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Ampthill Metal Company Limited

01407513

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

STATION ROAD INDUSTRIAL ESTATE, AMPTHILL, MK45 2QY
Incorporated 03/01/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

38320
Recovery of sorted materials

Officers

Mr Alan Walsh

director · Since 09/11/2009

COMPANY DIRECTOR

IRISH · IRELAND · Age 49

Also on 31 other boards

Mr Patrick James Browne

secretary · Since 11/12/2020

Patrick James Browne

director · Since 15/09/2022

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 52

Persons with Significant Control

One51 Es Metals (Uk) Limited

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

C/O Ampthill Metal Company Limited, Station Road Industrial Estate, Ampthill, MK45 2QY

Reg: 6647503 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 01/07/2025Registered 02/07/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 01/07/2025Registered 02/07/2025
Charge
satisfied

ANKURA TRUST COMPANY, LLC

Created 15/10/2020Registered 21/10/2020Satisfied 08/07/2025
Charge
outstanding

BANK OF AMERICA, N.A.

Created 15/10/2020Registered 19/10/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/04/2018Registered 23/04/2018Satisfied 26/10/2020
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 29/06/2015Registered 09/07/2015Satisfied 27/04/2018
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE")

Created 22/01/2014Registered 31/01/2014Satisfied 27/04/2018
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND ("THE SECURITY TRUSTEE")

Created 22/05/2013Registered 04/06/2013Satisfied 27/04/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/06/2011Registered 04/07/2011Satisfied 30/04/2018
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND

Created 15/06/2011Registered 04/07/2011Satisfied 30/04/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/06/2010Registered 09/07/2010Satisfied 19/05/2016
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1987Registered 27/10/1987Satisfied 23/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1985Registered 09/10/1985Satisfied 18/01/2008