Back to search

Moorgate Industries Uk Limited

00495682

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LONGBOW HOUSE, LONDON, EC1Y 4TW
Incorporated 22/05/1951

Compliance

Last accounts

30/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

46720
Wholesale of metals and metal ores

Officers

Mr John Francis Soden

director · Since 20/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 8 other boards

Mrs Jade Louise Moore

director · Since 20/10/2015

DIRECTOR

DANISH · ENGLAND · Age 51

Also on 19 other boards

Persons with Significant Control

Moorgate Industries Limited

75–100% shares
75–100% votes
Appoint directors

25, Farringdon Street, London, EC4A 4AB

Reg: 01038435 · Companies House · Private Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS "COMMON SECURITY AGENT")

Created 31/12/2024Registered 13/01/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 08/10/2015Registered 13/10/2015
Charge
satisfied

BNP PARIBAS (SUISSE) SA (AS COMMON SECURITY AGENT)

Created 16/06/2014Registered 23/06/2014Satisfied 25/02/2016
Charge
satisfied

BNP PARIBAS (SUISSE) S.A.

Created 19/03/2014Registered 31/03/2014Satisfied 25/02/2016
Charge
satisfied

ABN AMRO BANK N.V.

Created 13/03/2014Registered 21/03/2014Satisfied 25/02/2016
Charge
satisfied

BNP PARIBAS (SUISSE) SA (AS COMMON SECURITY AGENT)

Created 13/03/2014Registered 21/03/2014Satisfied 25/02/2016
Charge
satisfied

BNP PARIBAS (SUISSE) SA

Created 13/03/2014Registered 21/03/2014Satisfied 25/02/2016
Charge
satisfied

ABN AMRO BANK N.V.

Created 13/03/2014Registered 21/03/2014Satisfied 25/02/2016
Charge
satisfied

BNP PARIBAS (SUISSE) SA

Created 13/03/2014Registered 21/03/2014Satisfied 25/02/2016
Charge
satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 13/03/2014Registered 21/03/2014Satisfied 25/02/2016
Charge
satisfied

BNP PARIBAS (SUISSE) SA

Created 13/03/2014Registered 21/03/2014Satisfied 25/02/2016
Charge
satisfied

ING BELGIUM,BRUSSELS,GENEVA BRANCH

Created 13/03/2014Registered 21/03/2014Satisfied 25/02/2016
Charge
satisfied

BNP PARIBAS (SUISSE) SA

Created 13/03/2014Registered 21/03/2014Satisfied 25/02/2016
Charge
satisfied

BNP PARIBAS (SUISSE) SA

Created 13/03/2014Registered 21/03/2014Satisfied 25/02/2016
Charge
satisfied

BNP PARIBAS (SUISSE) S.A.

Created 13/03/2014Registered 21/03/2014Satisfied 25/02/2016
Charge
satisfied

STANDARD CHARTERED BANK

Created 24/12/2013Registered 07/01/2014Satisfied 18/06/2015
Charge
satisfied

BANK LEUMI (UK) PLC

Created 31/10/2013Registered 07/11/2013Satisfied 17/03/2015
Charge
satisfied

GARANTI BANK INTERNATIONAL N.V

Created 01/10/2013Registered 09/10/2013Satisfied 17/03/2015
Charge
satisfied

ABN AMRO BANK N.V.

Created 13/06/2013Registered 18/06/2013Satisfied 17/03/2015
Charge
satisfied

CREDIT EUROPE BANK N.V.

Created 06/05/2013Registered 10/05/2013Satisfied 21/01/2014
charge
satisfied

UNICREDIT BANK AUSTRIA AG

Created 21/01/2013Registered 29/01/2013Satisfied 17/03/2015
charge
satisfied

BARCLAYS BANK PLC

Created 02/08/2012Registered 15/08/2012Satisfied 21/01/2014
charge
satisfied

BARCLAYS BANK PLC

Created 02/08/2012Registered 15/08/2012Satisfied 21/01/2014
charge
satisfied

UBS AG

Created 15/02/2012Registered 23/02/2012Satisfied 17/03/2015
charge
satisfied

UBS AG

Created 31/01/2012Registered 04/02/2012Satisfied 17/03/2015
charge
satisfied

UBS AG

Created 31/01/2012Registered 04/02/2012Satisfied 17/03/2015
charge
satisfied

UBS AG

Created 31/01/2012Registered 04/02/2012Satisfied 17/03/2015
charge
satisfied

UBS AG

Created 31/01/2012Registered 04/02/2012Satisfied 17/03/2015
charge
satisfied

UBS AG

Created 31/01/2012Registered 04/02/2012Satisfied 17/03/2015
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 05/01/2012Registered 07/01/2012Satisfied 21/01/2014
charge
satisfied

SOCIETE GENERALE

Created 15/08/2011Registered 19/08/2011Satisfied 17/03/2015
charge
satisfied

STANDARD CHARTERED BANK

Created 28/06/2011Registered 07/07/2011Satisfied 17/03/2015
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE SECURED PARTY)

Created 14/03/2011Registered 23/03/2011Satisfied 21/01/2014
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE SECURED PARTY)

Created 14/03/2011Registered 23/03/2011Satisfied 21/01/2014
charge
satisfied

BANQUE DE COMMERCE ET DE PLACEMENTS

Created 06/10/2010Registered 09/10/2010Satisfied 17/03/2015
charge
satisfied

STANDARD CHARTERED BANK

Created 27/04/2010Registered 07/05/2010Satisfied 17/03/2015
charge
satisfied

ZUCHER KANTONALBANK

Created 16/03/2010Registered 19/03/2010Satisfied 21/01/2014
charge
satisfied

BANQUE CANTONALE VAUDOISE

Created 13/01/2010Registered 21/01/2010Satisfied 21/01/2014
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 20/08/2009Registered 01/09/2009Satisfied 21/01/2014
charge
satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 27/03/2009Registered 15/04/2009Satisfied 17/03/2015
charge
satisfied

NATIONAL BANK OF GREECE S.A.

Created 09/10/2008Registered 28/10/2008Satisfied 21/01/2014
charge
satisfied

NATIONAL BANK OF GREECE S.A.

Created 17/10/2008Registered 28/10/2008Satisfied 16/06/2010
charge
satisfied

NATIONAL BANK OF GREECE S.A.

Created 17/10/2008Registered 28/10/2008Satisfied 16/06/2010
charge
satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 04/09/2008Registered 05/09/2008Satisfied 21/01/2014
charge
satisfied

ING N.V., LONDON BRANCH

Created 30/05/2008Registered 16/06/2008Satisfied 16/06/2010
charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH

Created 30/04/2008Registered 12/05/2008Satisfied 16/06/2010
charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH

Created 30/04/2008Registered 12/05/2008Satisfied 16/06/2010
charge
satisfied

ING BANK N.V. LONDON BRANCH

Created 09/04/2008Registered 17/04/2008Satisfied 16/06/2010
charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 05/03/2008Registered 20/03/2008Satisfied 16/06/2010
charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2007Registered 05/01/2008Satisfied 21/01/2014
charge
satisfied

MIZUHO CORPORATE BANK LTD LONDON BRANCH

Created 12/12/2007Registered 21/12/2007Satisfied 16/06/2010
charge
satisfied

EUROPE ARAB BANK PLC

Created 26/07/2007Registered 07/08/2007Satisfied 16/06/2010
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL)

Created 17/07/2007Registered 25/07/2007Satisfied 21/01/2014
charge
satisfied

COOPERATIVE CENTRALE RAIFFEISON-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL)

Created 11/07/2007Registered 17/07/2007Satisfied 21/01/2014
charge
satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL)

Created 11/07/2007Registered 17/07/2007Satisfied 21/01/2014
charge
satisfied

WESTLB AG

Created 27/06/2007Registered 13/07/2007Satisfied 16/06/2010
charge
satisfied

WESTLB AG

Created 27/06/2007Registered 04/07/2007Satisfied 16/06/2010
charge
satisfied

ING BANK N.V.

Created 21/02/2007Registered 07/03/2007Satisfied 16/06/2010
charge
satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 20/11/2006Registered 24/11/2006Satisfied 16/06/2010
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE PLEDGEE)

Created 25/09/2006Registered 04/10/2006Satisfied 21/01/2014
charge
satisfied

NATEXIS BANQUES POPULAIRES

Created 04/08/2006Registered 23/08/2006Satisfied 22/07/2011
charge
satisfied

ING BANK N.V. LONDON BRANCH (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 05/07/2006Registered 18/07/2006Satisfied 16/06/2010
charge
satisfied

FORTIS BANK S.A./N.V. (THE SECURITY AGENT)

Created 23/05/2006Registered 07/06/2006Satisfied 16/06/2010
charge
satisfied

BANK LEUMI (UK) PLC

Created 27/01/2006Registered 09/02/2006Satisfied 17/03/2015
charge
satisfied

ING BANK N.V. LONDON BRANCH

Created 05/01/2006Registered 20/01/2006Satisfied 16/06/2010
charge
satisfied

FORTIS BANK S.A/N.V.

Created 31/10/2005Registered 10/11/2005Satisfied 21/01/2014
charge
satisfied

DEUTSCHE BANK AG

Created 12/10/2005Registered 01/11/2005Satisfied 16/06/2010
charge
satisfied

DEUTSCHE BANK AG

Created 12/10/2005Registered 01/11/2005Satisfied 16/06/2010
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,SINGAPORE BRANCH,AS AGENT FOR THE FINANCE

Created 30/03/2005Registered 07/04/2005Satisfied 16/06/2010
charge
satisfied

BNP PARIBAS (SUISSE) S.A.

Created 16/03/2005Registered 23/03/2005Satisfied 17/03/2015
charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 15/11/2004Registered 02/12/2004Satisfied 20/05/2010
charge
satisfied

STANDARD CHARTERED BANK

Created 11/11/2004Registered 30/11/2004Satisfied 17/03/2015
charge
satisfied

RAIFFEISEN ZENTRALBANK OSTERREICH AG, SINGAPORE BRANCH (IN ITS CAPACITY AS AGENT FOR THEFINANCE

Created 09/11/2004Registered 25/11/2004Satisfied 20/05/2010
charge
satisfied

DRESDNER BANK AG

Created 19/11/2004Registered 20/11/2004Satisfied 20/05/2010
charge
satisfied

RAIFFEISEN ZENTRALBANK OSTERREICH AG

Created 21/10/2004Registered 03/11/2004Satisfied 21/01/2014
charge
satisfied

RAIFFEISEN ZENTRALBANK OSTERREICH AG

Created 20/10/2004Registered 29/10/2004Satisfied 20/05/2010
charge
satisfied

BANQUE CANTONALE DE GENEVE

Created 05/10/2004Registered 09/10/2004Satisfied 17/03/2015
charge
satisfied

BANQUE CANTONALE DE GENEVE

Created 05/10/2004Registered 09/10/2004Satisfied 17/03/2015
charge
satisfied

STANDERED CHARTERED BANK

Created 23/09/2004Registered 06/10/2004Satisfied 20/05/2010
charge
satisfied

BELGOLAISE SA

Created 16/09/2004Registered 25/09/2004Satisfied 07/01/2006
charge
satisfied

DEUTSCHE BANK AG

Created 20/09/2004Registered 22/09/2004Satisfied 20/05/2010
charge
satisfied

DEUTSCHE BANK AG

Created 10/03/2004Registered 15/03/2004Satisfied 27/08/2004
charge
satisfied

DEUTSCHE BANK AG

Created 10/03/2004Registered 15/03/2004Satisfied 27/08/2004
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG (LONDON BRANCH)

Created 12/12/2003Registered 02/01/2004Satisfied 29/06/2004
charge
satisfied

BELGOLAISE SA

Created 22/10/2003Registered 31/10/2003Satisfied 01/10/2004
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 16/10/2003Registered 25/10/2003Satisfied 20/05/2010
charge
satisfied

ABSA BANK LIMITED

Created 04/09/2003Registered 19/09/2003Satisfied 20/05/2010
charge
satisfied

DBS BANK LIMITED

Created 29/07/2003Registered 18/08/2003Satisfied 17/03/2015
charge
satisfied

FORTIS BANK S.A./N.V.

Created 18/06/2003Registered 23/06/2003Satisfied 20/05/2010
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 24/04/2003Registered 01/05/2003Satisfied 27/08/2004
charge
satisfied

FORTIS BANK S.A./N.V.

Created 15/04/2003Registered 25/04/2003Satisfied 21/01/2014
charge
satisfied

NATEXIS BANQUES POPULAIRES

Created 04/12/2002Registered 21/12/2002Satisfied 20/05/2010
charge
satisfied

ING BANK N.V.

Created 27/11/2002Registered 10/12/2002Satisfied 20/05/2010
charge
satisfied

STANDARD CHARTERED BANK

Created 31/07/2002Registered 01/08/2002Satisfied 03/07/2004
charge
satisfied

CREDIT AGRICOLE INDOSUEZ (SUISSE) SA

Created 09/07/2002Registered 24/07/2002Satisfied 21/01/2014
charge
satisfied

CREDIT AGRICOLE INDOSUEZ (SUISSE) SA

Created 17/10/2001Registered 06/11/2001Satisfied 28/12/2001
charge
satisfied

DRESDNER BANK AKTIENGESELLSCHAFT

Created 01/03/2000Registered 21/03/2000Satisfied 28/12/2001
charge
satisfied

DRESDNER BANK AKTIENGESELLSCHAFT

Created 02/03/2000Registered 20/03/2000Satisfied 28/12/2001
charge
satisfied

CREDITANSTALT AG

Created 30/03/1998Registered 04/04/1998Satisfied 26/06/1998
charge
satisfied

CREDITANSTALT-BANKVEREIN, LONDON BRANCH

Created 15/09/1997Registered 26/09/1997Satisfied 20/05/1998
charge
satisfied

CREDITANSTALT-BANKVEREIN, LONDON BRANCH

Created 15/09/1997Registered 26/09/1997Satisfied 20/05/1998
charge
satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 26/10/1972Registered 27/10/1972Satisfied 17/06/2003
charge
satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 22/07/1971Registered 06/08/1971Satisfied 17/06/2003