About

Registered Number: 03285850
Date of Incorporation: 29/11/1996 (24 years and 5 months ago)
Company Status: Active
Registered Address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG

 

Hamton Metals Management Services Ltd was setup in 1996. The organisation does not have any directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Antoinette Carter/
1955-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 05 October 2015
MR01 - N/A 05 December 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 December 2011
AR01 - Annual Return 24 October 2011
CH01 - Change of particulars for director 24 October 2011
CH01 - Change of particulars for director 24 October 2011
CH01 - Change of particulars for director 24 October 2011
AA - Annual Accounts 03 October 2011
MG01 - Particulars of a mortgage or charge 21 September 2011
TM02 - Termination of appointment of secretary 28 June 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 04 October 2010
MG01 - Particulars of a mortgage or charge 19 February 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
363a - Annual Return 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
AA - Annual Accounts 21 October 2008
363s - Annual Return 01 November 2007
AA - Annual Accounts 20 September 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 03 November 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 31 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 26 October 2004
395 - Particulars of a mortgage or charge 27 March 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 12 December 2001
287 - Change in situation or address of Registered Office 05 July 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 09 July 1999
AA - Annual Accounts 09 July 1999
RESOLUTIONS - N/A 10 March 1999
AA - Annual Accounts 10 March 1999
225 - Change of Accounting Reference Date 12 February 1999
363s - Annual Return 15 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1998
123 - Notice of increase in nominal capital 20 April 1998
363s - Annual Return 06 January 1998
395 - Particulars of a mortgage or charge 24 October 1997
225 - Change of Accounting Reference Date 25 March 1997
288b - Notice of resignation of directors or secretaries 04 December 1996
NEWINC - New incorporation documents 29 November 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2014 Outstanding

N/A

Debenture 20 September 2011 Outstanding

N/A

Chattel mortgage 16 February 2010 Fully Satisfied

N/A

Mortgage debenture 26 March 2004 Fully Satisfied

N/A

Mortgage debenture 17 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.