Globalmet Industries Ltd was founded on 30 October 2003 and are based in Windsor, it's status at Companies House is "Active". We don't know the number of employees at Globalmet Industries Ltd. This organisation has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICOL, Thomas | 11 February 2004 | 30 July 2012 | 1 |
| POLOTNIANKA, Arnold Michael | 11 February 2004 | 30 March 2016 | 1 |
| TURNA, Mustafa Meric | 04 May 2016 | 30 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLAUGHLAN, Stuart | 30 November 2019 | - | 1 |
| CULLEN, Amy | 21 January 2011 | 31 October 2012 | 1 |
| HURRELL, Steven Alfred | 31 October 2012 | 30 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 April 2020 | |
| AP03 - Appointment of secretary | 04 March 2020 | |
| TM02 - Termination of appointment of secretary | 04 March 2020 | |
| CS01 - N/A | 19 November 2019 | |
| SH01 - Return of Allotment of shares | 07 August 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| AP01 - Appointment of director | 21 March 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 21 December 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| RESOLUTIONS - N/A | 19 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| CS01 - N/A | 18 November 2016 | |
| MR04 - N/A | 03 August 2016 | |
| MR04 - N/A | 03 August 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| SH01 - Return of Allotment of shares | 08 January 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 20 December 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AP03 - Appointment of secretary | 03 November 2012 | |
| TM02 - Termination of appointment of secretary | 03 November 2012 | |
| TM01 - Termination of appointment of director | 30 July 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2011 | |
| TM02 - Termination of appointment of secretary | 21 January 2011 | |
| AP03 - Appointment of secretary | 21 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| CH03 - Change of particulars for secretary | 01 November 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 07 November 2009 | |
| 395 - Particulars of a mortgage or charge | 30 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2008 | |
| 395 - Particulars of a mortgage or charge | 17 March 2008 | |
| 395 - Particulars of a mortgage or charge | 07 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 26 February 2008 | |
| 395 - Particulars of a mortgage or charge | 22 January 2008 | |
| 395 - Particulars of a mortgage or charge | 11 January 2008 | |
| 363s - Annual Return | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| 363a - Annual Return | 03 April 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2006 | |
| RESOLUTIONS - N/A | 17 January 2006 | |
| RESOLUTIONS - N/A | 17 January 2006 | |
| RESOLUTIONS - N/A | 17 January 2006 | |
| 123 - Notice of increase in nominal capital | 17 January 2006 | |
| 225 - Change of Accounting Reference Date | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 395 - Particulars of a mortgage or charge | 05 July 2005 | |
| RESOLUTIONS - N/A | 01 July 2005 | |
| RESOLUTIONS - N/A | 01 July 2005 | |
| RESOLUTIONS - N/A | 01 July 2005 | |
| 395 - Particulars of a mortgage or charge | 01 July 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 287 - Change in situation or address of Registered Office | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
| 395 - Particulars of a mortgage or charge | 16 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 287 - Change in situation or address of Registered Office | 19 March 2004 | |
| CERTNM - Change of name certificate | 23 February 2004 | |
| NEWINC - New incorporation documents | 30 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Trade finance security agreement | 27 May 2011 | Fully Satisfied |
N/A |
| Debenture | 05 November 2009 | Outstanding |
N/A |
| Letter of pledge | 05 November 2009 | Outstanding |
N/A |
| Charge on deposit | 28 July 2009 | Fully Satisfied |
N/A |
| Assignment of receivables | 05 March 2008 | Fully Satisfied |
N/A |
| Debenture | 28 February 2008 | Outstanding |
N/A |
| Debenture | 11 February 2008 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 18 January 2008 | Fully Satisfied |
N/A |
| Debenture | 26 December 2007 | Fully Satisfied |
N/A |
| A charge and release over deposit | 16 January 2007 | Fully Satisfied |
N/A |
| Debenture | 16 January 2007 | Fully Satisfied |
N/A |
| A letter of hypothecation and pledge | 16 January 2007 | Fully Satisfied |
N/A |
| Debenture | 30 June 2005 | Fully Satisfied |
N/A |
| Debenture | 27 June 2005 | Fully Satisfied |
N/A |
| Debenture | 14 June 2004 | Fully Satisfied |
N/A |
