One51 Es Metals (Uk) Limited

06647503

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

AMPTHILL METAL COMPANY LIMITED STATION ROAD INDUSTRIAL ESTATE, BEDFORD, MK45 2QY

Incorporated 15/07/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304

Activities of open-ended investment companies

Officers

Mr Alan Walsh

director · Since 09/11/2009

COMPANY EXECUTIVE

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

Former PSCs

One51 Holdings Limited

Ceased 06/04/2016

Mr Samuel Mencoff

Ceased 15/10/2020

Mr Paul Finnegan

Ceased 15/10/2020

Mr Alan Walsh

Ceased 01/07/2025

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 (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 ("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