W.P. METALS LIMITED

Westgate, Walsall, WS9 8DJ Aldridge
StatusACTIVE
Company No.00902557
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Apr 1967
Years53 years, 5 months, 25 days


SUMMARY

W.P. METALS LIMITED is an active private limited company with number 00902557. It was incorporated 53 years, 5 months, 25 days ago, on 03 April 1967. The company address is Westgate, Walsall, WS9 8DJ Aldridge, Walsall, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for W.P. METALS LIMITED is 'Non-specialised wholesale trade ' (46900). The accounting category is 'Small', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategorySMALL
Returns Due Date14 Jan 2017
Returns Last Date17 Dec 2015
Nature of business (SIC)
46900Non-specialised wholesale trade
Mortgages
Num. Charges12
Outstanding8
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


BURNS, Paul Barry
Secretary
ACTIVE
Assigned on 01 Dec 2013
Current time on role 6 years, 9 months, 27 days

DOYLE, Patrick Michael
Director
ACTIVE
Assigned on 01 May 2003
Current time on role 17 years, 4 months, 27 days

URSELL, Suzanne Mary
Director
ACTIVE
Assigned on 01 May 2003
Current time on role 17 years, 4 months, 27 days

VRY, Robert
Director
ACTIVE
Assigned on 01 Jun 2020
Current time on role 0 years, 3 months, 27 days

WATTS, Eric Bertram
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WEEDS, Alexander William
Director
ACTIVE
Assigned on 01 May 2012
Current time on role 8 years, 4 months, 27 days



BLAKEMORE, Christopher Edward
Secretary
RESIGNED
Assigned on 10 Apr 2013
Resigned on 30 Nov 2013
Time on role 0 years, 7 months, 20 days

BLAKEMORE, Christopher Edward
Secretary
RESIGNED
Assigned on 01 Jul 1992
Resigned on 14 Feb 2013
Time on role 20 years, 7 months, 13 days

LORD, Albert Edwin
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1992
Time on role 28 years, 2 months, 28 days

THORNTON, Ian Richard
Secretary
RESIGNED
Assigned on 14 Feb 2013
Resigned on 10 Apr 2013
Time on role 0 years, 1 months, 24 days

CAMERON, David
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 25 years, 8 months, 28 days



HARDY, Mark James
Director
RESIGNED
Assigned on 01 May 1998
Resigned on 01 Oct 2017
Time on role 19 years, 5 months, 0 days

HEALEY, Gordon Bertram
Director
RESIGNED
Assigned on
Resigned on 27 Mar 1992
Time on role 28 years, 6 months, 1 days

HOLDER, David Stewart
Director
RESIGNED
Assigned on 01 May 1999
Resigned on 24 Feb 2003
Time on role 3 years, 9 months, 23 days

JONES, Melvin Edward
Director
RESIGNED
Assigned on 01 May 2003
Resigned on 31 Jul 2008
Time on role 5 years, 3 months, 0 days

KEEN, Stephen William
Director
RESIGNED
Assigned on 02 Feb 1998
Resigned on 30 Apr 2007
Time on role 9 years, 2 months, 28 days



LITTLEWOOD, Roger Errol
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2000
Time on role 20 years, 4 months, 29 days

STACK, Kevin Anthony
Director
RESIGNED
Assigned on
Resigned on 22 Aug 2000
Time on role 20 years, 1 months, 6 days

URSELL, David Peter
Director
RESIGNED
Assigned on
Resigned on 11 Sep 2009
Time on role 11 years, 0 months, 17 days

WORRALLO, Robert John
Director
RESIGNED
Assigned on 01 Oct 1994
Resigned on 31 Dec 2011
Time on role 17 years, 3 months, 0 days

CHARGES


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


Legal charge


Created on 25 Feb 2005
Delivered on 26 Feb 2005
Status Outstanding

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
The lands adjoining units 4 to 7 (inclusive) kingsway north, westgate, aldridge, walsall, west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 05 Jan 2005
Delivered on 06 Jan 2005
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
Units 2B and 2C coppice park coppice lane aldridge walsall west midlands WS9 9AA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 05 Jan 2005
Delivered on 06 Jan 2005
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
Units 2 and 2A coppice park coppice lane aldridge walsall west midlands west midlands WS9 9AA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 06 Dec 2004
Delivered on 09 Dec 2004
Status Outstanding

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
Land on the north east side of westgate,aldridge; wm 350371. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions



Legal charge


Created on 06 Dec 2004
Delivered on 09 Dec 2004
Status Outstanding

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
Land and buildings lying to the south of westgate,linley lodge,aldridge; WM477863. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions



Legal charge


Created on 06 Dec 2004
Delivered on 09 Dec 2004
Status Outstanding

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
Land and buildings lying to the south of westgate aldrige; t/no WM614511. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions



Legal mortgage


Created on 28 Apr 1995
Delivered on 11 May 1995
Status Outstanding

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
F/H property forming part of linley lodge industrial estate, westgate aldridge, walsall, west midlands part t/no. WM477863 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 04 Jan 1988
Delivered on 14 Jan 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
Land lying to the south west of stubbers green road aldridge title no wm 391872 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 01 Sep 1986
Delivered on 11 Sep 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
F/H property k/a land at stubbers green road aldridge walsall west midlands and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 25 Mar 1985
Delivered on 03 Apr 1985
Status Outstanding

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
F/H unit 2, douglas corner westgate aldridge west midlands and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Charge


Created on 23 Jan 1984
Delivered on 13 Feb 1984
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 13-7-72

Short Particulars
A specific charge over all book and other debts.


Transactions



Mortgage debenture


Created on 13 Jul 1972
Delivered on 25 Jul 1972
Status Outstanding

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
Floating & specific charge undertaking and all property and assets present and future goodwill capital.


Transactions

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