Established in 1992, J.M. Metal Holdings Ltd are based in Buckinghamshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 4 directors listed as Bailey, Alison, Care, Janice, Bailey, John George, Care, Stephen for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, John George | 22 May 1992 | - | 1 |
CARE, Stephen | 15 September 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Alison | 22 May 1992 | - | 1 |
CARE, Janice | 09 November 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 05 February 2019 | |
MR04 - N/A | 29 January 2019 | |
MR04 - N/A | 29 January 2019 | |
MR04 - N/A | 29 January 2019 | |
MR04 - N/A | 29 January 2019 | |
AD01 - Change of registered office address | 04 December 2018 | |
CS01 - N/A | 21 July 2018 | |
RESOLUTIONS - N/A | 03 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
RESOLUTIONS - N/A | 17 October 2017 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 08 January 2017 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AA01 - Change of accounting reference date | 06 November 2013 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 03 August 2012 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AP03 - Appointment of secretary | 26 January 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2010 | |
AR01 - Annual Return | 09 July 2010 | |
AA01 - Change of accounting reference date | 05 February 2010 | |
363a - Annual Return | 23 June 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 29 August 2007 | |
395 - Particulars of a mortgage or charge | 30 November 2006 | |
AA - Annual Accounts | 10 October 2006 | |
288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2006 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363a - Annual Return | 20 July 2005 | |
287 - Change in situation or address of Registered Office | 07 January 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363a - Annual Return | 07 June 2004 | |
RESOLUTIONS - N/A | 02 March 2004 | |
RESOLUTIONS - N/A | 02 March 2004 | |
AA - Annual Accounts | 18 December 2003 | |
363a - Annual Return | 24 July 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 16 May 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363a - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363a - Annual Return | 30 May 2000 | |
395 - Particulars of a mortgage or charge | 10 December 1999 | |
AA - Annual Accounts | 03 December 1999 | |
395 - Particulars of a mortgage or charge | 19 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 1999 | |
RESOLUTIONS - N/A | 22 June 1999 | |
363a - Annual Return | 01 June 1999 | |
AA - Annual Accounts | 06 October 1998 | |
RESOLUTIONS - N/A | 01 September 1998 | |
363a - Annual Return | 01 September 1998 | |
AA - Annual Accounts | 23 September 1997 | |
363a - Annual Return | 27 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 1996 | |
395 - Particulars of a mortgage or charge | 17 October 1996 | |
AA - Annual Accounts | 10 September 1996 | |
CERTNM - Change of name certificate | 11 July 1996 | |
395 - Particulars of a mortgage or charge | 06 July 1996 | |
363a - Annual Return | 01 June 1996 | |
AA - Annual Accounts | 04 September 1995 | |
363x - Annual Return | 08 June 1995 | |
RESOLUTIONS - N/A | 06 April 1995 | |
RESOLUTIONS - N/A | 28 March 1995 | |
353 - Register of members | 16 March 1995 | |
325 - Location of register of directors' interests in shares etc | 16 March 1995 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 March 1995 | |
363s - Annual Return | 12 September 1994 | |
AA - Annual Accounts | 07 August 1994 | |
AA - Annual Accounts | 22 June 1993 | |
395 - Particulars of a mortgage or charge | 18 June 1993 | |
363s - Annual Return | 27 May 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1993 | |
353 - Register of members | 15 April 1993 | |
325 - Location of register of directors' interests in shares etc | 15 April 1993 | |
CERTNM - Change of name certificate | 08 April 1993 | |
287 - Change in situation or address of Registered Office | 22 June 1992 | |
288 - N/A | 22 June 1992 | |
288 - N/A | 22 June 1992 | |
NEWINC - New incorporation documents | 19 May 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 November 2006 | Fully Satisfied |
N/A |
Legal charge | 08 December 1999 | Fully Satisfied |
N/A |
Legal charge | 11 October 1999 | Fully Satisfied |
N/A |
Guarantee and debenture | 09 October 1996 | Fully Satisfied |
N/A |
Security agreement | 25 June 1996 | Fully Satisfied |
N/A |
Debenture | 14 June 1993 | Fully Satisfied |
N/A |