About

Registered Number: 01234058
Date of Incorporation: 18/11/1975 (45 years and 5 months ago)
Company Status: Active
Registered Address: Garden House, Witton Le Wear, Bishop Auckland, County Durham, DL14 0AZ

 

Founded in 1975, International Metal & Mineral Agents Ltd have registered office in Bishop Auckland in County Durham. Currently we aren't aware of the number of employees at the the company. There are 2 directors listed as Wardle, Sandra Anne, Wardle, Peter Leonard for the company 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brendan Geoffrey Wardle/
1947-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Brendan Geoffrey Wardle/
1973-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sandra Anne Wardle/
1948-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

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.