ONE51 ES METALS (NORTH) LIMITED

Address

ONE51 ES METALS (NORTH) LIMITED
W HOWARTH METALS LIMITED
22 RONDIN ROAD
OFF AHSTON OLD ROAD, ARDWICK
MANCHESTER
M12 6BF
Classification:

Remediation activities and other waste management services

Legal Information

Company Registration No.:
01447460
Incorporation Date:
7 Sep 1979 (38 Years old)
Financial Year End:
31 Dec
Capital:
£60,600.00 on 3 Jun 2014
For period ending:
31 Dec 2013
Filed on:
19 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2014
Filed on:
3 Jun 2014
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Map


Recently Filed Documents - 129 available


Directors and Secretaries

Susan Holburn
27 Jul 2006 ⇒ Present ( 11 Years ) Company Secretary
Paul Murdoch
7 Feb 2013 ⇒ Present ( 4 Years ) Director
Alan Walsh
25 Jan 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE")
- PART of the property or undertaking has been released and no longer forms part of the charge on 31 Jan 2014
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
- PART of the property or undertaking has been released and no longer forms part of the charge on 7 Jun 2013
THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND
COMPOSITE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 4 Jul 2011
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMPOSITE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 4 Jul 2011
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
DEED OF ADMISSION TO A DEBENTURE DATED 15 DECEMBER 2006 AND - PART of the property or undertaking has been released and no longer forms part of the charge on 15 Aug 2007

Previous Company Names

ANDREW & MARK SMITH METALS LIMITED
Changed 2 Feb 2010

Previous Addresses

W HOWARTH METALS LIMITED
22 RONDIN ROAD
OFF ASHTON OLD ROAD
ARDWICK
MANCHESTER
M12 6BF
Changed 24 Jun 2010

DARBISHIRE STREET
OFF WATERLOO STREET
BOLTON
BL1 2TN
Changed 11 Sep 2009

WELLFIELD WORKS
WOODBINE STREET
ROCHDALE
LANCASHIRE OL16 5LB
Changed 23 Nov 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 19 Jun 2014 6
31 Dec 2012 9 Sep 2013 9
31 Dec 2011 8 Oct 2012 10
31 Dec 2010 11 Oct 2011 10
31 Dec 2009 27 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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