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

TW METALS LIMITED

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

Company details

MAJESTIC ROAD, NURSLING ESTATE, NURSLING, SOUTHAMPTON, SO16 0AF

TW METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00961098
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.28
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

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: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2005.10.18
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2012.11.07
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2013.01.25

List of company documents:

buy all documents
Find out more information about TW METALS LIMITED. Our website makes it possible to view other available documents related to TW METALS 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
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
£2.95
Add to cart
19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 290168
£2.95
Add to cart
ADOPT ARTICLES 27/11/2014
Form type: RES01
Date: 2014.12.12
£2.95
Add to cart
19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES
Form type: TM01
Date: 2014.07.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
£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
19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.01.25
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
Add to cart
19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
Add to cart
19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
Add to cart
19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£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: 2010.08.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARY VALENTA
Form type: TM02
Date: 2010.06.11
£2.95
Add to cart
SECRETARY APPOINTED MICHAEL ARTHUR ROWLAND
Form type: AP03
Date: 2010.05.17
£2.95
Add to cart
DIRECTOR APPOINTED CHARLES WILLIAM JONES
Form type: AP01
Date: 2010.05.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARRINGTON ELROD III / 12/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARRINGTON ELROD III / 12/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CRAFT O'NEAL / 12/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JACK HARRINGTON ELROD III / 12/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARY THERESE VALENTA / 12/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE BROWN / 12/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL LISA THOMAS / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARY VALENTA / 28/07/2009
Form type: 288c
Date: 2009.09.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.05.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
Add to cart
RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
Add to cart
RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.08
Child documents:
Document type: ANNOTATION
Date: 2007.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
Add to cart
RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.02.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
£2.95
Add to cart
RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
£2.95
Add to cart
RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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:

LOUISE BROWN (current)
Secretary, 2000.02.29
MAJESTIC ROAD NURSLING ESTATE , NURSLING
SO16 0AF, SOUTHAMPTON
MICHAEL ARTHUR ROWLAND (current)
Secretary, 2010.04.30
UNIT 43 MAJESTIC ROAD NURSLING , SOUTHAMPTON
SO16 0AF, HAMPSHIRE
ENGLAND
HENRY CRAFT O'NEAL (current)
Director, CHAIRMAN, 2005.12.20
MAJESTIC ROAD NURSLING ESTATE , NURSLING
SO16 0AF, SOUTHAMPTON
JACK HARRINGTON ELROD III (current)
Director, PRESIDENT & CEO, 2002.04.05
MAJESTIC ROAD NURSLING ESTATE , NURSLING
SO16 0AF, SOUTHAMPTON
GAIL LISA THOMAS (current)
Director, MANAGING DIRECTOR, 2006.06.30
MAJESTIC ROAD NURSLING ESTATE , NURSLING
SO16 0AF, SOUTHAMPTON
DAVID HENMAN (resigned)
Secretary, MANAGING DIRECTOR, 1991.07.18 - 2006.06.30
LITTLE THATCH WINSOR ROAD WINSOR , SOUTHAMPTON
SO40 2HN, HAMPSHIRE
RICHARD THOMAS HILSEBERG (resigned)
Secretary, 1991.07.18 - 2000.01.04
THE ARBORETUM SUITE 204 760 CONSTITUTION DRIVE EXTON , PA 19341 USA
FOREIGN
JONATHAN AARON JOSLOW (resigned)
Secretary, CHIEF FINANCIAL OFF, 2002.04.05 - 2005.10.13
46 WEST MAIN STREET , CHESTER 06412
CONNECTICUT
USA
MARY THERESE VALENTA (resigned)
Secretary, VP CFO, 2005.12.20 - 2010.03.31
MAJESTIC ROAD NURSLING ESTATE , NURSLING
SO16 0AF, SOUTHAMPTON
JAMES FRANCIS CAMERON (resigned)
Director, EXECUTIVE (PRESIDENT-TUBESALES, 1991.07.18 - 1999.10.07
18771 COLONY CIRCLE VILLA PARK , CALIFORNIA
92667
USA
DAVID HENMAN (resigned)
Director, MANAGING DIRECTOR, 1991.07.18 - 2006.06.30
LITTLE THATCH WINSOR ROAD WINSOR , SOUTHAMPTON
SO40 2HN, HAMPSHIRE
CHARLES WILLIAM JONES (resigned)
Director, 2010.04.30 - 2014.06.30
UNIT 43 MAJESTIC ROAD NURSLING , SOUTHAMPTON
SO16 0AF, HAMPSHIRE
ENGLAND
JONATHAN AARON JOSLOW (resigned)
Director, CHIEF FINANCIAL OFF, 2002.04.05 - 2005.10.13
46 WEST MAIN STREET , CHESTER 06412
CONNECTICUT
USA
PETER JOSEPH KIERNAN (resigned)
Director, EXECUTIVE (VICE-PRESIDENT CAWSL CORP), 1991.07.18 - 1995.10.31
537 NEW GULPH ROAD , HAVERFORD
PA 19041
USA
DENNIS MATTHEW OATES (resigned)
Director, 2000.07.20 - 2002.04.05
1302 EAVES SPRING COURT , MALVERN
PA 19355
USA
THOMAS LASZLO SANDOR (resigned)
Director, COMPANY DIRECTOR, 1995.10.31 - 1999.11.01
1107 SPRINGMONT CIRCLE BRYN MAWR , PENNSYLVANIA
19010
USA
WILLIAM GRAY WARDEN (resigned)
Director, COMPANY DIRECTOR, 1995.10.31 - 2005.10.21
300 LANDOVER ROAD BRYN MAWR , PENNSYLVANIA
19010
USA

Companies near to TW METALS ltd.

Information about the Private Limited Company TW METALS 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: 2016.06.29. Reload the data