SPECIAL METALS WIGGIN LIMITED

Wiggin Works, Hereford, HR4 9SL Holmer Road

StatusACTIVE
Company No.00036721
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Jun 1892
Years127 years, 4 months and 23 days


SUMMARY

SPECIAL METALS WIGGIN LIMITED is an active private limited company with number 00036721. It was incorporated 127 years, 4 months and 23 days ago, on 29 June 1892. The company address is Wiggin Works, Hereford, HR4 9SL Holmer Road, Hereford and the country of origin is United Kingdom. On 01 July 1999 the company had it's name changed from 'INCO ALLOYS LIMITED' to the actual name 'SPECIAL METALS WIGGIN LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SPECIAL METALS WIGGIN LIMITED are 'Other non-ferrous metal production ' (24450) and 'Manufacture of wire products' (25930). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date22 Jun 2017
Returns Last Date25 May 2016
Nature of business (SIC)
24450Other non-ferrous metal production
25930Manufacture of wire products
Previous Names
1999-07-01INCO ALLOYS LIMITED
Mortgages
Num. Charges8
Outstanding1
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


EDELSTYN, Paul
Secretary
ACTIVE
Assigned on 15 Mar 2004
Current time on role 15 years, 8 months and 7 days

FREEMAN-MASSEY, Janet
Secretary
ACTIVE
Assigned on 14 Oct 2015
Current time on role 4 years, 1 month and 8 days

HUNT, James Sinclair
Secretary
ACTIVE
Assigned on 01 May 2019
Current time on role 6 months and 21 days

ARMAGNO, Anna Marie
Director
ACTIVE
Assigned on 20 Aug 2018
Current time on role 1 year, 3 months and 2 days

BECKER, Roger Paul
Director
ACTIVE
Assigned on 24 Mar 2011
Current time on role 8 years, 7 months and 29 days

BEYER, Ruth Ann
Director
ACTIVE
Assigned on 01 Jun 2013
Current time on role 6 years, 5 months and 21 days

HAGEL, Shawn Rene
Director
ACTIVE
Assigned on 12 Aug 2008
Current time on role 11 years, 3 months and 10 days

HUNT, James Sinclair
Director
ACTIVE
Assigned on 01 May 2019
Current time on role 6 months and 21 days

WEBB, Anthony Paul
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 7 months and 21 days

DOWDESWELL, Frederick Charles
Secretary
RESIGNED
Assigned on 01 Dec 2013
Resigned on 07 Feb 2014
Time on role 2 months and 6 days

EMMET, Jonathan Revell
Secretary
RESIGNED
Assigned on 14 Jun 2017
Resigned on 01 May 2019
Time on role 1 year, 10 months and 17 days

GLOVER, Alastair James Lochore
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 2004
Time on role 15 years, 7 months and 22 days

GROVES, Paul Anthony
Secretary
RESIGNED
Assigned on 24 Mar 2014
Resigned on 16 Dec 2016
Time on role 2 years, 8 months and 23 days

MCDONALD, Roderick Charles
Secretary
RESIGNED
Assigned on 31 Oct 2003
Resigned on 30 Nov 2003
Time on role 30 days

MUNIR, Kamran
Secretary
RESIGNED
Assigned on 24 Jul 2009
Resigned on 01 Dec 2013
Time on role 4 years, 4 months and 8 days

APLIN, Eric Charles
Director
RESIGNED
Assigned on
Resigned on 24 Jul 1995
Time on role 24 years, 3 months and 29 days

BLACKMORE, Steven Craig
Director
RESIGNED
Assigned on 24 Mar 2011
Resigned on 20 Jul 2018
Time on role 7 years, 3 months and 27 days

BOLTON, Mark Robert
Director
RESIGNED
Assigned on 13 Dec 2016
Resigned on 16 Jun 2017
Time on role 6 months and 3 days

BUCK, Kenneth David
Director
RESIGNED
Assigned on 15 Nov 2010
Resigned on 20 May 2015
Time on role 4 years, 6 months and 5 days

CAUSON, Raymond Dennis
Director
RESIGNED
Assigned on 07 Apr 1994
Resigned on 28 Oct 1998
Time on role 4 years, 6 months and 21 days

COOKE, Roger Anthony
Director
RESIGNED
Assigned on 01 Oct 2008
Resigned on 01 Jun 2013
Time on role 4 years, 8 months and 1 day

DE JANVRY, Philippe Choppin Haudry
Director
RESIGNED
Assigned on 20 Sep 2000
Resigned on 03 Oct 2002
Time on role 2 years and 13 days

DEBORD, Donald Edward Joseph
Director
RESIGNED
Assigned on
Resigned on 07 Apr 1994
Time on role 25 years, 7 months and 15 days

DONEGAN, Mark
Director
RESIGNED
Assigned on 29 Jun 2006
Resigned on 01 Oct 2008
Time on role 2 years, 3 months and 2 days

DOWDESWELL, Frederick Charles
Director
RESIGNED
Assigned on 01 Dec 2013
Resigned on 07 Feb 2014
Time on role 2 months and 6 days

DUVAL, Edouard Pierre Adrien
Director
RESIGNED
Assigned on 09 Dec 1998
Resigned on 28 Jan 2004
Time on role 5 years, 1 month and 19 days

EDELSTYN, Paul
Director
RESIGNED
Assigned on 13 May 2004
Resigned on 02 Jun 2008
Time on role 4 years and 20 days

EMMET, Jonathan Revell
Director
RESIGNED
Assigned on 14 Jun 2017
Resigned on 01 May 2019
Time on role 1 year, 10 months and 17 days

EVANS, Jonathan Mark
Director
RESIGNED
Assigned on 02 Jun 2008
Resigned on 29 Aug 2008
Time on role 2 months and 27 days

GLOVER, Alastair James Lochore
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2004
Time on role 15 years, 7 months and 22 days

GROVES, Paul Anthony
Director
RESIGNED
Assigned on 24 Mar 2014
Resigned on 16 Dec 2016
Time on role 2 years, 8 months and 23 days

HALES, Colin
Director
RESIGNED
Assigned on 14 Jun 2017
Resigned on 15 Sep 2017
Time on role 3 months and 1 day

JOHN, Thomas Grant
Director
RESIGNED
Assigned on 01 Aug 1999
Resigned on 27 Nov 2003
Time on role 4 years, 3 months and 26 days

LARSSON, William Dean
Director
RESIGNED
Assigned on 29 Jun 2006
Resigned on 12 Aug 2008
Time on role 2 years, 1 month and 13 days

MCLELLAN, Robert Peter
Director
RESIGNED
Assigned on 26 Jan 2001
Resigned on 17 Jan 2003
Time on role 1 year, 11 months and 22 days

CHARGES




8 charges registered
8 outstanding, 7 satisfied, 0 partially satisfied

Share pledge contract

Created on 02 Aug 2004
Delivered on 18 Aug 2004
Status Fully-satisfied
Satisfied on 27 Jun 2006

Persons Entitled
Congress Financial Corporation (The Beneficiary)

Amount Secured

A maximum principal sum of us$50,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The settlor pledged the special account of financial instruments all rights from the pledged shares. See the mortgage charge document for full details.



Transactions
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Supplemental debenture

Created on 21 May 2004
Delivered on 03 Jun 2004
Status Fully-satisfied
Satisfied on 27 Jun 2006

Persons Entitled
Congress Financial Corporation (The Agent) as Agent and Trustee for Itself and Each of Thelenders

Amount Secured

All monies due or to become due from each non-us obligor other than smw holdings limited to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

A) all right title and interest in and to the blocked accounts and all monies standing to the credit of any blocked account b) all right title and interest in and to the overseas accounts and all monies standing to the credit of any overseas accounts c) its blocked account book debts, the proceeds of the same and all monies owing d) its overseas account book debts e) the benefit of all rights securities and guarantees held in relation to 1C) and 1D). See the mortgage charge document for full details.



Transactions
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Charge over account

Created on 01 Dec 2003
Delivered on 10 Dec 2003
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

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



Short Particulars

All present and future right, title & interest in & to the security account and the account balance. See the mortgage charge document for full details.



Transactions
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Loan and security agreement registered pursuant to S.398(2) (due diligence) of the companies act 1985 executed outside the united kingdom over property situate there

Created on 26 Nov 2003
Delivered on 21 Jan 2004
Status Fully-satisfied
Satisfied on 27 Jun 2006

Persons Entitled
Congress Financial Corporation (In Its Capacity as Lead Arranger and Collateral and Syndicationagent for the Lenders)

Amount Secured

All monies and liablilities due or to become due from the company (as UK borrower) and the canadian borrower (as defined) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All the company's right title and interest in and to the collateral. See the mortgage charge document for full details.



Transactions
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Loan and security agreement

Created on 26 Nov 2003
Delivered on 17 Dec 2003
Status Fully-satisfied
Satisfied on 27 Jun 2006

Persons Entitled
Congress Financial Corporation as Lead Arranger and Collateral and Syndication Agent

Amount Secured

All monies due or to become due from the UK borrower and canadian borrower to the agent or any lender or any of their affiliates on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The collateral being all accounts all general intangibles all intellectual property all goods all real property and fixtures all chattel paper all instruments all documents all deposited accounts * please refer to the form 395 for further details of property charged *. see the mortgage charge document for full details.



Transactions
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Guarantee & debenture

Created on 26 Nov 2003
Delivered on 16 Dec 2003
Status Fully-satisfied
Satisfied on 27 Jun 2006

Persons Entitled
Congress Financial Corporation (As Agent and Trustee for Itself and Each of the Lenders)

Amount Secured

All monies due or to become due from each non-us obligor other than smw holdings limited to the chargee and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

F/H property k/a the main factory and offices at wiggin works, holmer road, hereford t/nos. HE796 and HE822. F/h property k/a the wire mill, old school lane, hereford t/no. HE796. F/h property comprising approx. 11 acres of agricultural land at holmer, hereford t/no. HE796. (For details of further properties charged please refer to form 395). 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.



Transactions
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Fixed and floating charge

Created on 22 Apr 1999
Delivered on 28 Apr 1999
Status Fully-satisfied
Satisfied on 09 Nov 2004

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.



Transactions
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Charge over credit balances

Created on 04 May 1993
Delivered on 12 May 1993
Status Fully-satisfied
Satisfied on 29 Oct 2003

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee in relation to a guarantee in favour of noell gmbh for DM923857.30



Short Particulars

The sum of DM923857 together with interest accrued now or to be held by the bank on an account numbered 190/1/40079015 and designated by reference to the company.



Transactions
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