GERALD METALS LIMITED

One Strand Third Floor, Trafalgar Square, WC2N 5HR Grand Buildings
StatusACTIVE
Company No.00885333
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Aug 1966
Years54 years, 1 months, 10 days


SUMMARY

GERALD METALS LIMITED is an active private limited company with number 00885333. It was incorporated 54 years, 1 months, 10 days ago, on 11 August 1966. The company address is One Strand Third Floor, Trafalgar Square, WC2N 5HR Grand Buildings, Trafalgar Square, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GERALD METALS LIMITED is 'Other service activities n.e.c. ' (96090). The accounting category is 'Small', 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
CategorySMALL
Returns Due Date08 Nov 2016
Returns Last Date11 Oct 2015
Nature of business (SIC)
96090Other service activities n.e.c.
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


DEAN, Craig Fuad
Director
ACTIVE
Assigned on 31 Jan 2013
Current time on role 7 years, 7 months, 21 days

KAUFMANN, Florian Sylvain
Director
ACTIVE
Assigned on 14 Jul 2015
Current time on role 5 years, 2 months, 7 days

RABAGLIATI, David Mclaren
Director
ACTIVE
Assigned on 10 Nov 2000
Current time on role 19 years, 10 months, 11 days

MEADS, Andrew Barry Richard
Secretary
RESIGNED
Assigned on 30 Mar 2007
Resigned on 01 Sep 2014
Time on role 7 years, 5 months, 2 days

POTTS, Christopher Reginald
Secretary
RESIGNED
Assigned on
Resigned on 30 Mar 2007
Time on role 13 years, 5 months, 22 days

HILL DICKINSON SERVICES (LONDON) LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Sep 2014
Resigned on 29 Nov 2018
Time on role 4 years, 2 months, 28 days



CALIA, Fabio
Director
RESIGNED
Assigned on 15 May 2003
Resigned on 01 Jul 2015
Time on role 12 years, 1 months, 16 days

HANDS, David John
Director
RESIGNED
Assigned on
Resigned on 25 Mar 1998
Time on role 22 years, 5 months, 27 days

KESTENBAUM, Ralph
Director
RESIGNED
Assigned on
Resigned on 20 Jan 1999
Time on role 21 years, 8 months, 1 days

LANDER, Lloyd
Director
RESIGNED
Assigned on 15 May 2003
Resigned on 31 Jan 2013
Time on role 9 years, 8 months, 16 days

LANG, Christopher John Gordon
Director
RESIGNED
Assigned on 15 Mar 1999
Resigned on 10 Nov 2000
Time on role 1 years, 7 months, 26 days



LANG, Christopher John Gordon
Director
RESIGNED
Assigned on 17 May 1994
Resigned on 25 Mar 1998
Time on role 3 years, 10 months, 8 days

LENNARD, Gerald Lee
Director
RESIGNED
Assigned on
Resigned on 16 May 2003
Time on role 17 years, 4 months, 5 days

OVER, Derek George
Director
RESIGNED
Assigned on
Resigned on 25 Mar 1998
Time on role 22 years, 5 months, 27 days

PERSKE, Graham Anderson
Director
RESIGNED
Assigned on
Resigned on 25 Mar 1998
Time on role 22 years, 5 months, 27 days

WILDE, Melvin Paul
Director
RESIGNED
Assigned on 14 Jul 2015
Resigned on 24 Oct 2016
Time on role 1 years, 3 months, 10 days


CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Agreement of pledge of goods in turnover


Created on 03 Aug 1995
Delivered on 24 Aug 1995
Status Fully-satisfied

Persons Entitled
Internationale Nederlanden Bank N.V.

Amount Secured
Us$13,500,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facility agreement

Short Particulars
All right,title and interest in and to the metal commodities. See the mortgage charge document for full details.


Transactions

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Contract of assignment


Created on 03 Aug 1995
Delivered on 24 Aug 1995
Status Fully-satisfied

Persons Entitled
Internationale Nederlanden Bank N.V.

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the contracts

Short Particulars
All rights claims and interests under the contracts. See the mortgage charge document for full details.


Transactions

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Assignment of insurances


Created on 03 Aug 1995
Delivered on 24 Aug 1995
Status Fully-satisfied

Persons Entitled
Internationale Nederlanden Bank N.V.

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facility agreement and the security agreements

Short Particulars
All of the right,title and interest in and to the deprivation insurance policy and the open cargo insurance policies. See the mortgage charge document for full details.


Transactions

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Pledge


Created on 11 Dec 1992
Delivered on 23 Dec 1992
Status Fully-satisfied

Persons Entitled
The Chase Manhattan Bank,N.A

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

Short Particulars
The pledged goods and the benefits of all the insurances and the proceds thereof in respect of the pledged goods for details see form 395.


Transactions

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