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MARKET METALS LIMITED

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

Company details

UNIT 1 WHITWORTH ROAD, PIN GREEN INDUSTRIAL ESTATE, STEVENAGE, HERTFORDSHIRE, SG1 4QS

MARKET METALS LIMITED on the map

Company type: Private Limited Company
Company number: 01060384
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.04
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Accounts:

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

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SEVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2004.09.03
RBSI CUSTODY BANK LIMITED AND RBSI TRUST COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.01.07
BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUSTCOMPANY LIMITED (AS TRUSTEES OF THE THREADNEEDLE PROPERTY UNIT TRUST)
RENT DEPOSIT DEED - Outstanding on 2008.01.18

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 1200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY HEATH / 31/05/2015
Form type: CH01
Date: 2015.07.08
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILLIAM LAWRENCE / 31/05/2014
Form type: CH01
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARIUS CORNELIS BEUKERS / 31/05/2014
Form type: CH01
Date: 2014.06.26
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JEFFREY HEATH / 31/05/2014
Form type: CH03
Date: 2014.06.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.01
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JEFFREY HEATH / 01/08/2012
Form type: CH03
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY HEATH / 15/01/2013
Form type: CH01
Date: 2013.01.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.27
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILLIAM LAWRENCE / 04/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY HEATH / 04/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARIUS CORNELIS BEUKERS / 04/06/2010
Form type: CH01
Date: 2010.07.08
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, UNIT 34 JUBILEE TRADING CENTRE, JUBILEE ROAD, LETCHWORTH, HERTFORDSHIRE SG6 1SP
Form type: 287
Date: 2005.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.14
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REGISTERED OFFICE CHANGED ON 14/09/04 FROM:, 255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE
Form type: 287
Date: 2004.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ADOPT MEM AND ARTS 20/12/00
Form type: SRES01
Date: 2001.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01

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Company directors and board members:

DAVID JEFFREY HEATH (current)
Secretary, SALES DIRECTOR, 2004.08.11
UNIT 1 WHITWORTH ROAD PIN GREEN INDUSTRIAL ESTATE , STEVENAGE
SG1 4QS, HERTFORDSHIRE
MARIUS CORNELIS BEUKERS (current)
Director, COMPANY DIRECTOR, 2004.08.11
UNIT 1 WHITWORTH ROAD PIN GREEN INDUSTRIAL ESTATE , STEVENAGE
SG1 4QS, HERTFORDSHIRE
DAVID JEFFREY HEATH (current)
Director, SALES DIRECTOR, 1999.08.01
UNIT 1 WHITWORTH ROAD PIN GREEN INDUSTRIAL ESTATE , STEVENAGE
SG1 4QS, HERTFORDSHIRE
GORDON WILLIAM LAWRENCE (current)
Director, WORKS DIRECTOR, 1991.07.01
UNIT 1 WHITWORTH ROAD PIN GREEN INDUSTRIAL ESTATE , STEVENAGE
SG1 4QS, HERTFORDSHIRE
DAVID GEOFFREY SOUTHWELL (resigned)
Secretary, 1991.06.06 - 1993.04.19
WHEATHILL , LETCHWORTH
SG6 6HJ, HERTFORDSHIRE
MARGARET ANN WALE (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1993.04.19 - 2004.08.11
MOATSIDE 124 HIGH ROAD SHILLINGTON , HITCHIN
SG5 3LU, HERTFORDSHIRE
ANTHONY EDWARD BURGE (resigned)
Director, 1991.06.06 - 1991.08.23
22 INHAMS WAY GRAFHAM , HUNTINGDON
PE18 0UT, CAMBRIDGESHIRE
MARK FINBURGH (resigned)
Director, SOLICITOR, 2000.06.05 - 2004.03.01
1 ROSENS WALK , EDGWARE
HA8 8UR
MICHAEL GODFREY MOSS (resigned)
Director, ACCOUNTANT, 2000.06.05 - 2004.08.11
9 THE SYCAMORES , BALDOCK
SG7 5BJ, HERTFORDSHIRE
DAVID GEOFFREY SOUTHWELL (resigned)
Director, 1991.06.06 - 1993.04.19
WHEATHILL , LETCHWORTH
SG6 6HJ, HERTFORDSHIRE
ROY PATRICK STRINGER (resigned)
Director, SALES DIRECTOR, 1994.04.01 - 1996.05.01
OLD WINDMILL MILL HILL WESTON COLVILLE , CAMBRIDGE
CB1 5NY, CAMBRIDGESHIRE
JOHN DAVID WALE (resigned)
Director, 1991.06.06 - 2004.08.11
MOATSIDE 124 HIGH ROAD SHILLINGTON , HITCHIN
SG5 3LU, HERTFORDSHIRE
MARGARET ANN WALE (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1993.04.19 - 2004.08.11
MOATSIDE 124 HIGH ROAD SHILLINGTON , HITCHIN
SG5 3LU, HERTFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 15,849
Current Assets £ 508,315
Tangible Fixed Assets Depreciation £ 262,317
Provisions For Liabilities Charges £ 1,503
Debtors £ 270,858
Shareholder Funds £ 274,670
Profit Loss Account Reserve £ 273,470
Called Up Share Capital £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 274,670
Total Assets Less Current Liabilities £ 276,173
Net Current Assets Liabilities £ 260,324
Creditors Due Within One Year £ 247,991
Cash Bank In Hand £ 62,551
Stocks Inventory £ 237,457
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted £ 1,200
Tangible Fixed Assets Additions £ 12,004
Tangible Fixed Assets Cost Or Valuation £ 286,906
Tangible Fixed Assets Depreciation Charged In Period £ 3,264
Creditors Due After One Year £ 8,103

Companies near to MARKET METALS ltd.

Information about the Private Limited Company MARKET 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: 2016.07.22. Reload the data