METCALFES LIMITED

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Company number 03557325
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address 48 QUEEN SQUARE, BRISTOL, BS1 4LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 6 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of METCALFES LIMITED are www.metcalfes.co.uk, and www.metcalfes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Metcalfes Limited is a Private Limited Company. The company registration number is 03557325. Metcalfes Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Metcalfes Limited is 48 Queen Square Bristol Bs1 4ly. . FORSTER, Anthony John Byron is a Secretary of the company. BONIFACE, David is a Director of the company. FORSTER, Anthony John Byron is a Director of the company. HEATH, Anthony Maitland is a Director of the company. MCCLUSKEY, Linda Kay is a Director of the company. Secretary SMITH, Anthony Greaves has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ELLERY, Judith Yvonne has been resigned. Director FALCONER, Helen has been resigned. Director SMITH, Anthony Greaves has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FORSTER, Anthony John Byron
Appointed Date: 01 January 2002

Director
BONIFACE, David
Appointed Date: 28 April 1998
70 years old

Director
FORSTER, Anthony John Byron
Appointed Date: 28 April 1998
67 years old

Director
HEATH, Anthony Maitland
Appointed Date: 28 April 1998
72 years old

Director
MCCLUSKEY, Linda Kay
Appointed Date: 28 April 1998
67 years old

Resigned Directors

Secretary
SMITH, Anthony Greaves
Resigned: 01 January 2002
Appointed Date: 28 April 1998

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998

Director
ELLERY, Judith Yvonne
Resigned: 30 June 2013
Appointed Date: 28 April 1998
63 years old

Director
FALCONER, Helen
Resigned: 30 June 2013
Appointed Date: 01 January 2003
58 years old

Director
SMITH, Anthony Greaves
Resigned: 01 January 2002
Appointed Date: 28 April 1998
64 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998

METCALFES LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 6

05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 6

05 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 48 more events
29 May 1998
New director appointed
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.

29 May 1998
Registered office changed on 29/05/98 from: 16 churchill way, cardiff, CF1 4DX
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.

29 May 1998
Director resigned
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.

29 May 1998
Secretary resigned
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.

28 Apr 1998
Incorporation