Having been setup in 1974, All Metal Services Ltd have registered office in Sutton Coldfield, it has a status of "Active". Barth, Hermann, Doctor, Bierbrauer, Ferdinand Johannes, Bolduc, John P, Eastman, Keith Allan Garth, Ginkel, Rudi Van, Middlebrooks, Jack Stewart, Paulson, Robert Dobson, Rassaerts, Peter, Reynolds, Newton Rowan, Sanford, Matthew, Williams, Sara are the current directors of this company. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTH, Hermann, Doctor | 24 August 1994 | 31 March 1995 | 1 |
| BIERBRAUER, Ferdinand Johannes | 14 December 1994 | 27 July 1995 | 1 |
| BOLDUC, John P | 08 May 2003 | 05 April 2007 | 1 |
| EASTMAN, Keith Allan Garth | N/A | 27 July 1995 | 1 |
| GINKEL, Rudi Van | N/A | 31 December 1993 | 1 |
| MIDDLEBROOKS, Jack Stewart | 27 July 1995 | 08 May 2003 | 1 |
| PAULSON, Robert Dobson | 21 October 1998 | 08 January 2003 | 1 |
| RASSAERTS, Peter | 31 May 1994 | 27 July 1995 | 1 |
| REYNOLDS, Newton Rowan | 27 July 1995 | 21 October 1998 | 1 |
| SANFORD, Matthew | 08 May 2003 | 05 April 2007 | 1 |
| WILLIAMS, Sara | 15 July 2016 | 28 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 July 2020 | |
| CS01 - N/A | 14 January 2020 | |
| PSC02 - N/A | 14 January 2020 | |
| PSC09 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 08 January 2020 | |
| CH01 - Change of particulars for director | 22 November 2019 | |
| CH01 - Change of particulars for director | 21 November 2019 | |
| CH01 - Change of particulars for director | 25 July 2019 | |
| AD01 - Change of registered office address | 08 June 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 29 July 2016 | |
| AP01 - Appointment of director | 29 July 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AUD - Auditor's letter of resignation | 10 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| RESOLUTIONS - N/A | 17 November 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| TM02 - Termination of appointment of secretary | 22 August 2014 | |
| TM01 - Termination of appointment of director | 22 August 2014 | |
| TM01 - Termination of appointment of director | 22 August 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| MR01 - N/A | 21 August 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| CH03 - Change of particulars for secretary | 18 March 2013 | |
| CH03 - Change of particulars for secretary | 18 March 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 January 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| CH03 - Change of particulars for secretary | 16 May 2011 | |
| CH01 - Change of particulars for director | 16 May 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 26 July 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| 363a - Annual Return | 13 January 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 11 July 2007 | |
| MEM/ARTS - N/A | 24 April 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 April 2007 | |
| RESOLUTIONS - N/A | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 395 - Particulars of a mortgage or charge | 14 April 2007 | |
| 395 - Particulars of a mortgage or charge | 14 April 2007 | |
| 395 - Particulars of a mortgage or charge | 13 April 2007 | |
| 395 - Particulars of a mortgage or charge | 13 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| 353 - Register of members | 23 January 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 January 2007 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363a - Annual Return | 19 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| 363a - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363a - Annual Return | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 363a - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 12 June 2002 | |
| AAMD - Amended Accounts | 11 March 2002 | |
| 363a - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| 363a - Annual Return | 27 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2001 | |
| AA - Annual Accounts | 08 May 2000 | |
| AUD - Auditor's letter of resignation | 11 April 2000 | |
| AUD - Auditor's letter of resignation | 06 April 2000 | |
| 363s - Annual Return | 29 January 2000 | |
| AA - Annual Accounts | 08 December 1999 | |
| 395 - Particulars of a mortgage or charge | 22 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1999 | |
| 363a - Annual Return | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
| AA - Annual Accounts | 09 September 1998 | |
| AUD - Auditor's letter of resignation | 30 July 1998 | |
| 363a - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363a - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 01 April 1996 | |
| 363x - Annual Return | 13 March 1996 | |
| RESOLUTIONS - N/A | 09 February 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| AA - Annual Accounts | 19 September 1995 | |
| 395 - Particulars of a mortgage or charge | 15 August 1995 | |
| 363x - Annual Return | 18 January 1995 | |
| 363(353) - N/A | 18 January 1995 | |
| 363(190) - N/A | 18 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| AA - Annual Accounts | 21 June 1994 | |
| 363x - Annual Return | 22 March 1994 | |
| 363s - Annual Return | 04 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 395 - Particulars of a mortgage or charge | 11 December 1993 | |
| 395 - Particulars of a mortgage or charge | 05 November 1993 | |
| 287 - Change in situation or address of Registered Office | 09 August 1993 | |
| AA - Annual Accounts | 09 August 1993 | |
| RESOLUTIONS - N/A | 24 May 1993 | |
| RESOLUTIONS - N/A | 24 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1993 | |
| 123 - Notice of increase in nominal capital | 24 May 1993 | |
| 363s - Annual Return | 24 March 1993 | |
| 288 - N/A | 24 March 1993 | |
| MEM/ARTS - N/A | 22 January 1993 | |
| RESOLUTIONS - N/A | 07 January 1993 | |
| RESOLUTIONS - N/A | 07 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1993 | |
| 123 - Notice of increase in nominal capital | 07 January 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| 288 - N/A | 15 January 1992 | |
| 363b - Annual Return | 15 January 1992 | |
| 288 - N/A | 17 September 1991 | |
| 287 - Change in situation or address of Registered Office | 17 September 1991 | |
| 288 - N/A | 17 September 1991 | |
| 363a - Annual Return | 17 July 1991 | |
| AA - Annual Accounts | 20 May 1991 | |
| AA - Annual Accounts | 11 March 1991 | |
| 288 - N/A | 02 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 September 1990 | |
| AA - Annual Accounts | 03 September 1990 | |
| AUD - Auditor's letter of resignation | 10 August 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| 288 - N/A | 25 July 1990 | |
| RESOLUTIONS - N/A | 03 April 1990 | |
| RESOLUTIONS - N/A | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1990 | |
| 123 - Notice of increase in nominal capital | 05 March 1990 | |
| 288 - N/A | 01 February 1990 | |
| 288 - N/A | 15 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 April 1989 | |
| 288 - N/A | 31 March 1989 | |
| SA - Shares agreement | 15 March 1989 | |
| RESOLUTIONS - N/A | 08 February 1989 | |
| RESOLUTIONS - N/A | 08 February 1989 | |
| PUC 3 - N/A | 08 February 1989 | |
| 123 - Notice of increase in nominal capital | 08 February 1989 | |
| 363 - Annual Return | 09 November 1988 | |
| AA - Annual Accounts | 17 October 1988 | |
| RESOLUTIONS - N/A | 11 November 1987 | |
| 288 - N/A | 11 November 1987 | |
| 363 - Annual Return | 02 November 1987 | |
| AA - Annual Accounts | 15 September 1987 | |
| 363 - Annual Return | 22 December 1986 | |
| AA - Annual Accounts | 26 November 1986 | |
| AA - Annual Accounts | 26 November 1986 | |
| 363 - Annual Return | 14 May 1986 | |
| CERTNM - Change of name certificate | 27 May 1982 | |
| MISC - Miscellaneous document | 08 February 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 August 2013 | Outstanding |
N/A |
| Charge of deposit | 25 January 2013 | Outstanding |
N/A |
| Northern irish fixed and floating charge | 05 April 2007 | Outstanding |
N/A |
| Fixed and floating charge | 05 April 2007 | Outstanding |
N/A |
| Legal charge | 05 April 2007 | Outstanding |
N/A |
| Debenture | 05 April 2007 | Outstanding |
N/A |
| Fixed charge on receivables and related rights | 18 November 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 August 1995 | Fully Satisfied |
N/A |
| Rent deposit deed | 07 December 1993 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 October 1993 | Outstanding |
N/A |
| Mortgage debenture | 19 November 1980 | Fully Satisfied |
N/A |
