FW Hempel Metals UK Limited

Company Name	FW Hempel Metals UK Limited
Directors	Richard Probert Pearson and Christian Philippe Hempel
Company Status	Active
Company Number	02052311
Category	Private Limited Company
Incorporation Date	4 September 1986(37 years, 8 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Probert Pearson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 January 1992(5 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Roehampton Gate London SW15 5JS

Director Name	Mr Christian Philippe Hempel
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	09 March 2001(14 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Manager
Country of Residence	Switzerland
Correspondence Address	2 Rue Vallin Geneva Ch 1201

Director Name	Timothy John Winters
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	Victoria Lodge 1 Church Lane Old Ravenfield Rotherham South Yorkshire S65 4NG

Secretary Name	Philip Trevor Comber
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Penshurst Holly Lane Banstead Surrey SM7 2AX

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	01 June 1994(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 June 1998)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Mr Richard Probert Pearson
Nationality	British
Status	Resigned
Appointed	16 June 1998(11 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 24 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Roehampton Gate London SW15 5JS

Director Name	Mr Stuart George Horner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(14 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 March 2013)
Role	Sales Executive
Country of Residence	England
Correspondence Address	99 Woodfoot Road Moorgate Rotherham South Yorkshire S60 3EH

Secretary Name	Mr Tracy Morton
Status	Resigned
Appointed	24 October 2013(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2015)
Role	Company Director
Correspondence Address	1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH

Contact

Website	hempelmetals.com
Email address	[email protected]
Telephone	01709 376966
Telephone region	Rotherham

Location

Registered Address	10 Roehampton Gate London SW15 5JS
Region	London
Constituency	Putney
County	Greater London
Ward	Roehampton and Putney Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	F W Hempel Intermetaux Sa 100.00% Ordinary
1 at £1	Richard P. Pearson 0.00% Ordinary

Financials

Year	2014
Turnover	£5,754,738
Gross Profit	£568,798
Net Worth	£959,246
Cash	£74,352
Current Liabilities	£242,139

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

7 November 2005	Delivered on: 19 November 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 April 2001	Delivered on: 2 May 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

7 November 2005

Delivered on: 19 November 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

27 April 2001

Delivered on: 2 May 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

16 January 2024	Micro company accounts made up to 31 December 2023 (3 pages)
16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
8 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
26 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
8 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
4 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
30 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
25 January 2018	Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
24 January 2018	Notification of Christian Philippe Hempel as a person with significant control on 14 November 2017 (2 pages)
25 April 2017	Full accounts made up to 31 December 2016 (19 pages)
25 April 2017	Full accounts made up to 31 December 2016 (19 pages)
6 February 2017	Registered office address changed from 1 Primrose Park, Greasbrough Road, Rotherham South Yorkshire S60 1RH to 10 Roehampton Gate London SW15 5JS on 6 February 2017 (1 page)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Registered office address changed from 1 Primrose Park, Greasbrough Road, Rotherham South Yorkshire S60 1RH to 10 Roehampton Gate London SW15 5JS on 6 February 2017 (1 page)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 November 2016	Auditor's resignation (1 page)
24 November 2016	Auditor's resignation (1 page)
23 August 2016	Full accounts made up to 31 December 2015 (17 pages)
23 August 2016	Full accounts made up to 31 December 2015 (17 pages)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 500,000 (4 pages)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 500,000 (4 pages)
18 February 2016	Director's details changed for Mr Christian Philippe Hempel on 20 May 2015 (2 pages)
18 February 2016	Director's details changed for Mr Christian Philippe Hempel on 20 May 2015 (2 pages)
13 March 2015	Full accounts made up to 31 December 2014 (15 pages)
13 March 2015	Full accounts made up to 31 December 2014 (15 pages)
6 March 2015	Termination of appointment of Tracy Morton as a secretary on 2 March 2015 (1 page)
6 March 2015	Termination of appointment of Tracy Morton as a secretary on 2 March 2015 (1 page)
6 March 2015	Termination of appointment of Tracy Morton as a secretary on 2 March 2015 (1 page)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 500,000 (5 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 500,000 (5 pages)
19 March 2014	Full accounts made up to 31 December 2013 (15 pages)
19 March 2014	Full accounts made up to 31 December 2013 (15 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 500,000 (5 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 500,000 (5 pages)
24 October 2013	Appointment of Mr Tracy Morton as a secretary (2 pages)
24 October 2013	Appointment of Mr Tracy Morton as a secretary (2 pages)
24 October 2013	Termination of appointment of Richard Pearson as a secretary (1 page)
24 October 2013	Termination of appointment of Richard Pearson as a secretary (1 page)
25 July 2013	Full accounts made up to 31 December 2012 (15 pages)
25 July 2013	Full accounts made up to 31 December 2012 (15 pages)
12 March 2013	Termination of appointment of Stuart Horner as a director (1 page)
12 March 2013	Termination of appointment of Stuart Horner as a director (1 page)
14 February 2013	Director's details changed for Mr Christian Philippe Hempel on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Christian Philippe Hempel on 14 February 2013 (2 pages)
30 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
8 March 2012	Full accounts made up to 31 December 2011 (15 pages)
8 March 2012	Full accounts made up to 31 December 2011 (15 pages)
29 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
29 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
3 March 2011	Full accounts made up to 31 December 2010 (17 pages)
3 March 2011	Full accounts made up to 31 December 2010 (17 pages)
14 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
29 March 2010	Full accounts made up to 31 December 2009 (16 pages)
29 March 2010	Full accounts made up to 31 December 2009 (16 pages)
12 February 2010	Director's details changed for Christian Philippe Hempel on 31 December 2009 (2 pages)
12 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Christian Philippe Hempel on 31 December 2009 (2 pages)
8 June 2009	Full accounts made up to 31 December 2008 (15 pages)
8 June 2009	Full accounts made up to 31 December 2008 (15 pages)
13 February 2009	Return made up to 24/01/09; full list of members (4 pages)
13 February 2009	Return made up to 24/01/09; full list of members (4 pages)
28 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 February 2008	Return made up to 24/01/08; full list of members (3 pages)
7 February 2008	Return made up to 24/01/08; full list of members (3 pages)
31 December 2007	Location of register of members (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 2 c/o baker tilley 2 whitehall quay leeds LS1 4HG (1 page)
31 December 2007	Location of register of members (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 2 c/o baker tilley 2 whitehall quay leeds LS1 4HG (1 page)
31 December 2007	Location of debenture register (1 page)
31 December 2007	Location of debenture register (1 page)
22 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 January 2007	Return made up to 24/01/07; full list of members (3 pages)
31 January 2007	Return made up to 24/01/07; full list of members (3 pages)
30 January 2007	Location of register of members (1 page)
30 January 2007	Registered office changed on 30/01/07 from: c/o baker tilley 2 whitehall quay leeds LS1 4HG (1 page)
30 January 2007	Location of debenture register (1 page)
30 January 2007	Registered office changed on 30/01/07 from: c/o baker tilley 2 whitehall quay leeds LS1 4HG (1 page)
30 January 2007	Location of register of members (1 page)
30 January 2007	Location of debenture register (1 page)
21 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 February 2006	Location of register of members (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
9 February 2006	Return made up to 24/01/06; full list of members (3 pages)
9 February 2006	Location of debenture register (1 page)
9 February 2006	Return made up to 24/01/06; full list of members (3 pages)
9 February 2006	Location of register of members (1 page)
9 February 2006	Location of debenture register (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
19 November 2005	Particulars of mortgage/charge (6 pages)
19 November 2005	Particulars of mortgage/charge (6 pages)
29 April 2005	Full accounts made up to 31 December 2004 (14 pages)
29 April 2005	Full accounts made up to 31 December 2004 (14 pages)
11 February 2005	Return made up to 24/01/05; full list of members (7 pages)
11 February 2005	Return made up to 24/01/05; full list of members (7 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 March 2004	Location of register of members (1 page)
2 March 2004	Location of register of members (1 page)
11 February 2004	Return made up to 24/01/04; full list of members (7 pages)
11 February 2004	Return made up to 24/01/04; full list of members (7 pages)
10 February 2004	Registered office changed on 10/02/04 from: carlton house grammar school street bradford BD1 4NS (1 page)
10 February 2004	Registered office changed on 10/02/04 from: carlton house grammar school street bradford BD1 4NS (1 page)
27 November 2003	Company name changed h a watson LIMITED\certificate issued on 27/11/03 (2 pages)
27 November 2003	Company name changed h a watson LIMITED\certificate issued on 27/11/03 (2 pages)
2 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 February 2003	Return made up to 24/01/03; full list of members (7 pages)
25 February 2003	Return made up to 24/01/03; full list of members (7 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 February 2002	Return made up to 24/01/02; full list of members (7 pages)
15 February 2002	Return made up to 24/01/02; full list of members (7 pages)
30 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2001	Nc inc already adjusted 08/03/01 (1 page)
30 May 2001	Ad 08/03/01-31/03/01 Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
30 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2001	Nc inc already adjusted 08/03/01 (1 page)
30 May 2001	Ad 08/03/01-31/03/01 Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2001	Company name changed leigh & sillavan LIMITED\certificate issued on 28/03/01 (3 pages)
28 March 2001	Company name changed leigh & sillavan LIMITED\certificate issued on 28/03/01 (3 pages)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
14 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director resigned (6 pages)
14 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
1 February 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
24 February 2000	Return made up to 24/01/00; full list of members (6 pages)
24 February 2000	Return made up to 24/01/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
19 January 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
11 February 1999	Return made up to 24/01/99; no change of members (4 pages)
11 February 1999	Return made up to 24/01/99; no change of members (4 pages)
11 February 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
15 July 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
15 July 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
17 February 1998	Return made up to 24/01/98; full list of members (6 pages)
17 February 1998	Return made up to 24/01/98; full list of members (6 pages)
11 February 1997	Return made up to 24/01/97; no change of members (4 pages)
11 February 1997	Return made up to 24/01/97; no change of members (4 pages)
16 January 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
16 January 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
1 March 1996	Return made up to 24/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 March 1996	Return made up to 24/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 February 1996	Registered office changed on 13/02/96 from: 2 bloomsbury street london WC1B 2ST (1 page)
13 February 1996	Registered office changed on 13/02/96 from: 2 bloomsbury street london WC1B 2ST (1 page)
17 January 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
17 January 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
7 February 1995	Return made up to 24/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
17 August 1994	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1994	Secretary resigned;new secretary appointed (2 pages)
21 March 1994	Accounts for a dormant company made up to 31 October 1993 (4 pages)
4 March 1993	Return made up to 24/01/93; full list of members (9 pages)
20 January 1993	Registered office changed on 20/01/93 from: chapel house 24 nutford place london W1H 6AE (1 page)
11 January 1993	Accounts for a dormant company made up to 31 October 1992 (4 pages)
23 April 1992	Accounts for a dormant company made up to 31 October 1991 (4 pages)
18 February 1992	Return made up to 24/01/92; no change of members (9 pages)
13 March 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1991	Return made up to 24/01/91; no change of members (8 pages)
4 March 1991	Full accounts made up to 31 October 1990 (5 pages)
16 February 1991	Auditor's resignation (1 page)
15 May 1990	Registered office changed on 15/05/90 from: chapel house, 12A, upper berkeley street, london. W1H 7PE. (1 page)
5 March 1990	Full accounts made up to 31 October 1989 (5 pages)
9 May 1989	Return made up to 06/03/89; full list of members (5 pages)
7 April 1989	Full accounts made up to 31 October 1988 (3 pages)
12 April 1988	Return made up to 17/02/88; full list of members (5 pages)
12 April 1988	Full accounts made up to 31 October 1987 (3 pages)
1 December 1987	Auditor's resignation (1 page)
26 November 1987	Secretary resigned;new secretary appointed (2 pages)
26 November 1987	Registered office changed on 26/11/87 from: chapel house, 12A, upper berkeley street, london. W1H 7PE. (1 page)
5 November 1987	Registered office changed on 05/11/87 from: hill house 1 little new street london EC4A 3TR (1 page)
23 September 1987	Director resigned;new director appointed (2 pages)
22 June 1987	Secretary resigned;new secretary appointed (2 pages)
16 June 1987	Accounting reference date shortened from 31/03 to 31/10 (1 page)
16 June 1987	New director appointed (2 pages)
6 January 1987	Registered office changed on 06/01/87 from: 47 brunswick place london N1 6EE (1 page)
6 January 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
4 December 1986	Memorandum and Articles of Association (11 pages)
4 December 1986	Gazettable document (11 pages)
4 December 1986	Memorandum and Articles of Association (11 pages)
27 November 1986	Company name changed marketdate LIMITED\certificate issued on 27/11/86 (2 pages)
4 September 1986	Certificate of Incorporation (1 page)