About

Registered Number: 01234058
Date of Incorporation: 18/11/1975 (48 years and 5 months ago)
Company Status: Active
Registered Address: Garden House, Witton Le Wear, Bishop Auckland, County Durham, DL14 0AZ

 

International Metal & Mineral Agents Ltd was registered on 18 November 1975 and has its registered office in Bishop Auckland, County Durham, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARDLE, Sandra Anne 30 November 2015 - 1
WARDLE, Peter Leonard N/A 30 November 2015 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 19 November 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 31 October 2018
PSC07 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
AA - Annual Accounts 27 December 2017
PSC04 - N/A 25 October 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 19 October 2016
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 18 October 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 01 November 2010
CERTNM - Change of name certificate 24 September 2010
CONNOT - N/A 26 May 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 12 August 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 15 October 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 20 October 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 31 January 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 17 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 09 February 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 10 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 June 1995
287 - Change in situation or address of Registered Office 21 June 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 16 November 1994
363s - Annual Return 16 November 1994
AA - Annual Accounts 11 February 1994
AA - Annual Accounts 08 November 1992
363s - Annual Return 05 November 1992
363b - Annual Return 31 October 1991
AA - Annual Accounts 06 September 1991
AA - Annual Accounts 06 September 1991
363a - Annual Return 16 April 1991
363 - Annual Return 03 January 1990
AA - Annual Accounts 06 December 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 07 February 1988
287 - Change in situation or address of Registered Office 12 February 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 30 May 1986
363 - Annual Return 30 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 14 December 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.