KVAERNER METALS LIMITED

Tower Bridge House, London, E1W 1DD St Katharines Way
StatusLIQUIDATION
Company No.00006662
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Oct 1872
Years148 years, 0 months, 7 days


SUMMARY

KVAERNER METALS LIMITED is an liquidation private limited company with number 00006662. It was incorporated 148 years, 0 months, 7 days ago, on 10 October 1872. The company address is Tower Bridge House, London, E1W 1DD St Katharines Way, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for KVAERNER METALS LIMITED is 'Activities of other holding companies n.e.c. ' (64209). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2012 next accounts are due by 30 September 2014.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2014
Last made up31 Dec 2012
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Apr 2015
Returns Last Date31 Mar 2014
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


TH GROUP SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Sep 2007
Current time on role 13 years, 1 months, 16 days

LAYCOCK, Rufus
Director
ACTIVE
Assigned on 31 May 2005
Current time on role 15 years, 4 months, 17 days

GAMBLE, Nigel William
Secretary
RESIGNED
Assigned on 23 Nov 2001
Resigned on 01 Apr 2005
Time on role 3 years, 4 months, 9 days

HADLEY, Denis Bernard
Secretary
RESIGNED
Assigned on 19 Oct 1998
Resigned on 23 Nov 2001
Time on role 3 years, 1 months, 4 days

HAYES, Nigel Edward
Secretary
RESIGNED
Assigned on 03 Apr 1995
Resigned on 04 Apr 1996
Time on role 1 years, 0 months, 1 days

HENTON, Stephen Henry
Secretary
RESIGNED
Assigned on
Resigned on 31 Oct 1991
Time on role 28 years, 11 months, 16 days



LAXTON, Madeline
Secretary
RESIGNED
Assigned on 04 Apr 1996
Resigned on 19 Oct 1998
Time on role 2 years, 6 months, 15 days

LAYCOCK, Rufus
Secretary
RESIGNED
Assigned on 31 May 2005
Resigned on 01 Sep 2007
Time on role 2 years, 3 months, 1 days

WATTS, Nigel Anthony
Secretary
RESIGNED
Assigned on 31 Oct 1991
Resigned on 03 Apr 1995
Time on role 3 years, 5 months, 3 days

ANSDELL, John Reginald Wardhaugh
Director
RESIGNED
Assigned on
Resigned on 31 May 1993
Time on role 27 years, 4 months, 16 days

BAVISTER, Edward John
Director
RESIGNED
Assigned on 26 Feb 1992
Resigned on 30 Sep 1993
Time on role 1 years, 7 months, 4 days



BROWN, Richard
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 10 Jun 2003
Time on role 3 years, 5 months, 9 days

FLETCHER, John Wilfred Sword
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 20 years, 9 months, 16 days

FOREID, Steffen
Director
RESIGNED
Assigned on 31 May 2005
Resigned on 31 Aug 2007
Time on role 2 years, 3 months, 0 days

FOSTER, Michael George
Director
RESIGNED
Assigned on 25 Sep 1995
Resigned on 31 Jan 2000
Time on role 4 years, 4 months, 6 days

GORDON, Douglas Alexander
Director
RESIGNED
Assigned on 16 Jun 2003
Resigned on 01 Apr 2005
Time on role 1 years, 9 months, 16 days



GORMLY, Allan Graham
Director
RESIGNED
Assigned on
Resigned on 15 Aug 1994
Time on role 26 years, 2 months, 2 days

HANNAH, Martin Hamilton
Director
RESIGNED
Assigned on 02 Oct 1995
Resigned on 29 May 1998
Time on role 2 years, 7 months, 27 days

HENRY, Keith Nicholas
Director
RESIGNED
Assigned on 07 Mar 2000
Resigned on 01 May 2003
Time on role 3 years, 1 months, 24 days

MCTIGHE, Edward Patrick
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1991
Time on role 28 years, 10 months, 17 days

MILLAR, William Gerald
Director
RESIGNED
Assigned on 26 Feb 1992
Resigned on 28 Feb 1995
Time on role 3 years, 0 months, 2 days



MURPHY, John Anthony
Director
RESIGNED
Assigned on 01 Jun 1998
Resigned on 13 Oct 2000
Time on role 2 years, 4 months, 12 days

NEWMAN, Peter John
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 28 years, 9 months, 16 days

PARKER, Eric Wilson, Sir
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1992
Time on role 28 years, 6 months, 15 days

PHILLIPO, Barry Leonard, Dr
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 12 May 2003
Time on role 3 years, 4 months, 11 days

RAMSTAD, Torgeir Egeland
Director
RESIGNED
Assigned on 11 Jun 2003
Resigned on 01 Apr 2005
Time on role 1 years, 9 months, 21 days



RICH, Nigel Mervyn Sutherland
Director
RESIGNED
Assigned on 25 Sep 1995
Resigned on 18 Apr 1996
Time on role 0 years, 6 months, 23 days

ROBINSON, Ian, Sir
Director
RESIGNED
Assigned on 26 Apr 1992
Resigned on 28 Feb 1995
Time on role 2 years, 10 months, 2 days

TAZZYMAN, James Roy
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1995
Time on role 25 years, 0 months, 22 days

TONSETH, Erik
Director
RESIGNED
Assigned on 18 Apr 1996
Resigned on 14 Oct 1998
Time on role 2 years, 5 months, 26 days

WILSON, John Christopher
Director
RESIGNED
Assigned on 13 Oct 2000
Resigned on 16 Jun 2003
Time on role 2 years, 8 months, 3 days



WOODWORTH, Ronald Leslie
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1992
Time on role 28 years, 3 months, 17 days

YOUNG, John Michael Douglas
Director
RESIGNED
Assigned on 28 Feb 1995
Resigned on 02 Oct 1995
Time on role 0 years, 7 months, 2 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Composite guarantee and mortgage debenture


Created on 28 Mar 1991
Delivered on 05 Apr 1991
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee as security trustee for the secured parties (as therein defined) on any account whatsoever and all monies due or to become due from the debtor (as therein defined) and any other company to the chargee as security trustee for the secured parties (as therein defined) on any account whatsoever.

Short Particulars
(Including trade fixtures) (see form 395 for full details).. 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.


Transactions

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Composite guarantee and mortgage debenture.


Created on 10 Jan 1991
Delivered on 18 Jan 1991
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined therein) on any account whatsoever under the terms of the charge

Short Particulars
(Including trade fixtures) (see 395 for full details).. 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.


Transactions

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Charge over credit balance


Created on 01 Nov 1989
Delivered on 15 Nov 1989
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee not exceeding £1,000,000

Short Particulars
Money up to £1,000,000 to be held in account no 0635227 with the bank.


Transactions

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