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HARSCO METALS 373 LIMITED

Learn more about HARSCO METALS 373 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARSCO HOUSE, REGENT PARK, 299 KINGSTON ROAD LEATHERHEAD, SURREY, KT22 7SG

HARSCO METALS 373 LIMITED on the map

Company type: Private Limited Company
Company number: 00557304
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.14
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 400
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS
Form type: TM01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL OAKES
Form type: TM01
Date: 2014.07.02
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.06.16
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ
Form type: TM01
Date: 2013.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HARRY OAKES / 13/12/2011
Form type: CH03
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD
Form type: TM01
Date: 2011.11.07
£2.95
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DIRECTOR APPOINTED MR PAUL HARRY OAKES
Form type: AP01
Date: 2011.10.06
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DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
Form type: AP01
Date: 2011.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.31
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DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS
Form type: AP01
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR CLYDE KIRKWOOD
Form type: TM01
Date: 2010.12.23
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DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD
Form type: AP01
Date: 2010.12.23
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DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER
Form type: AP01
Date: 2010.12.23
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.23
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COMPANY NAME CHANGED HECKETT LIMITED, CERTIFICATE ISSUED ON 15/12/09
Form type: CERTNM
Date: 2009.12.15
Child documents:
Document type: ANNOTATION
Date: 2009.12.15
Form type: RES15
Document description: CHANGE OF NAME 04/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.15
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLYDE KIRKWOOD / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOY HOPSON BUTLER / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR APPOINTED MR CLYDE ALEXANDER KIRKWOOD
Form type: 288a
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC UNDERWOOD
Form type: 288b
Date: 2009.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, 4TH FLOOR COMMONWEALTH HOUSE, 2 CHALKHILL ROAD, LONDON, W6 8DW
Form type: 287
Date: 2001.08.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.16

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Company directors and board members:

PAUL HARRY OAKES (current)
Secretary, 2003.06.06
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
STEPHEN RICHARD COOPER (current)
Director, ACCOUNTANT, 2014.06.12
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
CHRISTOPHER CLAUDE LASHMER WHISTLER (current)
Director, ACCOUNTANT, 2010.12.10
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
ATILLIA GABRIELLA DE TURRIS (resigned)
Secretary, SOLICITOR, 1996.03.29 - 1998.02.06
8 VINEYARD MEWS PRESTON PLACE , RICHMOND UPON THAMES
TW10 6DD, SURREY
KEITH MALCOLM HAMILTON DONALD (resigned)
Secretary, 1995.03.10 - 1995.11.30
251 UPPER RICHMOND ROAD , LONDON
SW15 6SW
GRAHAM THOMAS GOULDING (resigned)
Secretary, VICE PRESIDENT, 1998.06.12 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
KENNETH HUTCHISON MCMILLAN (resigned)
Secretary, 1991.10.23 - 1995.03.10
12 ANDROVAN COURT CYNCOED , CARDIFF
CF2 6TF, SOUTH GLAMORGAN
TERESA JOAN PRICHARD (resigned)
Secretary, 1998.02.06 - 1998.06.12
4 BRACKEN GARDENS BARNES , LONDON
SW13 9HW
RAYMOND DONALD AYARS (resigned)
Director, DIVISIONAL VICE-PRESIDENT, 1991.10.23 - 1995.03.10
349 NORTH MCKEAN STREET , BUTLER
FOREIGN, PA 16001
USA
LEROY WILLIAM BRICK (resigned)
Director, VICE-PRESIDENT & CONTROLLER, 1991.10.23 - 1993.06.30
802 MANDY LANE , CAMP HILL
FOREIGN, PA 17001
USA
GEOFFREY DOY HOPSON BUTLER (resigned)
Director, COMPANY PRESIDENT, 1997.04.30 - 2010.12.31
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
LEONARD ANTHONY CAMPANARO (resigned)
Director, SENIOR VICE PRESIDENT, 1993.06.30 - 1995.03.30
1704 OLMSTEAD WAY EAST , CAMP HILL
17011845, PENNSYLVANIA
USA
RICHARD EUGENE CHAPLA (resigned)
Director, DIVISIONAL VICE-PRESIDENT, 1991.10.23 - 1995.03.10
116 IROQUOIS DRIVE TIMBERLEY HEIGHTS , BUTLER
FOREIGN, PA 16001
USA
THOMAS KEVIN CONLEY (resigned)
Director, LEGAL COUNSEL, 1991.10.23 - 1995.03.10
817 LEDGE VIEW DRIVE , PITTSBURGH
FOREIGN, OA 15101
USA
SALVATORE DOMENICO FAZZOLARI (resigned)
Director, CONTROLLER, 1993.06.30 - 1995.03.30
83 FAIRWAY DRIVE CAMP HILL PENNSYLVANIA , 17011 USA
MARTIN ROGER GREGORY HOAD (resigned)
Director, DIRECTOR INTERNATIONAL TREASURY, 2010.12.10 - 2011.11.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
ROBERT ALBERT IMHOF (resigned)
Director, VICE-PRESIDENT - HUMAN RESOURCES, 1991.10.23 - 1995.03.10
3929 NORTH MONET COURT , ALLISON PARK
FOREIGN, PENNSYLVANIA 15101
USA
PAUL THEODORE JACOBY (resigned)
Director, CONTROLLER, 1991.10.23 - 1995.03.10
327 LAKEWOOD DRIVE , BUTLER
FOREIGN, PENNSYLVANIA 16001
USA
MALCOLM JARVIS (resigned)
Director, GENERAL MANAGER, 1991.10.23 - 1994.04.30
83 CASTLE LEA , CALDICOT
NP6 4PJ, GWENT
CLYDE KIRKWOOD (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2009.09.04 - 2010.12.10
HIGH PINES 14 DOUGLAS GROVE , FARNHAM
GU10 3HP, SURREY
HERVE MICHAL LECLERCQ (resigned)
Director, ATTORNEY, 2011.10.03 - 2013.12.16
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
MARTIN JOHN MELLODEY (resigned)
Director, COMPANY DIRECTOR, 1995.03.10 - 1997.04.11
2 HOME FARM ALDCLIFFE , LANCASTER
LA1 5AX, LANCASHIRE
PAUL HARRY OAKES (resigned)
Director, ACCOUNTANT, 2011.10.03 - 2014.07.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
DONALD CHARLES PESCI (resigned)
Director, DIVISIONAL PRESIDENT, 1991.10.23 - 1995.03.10
112 SHANAHAN ROAD , BUTLER
FOREIGN, PA 16001
USA
GEORGE FRANCIS REZICH (resigned)
Director, 1991.10.23 - 1993.06.30
807 RIVERVIEW ROAD , LEMOYNE
FOREIGN, PA 17043
USA
GRAHAM MARTIN STUBBS (resigned)
Director, MANAGING DIRECTOR, 2010.12.10 - 2014.07.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
ERIC UNDERWOOD (resigned)
Director, DIRECTOR UK OPERATIONS, 1997.04.30 - 2009.08.24
11 BEECH AVENUE , ROTHERHAM
S65 3HN, SOUTH YORKSHIRE
THOMAS ROWLAND WARD (resigned)
Director, ACCOUNTANT, 1995.05.12 - 2002.03.28
5 SILVER BIRCH CLOSE CAERLEON , NEWPORT
NP6 1RX, GWENT

Companies near to HARSCO METALS 373 ltd.

Information about the Private Limited Company HARSCO METALS 373 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: 2016.05.16. Reload the data