METALEX PRODUCTS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY
Company number 02808911
Status Active
Incorporation Date 14 April 1993
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registration of charge 028089110006, created on 17 January 2017; Full accounts made up to 31 May 2016; Satisfaction of charge 3 in full. The most likely internet sites of METALEX PRODUCTS LIMITED are www.metalexproducts.co.uk, and www.metalex-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Metalex Products Limited is a Private Limited Company. The company registration number is 02808911. Metalex Products Limited has been working since 14 April 1993. The present status of the company is Active. The registered address of Metalex Products Limited is Midland House 2 Poole Road Bournemouth Dorset Bh2 5qy. . NICOLA, Sally is a Secretary of the company. NICOLA, Paul is a Director of the company. Secretary BAYLESS, Stephen Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NICOLA, Sally
Appointed Date: 27 July 1998
Director
NICOLA, Paul
Appointed Date: 04 May 1993
67 years old

Resigned Directors

Secretary
BAYLESS, Stephen Henry
Resigned: 27 July 1998
Appointed Date: 04 May 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 May 1993
Appointed Date: 14 April 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 May 1993
Appointed Date: 14 April 1993

METALEX PRODUCTS LIMITED Events

17 Jan 2017
Registration of charge 028089110006, created on 17 January 2017
17 Nov 2016
Full accounts made up to 31 May 2016
17 Nov 2016
Satisfaction of charge 3 in full
17 Nov 2016
Satisfaction of charge 4 in full
16 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500,000
...
... and 83 more events
25 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1993
Company name changed speed 3450 LIMITED\certificate issued on 18/05/93
17 May 1993
Company name changed\certificate issued on 17/05/93
12 May 1993
Registered office changed on 12/05/93 from: classic house 174-180 old street london EC1V 9BP
14 Apr 1993
Incorporation

METALEX PRODUCTS LIMITED Charges

17 January 2017
Charge code 0280 8911 0006
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
21 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Composite guarantee and debenture
Delivered: 21 June 2008
Status: Satisfied on 17 November 2016
Persons entitled: Ge Heller Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 1998
Fixed charge over the book debts
Delivered: 12 May 1998
Status: Satisfied on 17 November 2016
Persons entitled: Nmb-Heller Limited
Description: All its present and future right title and interest in and…
22 November 1996
Debenture
Delivered: 29 November 1996
Status: Satisfied on 31 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1995
Debenture
Delivered: 4 April 1995
Status: Satisfied on 8 September 1997
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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