Amg Chrome Limited

00345279

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

AMG CHROME LIMITED, ROTHERHAM, S60 1DL

Incorporated 15/10/1938

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20590

Manufacture of other chemical products

24100

Manufacture of basic iron and steel and of ferro-alloys

24450

Other non-ferrous metal production

Officers

Mr Kevin Lawson

director · Since 20/12/2013

MANAGING DIRECTOR

WELSH · WALES · Age 57

Also on 4 other boards

Mrs Leonora Maria Scaife

director · Since 20/12/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Jackson Maddux Dunckel

director · Since 05/02/2016

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Mr Michael David Haw

director · Since 06/12/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 67

Mrs Emily Butler

secretary · Since 26/10/2021

Persons with Significant Control

Amg Critical Materials N.V.

75–100% shares

75–100% votes

Appoint directors

Wtc Amsterdam, Toren 7, 13th Floor, Amsterdam, 1077XX

Reg: 34261128 · Netherlands Chamber Of Commerce · Public Limited Liability Company

Notified 24/08/2018

Former PSCs

Metallurg Europe Limited

Ceased 24/08/2018

Amg Vanadium Bv

Ceased 24/08/2018

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 23/06/2021Registered 29/06/2021

Charge

outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 01/02/2018Registered 09/02/2018

Charge

satisfied

KBC COMMERCIAL FINANCE NV

Created 28/03/2017Registered 12/04/2017Satisfied 02/03/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/05/2015Registered 29/05/2015Satisfied 02/02/2018

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, LUXEMBOURG BRANCH

Created 11/05/2011Registered 17/05/2011Satisfied 29/05/2015

charge

satisfied

CREDIT SUISSE, LONDON BRANCH

Created 13/02/2008Registered 15/02/2008Satisfied 13/05/2011

charge

satisfied

CREDIT SUISSE, LONDON BRANCH

Created 25/09/2007Registered 09/10/2007Satisfied 13/05/2011

charge

satisfied

CREDIT SUISSE, LONDON BRANCH

Created 25/09/2007Registered 09/10/2007Satisfied 13/05/2011

charge

satisfied

MHR INSTITUTIONAL PARTNERS II LP AS AGENT AND TRUSTEE FOR THE LENDERS (THE COLLATERAL AGENT)

Created 13/08/2004Registered 27/08/2004Satisfied 12/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/2004Registered 21/08/2004Satisfied 20/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/2004Registered 05/05/2004Satisfied 20/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/2004Registered 05/05/2004Satisfied 20/01/2009

charge

satisfied

HSBC BANK PLC

Created 22/04/2004Registered 30/04/2004Satisfied 20/01/2009

charge

satisfied

HSBC BANK PLC

Created 22/04/2004Registered 30/04/2004Satisfied 20/01/2009

charge

satisfied

T S NORBURG & CO LTD

Created 14/08/1975Registered 27/08/1975Satisfied 15/08/1991