ANNA METCALFE LTD
ATTLEBOROUGH NEW MILLS ENERGY CENTRE LIMITED

Hellopages » Norfolk » Breckland » NR17 2AB

Company number 07266293
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address EXCHANGE HOUSE CENTRE, EXCHANGE STREET, ATTLEBOROUGH, NORFOLK, NR17 2AB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ANNA METCALFE LTD are www.annametcalfe.co.uk, and www.anna-metcalfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Eccles Road Rail Station is 3.7 miles; to Wymondham Rail Station is 5.5 miles; to Harling Road Rail Station is 6.2 miles; to Diss Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anna Metcalfe Ltd is a Private Limited Company. The company registration number is 07266293. Anna Metcalfe Ltd has been working since 26 May 2010. The present status of the company is Active. The registered address of Anna Metcalfe Ltd is Exchange House Centre Exchange Street Attleborough Norfolk Nr17 2ab. The company`s financial liabilities are £7.28k. It is £-49.94k against last year. The cash in hand is £5.16k. It is £5.15k against last year. And the total assets are £95.94k, which is £7.43k against last year. METCALFE, Daniel Walker is a Director of the company. Director BALL, Philip John has been resigned. The company operates in "Production of electricity".


anna metcalfe Key Finiance

LIABILITIES £7.28k
-88%
CASH £5.16k
+46845%
TOTAL ASSETS £95.94k
+8%
All Financial Figures

Current Directors

Director
METCALFE, Daniel Walker
Appointed Date: 26 May 2010
62 years old

Resigned Directors

Director
BALL, Philip John
Resigned: 06 August 2013
Appointed Date: 01 March 2012
62 years old

Persons With Significant Control

Mr Daniel Walker Metcalfe
Notified on: 11 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

ANNA METCALFE LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

06 Jan 2016
Registration of charge 072662930002, created on 22 December 2015
17 Nov 2015
Current accounting period extended from 31 May 2015 to 30 November 2015
...
... and 13 more events
31 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-20

25 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-10

25 Jan 2012
Change of name notice
10 Jun 2011
Annual return made up to 26 May 2011 with full list of shareholders
26 May 2010
Incorporation

ANNA METCALFE LTD Charges

22 December 2015
Charge code 0726 6293 0002
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Solutus Advisors Limited
Description: Contains fixed charge…
28 May 2015
Charge code 0726 6293 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Solutions Advisors Limited
Description: Contains fixed charge…