SIMS METAL MANAGEMENT UK LIMITED
STRATFORD UPON AVON SIMS METAL MANAGEMENT LIMITED CHEQUE SWAP LIMITED BROOK STREET METAL CO LIMITED

Hellopages » Worcestershire » Wychavon » CV37 8AQ

Company number 00648861
Status Active
Incorporation Date 8 February 1960
Company Type Private Limited Company
Address SIMS GROUP UK LIMITED, LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 700 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SIMS METAL MANAGEMENT UK LIMITED are www.simsmetalmanagementuk.co.uk, and www.sims-metal-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Stratford-upon-Avon Rail Station is 6.3 miles; to Wilmcote Rail Station is 7.7 miles; to Moreton-in-Marsh Rail Station is 8.9 miles; to Bearley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sims Metal Management Uk Limited is a Private Limited Company. The company registration number is 00648861. Sims Metal Management Uk Limited has been working since 08 February 1960. The present status of the company is Active. The registered address of Sims Metal Management Uk Limited is Sims Group Uk Limited Long Marston Stratford Upon Avon Warwickshire Cv37 8aq. . WILLIAMS, David Michael is a Secretary of the company. WILLIAMS, David Michael is a Director of the company. Secretary MORGAN, Philip has been resigned. Secretary MORGAN, Steven Craig has been resigned. Director CHARNLEY, Julian Richard has been resigned. Director COOMBS, Martin Edmund has been resigned. Director DAVY, Graham has been resigned. Director INGHAM, Alan has been resigned. Director MORGAN, Janet has been resigned. Director MORGAN, Philip has been resigned. Director MORGAN, Steven Craig has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, David Michael
Appointed Date: 27 February 2012
Director
WILLIAMS, David Michael
Appointed Date: 19 March 2013
61 years old

Resigned Directors

Secretary
MORGAN, Philip
Resigned: 19 January 2001
Secretary
MORGAN, Steven Craig
Resigned: 27 February 2012
Appointed Date: 19 January 2001
Director
CHARNLEY, Julian Richard
Resigned: 14 May 1993
57 years old
Director
COOMBS, Martin Edmund
Resigned: 19 March 2013
Appointed Date: 27 February 2012
56 years old
Director
DAVY, Graham
Resigned: 19 March 2013
Appointed Date: 27 February 2012
60 years old
Director
INGHAM, Alan
Resigned: 23 December 2004
86 years old
Director
MORGAN, Janet
Resigned: 27 February 2012
Appointed Date: 15 June 1993
70 years old
Director
MORGAN, Philip
Resigned: 19 January 2001
72 years old
Director
MORGAN, Steven Craig
Resigned: 27 February 2012
Appointed Date: 15 June 1993
52 years old

SIMS METAL MANAGEMENT UK LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 700
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
22 Mar 2016
Company name changed sims metal management LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
29 Feb 2016
Company name changed cheque swap LIMITED\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
...
... and 92 more events
08 Oct 1986
Return made up to 22/06/86; full list of members
07 Oct 1986
Declaration of satisfaction of mortgage/charge
07 Oct 1986
Declaration of satisfaction of mortgage/charge
07 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1960
Certificate of incorporation

SIMS METAL MANAGEMENT UK LIMITED Charges

6 October 1986
Mortgage
Delivered: 8 October 1986
Status: Satisfied on 23 February 1991
Persons entitled: Guardian Assurance PLC.
Description: Land & premises k/a brook st metal works brook st, bury…
14 November 1973
Legal mortgage
Delivered: 21 November 1973
Status: Satisfied on 13 January 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on north side of manor street, bury.…
23 October 1972
Legal mortgage
Delivered: 27 October 1972
Status: Satisfied on 13 January 2012
Persons entitled: National Westminster Bank PLC
Description: 8.36 acres of land fronting nuttall hall road, ramsbottom…

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