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Tw Metals Limited

00961098

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

MAJESTIC ROAD, NURSLING, SO16 0AF
Incorporated 28/08/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46720
Wholesale of metals and metal ores

Officers

Mr Henry Craft O'Neal

director · Since 20/12/2005

CHAIRMAN

AMERICAN · UNITED STATES · Age 65

Also on 2 other boards

Mrs Gail Lisa Thomas

director · Since 30/06/2006

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 64

Also on 3 other boards

Mr Kirk Elwood Moore

director · Since 31/03/2017

NONE

AMERICAN · UNITED STATES OF AMERICA/NEW JERSEY · Age 63

Also on 2 other boards

Troy Lugo

secretary · Since 01/04/2022

Amanda Brewer

secretary · Since 30/04/2025

Persons with Significant Control

Henry Craft O'Neal

Significant control

American · United States · Age 65

Tw Metals Limited, Majestic Road, Southampton, SO16 0AF

Notified 21/07/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/07/2024Registered 22/07/2024
charge
outstanding

HSBC BANK PLC

Created 15/01/2013Registered 25/01/2013
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/11/2012Registered 07/11/2012
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION (THE SECURITY AGENT)

Created 29/04/2009Registered 08/05/2009Satisfied 29/07/2010
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION (THE SECURITY AGENT)

Created 03/01/2008Registered 11/01/2008Satisfied 29/07/2010
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION ACTING INDIVIDUALLY AND IN ITS CAPACITY AS AGENT FOR THELE

Created 21/10/2005Registered 08/11/2005Satisfied 29/07/2010
charge
outstanding

HSBC BANK PLC

Created 17/10/2005Registered 18/10/2005
charge
satisfied

HSBC BANK PLC

Created 29/06/2005Registered 01/07/2005Satisfied 21/10/2005
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 19/12/2002Registered 08/01/2003Satisfied 19/10/2005
charge
satisfied

LLOYDS BANK PLC

Created 19/01/1994Registered 24/01/1994Satisfied 15/10/2005
charge
satisfied

LLOYDS BANK S.A.

Created 11/05/1993Registered 13/05/1993Satisfied 23/12/2002