DONDEYNE, Bernard
Resigned: 01 July 2014
Appointed Date: 03 January 1996

Secretary
RUSSELL, John Drummond Athelston
Resigned: 03 January 1996

Director
BOONE, Bernard Jean Francois
Resigned: 30 November 1994
87 years old

Director
RUSSELL, John Drummond Athelston
Resigned: 03 January 1996
77 years old

Director
RUSSELL, Maikui Natacha Marie-Louise
Resigned: 03 January 1996
Appointed Date: 01 December 1994
56 years old

METALIMPEX (U.K.) LIMITED Events

08 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000

03 Dec 2015
Full accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10,000

04 Nov 2014
Full accounts made up to 31 December 2013
...
... and 73 more events
30 Jul 1986
Full accounts made up to 30 September 1985

12 May 1986
Return made up to 25/04/86; full list of members

12 May 1986
Return made up to 25/04/86; full list of members

12 May 1986
Return made up to 14/05/85; full list of members

12 May 1986
Return made up to 14/05/85; full list of members

METALIMPEX (U.K.) LIMITED Charges

30 March 2004
Debenture
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
30 July 1990
Debenture
Delivered: 1 August 1990
Status: Satisfied on 21 February 2004
Persons entitled: Bosco De Sabadin S.A.
Description: Fixed and floating charges over the undertaking and all…