The dealing in scrap metal or the running of a scrap metal business
is controlled by the Scrap Metal Dealers Act 1964.
No person may carry on the business of a scrap metal dealer unless
they are registered to do so by their Local Authority.
A person is deemed to be carrying on a scrap metal business
if:
- a place in the area is occupied by him as a scrap metal store,
or
- no place is occupied by him as a scrap metal store in the
Waveney district or elsewhere, but he has his usual place of
residence in the Waveney district, or
- no place is occupied by him as a scrap metal store in the
Waveney district or elsewhere, but a place in the Waveney
district is occupied by him for the purpose of that
business.
Registration as a scrap metal dealer shall last for 3 years and
must be renewed on or before the expiry date if the registered
person wishes to carry on as a scrap metal dealer.
Registration Details
Before registering any person as a scrap metal dealer the Council
will require the following information:
- The full name of the dealer.
- The address of the dealer or in the case of a body corporate
the registered or principal office.
- The address of each place inenter council namethat is or will
be used as a scrap metal store
- If the business is carried on from the applicants place of
residence, notice of that fact.
- If premises are used for a scrap metal business but not as a
scrap metal store, notice of that fact and the address of the
premises.
The Council must be notified within 28 days of any alterations to a
registered person's or business' particulars, or if the business
ceases to operate.
Records Required to be Kept
Every scrap metal dealer must keep, at each place occupied by him
as a scrap metal store, a book detailing all scrap metal received
at that place and all scrap metal either processed at or dispatched
from that place. Two books may be kept where the metal processed
and or dispatched from a place is not received at that place.
The details to be kept for scrap metal received are:
- The description and weight of the metal;
- The date and time of receipt of the metal;
- If the metal is received from another person the name and
address of that person;
- The price of the metal if it has been ascertained at the time
the entry is made in the book;
- If no price has been ascertained, the estimated value of the
scrap metal;
- The registration mark of any mechanically propelled vehicle
used to deliver the scrap metal.
The details to be kept scrap metal processed or dispatched
are:
- The description and weight of the metal;
- The date of processing or dispatch, and in the case of
processing, the process applied;
- Where scrap metal is dispatched for sale or exchange, the name
and address of the person to whom it is sold or with whom it is
exchanged and the consideration for which it is sold or
exchanged;
- Where scrap metal is despatched or processed other than for
sale or exchange, its estimated value before being dispatched or
exchanged.
Entries must be made immediately upon receipt, processing or
despatch and books containing records must be kept for two years
following the last entry.
Where a person satisfies the Council that the business is part of
the business of an itinerant scrap metal collector, the Council
after consulting with the Chief of Police may make an order
requiring that on the sale of any scrap metal he shall obtain from
the purchaser a receipt showing the weight of the metal and the
aggregate price at which it was sold. These receipts must be kept
for two years and must be produced on demand to any body authorised
to require their production.
Where a scrap metal dealer does not occupy a scrap metal store and
is not registered as an itinerant then the reference to keeping a
book at a scrap metal store shall be construed as a reference to
keeping a book either at the dealers usual place of residence or at
any other place occupied for the purpose of the scrap metal
business. The references to the receipt, processing or despatch of
scrap metal at or from a place shall be construed as the receipt,
processing or despatch of scrap metal during the course of
business. Particulars must be entered in the book as soon as is
practicable.
Where a dealer occupies a scrap metal store and is not registered
as an itinerant and scrap metal is received and disposed of other
than at registered premises then entries in the required books must
be made as soon as is practicable at the business' nearest
registered store.
Rights of Entry
Any constable has a right at any reasonable time to inspect
registered premises, records kept on those premises and scrap metal
kept on the premises.
The Council has powers of entry to ascertain if premises are being
used as a scrap metal store.
Offences and Penalties
Any person found guilty of failing to register a scrap metal
business or to notify the local authority of alterations in the
appropriate particulars shall be liable on conviction to a fine not
exceeding £1,000.
Any person found guilty of failing to notify a local authority that
a business has ceased shall be liable on conviction to a fine not
exceeding £200.
Any person found guilty of failing to keep the proper prescribed
records shall be liable on conviction to a fine not exceeding
£1,000.
Any person found guilty of acquiring scrap metal from a person
under the age of 16 shall on conviction be liable to a fine not
exceeding £200.
Any person who obstructs the entry of an authorised inspector or
fails to produce any book or document which the officer has a right
to inspect shall on conviction be liable to a fine not exceeding
£200.
Where a person is convicted of failing to register or failing to
keep records of dealings the Court may make an order imposing
restrictions on the dealer for a period not exceeding two
years.
Further Information
Copies of the Scrap Metal Dealers Act 1964 can be purchased from
Her Majesty's Stationery Office.
A copy of the Scrap Metal Dealers Act 1964 can be inspected at the
Council Offices where you may also obtain an application form and
further help or advice.
Alternatively, you can fill in an online application form:
Upon request we can e-mail a copy of your approved licence to
you.
For further information use the contact details below:
E-mail:
licensing@waveney.gov.uk
Telephone: 01502 523620
Fax: 01502 589327
Top of
page