METALLIFORM PRODUCTS LIMITED
BARNSLEY MPL BARNSLEY LIMITED

Hellopages » South Yorkshire » Barnsley » S74 0EZ

Company number 05247165
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address CHAMBERS ROAD, HOYLAND, BARNSLEY, S74 0EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr David Brian Murray as a secretary on 21 July 2016. The most likely internet sites of METALLIFORM PRODUCTS LIMITED are www.metalliformproducts.co.uk, and www.metalliform-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Metalliform Products Limited is a Private Limited Company. The company registration number is 05247165. Metalliform Products Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Metalliform Products Limited is Chambers Road Hoyland Barnsley S74 0ez. . MURRAY, David Brian is a Secretary of the company. BRIER, Peter Robert is a Director of the company. MARTIN, Jeremy Nicholas is a Director of the company. Secretary FISHER, Linda has been resigned. Secretary RACE, Samantha Claire has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director RACE, Samantha Claire has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, David Brian
Appointed Date: 21 July 2016
Director
BRIER, Peter Robert
Appointed Date: 30 September 2004
80 years old
Director
MARTIN, Jeremy Nicholas
Appointed Date: 22 September 2014
65 years old

Resigned Directors

Secretary
FISHER, Linda
Resigned: 30 January 2014
Appointed Date: 30 September 2004
Secretary
RACE, Samantha Claire
Resigned: 29 June 2016
Appointed Date: 22 September 2014
Secretary
STL SECRETARIES LTD
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
RACE, Samantha Claire
Resigned: 29 June 2016
Appointed Date: 22 September 2014
46 years old
Director
STL DIRECTORS LTD
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Metalliform Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METALLIFORM PRODUCTS LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Appointment of Mr David Brian Murray as a secretary on 21 July 2016
28 Sep 2016
Termination of appointment of Samantha Claire Race as a director on 29 June 2016
28 Sep 2016
Termination of appointment of Samantha Claire Race as a secretary on 29 June 2016
...
... and 29 more events
19 Oct 2004
New director appointed
19 Oct 2004
Secretary resigned
19 Oct 2004
Director resigned
06 Oct 2004
Company name changed mpl barnsley LIMITED\certificate issued on 06/10/04
30 Sep 2004
Incorporation

METALLIFORM PRODUCTS LIMITED Charges

19 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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