METEX (DARWEN) LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB3 0EL
Company number 00800667
Status Active
Incorporation Date 13 April 1964
Company Type Private Limited Company
Address HOLDEN FOLD HOUSE, HOLDEN FOLD, DARWEN, LANCASHIRE, BB3 0EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Denise Kitchen as a secretary on 2 January 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of METEX (DARWEN) LIMITED are www.metexdarwen.co.uk, and www.metex-darwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Metex Darwen Limited is a Private Limited Company. The company registration number is 00800667. Metex Darwen Limited has been working since 13 April 1964. The present status of the company is Active. The registered address of Metex Darwen Limited is Holden Fold House Holden Fold Darwen Lancashire Bb3 0el. . KITCHEN, Glenn is a Director of the company. Secretary KITCHEN, Denise has been resigned. Secretary KITCHEN, Joan has been resigned. Director KITCHEN, Joan has been resigned. Director KITCHEN, Thomas William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KITCHEN, Glenn
Appointed Date: 13 October 2004
61 years old

Resigned Directors

Secretary
KITCHEN, Denise
Resigned: 02 January 2017
Appointed Date: 21 November 2007
Secretary
KITCHEN, Joan
Resigned: 21 November 2007
Director
KITCHEN, Joan
Resigned: 21 November 2007
88 years old
Director
KITCHEN, Thomas William
Resigned: 21 November 2007
88 years old

Persons With Significant Control

Mr Glenn Kitchen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METEX (DARWEN) LIMITED Events

15 Feb 2017
Termination of appointment of Denise Kitchen as a secretary on 2 January 2017
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 30,000
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
29 Jul 1987
Accounts for a small company made up to 31 December 1986
29 Jul 1987
Secretary resigned;new secretary appointed
29 Jun 1987
Director resigned;new director appointed
14 Jan 1987
Full accounts made up to 31 December 1985
14 Jan 1987
Return made up to 20/10/86; full list of members

METEX (DARWEN) LIMITED Charges

15 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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