JOSEPH METCALF LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GH

Company number 00221152
Status In Administration
Incorporation Date 11 April 1927
Company Type Private Limited Company
Address KPMG LLP, ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Administrator's progress report to 30 January 2017; Administrator's progress report to 30 July 2016; Notice of extension of period of Administration. The most likely internet sites of JOSEPH METCALF LIMITED are www.josephmetcalf.co.uk, and www.joseph-metcalf.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joseph Metcalf Limited is a Private Limited Company. The company registration number is 00221152. Joseph Metcalf Limited has been working since 11 April 1927. The present status of the company is In Administration. The registered address of Joseph Metcalf Limited is Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6gh. . TYE, Sheryl Anne is a Secretary of the company. BURGIN, Stuart James is a Director of the company. WILLIAM SINCLAIR HORTICULTURE LTD is a Director of the company. Secretary METCALF, John Duncan has been resigned. Secretary WILLIAMS, Peter Dominic has been resigned. Director BURNS, Bernard Patrick has been resigned. Director METCALF, Brian has been resigned. Director RUSH, Peter John has been resigned. Director WILLIAMS, Peter Dominic has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TYE, Sheryl Anne
Appointed Date: 17 June 2015
Director
BURGIN, Stuart James
Appointed Date: 06 March 2015
63 years old
Director
WILLIAM SINCLAIR HORTICULTURE LTD
Appointed Date: 14 May 2015

Resigned Directors

Secretary
METCALF, John Duncan
Resigned: 09 January 2008
Secretary
WILLIAMS, Peter Dominic
Resigned: 17 June 2015
Appointed Date: 09 January 2008
Director
BURNS, Bernard Patrick
Resigned: 31 March 2013
Appointed Date: 09 January 2008
69 years old
Director
METCALF, Brian
Resigned: 09 January 2008
82 years old
Director
RUSH, Peter John
Resigned: 04 March 2015
Appointed Date: 01 March 2013
63 years old
Director
WILLIAMS, Peter Dominic
Resigned: 14 May 2015
Appointed Date: 09 January 2008
61 years old

JOSEPH METCALF LIMITED Events

08 Mar 2017
Administrator's progress report to 30 January 2017
07 Sep 2016
Administrator's progress report to 30 July 2016
24 Jun 2016
Notice of extension of period of Administration
08 Mar 2016
Administrator's progress report to 30 January 2016
29 Sep 2015
Notice of deemed approval of proposals
...
... and 115 more events
26 Jun 1984
Annual return made up to 06/12/83
24 Jun 1983
Annual return made up to 30/12/82
22 Jun 1981
Particulars of mortgage/charge
05 Feb 1976
Particulars of mortgage/charge
11 Apr 1927
Certificate of incorporation

JOSEPH METCALF LIMITED Charges

7 November 2014
Charge code 0022 1152 0011
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
16 January 2014
Charge code 0022 1152 0010
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 January 2014
Charge code 0022 1152 0009
Delivered: 18 January 2014
Status: Satisfied on 6 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0022 1152 0008
Delivered: 7 January 2014
Status: Satisfied on 26 March 2014
Persons entitled: Lloyds Bank PLC
Description: N/A. notification of addition to or amendment of charge.
20 December 2013
Charge code 0022 1152 0007
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Rupert King as Trustee
Description: Notification of addition to or amendment of charge…
4 January 2011
A deed of admission to an omnibus guarantee and set off agreement dated 12TH december 1995 (the agreement)
Delivered: 6 January 2011
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
2 November 2010
An omnibus guarantee and set-off agreement dated 12TH december 1995
Delivered: 5 November 2010
Status: Satisfied on 21 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any present of…
2 November 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2006
Fixed and floating charge
Delivered: 15 February 2006
Status: Satisfied on 21 January 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 1981
Debenture
Delivered: 22 June 1981
Status: Satisfied on 21 January 2009
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed and floating charge over undertaking and all property…
27 January 1976
Debenture
Delivered: 5 February 1976
Status: Satisfied on 21 January 2009
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge on the together with all fixtures…

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