ELG Metals UK Limited

Company Name	ELG Metals UK Limited
Company Status	Active
Company Number	01517971
Category	Private Limited Company
Incorporation Date	18 September 1980(43 years, 8 months ago)
Previous Names	E.L.G. Haniel Metals Limited and ELG Haniel Metals Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Nicholas Paul Stretton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(40 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Head Of Commercial
Country of Residence	England
Correspondence Address	Templeborough Works Sheffield Road Sheffield S9 1RT

Director Name	Mr Andrew Richard Dodd
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(40 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Templeborough Works Sheffield Road Sheffield S9 1RT

Director Name	Mr Matthew John Tighe
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(40 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Templeborough Works Sheffield Road Sheffield S9 1RT

Secretary Name	Mrs Leanne Caroline Horvath
Status	Current
Appointed	24 March 2021(40 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Templeborough Works Sheffield Road Sheffield S9 1RT

Director Name	Ulrich Lessmann
Date of Birth	January 1953 (Born 71 years ago)
Nationality	West German
Status	Resigned
Appointed	20 July 1991(10 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 June 2007)
Role	Accountant
Correspondence Address	123a Bochumer Strasse Castrop-Rauxel Foreign

Director Name	Mr Michael George Wright
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(10 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 December 2012)
Role	Alloy Trader
Country of Residence	United Kingdom
Correspondence Address	White House Farm White House Farm Sheffield Road Hathersage S32 1DA

Director Name	Friedrich Teroerde
Date of Birth	December 1944 (Born 79 years ago)
Nationality	West German
Status	Resigned
Appointed	20 July 1991(10 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 June 2007)
Role	Alloy Trader
Correspondence Address	Cromforder Allee 68 4030 Ratingen West Germany

Secretary Name	David Ness
Nationality	British
Status	Resigned
Appointed	20 July 1991(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	17 Heather Close Rotherham South Yorkshire S60 2TQ

Secretary Name	Douglas John McLellan
Nationality	British
Status	Resigned
Appointed	01 July 1993(12 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 November 1993)
Role	Company Director
Correspondence Address	10 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EP

Secretary Name	Tracy Pashley
Nationality	British
Status	Resigned
Appointed	05 November 1993(13 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 2000)
Role	Company Director
Correspondence Address	Cherry Tree Cottage 618 Abbey Lane Whirlow Sheffield South Yorkshire S11 9NA

Director Name	Tracy Pashley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2000)
Role	Accountant
Correspondence Address	Cherry Tree Cottage 618 Abbey Lane Whirlow Sheffield South Yorkshire S11 9NA

Director Name	Anthony Ernest Ellis
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(16 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2001)
Role	Alloy Trader
Correspondence Address	Dove House Rush Hill Road Uppermill Oldham Lancashire OL3 6JE

Secretary Name	Mr Jon Paul Greenwood
Nationality	British
Status	Resigned
Appointed	27 January 2000(19 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 10 July 2020)
Role	Accountant
Correspondence Address	Templeborough Works Sheffield Road Sheffield S9 1RT

Director Name	Jeremy Gordon Edmiston
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(21 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2012)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	Riverdale, Riddings Lane Curbar Calver Derbyshire S32 3YN

Director Name	Norbert Spaker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2007(26 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Templeborough Works Sheffield Road Tinsley, Sheffield South Yorkshire S9 1RT

Director Name	Detlef Drafz
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2007(26 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 November 2020)
Role	Financial Controller
Country of Residence	Germany
Correspondence Address	Templeborough Works Sheffield Road Sheffield S9 1RT

Director Name	Jon Paul Greenwood
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(30 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Templeborough Works Sheffield Road Sheffield South Yorkshire S9 1RT

Director Name	Mr Mark Andrew Vaughan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(32 years, 3 months after company formation)
Appointment Duration	8 years (resigned 18 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Templeborough Works Sheffield Road Tinsley Sheffield S9 1RT

Director Name	Mr Jonathan Edward Bower
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(34 years, 3 months after company formation)
Appointment Duration	6 years (resigned 15 January 2021)
Role	Commercial Trader
Country of Residence	England
Correspondence Address	Templeborough Works Sheffield Road Sheffield S9 1RT

Director Name	Mr Karsten Mueller
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2018(37 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Templeborough Works Sheffield Road Tinsley, Sheffield South Yorkshire S9 1RT

Director Name	Dr Silke Landwehrmann
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2018(37 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Templeborough Works Sheffield Road Tinsley, Sheffield South Yorkshire S9 1RT

Contact

Website	www.elg.co.uk
Email address	[email protected]
Telephone	0114 2443333
Telephone region	Sheffield

Location

Registered Address	Templeborough Works Sheffield Road Sheffield S9 1RT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

2.7m at £1	Elg Haniel Gmbh 90.00% Ordinary A
300k at £1	Elg Haniel Gmbh 10.00% Ordinary B

Financials

Year	2014
Turnover	£174,770,120
Gross Profit	£11,547,858
Net Worth	£6,416,697
Cash	£2,052
Current Liabilities	£68,284,375

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Charges

23 September 1999	Delivered on: 30 September 1999 Satisfied on: 8 September 2010 Persons entitled: David John Stokes and Michael Joseph Moore Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings thereon at wardsend road, north sheffield t/no: SYK397255. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied

23 September 1999

Delivered on: 30 September 1999
Satisfied on: 8 September 2010
Persons entitled: David John Stokes and Michael Joseph Moore

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as land and buildings thereon at wardsend road, north sheffield t/no: SYK397255. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Fully Satisfied

Filing History

12 April 2023	Full accounts made up to 31 December 2022 (40 pages)
13 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
22 December 2022	Appointment of Joannes Gijsbertus Van Leeuwen as a director on 16 December 2022 (2 pages)
5 August 2022	Full accounts made up to 31 December 2021 (40 pages)
11 February 2022	Confirmation statement made on 2 February 2022 with updates (4 pages)
4 January 2022	Company name changed elg haniel metals LTD\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-27 (3 pages)
9 June 2021	Full accounts made up to 31 December 2020 (40 pages)
31 March 2021	Appointment of Mrs Leanne Caroline Horvath as a secretary on 24 March 2021 (2 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
18 January 2021	Termination of appointment of Jonathan Edward Bower as a director on 15 January 2021 (1 page)
15 January 2021	Appointment of Mr. Matthew John Tighe as a director on 14 January 2021 (2 pages)
15 January 2021	Appointment of Mr. Nicholas Paul Stretton as a director on 14 January 2021 (2 pages)
15 January 2021	Appointment of Mr. Andrew Richard Dodd as a director on 14 January 2021 (2 pages)
11 January 2021	Termination of appointment of Mark Andrew Vaughan as a director on 18 December 2020 (1 page)
25 November 2020	Termination of appointment of Detlef Drafz as a director on 20 November 2020 (1 page)
7 October 2020	Full accounts made up to 31 December 2019 (37 pages)
14 July 2020	Termination of appointment of Jon Paul Greenwood as a director on 10 July 2020 (1 page)
14 July 2020	Registered office address changed from Templeborough Works Sheffield Road, Tinsley, Sheffield South Yorkshire S9 1RT to Templeborough Works Sheffield Road Sheffield S9 1RT on 14 July 2020 (1 page)
14 July 2020	Termination of appointment of Jon Paul Greenwood as a secretary on 10 July 2020 (1 page)
17 June 2020	Termination of appointment of Karsten Mueller as a director on 12 June 2020 (1 page)
10 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
20 June 2019	Termination of appointment of Silke Landwehrmann as a director on 15 June 2019 (1 page)
9 May 2019	Full accounts made up to 31 December 2018 (36 pages)
8 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
4 July 2018	Appointment of Dr Silke Landwehrmann as a director on 3 July 2018 (2 pages)
4 July 2018	Appointment of Mr Karsten Mueller as a director on 3 July 2018 (2 pages)
9 May 2018	Full accounts made up to 31 December 2017 (38 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with updates (3 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
24 May 2017	Full accounts made up to 31 December 2016 (36 pages)
24 May 2017	Full accounts made up to 31 December 2016 (36 pages)
27 October 2016	Memorandum and Articles of Association (11 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 October 2016	Memorandum and Articles of Association (11 pages)
14 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
14 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 5,100,000.00 (4 pages)
14 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
14 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 5,100,000.00 (4 pages)
13 September 2016	Full accounts made up to 31 December 2015 (34 pages)
13 September 2016	Full accounts made up to 31 December 2015 (34 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
5 January 2016	Company name changed E.L.G. haniel metals LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 (3 pages)
5 January 2016	Company name changed E.L.G. haniel metals LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 (3 pages)
27 August 2015	Director's details changed for Mr Mark Andrew Vaughan on 6 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Mark Andrew Vaughan on 6 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Mark Andrew Vaughan on 6 August 2015 (2 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 3,000,000 (7 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 3,000,000 (7 pages)
17 May 2015	Full accounts made up to 31 December 2014 (36 pages)
17 May 2015	Full accounts made up to 31 December 2014 (36 pages)
23 January 2015	Appointment of Mr Jonathan Edward Bower as a director on 1 January 2015 (2 pages)
23 January 2015	Termination of appointment of Norbert Spaker as a director on 1 January 2015 (1 page)
23 January 2015	Termination of appointment of Norbert Spaker as a director on 1 January 2015 (1 page)
23 January 2015	Appointment of Mr Jonathan Edward Bower as a director on 1 January 2015 (2 pages)
23 January 2015	Appointment of Mr Jonathan Edward Bower as a director on 1 January 2015 (2 pages)
23 January 2015	Termination of appointment of Norbert Spaker as a director on 1 January 2015 (1 page)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,000,000 (7 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,000,000 (7 pages)
9 May 2014	Full accounts made up to 31 December 2013 (40 pages)
9 May 2014	Full accounts made up to 31 December 2013 (40 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
15 May 2013	Full accounts made up to 31 December 2012 (35 pages)
15 May 2013	Full accounts made up to 31 December 2012 (35 pages)
31 December 2012	Termination of appointment of Michael Wright as a director (1 page)
31 December 2012	Termination of appointment of Michael Wright as a director (1 page)
11 December 2012	Appointment of Mr Mark Andrew Vaughan as a director (2 pages)
11 December 2012	Appointment of Mr Mark Andrew Vaughan as a director (2 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
31 July 2012	Termination of appointment of Jeremy Edmiston as a director (1 page)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
31 July 2012	Termination of appointment of Jeremy Edmiston as a director (1 page)
16 May 2012	Full accounts made up to 31 December 2011 (34 pages)
16 May 2012	Full accounts made up to 31 December 2011 (34 pages)
22 September 2011	Appointment of Jon Paul Greenwood as a director (3 pages)
22 September 2011	Appointment of Jon Paul Greenwood as a director (3 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
25 May 2011	Full accounts made up to 31 December 2010 (173 pages)
25 May 2011	Full accounts made up to 31 December 2010 (173 pages)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2010	Director's details changed for Detlef Drafz on 26 July 2010 (2 pages)
2 August 2010	Director's details changed for Norbert Spaker on 26 July 2010 (2 pages)
2 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Secretary's details changed for Mr Jon Paul Greenwood on 26 July 2010 (1 page)
2 August 2010	Director's details changed for Norbert Spaker on 26 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Mr Jon Paul Greenwood on 26 July 2010 (1 page)
2 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Detlef Drafz on 26 July 2010 (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (36 pages)
30 June 2010	Full accounts made up to 31 December 2009 (36 pages)
7 August 2009	Return made up to 26/07/09; full list of members (4 pages)
7 August 2009	Return made up to 26/07/09; full list of members (4 pages)
14 July 2009	Secretary's change of particulars / jon greenwood / 14/07/2009 (1 page)
14 July 2009	Secretary's change of particulars / jon greenwood / 14/07/2009 (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (31 pages)
11 June 2009	Full accounts made up to 31 December 2008 (31 pages)
7 August 2008	Return made up to 26/07/08; full list of members (4 pages)
7 August 2008	Return made up to 26/07/08; full list of members (4 pages)
4 August 2008	Secretary's change of particulars / jon greenwood / 01/08/2008 (2 pages)
4 August 2008	Secretary's change of particulars / jon greenwood / 01/08/2008 (2 pages)
27 May 2008	Full accounts made up to 31 December 2007 (29 pages)
27 May 2008	Full accounts made up to 31 December 2007 (29 pages)
27 February 2008	Director's change of particulars / michael wright / 25/02/2008 (1 page)
27 February 2008	Director's change of particulars / michael wright / 25/02/2008 (1 page)
29 August 2007	Return made up to 26/07/07; no change of members (8 pages)
29 August 2007	Return made up to 26/07/07; no change of members (8 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (29 pages)
20 June 2007	Full accounts made up to 31 December 2006 (29 pages)
8 December 2006	Registered office changed on 08/12/06 from: 291 clare street london E2 9HA (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 291 clare street london E2 9HA (1 page)
3 October 2006	Registered office changed on 03/10/06 from: templeborough works sheffield road sheffield S9 1RT (1 page)
3 October 2006	Registered office changed on 03/10/06 from: templeborough works sheffield road sheffield S9 1RT (1 page)
1 September 2006	Return made up to 26/07/06; full list of members; amend (8 pages)
1 September 2006	Return made up to 26/07/06; full list of members; amend (8 pages)
2 August 2006	Return made up to 26/07/06; full list of members (8 pages)
2 August 2006	Return made up to 26/07/06; full list of members (8 pages)
8 June 2006	Full accounts made up to 31 December 2005 (32 pages)
8 June 2006	Full accounts made up to 31 December 2005 (32 pages)
6 October 2005	Full accounts made up to 31 December 2004 (22 pages)
6 October 2005	Full accounts made up to 31 December 2004 (22 pages)
3 August 2005	Return made up to 26/07/05; full list of members (8 pages)
3 August 2005	Return made up to 26/07/05; full list of members (8 pages)
2 August 2004	Return made up to 30/07/04; full list of members (8 pages)
2 August 2004	Return made up to 30/07/04; full list of members (8 pages)
11 June 2004	Full accounts made up to 31 December 2003 (24 pages)
11 June 2004	Full accounts made up to 31 December 2003 (24 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
5 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 July 2003	Secretary's particulars changed (1 page)
14 July 2003	Secretary's particulars changed (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (23 pages)
15 June 2003	Full accounts made up to 31 December 2002 (23 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2002	Return made up to 30/07/02; full list of members (8 pages)
4 August 2002	Return made up to 30/07/02; full list of members (8 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
21 June 2002	Full accounts made up to 31 December 2001 (23 pages)
21 June 2002	Full accounts made up to 31 December 2001 (23 pages)
27 September 2001	Full accounts made up to 31 December 2000 (22 pages)
27 September 2001	Full accounts made up to 31 December 2000 (22 pages)
2 August 2001	Return made up to 30/07/01; full list of members (7 pages)
2 August 2001	Return made up to 30/07/01; full list of members (7 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
26 September 2000	Secretary's particulars changed (1 page)
26 September 2000	Secretary's particulars changed (1 page)
7 September 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 September 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2000	Full accounts made up to 31 December 1999 (18 pages)
5 September 2000	Full accounts made up to 31 December 1999 (18 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Secretary resigned;director resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Secretary resigned;director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (20 pages)
22 October 1999	Full accounts made up to 31 December 1998 (20 pages)
30 September 1999	Particulars of mortgage/charge (11 pages)
30 September 1999	Particulars of mortgage/charge (11 pages)
3 September 1999	Return made up to 20/07/99; full list of members (8 pages)
3 September 1999	Return made up to 20/07/99; full list of members (8 pages)
23 November 1998	Full accounts made up to 31 December 1997 (18 pages)
23 November 1998	Full accounts made up to 31 December 1997 (18 pages)
24 July 1998	Return made up to 20/07/98; no change of members (6 pages)
24 July 1998	Return made up to 20/07/98; no change of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (21 pages)
2 November 1997	Full accounts made up to 31 December 1996 (21 pages)
26 August 1997	Return made up to 20/07/97; full list of members (8 pages)
26 August 1997	Return made up to 20/07/97; full list of members (8 pages)
21 October 1996	Full accounts made up to 31 December 1995 (21 pages)
21 October 1996	Full accounts made up to 31 December 1995 (21 pages)
3 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	New secretary appointed;new director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
27 August 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1995	Full accounts made up to 31 December 1994 (21 pages)
18 October 1995	Full accounts made up to 31 December 1994 (21 pages)
7 August 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 August 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
8 November 1991	Memorandum and Articles of Association (11 pages)
8 November 1991	Memorandum and Articles of Association (11 pages)
21 September 1989	Full group accounts made up to 31 December 1988 (19 pages)
13 December 1988	Full group accounts made up to 31 December 1987 (18 pages)
12 January 1987	Company name changed E.L.G. metals LIMITED\certificate issued on 12/01/87 (2 pages)
12 January 1987	Company name changed E.L.G. metals LIMITED\certificate issued on 12/01/87 (2 pages)
11 February 1981	Company name changed\certificate issued on 11/02/81 (6 pages)
11 February 1981	Company name changed\certificate issued on 11/02/81 (6 pages)
11 February 1981	Company name changed\certificate issued on 11/02/81 (3 pages)
11 February 1981	Company name changed\certificate issued on 11/02/81 (3 pages)
18 September 1980	Certificate of incorporation (1 page)
18 September 1980	Certificate of incorporation (1 page)