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METAL DISTRIBUTORS (OVERSEAS) LIMITED

Learn more about METAL DISTRIBUTORS (OVERSEAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BINANI HOUSE, 45 CIRCUS ROAD, LONDON, NW8 9JW

METAL DISTRIBUTORS (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00594456
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.28
last member list: 2015.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 07290 - Mining of other non-ferrous metal ores

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.30
overdue: OVERDUE
last made update: 2015.04.02
documents available: 1

Mortgages:

THE HONGKONG AND SHANGHAI BANKING CORPORATION
SECURITY INTEREST AGREEMENT - Outstanding on 1986.03.11
THE HONGKONG AND SHANGHAI BANKING CORPORATION
LEGAL CHARGE BY TERMS OF DEPOSIT DOCUMENT. - Outstanding on 1986.03.11

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MAHESH PATHAK
Form type: TM02
Date: 2016.01.04
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 300000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
Form type: AA
Date: 2015.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13
Form type: AA
Date: 2014.10.23
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.15
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.26
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / GOKUL BINANI / 02/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2005.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2001.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/12/97
Form type: 225
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1996.06.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/94 FROM:, 3 CLOTH STREET, LONG LANE, LONDON, EC1A 7LD
Form type: 287
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.13

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Company directors and board members:

GOKUL DAS BINANI (current)
Director, MANAGING DIRECTOR, 1993.11.23
114 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EL
PETER FRANCIS CURTIS (resigned)
Secretary, 1991.04.02 - 1993.11.23
LES CLOS DES CAMPS , SARK
CHANNEL ISLANDS
HARI KHANDELWAL (resigned)
Secretary, 1993.11.23 - 2007.12.21
121 HERNE HILL , LONDON
SE24 9LY
MAHESH PATHAK (resigned)
Secretary, 2008.01.14 - 2016.01.04
10 BURRELL CLOSE , EDGWARE
HA8 8FH, MIDDLESEX
SITARAM AGARWAL (resigned)
Director, ADVISOR, 1993.11.23 - 2000.12.31
42 CIRCUS LODGE 47 CIRCUS ROAD , LONDON
NW8
BRAJ BINANI (resigned)
Director, BUSINESS EXECUTIVE, 1991.04.02 - 2000.11.29
RATNAM APARTMENTS 4 LITTLE GIBBS ROAD , BOMBAY
FOREIGN
INDIA
GHAMSHYAMDAS BINANI (resigned)
Director, METAL MERCHANT, 1991.04.02 - 1998.09.30
38 THE STRAND , CALCUTTA
FOREIGN
INDIA
DAVID CHARLES PETER CURTIS (resigned)
Director, COMPANY DIRECTOR, 1991.04.02 - 1993.11.23
LE CLOS DES CAMPS , SARK
CHANNEL
PETER FRANCIS CURTIS (resigned)
Director, 1991.04.02 - 1993.11.23
LES CLOS DES CAMPS , SARK
CHANNEL ISLANDS
Date 2013.12.30 2012.12.30
Shareholder Funds £ 300,000 £ 300,000
Net Assets Liabilities Including Pension Asset Liability £ 300,000 £ 300,000
Share Capital Allotted Called Up Paid £ 300,000 £ 300,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 300,000 £ 300,000

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Information about the Private Limited Company METAL DISTRIBUTORS (OVERSEAS) 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: 2016.05.19. Reload the data