E.Harding & Sons Limited

Company Name	E.Harding & Sons Limited
Company Status	Dissolved
Company Number	06298111
Category	Private Limited Company
Incorporation Date	2 July 2007(16 years, 10 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)
Previous Name	Aerospace Metals Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Patrick R Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	02 January 2008(6 months after company formation)
Appointment Duration	11 years, 4 months (closed 14 May 2019)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	1420 Kensington Road Suite 220 Oak Brook Illinois 60523

Director Name	Mr Marec Elden Edgar
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2014(7 years after company formation)
Appointment Duration	4 years, 10 months (closed 14 May 2019)
Role	Executive Vice President - General Counsel
Country of Residence	United States
Correspondence Address	Unit 1 (Postal Address Unit 2) Commerce Way Kiwi P Trafford Park M17 1HW

Secretary Name	Mr Marec Elden Edgar
Status	Closed
Appointed	30 June 2014(7 years after company formation)
Appointment Duration	4 years, 10 months (closed 14 May 2019)
Role	Company Director
Correspondence Address	Unit 1 (Postal Address Unit 2) Commerce Way Kiwi P Trafford Park M17 1HW

Director Name	David Roges
Date of Birth	September 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	15 March 2018(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 May 2019)
Role	Managing Director Europe
Country of Residence	France
Correspondence Address	Castle Metals France Z1 Pre Cadeau Montoir De Bretagne 44550

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	15 April 2008(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 14 May 2019)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Ian Peter Griffiths
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 10/11, Walker Industrial Park, Guide Blackburn Lancashire BB1 2QE

Secretary Name	Mike Higgins
Nationality	British
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	32 Maria Square Belmont Bolton BL7 8AE

Director Name	Michael Howard Goldberg
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2008(6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 2012)
Role	Manager
Correspondence Address	Units 10/11, Walker Industrial Park, Guide Blackburn Lancashire BB1 2QE

Director Name	Stephen V Hooks
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2008(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2010)
Role	Manager
Correspondence Address	Units 10/11, Walker Industrial Park, Guide Blackburn Lancashire BB1 2QE

Secretary Name	Sherry Holland
Nationality	British
Status	Resigned
Appointed	02 January 2008(6 months after company formation)
Appointment Duration	10 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	2908 Foxknoll Court McHenry Illinois United States

Secretary Name	Robert Jon Perna
Nationality	American
Status	Resigned
Appointed	03 November 2008(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 January 2014)
Role	Attorney
Correspondence Address	1420 Kensington Road Suite 220 Oak Brook Illinois 60523

Director Name	Blain Alan Tiffany
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2010(3 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	14001 Orange Ave Paramount California 90723-2081 United States

Director Name	Mr Brian Sergio Austin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 10 And 11 Walker Industrial Park Guide Blackburn BB1 2QE

Director Name	James Robert Callan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2011(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2013)
Role	Vice President President Castle Metals Aerospace
Country of Residence	United States
Correspondence Address	1420 Kensington Road Suite 220 Oak Brook Illinois 60523

Director Name	Scott Stephens
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2012(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1420 Kensington Road Suite 220 Oak Brook Illinois 60523 United States

Contact

Website	metalsuk.com
Telephone	01254 586700
Telephone region	Blackburn

Location

Registered Address	Unit 1 (Postal Address Unit 2) Commerce Way Kiwi Park Trafford Park M17 1HW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1 at £1	A M Castle Metals Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 June 2017	Delivered on: 19 June 2017 Persons entitled: U.S.Bank National Association (As "Collateral Agent") Classification: A registered charge Outstanding
21 February 2017	Delivered on: 28 February 2017 Persons entitled: Cantor Fitzgerald Securities as Collateral Agent Under a First Lien Credit Agreement Classification: A registered charge Particulars: There is a fixed charge in place over material real estate and future material real estate will be subject to fixed security. Additionally, the company is required to register the interest of the collateral agent in any future intellectual property rights which are material to the conduct of the company's business. Outstanding

5 June 2017

Delivered on: 19 June 2017
Persons entitled: U.S.Bank National Association (As "Collateral Agent")

Classification: A registered charge
Outstanding

21 February 2017

Delivered on: 28 February 2017
Persons entitled: Cantor Fitzgerald Securities as Collateral Agent Under a First Lien Credit Agreement

Classification: A registered charge
Particulars: There is a fixed charge in place over material real estate and future material real estate will be subject to fixed security. Additionally, the company is required to register the interest of the collateral agent in any future intellectual property rights which are material to the conduct of the company's business.
Outstanding

Filing History

26 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 July 2017	Registered office address changed from Units 10/11, Walker Industrial Park, Guide Blackburn Lancashire BB1 2QE to Unit 1 (Postal Address Unit 2) Commerce Way Kiwi Park Trafford Park M17 1HW on 24 July 2017 (1 page)
24 July 2017	Change of details for A. M. Castle Metals Uk, Limited as a person with significant control on 24 July 2017 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
28 June 2017	Notification of A. M. Castle Metals Uk, Limited as a person with significant control on 6 April 2016 (2 pages)
19 June 2017	Registration of charge 062981110002, created on 5 June 2017 (68 pages)
19 May 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
18 May 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
18 May 2017	Secretary's details changed for A G Secretarial Limited on 18 May 2017 (1 page)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (6 pages)
8 October 2015	Director's details changed for Mr. Marec Elden Edgar on 27 May 2015 (3 pages)
8 October 2015	Director's details changed for Mr. Patrick R Anderson on 27 May 2015 (3 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (6 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (6 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2014	Termination of appointment of Scott Stephens as a director on 26 September 2014 (1 page)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (7 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (7 pages)
1 July 2014	Appointment of Mr. Marec Elden Edgar as a director (2 pages)
30 June 2014	Appointment of Mr. Marec Elden Edgar as a secretary (2 pages)
30 June 2014	Termination of appointment of Brian Austin as a director (1 page)
10 January 2014	Termination of appointment of Robert Perna as a secretary (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (8 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (8 pages)
18 July 2013	Secretary's details changed for A G Secretarial Limited on 2 July 2013 (1 page)
18 July 2013	Secretary's details changed for A G Secretarial Limited on 2 July 2013 (1 page)
18 July 2013	Director's details changed for Scott Stephens on 15 October 2012 (2 pages)
15 July 2013	Termination of appointment of James Callan as a director (1 page)
25 April 2013	Director's details changed for Mr. Brian Sergio Austin on 24 April 2013 (2 pages)
10 December 2012	Secretary's details changed for Robert Jon Perna on 26 October 2012 (2 pages)
10 December 2012	Director's details changed for Scott Stephens on 26 October 2012 (2 pages)
10 December 2012	Director's details changed for James Robert Callan on 26 October 2012 (2 pages)
6 December 2012	Director's details changed for Patrick R Anderson on 26 October 2012 (2 pages)
26 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 October 2012	Director's details changed for James Robert Callan on 18 September 2012 (2 pages)
3 October 2012	Director's details changed for Patrick R Anderson on 18 September 2012 (2 pages)
3 October 2012	Director's details changed for Scott Stephens on 18 September 2012 (2 pages)
14 September 2012	Change of name notice (2 pages)
14 September 2012	Company name changed aerospace metals europe LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-08-20 (2 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
29 May 2012	Appointment of Scott Stephens as a director (3 pages)
21 May 2012	Termination of appointment of Michael Goldberg as a director (1 page)
14 September 2011	Appointment of James Robert Callan as a director (3 pages)
10 August 2011	Termination of appointment of Blain Tiffany as a director (1 page)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 October 2010	Termination of appointment of Ian Griffiths as a director (2 pages)
13 October 2010	Appointment of Blain Alan Tiffany as a director (3 pages)
13 October 2010	Appointment of Brian Sergio Austin as a director (3 pages)
13 October 2010	Termination of appointment of Stephen Hooks as a director (2 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register inspection address has been changed (1 page)
27 October 2009	Secretary's details changed for Robert Jon Perna on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Robert Jon Perna on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Stephen V Hooks on 1 October 2009 (2 pages)
26 October 2009	Director's details changed (3 pages)
26 October 2009	Director's details changed for Stephen V Hooks on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Peter Griffiths on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Michael Howard Goldberg on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Michael Howard Goldberg on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Peter Griffiths on 1 October 2009 (2 pages)
7 July 2009	Return made up to 02/07/09; full list of members (4 pages)
29 April 2009	Director's change of particulars / ian griffiths / 26/03/2009 (1 page)
19 February 2009	Amended accounts made up to 31 December 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 November 2008	Appointment terminated secretary sherry holland (1 page)
17 November 2008	Secretary appointed robert jon perna (2 pages)
2 October 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
29 July 2008	Return made up to 02/07/08; full list of members (7 pages)
14 July 2008	Director's change of particulars / stephen hooks / 01/07/2008 (1 page)
14 July 2008	Director's change of particulars / patrick anderson / 01/07/2008 (1 page)
14 July 2008	Director's change of particulars / michael goldberg / 01/07/2008 (1 page)
11 July 2008	Secretary's change of particulars / sherry holland / 01/07/2008 (1 page)
6 May 2008	Secretary appointed a g secretarial LIMITED (2 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New director appointed (2 pages)
2 July 2007	Incorporation (11 pages)