METALLIFORM HOLDINGS LIMITED
BARNSLEY BROOMCO (2235) LIMITED

Hellopages » South Yorkshire » Barnsley » S74 0EZ

Company number 04018890
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address CHAMBERS ROAD, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 0EZ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 31090 - Manufacture of other furniture, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 500,075.816 ; Appointment of Mr David Brian Murray as a secretary on 21 July 2016. The most likely internet sites of METALLIFORM HOLDINGS LIMITED are www.metalliformholdings.co.uk, and www.metalliform-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Metalliform Holdings Limited is a Private Limited Company. The company registration number is 04018890. Metalliform Holdings Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Metalliform Holdings Limited is Chambers Road Hoyland Barnsley South Yorkshire S74 0ez. . MURRAY, David Brian is a Secretary of the company. BRIER, Peter Robert is a Director of the company. HALL, Andrew Edward Valentine is a Director of the company. HALL, William George Valentine is a Director of the company. IRVINE, Brian is a Director of the company. MARTIN, Jeremy Nicholas is a Director of the company. SMITH, Carl Derek John is a Director of the company. Secretary BRIER, Peter Robert has been resigned. Secretary BRIER, Peter Robert has been resigned. Secretary FISHER, Linda has been resigned. Secretary FISHER, Linda has been resigned. Secretary HALL, William George Valentine has been resigned. Secretary RACE, Samantha Claire has been resigned. Secretary YOUNG, David Vincent Wilfrid has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, David Eric has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HINKS, George William Cyril has been resigned. Director LATTIMER, Alexander Walter has been resigned. Director RACE, Samantha Claire has been resigned. Director YOUNG, David Vincent Wilfrid has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
MURRAY, David Brian
Appointed Date: 21 July 2016
Director
BRIER, Peter Robert
Appointed Date: 14 December 2000
80 years old
Director
HALL, Andrew Edward Valentine
Appointed Date: 01 June 2016
55 years old
Director
HALL, William George Valentine
Appointed Date: 24 August 2000
86 years old
Director
IRVINE, Brian
Appointed Date: 19 January 2012
64 years old
Director
MARTIN, Jeremy Nicholas
Appointed Date: 22 September 2014
65 years old
Director
SMITH, Carl Derek John
Appointed Date: 01 June 2016
59 years old

Resigned Directors

Secretary
BRIER, Peter Robert
Resigned: 01 January 2005
Appointed Date: 03 December 2004
Secretary
BRIER, Peter Robert
Resigned: 10 September 2004
Appointed Date: 01 January 2004
Secretary
FISHER, Linda
Resigned: 30 January 2014
Appointed Date: 01 January 2005
Secretary
FISHER, Linda
Resigned: 03 December 2004
Appointed Date: 10 September 2004
Secretary
HALL, William George Valentine
Resigned: 01 January 2004
Appointed Date: 22 January 2001
Secretary
RACE, Samantha Claire
Resigned: 29 June 2016
Appointed Date: 22 September 2014
Secretary
YOUNG, David Vincent Wilfrid
Resigned: 16 January 2001
Appointed Date: 24 August 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 August 2000
Appointed Date: 21 June 2000
Director
BROWN, David Eric
Resigned: 18 February 2011
Appointed Date: 27 September 2004
81 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 25 August 2000
Appointed Date: 21 June 2000
Director
HINKS, George William Cyril
Resigned: 24 September 2014
Appointed Date: 01 January 2005
62 years old
Director
LATTIMER, Alexander Walter
Resigned: 22 June 2003
Appointed Date: 14 December 2000
85 years old
Director
RACE, Samantha Claire
Resigned: 29 June 2016
Appointed Date: 22 September 2014
46 years old
Director
YOUNG, David Vincent Wilfrid
Resigned: 16 January 2001
Appointed Date: 24 August 2000
86 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 August 2000
Appointed Date: 21 June 2000

METALLIFORM HOLDINGS LIMITED Events

23 Nov 2016
Group of companies' accounts made up to 30 June 2016
21 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 500,075.816
21 Jul 2016
Appointment of Mr David Brian Murray as a secretary on 21 July 2016
21 Jul 2016
Termination of appointment of Samantha Claire Race as a secretary on 29 June 2016
21 Jul 2016
Termination of appointment of Samantha Claire Race as a director on 29 June 2016
...
... and 87 more events
08 Sep 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 2000
New secretary appointed;new director appointed
30 Aug 2000
Registered office changed on 30/08/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
30 Aug 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
21 Jun 2000
Incorporation

METALLIFORM HOLDINGS LIMITED Charges

10 May 2013
Charge code 0401 8890 0005
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Sprint Investments S.A.
Description: F/H property k/a unit 2 platts common industrial estate…
15 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Debenture
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
Debenture
Delivered: 4 October 2004
Status: Satisfied on 25 June 2008
Persons entitled: Cattles Invoice Finance Limited
Description: By way of fixed charge all specified debts and other debts…
1 September 2000
Mortgage debenture
Delivered: 13 September 2000
Status: Satisfied on 20 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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