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HARSCO METALS HOLDINGS LIMITED

Learn more about HARSCO METALS HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00569823
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.02
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal 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: FULL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 35000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE
Form type: TM01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ
Form type: TM01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSEN
Form type: TM01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR GALDINO CLARO
Form type: TM01
Date: 2014.06.16
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR MARK KIMMEL
Form type: TM01
Date: 2012.10.01
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 24/01/2012
Form type: CH01
Date: 2012.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HARRY OAKES / 24/01/2012
Form type: CH03
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN STUBBS / 01/12/2011
Form type: CH01
Date: 2011.12.09
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DIRECTOR APPOINTED MR MARK EDWARD KIMMEL
Form type: AP01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD
Form type: TM01
Date: 2011.11.07
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DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
Form type: AP01
Date: 2011.10.03
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DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY
Form type: AP01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAVARRA
Form type: TM01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT
Form type: TM01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.31
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DIRECTOR APPOINTED STEPHANE NAVARRA
Form type: AP01
Date: 2010.12.15
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DIRECTOR APPOINTED MR JOHANNES GREGORIUS ALPHONS MARIE JANSEN
Form type: AP01
Date: 2010.12.15
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DIRECTOR APPOINTED MR CHRISTOPHER MCGALPINE
Form type: AP01
Date: 2010.12.15
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DIRECTOR APPOINTED MR GEOFFREY RAISBECK
Form type: AP01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR CLYDE KIRKWOOD
Form type: TM01
Date: 2010.12.15
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DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD
Form type: AP01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.06
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COMPANY NAME CHANGED MULTISERV HOLDINGS LIMITED, CERTIFICATE ISSUED ON 01/02/10
Form type: CERTNM
Date: 2010.02.01
Child documents:
Document type: ANNOTATION
Date: 2010.02.01
Form type: RES15
Document description: CHANGE OF NAME 25/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.01
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 26/01/2010
Form type: CH01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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DIRECTOR APPOINTED MR GALDINO JOSE CLARO
Form type: AP01
Date: 2009.10.28
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DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS
Form type: AP01
Date: 2009.10.27
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DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER
Form type: AP01
Date: 2009.10.27
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DIRECTOR APPOINTED MR CLYDE ALEXANDER KIRKWOOD
Form type: 288a
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR ERIC UNDERWOOD
Form type: 288b
Date: 2009.09.17
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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COMPANY NAME CHANGED, MULTISERV GROUP LIMITED, CERTIFICATE ISSUED ON 04/07/06
Form type: CERTNM
Date: 2006.07.04
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.27

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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
GEOFFREY RAISBECK (current)
Director, DIRECTOR & GM GROUP ENGINEERING, 2010.12.10
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
GRAHAM MARTIN STUBBS (current)
Director, DIRECTOR OF OPERATIONS, 2009.10.24
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
JOHN JOSEPH SWEENEY (current)
Director, INTERNATIONAL TAX DIRECTOR, 2011.10.03
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
CHRISTOPHER CLAUDE LASHMER WHISTLER (current)
Director, ACCOUNTANT, 2009.10.24
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
HEATHER ANN APPLEFORD (resigned)
Secretary, 1992.10.01 - 1998.06.07
20 SPOON WAY STANNINGTON , SHEFFIELD
S6 6EZ, SOUTH YORKSHIRE
GRAHAM THOMAS GOULDING (resigned)
Secretary, VICE PRESIDENT & TREASURER, 1998.06.07 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
STANLEY DAVID WOOLASS (resigned)
Secretary, 1991.01.22 - 1992.09.30
17 RIBBLESDALE DRIVE RIDGEWAY , SHEFFIELD
S12 3XB, SOUTH YORKSHIRE
KENNETH ANTHONY (resigned)
Director, DIRECTOR OF PERSONNEL AND ENVI, 1994.08.15 - 1998.06.07
29 NICOLSON ROAD , LOUGHBOROUGH
LE11 3SD, LEICESTERSHIRE
HEATHER ANN APPLEFORD (resigned)
Director, FINANCE DIRECTOR, 1994.01.01 - 1998.06.07
20 SPOON WAY STANNINGTON , SHEFFIELD
S6 6EZ, SOUTH YORKSHIRE
RICHARD WILLIAM ARNOLD (resigned)
Director, DIRECTOR OVERSEAS OPERATIONS, 1994.10.10 - 1997.12.31
GARDENS HOUSE PERLETHORPE THORESBY PARK , NEWARK
NG22 9EH, NOTTS
ROGER FRANCIS BOUGHTON (resigned)
Director, 2005.02.17 - 2006.12.31
COLLEGE HILL HOUSE COLLEGE HILL , SHREWSBURY
SY1 1LZ
DAVID GEORGE BROWN (resigned)
Director, OPERATIONS DIRECTOR, 1991.12.10 - 1995.06.05
61 ANDREW ROAD VALENTINE , NEWCASTLE 2280
NSW
AUSTRALIA
GEOFFREY DOY HOPSON BUTLER (resigned)
Director, PRESIDENT, 1998.06.07 - 2010.12.31
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
GALDINO JOSE CLARO (resigned)
Director, CEO, 2009.10.24 - 2014.06.12
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
JOHN LAWRENCE CRAVEN (resigned)
Director, MANAGING DIRECTOR, 1991.12.10 - 1999.04.30
46 WOODHEAD ROAD , GLOSSOP
SK13 9RH, DERBYSHIRE
MICHAEL HARRY CUBITT (resigned)
Director, VICE PRESIDENT & GROUP FINANCE, 1998.06.07 - 2010.12.31
22 LANDEN GROVE , WOKINGHAM
RG41 1LL, BERKSHIRE
ROGER ST DENIS FEAVIOUR (resigned)
Director, CHIEF EXECUTIVE, 1991.12.10 - 1998.06.07
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
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
JOHANNES GREGORIUS ALPHONS MARIE JANSEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.12.10 - 2014.06.12
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
MARK EDWARD KIMMEL (resigned)
Director, SOLICITOR, 2011.11.01 - 2012.10.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
DAVID KIRKUP (resigned)
Director, FINANCIAL CONTROLLER, 1991.01.22 - 1991.03.31
316 HERRINGTHORPE VALLEY ROAD , ROTHERHAM
S65 3AB, SOUTH YORKSHIRE
CLYDE KIRKWOOD (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2009.09.04 - 2010.12.10
HIGH PINES 14 DOUGLAS GROVE , FARNHAM
GU10 3HP, SURREY
JAMES LAWRENCE (resigned)
Director, DIRECTOR STEELWORKS SERVICES, 1991.01.22 - 1994.09.28
6 HIGH STREET ANSTON , SHEFFIELD
S31 7AY, SOUTH YORKSHIRE
HERVE MICHAL LECLERCQ (resigned)
Director, ATTORNEY, 2011.10.03 - 2014.06.12
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
IAN MACKENZIE (resigned)
Director, CHIEF EXECUTIVE, 1991.01.22 - 1991.09.02
29 SAINT JAMES DRIVE BURTON , CARNFORTH
LA6 1HY, LANCASHIRE
DONALD MASON (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.01.22 - 1991.03.04
153 LONG CROFT ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5XW, SOUTH YORKSHIRE
CHRISTOPHER MCGALPINE (resigned)
Director, ACCOUNTANT, 2010.12.10 - 2014.06.12
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
ROBERT THOMAS MILLER (resigned)
Director, COMMERICAL DIRECTOR, 1991.12.10 - 1998.06.07
9 LARCH SQUARE AUCKLEY , DONCASTER
DN9 3LL, SOUTH YORKSHIRE
HARRY MILLHOUSE (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.01.22 - 1992.10.09
10 MILNER CLOSE BRAMLEY , ROTHERHAM
S66 0XA, SOUTH YORKSHIRE
STEPHANE NAVARRA (resigned)
Director, NONE, 2010.11.29 - 2011.09.30
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
RICHARD JULLION PREST (resigned)
Director, CHAIRMAN, 1991.01.22 - 1991.12.10
GARDENS HOUSE THORESBY PARK , NEWARK
NG22 9EH, NOTTINGHAMSHIRE
ANTHONY WILLIAM JOHN SWAYNE (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.12.10 - 1998.06.07
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE
ERIC UNDERWOOD (resigned)
Director, UK MANAGING DIRECTOR, 1998.06.07 - 2009.08.24
11 BEECH AVENUE , ROTHERHAM
S65 3HN, SOUTH YORKSHIRE

Companies near to HARSCO METALS HOLDINGS ltd.

Information about the Private Limited Company HARSCO METALS HOLDINGS 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: 2016.05.17. Reload the data