London Metals Limited

Company Name	London Metals Limited
Directors	David Philip De Haas and Philip Daniel De Haas
Company Status	Active
Company Number	01494995
Category	Private Limited Company
Incorporation Date	2 May 1980(44 years ago)
Previous Name	London Metal Distributors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr David Philip De Haas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 May 1992(12 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Metal Dealer
Country of Residence	England
Correspondence Address	Angel Waterside 10 Graham Street London N1 8GB

Director Name	Mr Philip Daniel De Haas
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(21 years, 11 months after company formation)
Appointment Duration	22 years
Role	Commodity Trader
Country of Residence	England
Correspondence Address	Angel Waterside 10 Graham Street London N1 8GB

Secretary Name	Mr Daniel Morris Furrer
Status	Current
Appointed	14 March 2022(41 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Angel Waterside 10 Graham Street London N1 8GB

Director Name	Mrs Jane Penelope Bendheim
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 26 January 1996)
Role	Secretary
Correspondence Address	Apt 906 Point Of Americas 1 2100 South Ocean Lane Fort Lauderdale Florida 33316-3824 United States

Director Name	Mr Ralph Bendheim
Date of Birth	March 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1992(12 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 29 July 2008)
Role	Metal Trader
Correspondence Address	Apt 906 Point Of Americas 1 2100 South Ocean Lane Fort Lauderdale 33316-3824 Florida United States

Director Name	Mr Kenneth Charles Hill
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 1997)
Role	Accountant
Correspondence Address	6 Wakelin Chase Ingatestone Essex CM4 9HH

Director Name	Mr Derek Morris Hodd
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(12 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	62 Iffley Road London W6 0PA

Secretary Name	Mr Philip John Walsh
Nationality	British
Status	Resigned
Appointed	29 May 1992(12 years, 1 month after company formation)
Appointment Duration	29 years, 9 months (resigned 14 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel Waterside 10 Graham Street London N1 8GB

Director Name	Miss Janet Hurford
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 September 2014)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	1 Claremont Road Highgate London N6 5DA

Director Name	Mr Philip John Walsh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(17 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (resigned 14 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Angel Waterside 10 Graham Street London N1 8GB

Director Name	Thomas Jose Ernesto Hirsch
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 October 1998(18 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 December 2009)
Role	Trader
Correspondence Address	62 Norman Road Wimbledon London SW19 1BN

Director Name	Richard James Bartholomew
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 2001)
Role	Commodity Trader
Correspondence Address	Flat 5 Bycullah Court Enfield Middlesex EN2 8EF

Director Name	Miss Alison Josefa Beddoe Rosendo
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(38 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2021)
Role	Trader
Country of Residence	England
Correspondence Address	Angel Waterside 10 Graham Street London N1 8GB

Contact

Website	londonmetals.co.uk
Telephone	020 73240000
Telephone region	London

Location

Registered Address	Angel Waterside 10 Graham Street London N1 8GB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

1.000k at £1	London Metals Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,997,161
Gross Profit	£1,735,290
Net Worth	£5,129,620
Cash	£117,434
Current Liabilities	£2,428,943

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Charges

17 November 1995	Delivered on: 18 November 1995 Satisfied on: 25 June 2008 Persons entitled: Singer & Friedlander Limited Classification: General 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, promissory notes, shipping documents, documents of title to merchandise. See the mortgage charge document for full details. Fully Satisfied
24 November 1993	Delivered on: 10 December 1993 Satisfied on: 17 April 2003 Persons entitled: Meespierson N.V. Classification: Agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods and all bills of laden promissory notes and negotiable instruments. See the mortgage charge document for full details. Fully Satisfied
24 November 1993	Delivered on: 10 December 1993 Satisfied on: 17 April 2003 Persons entitled: Meespierson N.V. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys payable to or for the account of the company arising out of each contract the sales proceeds of goods all claims for damage and all insurance moneys. See the mortgage charge document for full details. Fully Satisfied
21 October 1993	Delivered on: 25 October 1993 Satisfied on: 17 April 2003 Persons entitled: Tsb Bank PLC Classification: Transfer deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charges upon all the company's interest in all policies of insurance and all book and other debts due or owing to the company. See the mortgage charge document for full details. Fully Satisfied
15 June 1993	Delivered on: 24 June 1993 Satisfied on: 17 April 2003 Persons entitled: Banco Do Brasil S.A. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All beneficial interests of the company in the assets hereby charged and to any proceeds of sale all book and other debts due owing or incurred to the chargor. Fully Satisfied
12 February 1993	Delivered on: 25 February 1993 Satisfied on: 20 July 2004 Persons entitled: Banco Do Brasil Sa Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all book and other debts due owing or incurred to the company. Fully Satisfied
7 December 1992	Delivered on: 21 December 1992 Satisfied on: 17 April 2003 Persons entitled: Hill Samuel Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts due to the company please see doc M234C for full details. Fully Satisfied
8 December 1992	Delivered on: 11 December 1992 Satisfied on: 17 April 2003 Persons entitled: Banque Indosuez Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all goods financed by the bank and over all negotiable instruments and documents of title please see doc M13 for full details. Fully Satisfied
1 November 1996	Delivered on: 21 November 1996 Satisfied on: 25 June 2008 Persons entitled: Singer & Friedlander Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under any facility letter or other agreement. Particulars: All book debts arising from banking facilities provided by the bank. See the mortgage charge document for full details. Fully Satisfied
2 February 1996	Delivered on: 3 February 1996 Satisfied on: 11 October 1996 Persons entitled: Hill Samuel Bank Limited Classification: Charge relating to book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and all monies payable. See the mortgage charge document for full details. Fully Satisfied
16 December 1984	Delivered on: 3 January 1985 Satisfied on: 20 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Northampton house 59. compton road canonbury islington N1 title no ln 91738 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 February 2012	Delivered on: 21 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 March 2001	Delivered on: 19 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

21 June 2023	Full accounts made up to 31 December 2022 (30 pages)
30 May 2023	Confirmation statement made on 29 May 2023 with updates (4 pages)
28 June 2022	Full accounts made up to 31 December 2021 (33 pages)
30 May 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
24 March 2022	Termination of appointment of Philip John Walsh as a director on 14 March 2022 (1 page)
24 March 2022	Termination of appointment of Philip John Walsh as a secretary on 14 March 2022 (1 page)
24 March 2022	Appointment of Mr Daniel Morris Furrer as a secretary on 14 March 2022 (2 pages)
14 September 2021	Full accounts made up to 31 December 2020 (30 pages)
1 June 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
5 March 2021	Termination of appointment of Alison Josefa Beddoe Rosendo as a director on 5 March 2021 (1 page)
3 June 2020	Full accounts made up to 31 December 2019 (29 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
3 June 2019	Full accounts made up to 31 December 2018 (27 pages)
31 May 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
8 April 2019	Appointment of Miss Alison Josefa Beddoe Rosendo as a director on 8 April 2019 (2 pages)
13 June 2018	Full accounts made up to 31 December 2017 (27 pages)
7 June 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
7 June 2017	Full accounts made up to 31 December 2016 (27 pages)
7 June 2017	Full accounts made up to 31 December 2016 (27 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
26 May 2017	Secretary's details changed for Mr Philip John Walsh on 1 January 2016 (1 page)
26 May 2017	Director's details changed for Mr Philip John Walsh on 1 January 2016 (2 pages)
26 May 2017	Secretary's details changed for Mr Philip John Walsh on 1 January 2016 (1 page)
26 May 2017	Director's details changed for Mr Philip John Walsh on 1 January 2016 (2 pages)
26 May 2017	Director's details changed for Mr Philip Daniel De Haas on 1 January 2016 (2 pages)
26 May 2017	Director's details changed for Mr David Philip De Haas on 1 January 2016 (2 pages)
26 May 2017	Director's details changed for Mr Philip Daniel De Haas on 1 January 2016 (2 pages)
26 May 2017	Director's details changed for Mr David Philip De Haas on 1 January 2016 (2 pages)
25 June 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
25 June 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
3 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000,000 (6 pages)
3 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000,000 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (24 pages)
17 June 2015	Full accounts made up to 31 December 2014 (24 pages)
3 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000,000 (6 pages)
3 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000,000 (6 pages)
13 October 2014	Termination of appointment of Janet Hurford as a director on 30 September 2014 (1 page)
13 October 2014	Termination of appointment of Janet Hurford as a director on 30 September 2014 (1 page)
24 June 2014	Accounts made up to 31 December 2013 (22 pages)
24 June 2014	Accounts made up to 31 December 2013 (22 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000 (7 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000 (7 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
30 May 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
21 August 2012	Accounts made up to 31 December 2011 (19 pages)
21 August 2012	Accounts made up to 31 December 2011 (19 pages)
29 May 2012	Director's details changed for Mr David Philip De Haas on 7 June 2011 (2 pages)
29 May 2012	Director's details changed for Mr David Philip De Haas on 7 June 2011 (2 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Director's details changed for Philip Daniel De Haas on 7 June 2011 (2 pages)
29 May 2012	Director's details changed for Mr David Philip De Haas on 7 June 2011 (2 pages)
29 May 2012	Director's details changed for Philip Daniel De Haas on 7 June 2011 (2 pages)
29 May 2012	Director's details changed for Philip Daniel De Haas on 7 June 2011 (2 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
26 August 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
26 August 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
4 June 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
4 June 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
23 February 2010	Registered office address changed from International House 59 Compton Road London N1 2YT on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from International House 59 Compton Road London N1 2YT on 23 February 2010 (1 page)
18 December 2009	Termination of appointment of Thomas Hirsch as a director (1 page)
18 December 2009	Termination of appointment of Thomas Hirsch as a director (1 page)
23 June 2009	Return made up to 29/05/09; full list of members (6 pages)
23 June 2009	Return made up to 29/05/09; full list of members (6 pages)
10 June 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
10 June 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 August 2008	Appointment terminated director ralph bendheim (1 page)
20 August 2008	Appointment terminated director ralph bendheim (1 page)
7 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility agreement/sec 1556(a) 01/08/2008 (18 pages)
7 August 2008	Declaration of assistance for shares acquisition (21 pages)
7 August 2008	Declaration of assistance for shares acquisition (21 pages)
7 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility agreement/sec 1556(a) 01/08/2008 (18 pages)
7 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
7 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facility agreement/sec 1556(a) 29/07/2008 (5 pages)
30 July 2008	Return made up to 29/05/08; full list of members (6 pages)
30 July 2008	Return made up to 29/05/08; full list of members (6 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
6 May 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
6 May 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
2 July 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
2 July 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
7 June 2007	Return made up to 29/05/07; full list of members (4 pages)
7 June 2007	Return made up to 29/05/07; full list of members (4 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
23 June 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
23 June 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
15 June 2006	Return made up to 29/05/06; full list of members (10 pages)
15 June 2006	Return made up to 29/05/06; full list of members (10 pages)
16 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
14 June 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
20 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 May 2004	Accounts made up to 31 December 2003 (18 pages)
26 May 2004	Accounts made up to 31 December 2003 (18 pages)
6 June 2003	Return made up to 29/05/03; full list of members (10 pages)
6 June 2003	Return made up to 29/05/03; full list of members (10 pages)
29 May 2003	Accounts made up to 31 December 2002 (19 pages)
29 May 2003	Accounts made up to 31 December 2002 (19 pages)
17 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2002	Return made up to 29/05/02; full list of members (10 pages)
14 June 2002	Return made up to 29/05/02; full list of members (10 pages)
23 May 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
23 May 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
6 August 2001	Registered office changed on 06/08/01 from: 9 mansfield street london W1G 9NY (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 9 mansfield street london W1G 9NY (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
20 July 2001	Auditor's resignation (1 page)
20 July 2001	Auditor's resignation (1 page)
13 June 2001	Accounts made up to 31 December 2000 (12 pages)
13 June 2001	Accounts made up to 31 December 2000 (12 pages)
7 June 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 363(288) ‐ Director's particulars changed (9 pages)
7 June 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 363(288) ‐ Director's particulars changed (9 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
22 June 2000	Accounts made up to 31 December 1999 (12 pages)
22 June 2000	Accounts made up to 31 December 1999 (12 pages)
8 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
7 September 1999	Declaration of mortgage charge released/ceased (1 page)
7 September 1999	Declaration of mortgage charge released/ceased (1 page)
7 September 1999	Declaration of mortgage charge released/ceased (1 page)
7 September 1999	Declaration of mortgage charge released/ceased (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
4 July 1999	Accounts made up to 31 December 1998 (12 pages)
4 July 1999	Accounts made up to 31 December 1998 (12 pages)
7 June 1999	Return made up to 29/05/99; full list of members (7 pages)
7 June 1999	Return made up to 29/05/99; full list of members (7 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
5 June 1998	Return made up to 29/05/98; no change of members (6 pages)
5 June 1998	Return made up to 29/05/98; no change of members (6 pages)
28 April 1998	Accounts made up to 31 December 1997 (12 pages)
28 April 1998	Accounts made up to 31 December 1997 (12 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
5 June 1997	Return made up to 29/05/97; no change of members (4 pages)
5 June 1997	Return made up to 29/05/97; no change of members (4 pages)
23 May 1997	Accounts made up to 31 December 1996 (12 pages)
23 May 1997	Accounts made up to 31 December 1996 (12 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
21 November 1996	Particulars of mortgage/charge (4 pages)
21 November 1996	Particulars of mortgage/charge (4 pages)
11 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1996	Return made up to 29/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 1996	Return made up to 29/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 1996	Accounts made up to 31 December 1995 (12 pages)
13 May 1996	Accounts made up to 31 December 1995 (12 pages)
26 February 1996	Director resigned (1 page)
26 February 1996	Director resigned (1 page)
3 February 1996	Particulars of mortgage/charge (3 pages)
3 February 1996	Particulars of mortgage/charge (3 pages)
18 November 1995	Particulars of mortgage/charge (4 pages)
18 November 1995	Particulars of mortgage/charge (4 pages)
5 June 1995	Return made up to 29/05/95; no change of members (6 pages)
5 June 1995	Return made up to 29/05/95; no change of members (6 pages)
16 May 1995	Accounts made up to 31 December 1994 (12 pages)
16 May 1995	Accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
25 October 1993	Particulars of mortgage/charge (4 pages)
25 October 1993	Particulars of mortgage/charge (4 pages)
24 June 1993	Particulars of mortgage/charge (7 pages)
24 June 1993	Particulars of mortgage/charge (7 pages)
7 June 1993	Return made up to 29/05/93; full list of members (6 pages)
7 June 1993	Return made up to 29/05/93; full list of members (6 pages)
2 April 1993	Ad 26/03/93--------- Â£ si 750000@1=750000 Â£ ic 250000/1000000 (2 pages)
2 April 1993	Ad 26/03/93--------- £ si 750000@1=750000 £ ic 250000/1000000 (2 pages)
2 April 1993	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
2 April 1993	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
25 February 1993	Particulars of mortgage/charge (5 pages)
25 February 1993	Particulars of mortgage/charge (5 pages)
20 January 1993	New director appointed (2 pages)
20 January 1993	New director appointed (2 pages)
21 December 1992	Particulars of mortgage/charge (3 pages)
21 December 1992	Particulars of mortgage/charge (3 pages)
11 December 1992	Particulars of mortgage/charge (3 pages)
11 December 1992	Particulars of mortgage/charge (3 pages)
14 January 1992	New director appointed (2 pages)
14 January 1992	New director appointed (2 pages)
16 July 1991	Secretary resigned;new secretary appointed (2 pages)
16 July 1991	Secretary resigned;new secretary appointed (2 pages)
4 June 1990	Accounts made up to 31 December 1989 (10 pages)
4 June 1990	Return made up to 29/05/90; full list of members (4 pages)
4 June 1990	Accounts made up to 31 December 1989 (10 pages)
4 June 1990	Return made up to 29/05/90; full list of members (4 pages)
18 September 1989	Return made up to 12/06/89; full list of members (5 pages)
18 September 1989	Return made up to 12/06/89; full list of members (5 pages)
8 May 1989	Accounts made up to 31 December 1988 (10 pages)
8 May 1989	Accounts made up to 31 December 1988 (10 pages)
11 August 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
11 August 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
11 August 1988	Particulars of contract relating to shares (3 pages)
11 August 1988	Wd 30/06/88 ad 31/05/88--------- £ si 249000@1=249000 £ ic 1000/250000 (2 pages)
11 August 1988	Particulars of contract relating to shares (3 pages)
11 August 1988	Wd 30/06/88 ad 31/05/88--------- Â£ si 249000@1=249000 Â£ ic 1000/250000 (2 pages)
20 July 1988	Return made up to 07/06/88; full list of members (4 pages)
20 July 1988	Return made up to 07/06/88; full list of members (4 pages)
23 May 1988	Accounts made up to 31 December 1987 (10 pages)
23 May 1988	Accounts made up to 31 December 1987 (10 pages)
17 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1987	Memorandum and Articles of Association (13 pages)
17 September 1987	Memorandum and Articles of Association (13 pages)
31 July 1987	Return made up to 24/06/87; full list of members (4 pages)
31 July 1987	Return made up to 24/06/87; full list of members (4 pages)
18 June 1987	Accounts made up to 31 December 1986 (10 pages)
18 June 1987	Accounts made up to 31 December 1986 (10 pages)
29 March 1986	Accounts made up to 31 December 1985 (10 pages)
29 March 1986	Accounts made up to 31 December 1985 (10 pages)
7 June 1985	Accounts made up to 31 December 1984 (9 pages)
7 June 1985	Accounts made up to 31 December 1984 (9 pages)
3 January 1985	Particulars of mortgage/charge (3 pages)
3 January 1985	Particulars of mortgage/charge (3 pages)
9 November 1984	Accounts made up to 31 December 1983 (8 pages)
9 November 1984	Accounts made up to 31 December 1983 (8 pages)
24 October 1983	Accounts made up to 31 December 1982 (6 pages)
24 October 1983	Accounts made up to 31 December 1982 (6 pages)
8 March 1983	Accounts made up to 31 December 1981 (5 pages)
8 March 1983	Accounts made up to 31 December 1981 (5 pages)
31 December 1980	Company name changed\certificate issued on 31/12/80 (2 pages)
31 December 1980	Company name changed\certificate issued on 31/12/80 (2 pages)
2 May 1980	Incorporation (14 pages)
2 May 1980	Incorporation (14 pages)
2 May 1980	Certificate of incorporation (1 page)
2 May 1980	Certificate of incorporation (1 page)

London Metals Limited

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