Metallurg Europe Limited

Company Name	Metallurg Europe Limited
Company Status	Dissolved
Company Number	04057900
Category	Private Limited Company
Incorporation Date	22 August 2000(23 years, 8 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Broomco (2305) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Eric Emil Jackson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	10 June 2003(2 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 08 January 2019)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL

Director Name	Mr Kevin Lawson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Welsh
Status	Closed
Appointed	20 December 2013(13 years, 4 months after company formation)
Appointment Duration	5 years (closed 08 January 2019)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL

Director Name	Mrs Leonora Maria Scaife
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(13 years, 4 months after company formation)
Appointment Duration	5 years (closed 08 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL

Director Name	Mr Jackson Maddux Dunckel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	05 February 2016(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 200 435 Devon Park Drive Wayne Pa United States

Secretary Name	Mr Timothy Robyn Charles Palmer
Status	Closed
Appointed	05 February 2016(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL

Director Name	Dr James Pearson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	75 Higher Drive Banstead Surrey SM7 1PW

Director Name	Barry Charles Nuss
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	100 Old Palisades Road Apt. 3010 Fort Lee New Jersey 07024 Foreign

Director Name	Mr Stephen Walter Kober
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 11 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Whirlow Park Road Sheffield South Yorkshire S11 9NN

Director Name	Alan David Ewart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 2002)
Role	Company Director
Correspondence Address	240 East 39th Street No 378 New York 10016 United States

Secretary Name	Aeneas Ranald Euan MacDonell
Nationality	British
Status	Resigned
Appointed	14 September 2000(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	74 Haverhill Road London SW12 0HB

Secretary Name	Mr David Jonathan Elliott Beare
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tay Close Dronfield Woodhouse Dronfield S18 8ZS

Director Name	Dr Charles Henry Entrekin
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 March 2006)
Role	Chief Executive
Correspondence Address	150 Foxgayte Lane Pottstown Pa 19465 United States

Director Name	Mr Andrew Roger Dixey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 2005(4 years, 8 months after company formation)
Appointment Duration	12 months (resigned 08 May 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hill House Bloxham Oxon OX15 4PH

Director Name	Mr William Levy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2006(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 June 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	London & Scandinavian Metallurgical Co Limited Fullerton Road Rotherham South Yorkshire S60 1DL

Director Name	Mr David Jonathan Elliott Beare
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	London & Scandinavian Metallurgical Co Limited Fullerton Road Rotherham South Yorkshire S60 1DL

Director Name	Mr Itamar Dutra Pereira De Resende
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	10 May 2006(5 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	London & Scandinavian Metallurgical Co Limited Fullerton Road Rotherham South Yorkshire S60 1DL

Secretary Name	Mr Jonathan Hamer
Nationality	British
Status	Resigned
Appointed	20 March 2007(6 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	London & Scandinavian Metallurgical Co Limited Fullerton Road Rotherham South Yorkshire S60 1DL

Director Name	Ms Amy Ard
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2013(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL

Director Name	Mr Julien Yann Crisnaire
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2013(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2015)
Role	President
Country of Residence	United States
Correspondence Address	Building 200 435 Devon Park Drive Wayne Pa 19087 United States

Secretary Name	Mrs Leonora Maria Scaife
Status	Resigned
Appointed	20 December 2013(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 2016)
Role	Company Director
Correspondence Address	Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	lsmanalytical.com

Location

Registered Address	Amg Superalloys Uk Limited Fullerton Road Rotherham South Yorkshire S60 1DL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

20.4m at $1	Amg Brazilian Holding Bv 100.00% Ordinary
2 at £1	Amg Brazilian Holding Bv 0.00% Deferred

Financials

Year	2014
Net Worth	£61,747,541
Cash	£56,777
Current Liabilities	£509,672

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 February 2018	Delivered on: 9 February 2018 Persons entitled: Hsbc Bank Usa, National Association Classification: A registered charge Outstanding
27 May 2015	Delivered on: 29 May 2015 Persons entitled: Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
11 May 2011	Delivered on: 17 May 2011 Satisfied on: 29 May 2015 Persons entitled: Commerzbank Aktiengesellschaft, Luxembourg Branch Classification: Fixed and floating security document Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
13 February 2008	Delivered on: 15 February 2008 Satisfied on: 13 May 2011 Persons entitled: Credit Suisse, London Branch Classification: Security agreement Secured details: All monies due or to become due from each obligor to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 September 2007	Delivered on: 9 October 2007 Satisfied on: 13 May 2011 Persons entitled: Credit Suisse, London Branch Classification: Security over shares agreement Secured details: All monies due or to become due from each obligor to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged shares and any dividend interest or other distribution paid or payable. See the mortgage charge document for full details. Fully Satisfied
25 September 2007	Delivered on: 9 October 2007 Satisfied on: 13 May 2011 Persons entitled: Credit Suisse, London Branch Classification: Security over shares agreement Secured details: All monies due or to become due from each obligor to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged shares and any dividend interest or other distribution paid or payable. See the mortgage charge document for full details. Fully Satisfied
13 August 2004	Delivered on: 27 August 2004 Satisfied on: 12 October 2005 Persons entitled: Mhr Institutional Partners Ii LP as Agent and Trustee for the Lenders (The Collateral Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from the obligor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estates or interests in the f/h l/h and other immovable property and the proceeds of sale thereof and all buildings and trade and other fixtures, all plant machinery vehicles computers and office and other equipment, the shares and investments, the goodwill, all copyrights, the accounts and all monetary claims. By way of floating charge the undertaking and all its property assets and rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 December 2016 (30 pages)
21 September 2016	Full accounts made up to 31 December 2015 (30 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
16 February 2016	Appointment of Mr Jackson Maddux Dunckel as a director on 5 February 2016 (2 pages)
15 February 2016	Termination of appointment of Leonora Maria Scaife as a secretary on 5 February 2016 (1 page)
15 February 2016	Appointment of Mr Timothy Robyn Charles Palmer as a secretary on 5 February 2016 (2 pages)
15 February 2016	Termination of appointment of Amy Ard as a director on 29 January 2016 (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (26 pages)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 USD 20,396,786 (6 pages)
29 May 2015	Satisfaction of charge 5 in full (4 pages)
29 May 2015	Registration of charge 040579000006, created on 27 May 2015 (48 pages)
7 April 2015	Termination of appointment of Julien Yann Crisnaire as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Julien Yann Crisnaire as a director on 7 April 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
2 September 2014	Registered office address changed from London & Scandinavian Metallurgical Co Limited Fullerton Road Rotherham South Yorkshire S60 1DL to Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL on 2 September 2014 (1 page)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 USD 20,396,786 (7 pages)
2 September 2014	Registered office address changed from London & Scandinavian Metallurgical Co Limited Fullerton Road Rotherham South Yorkshire S60 1DL to Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL on 2 September 2014 (1 page)
23 December 2013	Appointment of Mr Julien Yann Crisnaire as a director (2 pages)
22 December 2013	Appointment of Mr Kevin Lawson as a director (2 pages)
21 December 2013	Termination of appointment of Itamar Resende as a director (1 page)
21 December 2013	Appointment of Mrs Leonora Maria Scaife as a director (2 pages)
21 December 2013	Appointment of Mrs Leonora Maria Scaife as a secretary (2 pages)
18 December 2013	Termination of appointment of Jonathan Hamer as a secretary (1 page)
18 December 2013	Termination of appointment of David Beare as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (25 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 USD 20,396,786 (6 pages)
10 June 2013	Appointment of Ms Amy Ard as a director (2 pages)
7 June 2013	Termination of appointment of William Levy as a director (1 page)
23 January 2013	Director's details changed for Mr David Jonathan Elliott Beare on 23 January 2013 (2 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
27 June 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2011	Full accounts made up to 31 December 2010 (28 pages)
8 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 5 (16 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (14 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (7 pages)
11 April 2011	Resolutions RES13 ‐ Section 175 05/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
11 April 2011	Statement of company's objects (2 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Itamar Dutra Pereira De Resende on 22 August 2010 (2 pages)
13 September 2010	Director's details changed for William Levy on 22 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Mr Jonathan Hamer on 22 August 2010 (1 page)
13 September 2010	Director's details changed for Mr David Jonathan Elliott Beare on 22 August 2010 (2 pages)
13 September 2010	Director's details changed for Eric Emil Jackson on 22 August 2010 (2 pages)
29 July 2010	Full accounts made up to 31 December 2009 (15 pages)
15 September 2009	Return made up to 22/08/09; full list of members (5 pages)
20 July 2009	Ad 26/06/09\usd si 11642786@1=11642786\usd ic 8754000/20396786\ (2 pages)
8 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2009	Memorandum and Articles of Association (5 pages)
26 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2009	Full accounts made up to 31 December 2008 (15 pages)
3 September 2008	Full accounts made up to 31 December 2007 (15 pages)
2 September 2008	Return made up to 22/08/08; full list of members (4 pages)
25 July 2008	Order of court - reduction of capital (4 pages)
25 July 2008	Certificate 15 - reduction of share capital (1 page)
15 February 2008	Particulars of mortgage/charge (39 pages)
20 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
9 October 2007	Particulars of mortgage/charge (16 pages)
9 October 2007	Particulars of mortgage/charge (20 pages)
28 August 2007	Return made up to 22/08/07; full list of members (3 pages)
28 April 2007	Secretary resigned (1 page)
16 April 2007	Auditor's resignation (1 page)
11 April 2007	New secretary appointed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
21 September 2006	Return made up to 22/08/06; full list of members (8 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
12 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2005	Return made up to 22/08/05; full list of members (8 pages)
28 June 2005	New director appointed (2 pages)
27 June 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
25 January 2005	Group of companies' accounts made up to 31 December 2003 (40 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2004	Particulars of mortgage/charge (8 pages)
23 August 2004	Director resigned (1 page)
24 October 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
30 September 2003	Return made up to 22/08/03; full list of members (8 pages)
14 July 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (1 page)
12 February 2003	Auditor's resignation (1 page)
14 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2002	Director resigned (1 page)
3 September 2002	Return made up to 22/08/02; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 June 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
28 August 2001	Return made up to 22/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (8 pages)
31 July 2001	Statement of affairs (7 pages)
31 July 2001	Ad 02/04/01--------- us$ si 68754000@1=68754000 us$ ic 0/68754000 (2 pages)
13 April 2001	Memorandum and Articles of Association (10 pages)
13 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2001	Us$ nc 0/100000000 02/04/01 (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Secretary resigned;director resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Registered office changed on 16/10/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
16 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
25 September 2000	Company name changed broomco (2305) LIMITED\certificate issued on 26/09/00 (2 pages)
22 August 2000	Incorporation (18 pages)

Metallurg Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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