About

Registered Number: 01709824
Date of Incorporation: 25/03/1983 (38 years and 6 months ago)
Company Status: Active
Registered Address: First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA

 

Ferro Metal & Chemical Corporation Ltd was registered on 25 March 1983. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENDHEIM, Charles Henry N/A 10 May 1997 1
ROBINSON, Terence William N/A 23 March 2005 1
Secretary Name Appointed Resigned Total Appointments
ANDOLINO, Anthony 28 February 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 03 August 2018
TM02 - Termination of appointment of secretary 19 June 2018
AP03 - Appointment of secretary 19 June 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 01 November 2016
CH01 - Change of particulars for director 06 October 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 18 August 2010
AD01 - Change of registered office address 02 March 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
AA - Annual Accounts 21 August 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 25 August 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
363a - Annual Return 16 November 2004
AA - Annual Accounts 25 August 2004
363a - Annual Return 18 December 2003
395 - Particulars of a mortgage or charge 30 October 2003
395 - Particulars of a mortgage or charge 07 October 2003
AA - Annual Accounts 17 September 2003
AA - Annual Accounts 14 November 2002
363a - Annual Return 14 November 2002
363a - Annual Return 12 December 2001
AA - Annual Accounts 21 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
RESOLUTIONS - N/A 19 April 2001
288c - Notice of change of directors or secretaries or in their particulars 16 November 2000
363a - Annual Return 09 November 2000
363s - Annual Return 12 October 2000
AA - Annual Accounts 25 August 2000
363a - Annual Return 04 November 1999
AA - Annual Accounts 18 August 1999
363a - Annual Return 30 November 1998
AA - Annual Accounts 01 September 1998
288c - Notice of change of directors or secretaries or in their particulars 02 March 1998
363a - Annual Return 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
AA - Annual Accounts 22 October 1997
363a - Annual Return 28 November 1996
363(353) - N/A 28 November 1996
363(190) - N/A 28 November 1996
AA - Annual Accounts 24 September 1996
RESOLUTIONS - N/A 07 July 1996
363x - Annual Return 01 November 1995
AA - Annual Accounts 14 September 1995
363x - Annual Return 24 October 1994
AA - Annual Accounts 09 September 1994
363x - Annual Return 27 October 1993
169 - Return by a company purchasing its own shares 07 September 1993
AA - Annual Accounts 07 September 1993
RESOLUTIONS - N/A 06 August 1993
RESOLUTIONS - N/A 06 August 1993
RESOLUTIONS - N/A 06 August 1993
MEM/ARTS - N/A 24 June 1993
RESOLUTIONS - N/A 17 June 1993
RESOLUTIONS - N/A 17 June 1993
173 - Declaration in relation to the redemption or purchase of shares out of capital 17 June 1993
363x - Annual Return 13 November 1992
AA - Annual Accounts 02 October 1992
287 - Change in situation or address of Registered Office 01 June 1992
288 - N/A 30 January 1992
288 - N/A 16 January 1992
288 - N/A 04 December 1991
AA - Annual Accounts 12 November 1991
363x - Annual Return 12 November 1991
288 - N/A 08 October 1991
288 - N/A 19 July 1991
288 - N/A 08 April 1991
363 - Annual Return 02 January 1991
AA - Annual Accounts 02 January 1991
363 - Annual Return 15 January 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 26 January 1989
AA - Annual Accounts 06 January 1989
288 - N/A 16 August 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 February 1987
288 - N/A 04 February 1987
123 - Notice of increase in nominal capital 08 January 1987
CERTNM - Change of name certificate 01 January 1987
363 - Annual Return 28 October 1986
AA - Annual Accounts 15 October 1986
CERTNM - Change of name certificate 10 December 1984
NEWINC - New incorporation documents 25 March 1983
MISC - Miscellaneous document 25 March 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 23 October 2003 Outstanding

N/A

Charge of deposit 29 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.