METFIELD ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 02128089
Status Active
Incorporation Date 5 May 1987
Company Type Private Limited Company
Address 314 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of METFIELD ESTATES LIMITED are www.metfieldestates.co.uk, and www.metfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metfield Estates Limited is a Private Limited Company. The company registration number is 02128089. Metfield Estates Limited has been working since 05 May 1987. The present status of the company is Active. The registered address of Metfield Estates Limited is 314 Regents Park Road London United Kingdom N3 2jx. . HARVEY, Lawrence Mitchell is a Secretary of the company. HARVEY, Daniel Philip is a Director of the company. HARVEY, Lawrence Mitchell is a Director of the company. HARVEY, Rebecca is a Director of the company. Secretary AUSTIN, Thomas Terence has been resigned. Secretary HARVEY, Lawrence Mitchell has been resigned. Secretary PIPER, Carol Jane has been resigned. Director AUSTIN, Thomas Terence has been resigned. Director DAVIES, Angie Michael has been resigned. Director EGAN, Sheenagh has been resigned. Director SHARP, Garry Macdonald has been resigned. Director WILSON, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARVEY, Lawrence Mitchell
Appointed Date: 01 September 2008
Director
HARVEY, Daniel Philip
Appointed Date: 07 February 2013
40 years old
Director
HARVEY, Lawrence Mitchell

74 years old
Director
HARVEY, Rebecca
Appointed Date: 11 June 2013
38 years old

Resigned Directors

Secretary
AUSTIN, Thomas Terence
Resigned: 14 October 1994
Secretary
HARVEY, Lawrence Mitchell
Resigned: 31 December 2007
Appointed Date: 14 October 1994
Secretary
PIPER, Carol Jane
Resigned: 31 August 2008
Appointed Date: 31 December 2007
Director
AUSTIN, Thomas Terence
Resigned: 14 October 1994
89 years old
Director
DAVIES, Angie Michael
Resigned: 16 March 2007
91 years old
Director
EGAN, Sheenagh
Resigned: 21 January 1999
Appointed Date: 24 February 1998
62 years old
Director
SHARP, Garry Macdonald
Resigned: 14 February 1994
65 years old
Director
WILSON, Robert
Resigned: 24 February 1998
Appointed Date: 14 February 1994
71 years old

Persons With Significant Control

Mr Lawrence Mitchell Harvey
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

METFIELD ESTATES LIMITED Events

16 Feb 2017
Confirmation statement made on 25 August 2016 with updates
17 Jan 2017
Memorandum and Articles of Association
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
All of the property or undertaking has been released from charge 18
...
... and 164 more events
15 Jun 1987
Registered office changed on 15/06/87 from: 124-128 city road london EC1V 2NJ
15 Jun 1987
Registered office changed on 15/06/87 from: 124-128 city road, london, EC1V 2NJ
15 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1987
Certificate of Incorporation
05 May 1975
Incorporation

METFIELD ESTATES LIMITED Charges

11 February 2016
Charge code 0212 8089 0031
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Please refer to the instrument…
8 April 2013
Charge code 0212 8089 0030
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Notification of addition to or amendment of charge…
27 February 2003
Debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the property being gordon court…
27 February 2003
Deed of charge over cash deposits
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: By way of fixed charge the deposit being all sums of money…
27 February 2003
Legal charge
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 8, 11, 12, 20-36 all saints way…
27 February 2003
Legal charge
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 36-46, 29, 37, 39 & 41, 16, 22, 24…
27 February 2003
Legal charge
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 9, 19, 21, 22, 23, 24, 26, 16 & 25 caxton…
27 February 2003
Legal charge
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 3, 5 & 6, 7 & 9 st johns meadow…
27 February 2003
Legal charge
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 15, 17, 19 & 8, 3, 5, 7, 9, 13, 18…
27 February 2003
Legal charge
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 1, 3, 5 & 7, 9, 11 & 15, 18 & 20…
27 February 2003
Legal charge
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a gordon court, sandall road, wisbech…
27 February 2003
Legal charge
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 9, 11, 13, 15, 17, 19, 25 & 29 wesley…
27 February 2003
Legal charge
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 7 hannah close, sheringham, norfolk…
12 June 2002
Debenture
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
16 April 1998
Legal charge
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: F/H property k/a 27/31 all saints way mundesley norfolk…
3 February 1998
Legal charge
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All the f/h property k/a lyndhurst,ropers bridge,whaplode…
8 January 1997
Legal charge
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All the f/h property k/as land lying to the south of front…
30 November 1995
Legal charge
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: F/H property k/a land situate at mendlesham, suffolk…
7 October 1992
Debenture
Delivered: 13 October 1992
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The company assigns in equity any and all its interest in…
4 September 1992
Debenture
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Under the debenture the company as beneficial owner:…
10 July 1989
Legal charge
Delivered: 28 July 1989
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: F/H - mendesham suffolk.
23 February 1989
Legal charge
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: F/Hold property being land at high rd,whaplode lincolnshire…
23 February 1989
Legal charge
Delivered: 28 February 1989
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: F/H - property situated off stockwell gate and ropers…
9 January 1989
Legal charge
Delivered: 13 January 1989
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: (1) f/h, 39 station road, ramsey, huntingdon. Title no cb…
21 December 1988
Legal charge
Delivered: 6 January 1989
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: 1.33 acres of land or thereabouts at mandlesham suffolk…
14 December 1988
Legal charge
Delivered: 29 December 1988
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: F/H piece of land situate in cobgate whaplode lincoln being…
14 December 1988
Legal charge
Delivered: 29 December 1988
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Cobgate, whaplode lincoln, part of field number 1601 on the…
5 August 1988
Legal charge
Delivered: 11 August 1988
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: F/H & land situate at and having a frontage to railway road…
18 July 1988
Legal charge
Delivered: 21 July 1988
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: F/H - property to the south of ingleby way, ingleby barwick…
12 October 1987
Single debenture
Delivered: 13 October 1987
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: (See form 395 for details of property).. Fixed and floating…
16 September 1987
Legal charge
Delivered: 30 September 1987
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: F/H - the recreation ground, holt road, sheringham norfolk.

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