METALCO LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 05050983
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registration of charge 050509830007, created on 19 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of METALCO LIMITED are www.metalco.co.uk, and www.metalco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Metalco Limited is a Private Limited Company. The company registration number is 05050983. Metalco Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Metalco Limited is West House King Cross Road Halifax West Yorkshire Hx1 1eb. . CHANDLER, Karl Haydon is a Director of the company. WADDLE, Paul is a Director of the company. WADSWORTH, Simon David is a Director of the company. Secretary CRAWSHAW, Helen Elizabeth has been resigned. Secretary DIXON, Susan Denise has been resigned. Director DIXON, James Jonathan has been resigned. Director DIXON, John has been resigned. Director ROBERTSHAW, Andrew has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Director
CHANDLER, Karl Haydon
Appointed Date: 15 December 2011
49 years old
Director
WADDLE, Paul
Appointed Date: 27 November 2015
56 years old
Director
WADSWORTH, Simon David
Appointed Date: 01 December 2015
54 years old

Resigned Directors

Secretary
CRAWSHAW, Helen Elizabeth
Resigned: 19 February 2009
Appointed Date: 20 February 2004
Secretary
DIXON, Susan Denise
Resigned: 21 February 2010
Appointed Date: 19 February 2009
Director
DIXON, James Jonathan
Resigned: 27 November 2015
Appointed Date: 20 February 2004
55 years old
Director
DIXON, John
Resigned: 21 February 2010
Appointed Date: 20 February 2004
84 years old
Director
ROBERTSHAW, Andrew
Resigned: 20 April 2011
Appointed Date: 01 October 2006
65 years old

Persons With Significant Control

Rsg Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

METALCO LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Jan 2017
Registration of charge 050509830007, created on 19 January 2017
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 400
21 Mar 2016
Appointment of Simon David Wadsworth as a director on 1 December 2015
...
... and 49 more events
25 May 2005
Total exemption small company accounts made up to 31 December 2004
11 Mar 2005
Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2005
Accounting reference date shortened from 28/02/05 to 31/12/04
21 Jan 2005
Particulars of mortgage/charge
20 Feb 2004
Incorporation

METALCO LIMITED Charges

19 January 2017
Charge code 0505 0983 0007
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
27 November 2015
Charge code 0505 0983 0006
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
26 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Chattel mortgage
Delivered: 20 November 2009
Status: Satisfied on 4 December 2015
Persons entitled: Lombard North Central PLC
Description: Amada apelio AP32510V. Serial number - 32510017. amada…
31 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied on 4 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied on 27 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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