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HARSCO METALS GROUP LIMITED

Learn more about HARSCO METALS GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00702790
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.08
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 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 90000769
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE
Form type: TM01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ
Form type: TM01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR GALDINO CLARO
Form type: TM01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSEN
Form type: TM01
Date: 2014.06.06
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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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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18/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 13/12/2011
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RAISBECK / 13/12/2011
Form type: CH01
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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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 JOHN JOSEPH SWEENEY
Form type: AP01
Date: 2011.10.03
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DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
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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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.31
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DIRECTOR APPOINTED MR 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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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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18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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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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APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT
Form type: TM01
Date: 2010.06.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.06
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COMPANY NAME CHANGED MULTISERV GROUP 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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18/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAISBECK / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BARRETT / 20/11/2009
Form type: CH01
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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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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APPOINTMENT TERMINATED DIRECTOR ERIC UNDERWOOD
Form type: 288b
Date: 2009.09.17
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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DIRECTOR APPOINTED CLYDE KIRKWOOD
Form type: 288a
Date: 2008.04.16
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DIRECTOR APPOINTED GEOFFREY RAISBECK
Form type: 288a
Date: 2008.04.01
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DIRECTOR APPOINTED JOHN WILLIAM BARRETT
Form type: 288a
Date: 2008.04.01
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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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
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.08.08
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AD 26/07/06---------, £ SI [email protected]=90000367, £ IC 402/90000769
Form type: 88(2)R
Date: 2006.08.08
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NC INC ALREADY ADJUSTED, 21/06/06
Form type: 123
Date: 2006.07.18
£2.95
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£ NC 500/125000000, 21
Form type: RES04
Date: 2006.07.18

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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, 2014.06.05
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
GEOFFREY RAISBECK (current)
Director, DIRECTOR AND GENERAL MANAGER GROUP ENGINEERING, 2008.03.28
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, 2006.06.26
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ATILLIA GABRIELLA DE TURRIS (resigned)
Secretary, SOLICITOR, 1996.03.20 - 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
JOHN WILLIAM BARRETT (resigned)
Director, COMPANY DIRECTOR, 2008.03.26 - 2010.05.31
6 BLYTHEWOOD CLOSE KNOWLE , SOLIHULL
B91 3HL, WEST MIDLANDS
ROGER FRANCIS BOUGHTON (resigned)
Director, 2006.06.26 - 2006.12.31
COLLEGE HILL HOUSE COLLEGE HILL , SHREWSBURY
SY1 1LZ
GEOFFREY DOY HOPSON BUTLER (resigned)
Director, COMPANY PRESIDENT, 1995.03.10 - 2010.12.31
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
GALDINO JOSE CLARO (resigned)
Director, CEO, 2009.10.24 - 2014.06.05
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
MICHAEL HARRY CUBITT (resigned)
Director, VICE PRESIDENT & CONTROLLER, 1996.03.20 - 2010.12.31
22 LANDEN GROVE , WOKINGHAM
RG41 1LL, 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
PAUL THEODORE JACOBY (resigned)
Director, VICE-PRESIDENT & CONTROLLER, 1991.10.23 - 1995.03.10
327 LAKEWOOD DRIVE , BUTLER
FOREIGN, PENNSYLVANIA 16001
USA
JOHANNES GREGORIUS ALPHONS MARIE JANSEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.12.10 - 2014.06.05
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
MALCOLM JARVIS (resigned)
Director, GENERAL MANAGER, 1991.10.23 - 1994.04.30
83 CASTLE LEA , CALDICOT
NP6 4PJ, GWENT
MARK EDWARD KIMMEL (resigned)
Director, SOLICITOR, 2011.11.01 - 2012.10.01
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
CLYDE KIRKWOOD (resigned)
Director, COMPANY DIRECTOR, 2008.03.28 - 2010.12.10
HIGH PINES 14 DOUGLAS GROVE , FARNHAM
GU10 3HP, SURREY
HERVE MICHAL LECLERCQ (resigned)
Director, ATTORNEY, 2011.10.03 - 2014.06.05
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
CHRISTOPHER MCGALPINE (resigned)
Director, ACCOUNTANT, 2010.12.10 - 2014.06.05
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
MARTIN JOHN MELLODEY (resigned)
Director, COMPANY DIRECTOR, 1995.03.30 - 1997.04.11
2 HOME FARM ALDCLIFFE , LANCASTER
LA1 5AX, LANCASHIRE
STEPHANE NAVARRA (resigned)
Director, NONE, 2010.11.29 - 2011.09.30
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
DONALD CHARLES PESCI (resigned)
Director, DIVISIONAL PRESIDENT, 1991.10.23 - 1995.03.30
112 SHANAHAN ROAD , BUTLER
FOREIGN, PA 16001
USA
ERIC UNDERWOOD (resigned)
Director, UK MANAGING DIRECTOR, 2006.06.26 - 2009.08.24
11 BEECH AVENUE , ROTHERHAM
S65 3HN, SOUTH YORKSHIRE
JOSEPH HOCKLEY WRIGHT (resigned)
Director, 1995.03.10 - 1996.03.01
21 THE GRANGE WIMBLEDON , LONDON
SW19 4PS

Companies near to HARSCO METALS GROUP ltd.

Information about the Private Limited Company HARSCO METALS GROUP 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: 2016.05.28. Reload the data