METROCITY CONSULTANTS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 03408276
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Registration of charge 034082760017, created on 5 January 2017; Registration of charge 034082760016, created on 16 August 2016. The most likely internet sites of METROCITY CONSULTANTS LIMITED are www.metrocityconsultants.co.uk, and www.metrocity-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Metrocity Consultants Limited is a Private Limited Company. The company registration number is 03408276. Metrocity Consultants Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Metrocity Consultants Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . BOON, Lawrence James is a Secretary of the company. BOON, Dominic Frederick is a Director of the company. BOON, Lawrence James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOON, Paul Richard has been resigned. Director MARTIN-CRAMP, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOON, Lawrence James
Appointed Date: 29 August 1997
Director
BOON, Dominic Frederick
Appointed Date: 04 April 2002
59 years old
Director
BOON, Lawrence James
Appointed Date: 04 April 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 August 1997
Appointed Date: 24 July 1997
Director
BOON, Paul Richard
Resigned: 05 August 2011
Appointed Date: 04 April 2002
56 years old
Director
MARTIN-CRAMP, Robert
Resigned: 04 April 2002
Appointed Date: 29 August 1997
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 August 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Mr Lawrence James Boon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Frederick Boon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Boon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METROCITY CONSULTANTS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 May 2016
17 Jan 2017
Registration of charge 034082760017, created on 5 January 2017
25 Aug 2016
Registration of charge 034082760016, created on 16 August 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Apr 2016
Registration of a charge
...
... and 74 more events
03 Sep 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1997
£ nc 1000/5000 29/08/97
24 Jul 1997
Incorporation

METROCITY CONSULTANTS LIMITED Charges

5 January 2017
Charge code 0340 8276 0017
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 33 clifton hill brighton…
16 August 2016
Charge code 0340 8276 0016
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 hollingdean road, brighton BN2 4AA and 88 clarendon road…
30 March 2016
Charge code 0340 8276 0015
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 6 upper wellington road brighton east…
23 March 2016
Charge code 0340 8276 0014
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property 2 vale gardens portslade east sussex…
12 February 2016
Charge code 0340 8276 0013
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 54A clarendon villas hove east sussex…
26 January 2016
Charge code 0340 8276 0012
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 hollingdean road brighton east sussex…
3 December 2015
Charge code 0340 8276 0011
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 54 coldean lane brighton east sussex t/no…
7 May 2015
Charge code 0340 8276 0010
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1 cobden road brighton east sussex t/no…
17 April 2015
Charge code 0340 8276 0009
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 73 hollingbury road brighton east sussex…
8 April 2015
Charge code 0340 8276 0008
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property being 6 hollingbury park avenue brighton…
17 November 2014
Charge code 0340 8276 0007
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 6 commerce way lancing business park…
1 October 2014
Charge code 0340 8276 0006
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 June 2011
An omnibus guarantee and set-off agreement
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
1 June 2007
Mortgage deed
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 15 granville road, hove t/n ESX39530…
8 July 2004
Mortgage deed
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being unit 14 commerce way lancing business…
29 September 2003
An omnibus guarantee and set-off agreement
Delivered: 2 October 2003
Status: Satisfied on 20 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
31 May 2002
Mortgage deed
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property unit 3 new wharf brighton road shoreham by sea…

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