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BARCLAYS METALS LIMITED

Learn more about BARCLAYS METALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BARCLAYS METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00330591
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.08.09
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company BARCLAYS METALS LIMITED is a Private Limited Company, registration number 00330591, established in United Kingdom on the 9. August 1937. The company being in liquidation. The company has been in business for 79 years and 4 months. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company BARCLAYS METALS LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 19/04/2016 FROM" from the 2016.04.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.01. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP
Form type: AD01
Date: 2016.04.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.14
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.21
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21/12/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.12.21
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SOLVENCY STATEMENT DATED 15/12/15
Form type: CAP-SS
Date: 2015.12.21
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REDUCE ISSUED CAPITAL 15/12/2015
Form type: RES06
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WHITEHEAD
Form type: TM01
Date: 2015.04.24
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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DIRECTOR APPOINTED MURALI KRISHNA
Form type: AP01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR AVTANSINI NATH
Form type: TM01
Date: 2014.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL REDMAN
Form type: TM01
Date: 2013.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES ABBOTT
Form type: TM01
Date: 2013.07.05
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
Form type: TM01
Date: 2012.07.16
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
£2.95
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DIRECTOR APPOINTED PAUL ANTHONY REDMAN
Form type: AP01
Date: 2011.08.25
£2.95
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DIRECTOR APPOINTED MAHESH BENIWAL
Form type: AP01
Date: 2011.08.25
£2.95
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DIRECTOR APPOINTED JAMES ABBOTT
Form type: AP01
Date: 2011.08.23
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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DIRECTOR APPOINTED MARTYN WHITEHEAD
Form type: AP01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENOIT DE VITRY D'AVAUCOURT
Form type: TM01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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ADOPT ARTICLES 20/10/2009
Form type: RES01
Date: 2009.11.09
Child documents:
Document type: ANNOTATION
Date: 2009.11.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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SECTION 175 CA 2006 01/10/2008
Form type: RES13
Date: 2008.10.16
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED AVTANSINI NATH
Form type: 288a
Date: 2008.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2005.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 1998.10.06
1 CHURCHILL PLACE , LONDON
E14 5HP
MAHESH BENIWAL (dissolve)
Director, ACCOUNTANT, 2011.08.24
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
MURALI KRISHNA (dissolve)
Director, FINANCE MANAGING DIRECTOR, 2015.01.16
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
RONALD DAVID HENRY AINSWORTH (dissolve)
Secretary, 1995.12.22 - 1996.09.24
THE WILLOWS THE STREET SHEERING , BISHOPS STORTFORD
CM22 7LX, HERTFORDSHIRE
LYNNE CATHERINE WAKEM (dissolve)
Secretary, 1992.06.09 - 1995.12.22
64 DOWNLANDS , STEVENAGE
SG2 7BH, HERTFORDSHIRE
IAN CRAIG WHYTE (dissolve)
Secretary, 1996.09.24 - 1998.10.06
172 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JD, KENT
JAMES ABBOTT (dissolve)
Director, ACCOUNTANT, 2009.10.20 - 2011.07.27
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
NICHOLAS ARNOTT (dissolve)
Director, BANK OFFICIAL, 1992.06.09 - 1992.08.13
21 NINHAMS WOOD , ORPINGTON
BR6 8NJ, KENT
GREGORY SPENCER ATACK (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.01.15 - 2004.07.01
54 LOMBARD STREET , LONDON
EC3P 3AH
CHRISTOPHER JOHN BENNETT (dissolve)
Director, BANK OFFICIAL, 1992.06.09 - 1994.10.28
LITTLE BIRCHES 14 BYNG ROAD , TUNBRIDGE WELLS
TN4 8LJ, KENT
BENOIT DE VITRY D'AVAUCOURT (dissolve)
Director, MANAGING DIRECTOR, 2000.04.28 - 2011.01.14
1 CHURCHILL PLACE , LONDON
E14 5HP
NICHOLAS DONNELLY (dissolve)
Director, BANKER, 1993.12.30 - 2000.04.28
14 HIGHGROVE , TUNBRIDGE WELLS
TN2 5NF, KENT
CHRISTOPHER JOHN BRITNELL GREEN (dissolve)
Director, METAL MERCHANT AND BROKER, 1992.06.09 - 1999.12.09
136 KENNINGTON PARK ROAD , LONDON
SE11 4DJ
PATRICIA BARBARA JAMAL (dissolve)
Director, BANKER, 1992.09.01 - 1994.10.28
8 ST MARGARETS CRESCENT PUTNEY , LONDON
SW15 6HL
LAURENCE CLIFFORD JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.09 - 1996.12.10
BIRKENSHAW THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4SA, ESSEX
RAYMOND LEONARD LANE (dissolve)
Director, METAL BROKER, 1992.06.09 - 1999.02.04
47 MEADOW WAY , UPMINSTER
RM14 3AB, ESSEX
ROBERT CHARLES MAINPRIZE (dissolve)
Director, BANKER, 1992.08.13 - 1994.10.28
139 CLOUDESLEY ROAD ISLINGTON , LONDON
N1 0EN
SAMUEL ROBERT MARRONE (dissolve)
Director, INVESTMENT BANKER, 1995.09.20 - 1996.06.25
WOODLAWN EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LE, SURREY
AVTANSINI NATH (dissolve)
Director, MANAGER, 2007.08.24 - 2014.05.20
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN RODNEY NIMMONS (dissolve)
Director, METAL BROKER, 1992.06.09 - 1996.01.19
LYNTON LODGE CORONATION ROAD , ASCOT
SL5 9HG, BERKSHIRE
HARSHIKA PATEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.09.08 - 2007.08.23
1 CHURCHILL PLACE , LONDON
E14 5HP
CHRISTOPHER STEPHEN MASON PUGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.30 - 1994.10.28
86 HADHAM ROAD , BISHOPS STORTFORD
CM23 2QT, HERTFORDSHIRE
PAUL ANTHONY REDMAN (dissolve)
Director, ACCOUNTANT, 2011.08.24 - 2013.07.01
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
DENNIS ROOKE (dissolve)
Director, BANKER, 1992.06.09 - 1993.12.30
APT 9 ALBERT BRIDGE HOUSE 127 BRIDGE ROAD , LONDON
SW11 4PL
PETER GLENN SELLARS (dissolve)
Director, 1994.10.28 - 2000.04.26
39 GLOUCESTER CRESCENT , LONDON
NW1 7DL
BRIAN JAMES SMITH (dissolve)
Director, BANKER, 1992.09.01 - 2012.06.15
1 CHURCHILL PLACE , LONDON
E14 5HP
JASON AMOS TUDOR (dissolve)
Director, MANAGING DIRECTOR, 2000.04.28 - 2006.12.11
1 CHURCHILL PLACE , LONDON
E14 5HP
MARTYN WHITEHEAD (dissolve)
Director, MANAGING DIRECTOR, 2011.05.09 - 2015.04.17
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND

Companies near to BARCLAYS METALS ltd.

Information about the Private Limited Company BARCLAYS METALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data