METRIC CONSTRUCTION (HOLDINGS) LIMITED
BOLTON METRIC CONSTRUCTION (NORTH WEST) LTD MATRIX CONSTRUCTION (NORTH WEST) LTD

Hellopages » Greater Manchester » Bolton » BL1 6AH

Company number 04131930
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 453 CHORLEY OLD ROAD, BOLTON, BL1 6AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200 . The most likely internet sites of METRIC CONSTRUCTION (HOLDINGS) LIMITED are www.metricconstructionholdings.co.uk, and www.metric-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Metric Construction Holdings Limited is a Private Limited Company. The company registration number is 04131930. Metric Construction Holdings Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Metric Construction Holdings Limited is 453 Chorley Old Road Bolton Bl1 6ah. . RITCHIE, Gavin is a Secretary of the company. METCALFE, Lee David is a Director of the company. RITCHIE, Gavin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RITCHIE, Gavin
Appointed Date: 28 December 2000
Director
METCALFE, Lee David
Appointed Date: 28 December 2000
53 years old
Director
RITCHIE, Gavin
Appointed Date: 28 December 2000
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2001
Appointed Date: 28 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2001
Appointed Date: 28 December 2000

Persons With Significant Control

Gavin Ritchie
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Lee David Metcalfe
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

METRIC CONSTRUCTION (HOLDINGS) LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 200
...
... and 61 more events
21 Mar 2001
Ad 28/12/00--------- £ si 1@1=1 £ ic 1/2
03 Jan 2001
Company name changed matrix construction (north west) LTD\certificate issued on 03/01/01
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
28 Dec 2000
Incorporation

METRIC CONSTRUCTION (HOLDINGS) LIMITED Charges

10 October 2008
Legal charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 250 tempest road lostock bolton t/n GM321677 by way of…
30 September 2008
Legal charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The printing works, longworth road, horwich bolton t/nos…
30 September 2008
Legal charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 15 and 16 bampton close westhoughton bolton t/no GM368963…
24 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2008
Legal charge
Delivered: 24 July 2008
Status: Satisfied on 28 January 2009
Persons entitled: Arbuthnot Latham & Co Limited
Description: Land and buldings on the north west side of longworth road…
2 August 2006
Debenture
Delivered: 5 August 2006
Status: Satisfied on 28 January 2009
Persons entitled: Arbuthnot Latham & Co Limited
Description: All future f/h and l/h property together with all buildings…
2 August 2006
Legal charge
Delivered: 5 August 2006
Status: Satisfied on 28 January 2009
Persons entitled: Arbuthnot Latham & Co Limited
Description: Land and buildings lying to the east of church street…
5 December 2005
Deed of charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 nazarene court church street westhoughton bolton…
5 December 2005
Deed of charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 nazarene court church street westhoughton bolton…
5 December 2005
Deed of charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 nazarene court church street westhoughton bolton…
5 December 2005
Deed of charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4 nazarene court church street westhoughton bolton…
5 December 2005
Deed of charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5 nazarene court church street westhoughton bolton…
5 December 2005
Deed of charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 6 nazarene court church street westhoughton bolton…
5 December 2005
Deed of charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 7 nazarene court church street westhoughton bolton…
5 December 2005
Deed of charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 8 nazarene court church street westhoughton bolton…
5 December 2005
Deed of charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 9 nazarene court church street westhoughton bolton…
4 February 2004
Legal charge
Delivered: 7 February 2004
Status: Satisfied on 28 January 2009
Persons entitled: Arbuthnot Latham & Co Limited
Description: All that f/h land situate at and known as land and…

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