METRA MARTECH LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 02196706
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 125,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 125,000 . The most likely internet sites of METRA MARTECH LIMITED are www.metramartech.co.uk, and www.metra-martech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metra Martech Limited is a Private Limited Company. The company registration number is 02196706. Metra Martech Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Metra Martech Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. The company`s financial liabilities are £22.58k. It is £-0.35k against last year. The cash in hand is £16.43k. It is £-16.14k against last year. And the total assets are £30.11k, which is £-5.77k against last year. ILLINGWORTH, Robin Calverley is a Secretary of the company. GORLE, Peter John Tayler is a Director of the company. ILLINGWORTH, Robin Calverley is a Director of the company. Secretary COTTON, David Henry has been resigned. Secretary NICOLSON, Charles Lancaster has been resigned. Director COTTON, David Henry has been resigned. Director FORD, John Peter has been resigned. Director NICOLSON, Charles Lancaster has been resigned. The company operates in "Management consultancy activities other than financial management".


metra martech Key Finiance

LIABILITIES £22.58k
-2%
CASH £16.43k
-50%
TOTAL ASSETS £30.11k
-17%
All Financial Figures

Current Directors

Secretary
ILLINGWORTH, Robin Calverley
Appointed Date: 10 June 2004
Director
GORLE, Peter John Tayler

87 years old
Director
ILLINGWORTH, Robin Calverley
Appointed Date: 10 June 2004
62 years old

Resigned Directors

Secretary
COTTON, David Henry
Resigned: 09 June 1995
Secretary
NICOLSON, Charles Lancaster
Resigned: 10 June 2004
Director
COTTON, David Henry
Resigned: 31 January 1994
85 years old
Director
FORD, John Peter
Resigned: 10 November 2000
113 years old
Director
NICOLSON, Charles Lancaster
Resigned: 10 June 2004
Appointed Date: 14 December 1994
78 years old

METRA MARTECH LIMITED Events

23 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 125,000
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 125,000
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
26 Jun 2014
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 125,000
...
... and 84 more events
10 Jan 1989
Particulars of mortgage/charge
25 Aug 1988
Company name changed bridepark LIMITED\certificate issued on 26/08/88
07 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1988
Registered office changed on 07/07/88 from: 84 temple chambers temple house london EC4Y ohp
20 Nov 1987
Incorporation

METRA MARTECH LIMITED Charges

26 June 1995
Debenture
Delivered: 30 June 1995
Status: Satisfied on 13 November 2000
Persons entitled: Relim PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 May 1990
Deed of rental deposit
Delivered: 19 May 1990
Status: Satisfied on 1 June 1995
Persons entitled: Lyons Maid Limited
Description: A bank deposit account with the sum of ukp 28,375.
4 January 1989
Single debenture
Delivered: 10 January 1989
Status: Satisfied on 1 June 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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