Metal Distributors (U.K.) Limited

Company Name	Metal Distributors (U.K.) Limited
Directors	Gokul Das Binani and Yashvardhan Binani
Company Status	Active
Company Number	01458175
Category	Private Limited Company
Incorporation Date	31 October 1979(43 years, 11 months ago)
Previous Name	Boxbreak Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gokul Das Binani
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	22 June 1982(2 years, 7 months after company formation)
Appointment Duration	41 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 North Gate Prince Albert Road London NW8 7EL

Director Name	Mr Yashvardhan Binani
Date of Birth	November 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(42 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	45 Circus Road Circus Road London NW8 9JH

Director Name	Sitaram Agarwal
Date of Birth	April 1935 (Born 88 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 June 1992(12 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	42 Circus Lodge 47 Circus Road London Nw8

Director Name	Mr Bruce Ingles Maynard Comet
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Los Correos Muchamitel Alicante Foreign

Director Name	Mr Dennis Anthony McMullen
Date of Birth	April 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(12 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	25 Carew Close Coulsdon Surrey CR5 1QS

Secretary Name	Mr Hari Khandelwal
Nationality	British
Status	Resigned
Appointed	26 June 1992(12 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Herne Hill London SE24 9LY

Director Name	Mr Bruce Ingles Maynard Comet
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(13 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Los Correos Muchamitel Alicante Foreign

Director Name	Mr Dhruba Jyoti Sen-Gupta
Date of Birth	December 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(13 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Woodcock Hill Harrow Middlesex HA3 0JD

Secretary Name	Mr Mahesh Pathak
Nationality	British
Status	Resigned
Appointed	14 January 2008(28 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Burrell Close Edgware Middlesex HA8 8FH

Director Name	Mr Mahesh Pathak
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(31 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Burrell Close Edgware Middlesex HA8 8FH

Contact

Telephone	020 72662939
Telephone region	London

Location

Registered Address	45 Circus Road Circus Road London NW8 9JH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

750k at £1	Metal Distributors (Overseas) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,039,348
Cash	£211,263
Current Liabilities	£7,496,534

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	21 May 2023 (4 months, 1 week ago)
Next Return Due	4 June 2024 (8 months, 1 week from now)

Charges

31 January 1992	Delivered on: 10 February 1992 Satisfied on: 30 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Underwood shopping centre calcot berks t/nobk 130869. Fully Satisfied
12 December 1991	Delivered on: 30 December 1991 Satisfied on: 13 August 1992 Persons entitled: Banque Nationale De Paris PLC Classification: Deed of agreement Secured details: All monies due or to become due from the company to the chargee under the deed of agreement and/or this charge. Particulars: All its right title and interest in and to contracts for purchases of commodities SEE395 271 c 6/1 for full details. Fully Satisfied
2 December 1991	Delivered on: 10 December 1991 Satisfied on: 3 May 2012 Persons entitled: Banque Nationale De Paris PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest in and to all agreements present and future whether oral or in writing (whatever form that takes) or part one and part the other see 395 43 c 11/12 for full details. Fully Satisfied
14 August 1991	Delivered on: 27 August 1991 Satisfied on: 3 May 2012 Persons entitled: Canara Bank Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange shipping documents dockwarrants delivery orders warehouse receipts insurance polices etc. all marketable securities of the company to the bank see form 395 ref M618C for further details. Fully Satisfied
14 August 1991	Delivered on: 27 August 1991 Satisfied on: 3 May 2012 Persons entitled: Canara Bank Classification: Letter of lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies from time to time standing to the credit of the company at the bank see form 395 ref. M619C for further details. Fully Satisfied
30 September 1988	Delivered on: 20 October 1988 Satisfied on: 3 May 2012 Persons entitled: Canara Bank Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 45 circus road st. Johns wood, city of westminster t/n 363257. Fully Satisfied
25 July 1988	Delivered on: 28 July 1988 Satisfied on: 9 May 1997 Persons entitled: Banque National De Paris PLC Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time standing to the credit of all of the account(s) in the name of the depositor with the bank. Fully Satisfied
15 May 2012	Delivered on: 23 May 2012 Satisfied on: 11 April 2013 Persons entitled: Euromin S.A. Classification: First fixed charge over the securities and all related rights Secured details: All monies due or to become due from imm international limited to the chargee and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities and the related rights.. See image for full details. Fully Satisfied
3 December 1984	Delivered on: 17 December 1984 Satisfied on: 3 May 2012 Persons entitled: Bank of Baroda. Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee. Particulars: Charge over credit balances on any account maintained by the company with the bank. Fully Satisfied
28 May 2003	Delivered on: 10 June 2003 Satisfied on: 14 June 2012 Persons entitled: Gokul Binani Classification: Legal charge Secured details: Us $2,040,000 due or to become due from the company to the chargee. Particulars: 45 circus road london NW8 9JH. Fully Satisfied
27 May 2003	Delivered on: 7 June 2003 Satisfied on: 3 May 2012 Persons entitled: Ags Asset and Growth Limited Classification: Legal charge Secured details: Us $6,000,000 due or to become due from the company to the chargee. Particulars: 45 circus road london NW8 9JH. Fully Satisfied
15 December 2000	Delivered on: 19 December 2000 Satisfied on: 3 May 2012 Persons entitled: Faithful Holdings Limited Classification: Legal charge Secured details: Â£2,600,000 due or to become due from the company to the chargee. Particulars: 17 circus lodge circus road london NW8 9JN 42 circus lodge circus road london NW8 9JN 107 northgate prince albert road london NW8 7RE. Fully Satisfied
15 December 2000	Delivered on: 19 December 2000 Satisfied on: 14 June 2012 Persons entitled: Faithful Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 circus road london NW8 9JH. Fully Satisfied
16 July 1999	Delivered on: 4 August 1999 Satisfied on: 3 May 2012 Persons entitled: United European Bank Classification: Trade finance security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in all moneys and other receivables due or arising in connection with the finance carriage sale or other disposition of any goods the purchase of which are financed by the lender and all moneys on any accounts and all policies of insurance in connection with any of the goods. See the mortgage charge document for full details. Fully Satisfied
12 May 1999	Delivered on: 28 May 1999 Satisfied on: 3 May 2012 Persons entitled: Bank of India Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Us$ 6,000. Fully Satisfied
17 November 1998	Delivered on: 4 December 1998 Satisfied on: 3 May 2012 Persons entitled: Bhf-Bank Ag Classification: General letter of pledge,hypothecation and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods and produce delivered into the actual or constructive possession of bhf-bank ag.all bills of lading,receipts or other documents relating to the goods.the proceeds of sale of any of the goods or documents.all contracts entered into by the company with respect to any goods which have been financed by the bank.. See the mortgage charge document for full details. Fully Satisfied
25 October 1996	Delivered on: 30 October 1996 Satisfied on: 3 May 2012 Persons entitled: Canara Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold lane being underwood shopping centre calcot in the county of berkshire t/n: BK130869. Fully Satisfied
17 March 1993	Delivered on: 27 March 1993 Satisfied on: 19 March 1997 Persons entitled: American Express Bank Limited Classification: Multi account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount whatsoever which may now or at any time hereafter be owing by the bank to the company. See the mortgage charge document for full details. Fully Satisfied
29 May 1992	Delivered on: 2 June 1992 Satisfied on: 9 May 1997 Persons entitled: Banque Nationale De Paris PLC Classification: Deed of agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to contracts for purchase of commodities which are or maybe the subject of dealings on the exchange now k/a the metal exchange see 395 14 c 3/6 for full details. Fully Satisfied
17 January 1983	Delivered on: 4 February 1983 Satisfied on: 9 May 1997 Persons entitled: Banque National De Paris PLC Classification: Memo of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due up to sterling pounds 800000. Fully Satisfied
12 November 2018	Delivered on: 27 November 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
12 November 2018	Delivered on: 23 November 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold land shown edged with red on the plan of the title filed at the hm land registry and being 45 circus road, st john's wood, london NW8 9JH which is registered at the hm land registry under title number NGL927317. Outstanding
9 September 2016	Delivered on: 15 September 2016 Persons entitled: Oaknorth Bank Limited Classification: A registered charge Particulars: The freehold property known as 45 circus road, london, NW8 9JH and registered at the land registry under title number NGL927317. Outstanding
17 June 2014	Delivered on: 24 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 107 north gate, prince albert road, london t/no NGL142182. Outstanding
17 June 2014	Delivered on: 24 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 45 circus road, london t/no NGL927317. Outstanding
11 June 2012	Delivered on: 22 June 2012 Persons entitled: Barclays Bank PLC Classification: Charge over land Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a 45 circus road london t/no.363257 By way of fixed charge all buildings and other structures on and items fixed to the property and any goodwill plant machinery and other items see image for full details. Outstanding
25 May 2011	Delivered on: 27 May 2011 Persons entitled: Barclays Bank PLC Classification: Charge over land Secured details: All monies due or to become due from the client to the chargee on any account whatsoever. Particulars: L/H land k/a flat 107 north gate prince albert road london t/no. NGL142182 by way of fixed charge all buildings and other structures on and items fixed to the property and goodwill plant machinery and other items see image for full details. Outstanding

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Registration of charge 014581750025, created on 9 September 2016 (19 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 750,000 (3 pages)
4 January 2016	Termination of appointment of Mahesh Pathak as a secretary on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Mahesh Pathak as a director on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Mahesh Pathak as a director on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Mahesh Pathak as a secretary on 4 January 2016 (1 page)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
17 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 750,000 (5 pages)
16 August 2014	Total exemption full accounts made up to 31 December 2013 (1 page)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 750,000 (5 pages)
24 June 2014	Registration of charge 014581750023 (13 pages)
24 June 2014	Registration of charge 014581750024 (14 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2012 (1 page)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
11 April 2013	Satisfaction of charge 21 in full (3 pages)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
10 January 2013	Total exemption small company accounts made up to 31 December 2011 (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 22 (6 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 21 (6 pages)
11 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
11 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
11 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
11 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 December 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
4 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Appointment of Mr Mahesh Pathak as a director (2 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 20 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
4 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 December 2008 (1 page)
6 August 2009	Return made up to 26/06/09; full list of members (3 pages)
7 April 2009	Compulsory strike-off action has been discontinued (1 page)
4 April 2009	Total exemption small company accounts made up to 31 December 2007 (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
4 November 2008	Total exemption small company accounts made up to 31 December 2006 (1 page)
16 July 2008	Return made up to 26/06/08; full list of members (3 pages)
31 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 December 2005 (1 page)
13 July 2007	Return made up to 26/06/07; no change of members (6 pages)
7 July 2006	Return made up to 26/06/06; full list of members (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
11 July 2005	Return made up to 26/06/05; full list of members (2 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2003 (1 page)
23 December 2004	Total exemption small company accounts made up to 31 December 2002 (1 page)
7 July 2004	Return made up to 26/06/04; full list of members (6 pages)
8 September 2003	Total exemption small company accounts made up to 31 December 2001 (1 page)
1 August 2003	Return made up to 26/06/03; full list of members (6 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
30 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2000 (1 page)
14 August 2002	Return made up to 26/06/02; full list of members (6 pages)
3 October 2001	Full accounts made up to 31 December 1999 (22 pages)
19 July 2001	Return made up to 26/06/01; full list of members (6 pages)
25 May 2001	Director resigned (1 page)
30 March 2001	Full accounts made up to 31 December 1998 (18 pages)
13 March 2001	Director resigned (1 page)
19 December 2000	Particulars of mortgage/charge (3 pages)
19 December 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Director resigned (1 page)
25 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 2000	Nc inc already adjusted 22/08/00 (1 page)
14 July 2000	Return made up to 26/06/00; full list of members (7 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 August 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Return made up to 26/06/99; full list of members (7 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Full accounts made up to 31 December 1997 (17 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 July 1998	Return made up to 26/06/98; full list of members (6 pages)
18 July 1997	Return made up to 26/06/97; full list of members (6 pages)
17 July 1997	Full accounts made up to 30 June 1996 (15 pages)
13 July 1997	Accounting reference date extended from 30/06/97 to 30/12/97 (1 page)
9 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 1997	Auditor's resignation (1 page)
30 October 1996	Particulars of mortgage/charge (3 pages)
8 July 1996	Return made up to 26/06/96; no change of members (6 pages)
25 June 1996	Full accounts made up to 30 June 1995 (16 pages)
19 May 1996	Full accounts made up to 30 June 1994 (15 pages)
10 July 1995	Return made up to 26/06/95; full list of members (6 pages)
30 November 1994	Full accounts made up to 30 June 1993 (14 pages)
8 July 1994	Return made up to 26/06/94; full list of members 363(288) ‐ Director resigned (8 pages)
18 May 1994	Return made up to 26/06/93; full list of members; amend (7 pages)
2 July 1993	Return made up to 26/06/93; full list of members (7 pages)
7 November 1992	Full accounts made up to 30 June 1992 (15 pages)
2 September 1992	Return made up to 26/06/92; full list of members (8 pages)
10 December 1991	Particulars of mortgage/charge (3 pages)
29 August 1991	Full accounts made up to 31 December 1990 (13 pages)
27 August 1991	Return made up to 26/06/91; full list of members (7 pages)
3 July 1990	Full accounts made up to 31 December 1989 (14 pages)
8 January 1990	Return made up to 26/06/89; full list of members (4 pages)
8 January 1990	Full accounts made up to 31 December 1988 (15 pages)
19 August 1988	Full accounts made up to 31 December 1987 (15 pages)
9 August 1988	Return made up to 19/07/88; full list of members (4 pages)
28 July 1988	Particulars of mortgage/charge (3 pages)
29 October 1987	Accounts made up to 31 December 1986 (16 pages)
29 October 1987	Return made up to 17/09/87; full list of members (4 pages)
1 April 1986	Annual return made up to 14/03/86 (5 pages)
16 January 1986	Annual return made up to 03/03/85 (4 pages)
13 May 1985	Annual return made up to 15/03/83 (4 pages)
30 March 1985	Annual return made up to 19/03/84 (4 pages)
17 December 1984	Particulars of mortgage/charge (3 pages)
4 February 1983	Particulars of mortgage/charge (3 pages)
1 July 1982	Company name changed\certificate issued on 01/07/82 (2 pages)
31 October 1979	Incorporation (15 pages)

Metal Distributors (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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