0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AMG SUPERALLOYS UK LIMITED

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

Company details

AMG SUPERALLOYS UK LIMITED, FULLERTON ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1DL

AMG SUPERALLOYS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00345279
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.15
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys
  • 24450 - Other non-ferrous metal production
  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- Outstanding on 2015.05.29

List of company documents:

buy all documents
Find out more information about AMG SUPERALLOYS UK LIMITED. Our website makes it possible to view other available documents related to AMG SUPERALLOYS UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.03.03
Child documents:
Document type: ANNOTATION
Date: 2016.03.03
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Jackson Dunckel
£2.95
Add to cart
DIRECTOR APPOINTED MR JACKSON MADDUX JACKSON
Form type: AP01
Date: 2016.02.16
Child documents:
Document type: ANNOTATION
Date: 2016.03.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 03/03/2016
£2.95
Add to cart
SECRETARY APPOINTED MR TIMOTHY ROBYN CHARLES PALMER
Form type: AP03
Date: 2016.02.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AMY ARD
Form type: TM01
Date: 2016.02.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LEONORA SCAIFE
Form type: TM02
Date: 2016.02.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
£2.95
Add to cart
03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 16000000
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.05.29
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003452790012
Form type: MR01
Date: 2015.05.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JULIEN CRISNAIRE
Form type: TM01
Date: 2015.04.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
£2.95
Add to cart
03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/05/2014 FROM, LONDON & SCANDINAVIAN, METALLURGICAL CO LTD, FULLERTON ROAD ROTHERHAM, SOUTH YORKSHIRE, S60 1DL
Form type: AD01
Date: 2014.05.28
£2.95
Add to cart
COMPANY NAME CHANGED LONDON & SCANDINAVIAN METALLURGICAL CO LIMITED, CERTIFICATE ISSUED ON 30/12/13
Form type: CERTNM
Date: 2013.12.30
Child documents:
Document type: ANNOTATION
Date: 2013.12.30
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
£2.95
Add to cart
DIRECTOR APPOINTED MR DENNIS RICHARD SHEA
Form type: AP01
Date: 2013.12.24
£2.95
Add to cart
DIRECTOR APPOINTED MR JULIEN YANN CRISNAIRE
Form type: AP01
Date: 2013.12.23
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN LAWSON
Form type: AP01
Date: 2013.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ITAMAR RESENDE
Form type: TM01
Date: 2013.12.21
£2.95
Add to cart
DIRECTOR APPOINTED MRS LEONORA MARIA SCAIFE
Form type: AP01
Date: 2013.12.21
£2.95
Add to cart
SECRETARY APPOINTED MRS LEONORA MARIA SCAIFE
Form type: AP03
Date: 2013.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMS
Form type: TM01
Date: 2013.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMER
Form type: TM01
Date: 2013.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SCOTT CARR
Form type: TM01
Date: 2013.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BEARE
Form type: TM01
Date: 2013.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JONATHAN HAMER
Form type: TM02
Date: 2013.12.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
Add to cart
DIRECTOR APPOINTED MS AMY ARD
Form type: AP01
Date: 2013.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEVY
Form type: TM01
Date: 2013.06.07
£2.95
Add to cart
DIRECTOR APPOINTED MR SCOTT ROBSON CARR
Form type: AP01
Date: 2013.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWSON
Form type: TM01
Date: 2013.01.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN ELLIOTT BEARE / 23/01/2013
Form type: CH01
Date: 2013.01.23
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN LAWSON
Form type: AP01
Date: 2012.07.24
£2.95
Add to cart
03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART THISTLETHWAITE
Form type: TM01
Date: 2012.07.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.05.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.05.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.05.17
£2.95
Add to cart
SECTION 175 05/04/2011
Form type: RES13
Date: 2011.04.11
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.11
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 05/04/2011
Form type: RES01
Date: 2011.04.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
Add to cart
03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEVY / 01/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ERIC EMIL JACKSON / 01/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART ROSS THISTLETHWAITE / 01/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ITAMAR DUTRA PEREIRA DE RESENDE / 01/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN ELLIOTT BEARE / 01/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HAMER / 01/07/2010
Form type: CH03
Date: 2010.07.13
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN HAMER
Form type: AP01
Date: 2009.12.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS
Form type: TM01
Date: 2009.12.13
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW SIMS
Form type: AP01
Date: 2009.12.13
£2.95
Add to cart
RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TIMOTHY ROBYN CHARLES PALMER (current)
Secretary, 2016.02.05
AMG SUPERALLOYS UK LIMITED FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
JACKSON MADDUX DUNCKEL (current)
Director, COMPANY DIRECTOR, 2016.02.05
BUILDING 200 435 DEVON PARK DRIVE , WAYNE
PENNSYLVANIA, PA19087
USA
ERIC EMIL JACKSON (current)
Director, COMPANY PRESIDENT, 1998.11.12
AMG SUPERALLOYS UK LIMITED FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
ENGLAND
KEVIN LAWSON (current)
Director, MANAGING DIRECTOR, 2013.12.20
AMG SUPERALLOYS UK LIMITED FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
ENGLAND
LEONORA MARIA SCAIFE (current)
Director, FINANCE DIRECTOR, 2013.12.20
AMG SUPERALLOYS UK LIMITED FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
ENGLAND
DENNIS RICHARD SHEA (current)
Director, COMPANY DIRECTOR, 2013.12.20
BUILDING 200 435 DEVON PARK DRIVE , WAYNE
PA 19087
USA
DAVID JONATHAN ELLIOTT BEARE (resigned)
Secretary, 2002.01.01 - 2007.04.18
3 TAY CLOSE DRONFIELD WOODHOUSE , DRONFIELD
S18 8ZS
CHRISTOPHER LAURIN CROWTHER (resigned)
Secretary, 1991.07.03 - 2000.06.30
27 ST JOHNS ROAD , ORPINGTON
BR5 1HS, KENT
JONATHAN HAMER (resigned)
Secretary, ACCOUNTANT, 2007.03.20 - 2013.11.30
LONDON & SCANDINAVIAN METALLURGICAL CO LTD , FULLERTON ROAD ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
AENEAS RANALD EUAN MACDONELL (resigned)
Secretary, 2000.07.01 - 2001.12.31
74 HAVERHILL ROAD , LONDON
SW12 0HB
LEONORA MARIA SCAIFE (resigned)
Secretary, 2013.12.20 - 2016.02.05
AMG SUPERALLOYS UK LIMITED FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
ENGLAND
AMY ARD (resigned)
Director, COMPANY DIRECTOR, 2013.06.06 - 2016.01.29
AMG SUPERALLOYS UK LIMITED FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
ENGLAND
DAVID JONATHAN ELLIOTT BEARE (resigned)
Director, 2006.05.10 - 2013.11.30
LONDON & SCANDINAVIAN METALLURGICAL CO LTD , FULLERTON ROAD ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
JOHN MICHAEL BRADBURY (resigned)
Director, PURCHASING DIRECTOR, 1991.07.03 - 2003.12.31
COMMON SIDE FARM NORTH LANE CAWTHORNE , BARNSLEY
S75 4AQ, SOUTH YORKSHIRE
TERENCE JOHN BUSBY (resigned)
Director, ACCOUNTANT, 2004.08.23 - 2006.05.09
33 KNOWLES LANE GOMERSAL , CLECKHEATON
BD19 4LE, WEST YORKSHIRE
SCOTT ROBSON CARR (resigned)
Director, 2013.01.18 - 2013.11.30
LONDON & SCANDINAVIAN METALLURGICAL CO LTD , FULLERTON ROAD ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
JULIEN YANN CRISNAIRE (resigned)
Director, PRESIDENT, 2013.12.20 - 2015.04.07
BUILDING 200 435 DEVON PARK DRIVE , WAYNE
PA 19087
USA
ANDREW ROGER DIXEY (resigned)
Director, MANAGING DIRECTOR, 2004.10.25 - 2006.05.08
HILL HOUSE BLOXHAM , OXON
OX15 4PH
CHARLES HENRY ENTREKIN (resigned)
Director, CHIEF EXECUTIVE, 2003.06.10 - 2006.03.03
150 FOXGAYTE LANE , POTTSTOWN
PA 19465
USA
ALAN DAVID EWART (resigned)
Director, JOINT MANAGING DIRE CTOR, 1999.11.02 - 2002.11.08
56 WOODCOTE AVENUE , WALLINGTON
SM6 0QY, SURREY
ALAN DAVID EWART (resigned)
Director, JOINT MANAGING DIRE CTOR, 1991.07.03 - 1998.11.30
56 WOODCOTE AVENUE , WALLINGTON
SM6 0QY, SURREY
ERNST IGNAZ GRUNFELD (resigned)
Director, COMPANY CHAIRMAN, 1991.07.03 - 1992.06.11
11 CHESTER STREET , LONDON
SW1X 7BB
JONATHAN HAMER (resigned)
Director, 2009.12.08 - 2013.11.30
LONDON & SCANDINAVIAN METALLURGICAL CO LTD , FULLERTON ROAD ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
MARTIN ANTHONY KEARNS (resigned)
Director, COMPANY DIRECTOR, 2003.05.15 - 2004.08.11
130 FURNISS AVENUE , SHEFFIELD
S17 3QP, SOUTH YORKSHIRE
JAMES LESLIE FREDERICK KELLIE (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.07.03 - 1999.12.31
SHATTON HALL FARM BAMFORD , SHEFFIELD
S33 0BG, SOUTH YORKSHIRE
STEPHEN WALTER KOBER (resigned)
Director, FINANCE DIRECTOR, 1991.07.03 - 2004.08.11
17 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NN, SOUTH YORKSHIRE
KEVIN LAWSON (resigned)
Director, 2012.07.24 - 2013.01.18
LONDON & SCANDINAVIAN METALLURGICAL CO LTD , FULLERTON ROAD ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
WILLIAM LEVY (resigned)
Director, CFO, 2007.03.20 - 2013.06.06
LONDON & SCANDINAVIAN METALLURGICAL CO LTD , FULLERTON ROAD ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
AENEAS RANALD EUAN MACDONELL (resigned)
Director, SALES DIRECTOR, 1991.07.03 - 2001.12.31
74 HAVERHILL ROAD , LONDON
SW12 0HB
JAMES PEARSON (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 2003.07.01
75 HIGHER DRIVE , BANSTEAD
SM7 1PW, SURREY
LESLIE RANSON (resigned)
Director, WORKS DIRECTOR, 1993.01.04 - 2006.05.31
48 SUNDERLAND STREET TICKHILL , DONCASTER
DN11 9QJ, SOUTH YORKSHIRE
ITAMAR DUTRA PEREIRA DE RESENDE (resigned)
Director, MANAGING DIRECTOR, 2006.05.10 - 2013.12.20
LONDON & SCANDINAVIAN METALLURGICAL CO LTD , FULLERTON ROAD ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
MICHAEL DAVID RICHARDS (resigned)
Director, 2009.01.09 - 2009.12.08
23 CONISTON WAY , WETHERBY
LS22 6TT, WEST YORKSHIRE
DOUGLAS ARTHUR SEWARD (resigned)
Director, 2004.03.15 - 2006.07.31
WELFORD GRANGE NASEBY ROAD, WELFORD , NORTHAMPTON
NN6 6HZ, NORTHAMPTONSHIRE
ANDREW SIMS (resigned)
Director, 2009.12.08 - 2013.11.30
LONDON & SCANDINAVIAN METALLURGICAL CO LTD , FULLERTON ROAD ROTHERHAM
S60 1DL, SOUTH YORKSHIRE

Companies near to AMG SUPERALLOYS UK ltd.

Information about the Private Limited Company AMG SUPERALLOYS UK 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