METRO BANK PLC
LONDON

Hellopages » Greater London » Camden » WC1B 5HA

Company number 06419578
Status Active
Incorporation Date 6 November 2007
Company Type Public Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Statement of capital following an allotment of shares on 21 March 2017 GBP 80.35 This document is being processed and will be available in 5 days. ; Registration of charge 064195780003, created on 28 February 2017; Statement of capital following an allotment of shares on 21 February 2017 GBP 80.35 . The most likely internet sites of METRO BANK PLC are www.metrobank.co.uk, and www.metro-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metro Bank Plc is a Public Limited Company. The company registration number is 06419578. Metro Bank Plc has been working since 06 November 2007. The present status of the company is Active. The registered address of Metro Bank Plc is One Southampton Row London England Wc1b 5ha. . BRIERLEY, Michael Charles is a Secretary of the company. BERNAU, Stuart David Murray is a Director of the company. BRIERLEY, Michael Charles is a Director of the company. CARBY, Keith Arthur is a Director of the company. DONALDSON, Craig Francis is a Director of the company. FARAH, Roger is a Director of the company. FLIGHT, Howard Emerson is a Director of the company. GUNN, Alastair Roy Geoffrey is a Director of the company. HILL, Vernon William is a Director of the company. LOCKHART, Harry Eugene is a Director of the company. SNYDER, Michael John, Sir is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary UPPER STREET COMPANY SECRETARIES LTD has been resigned. Director HARDIE, Graeme has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director REUBEN, James Adam has been resigned. Director THOMSON, Anthony William has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
BRIERLEY, Michael Charles
Appointed Date: 20 July 2009
Director
BERNAU, Stuart David Murray
Appointed Date: 05 March 2010
74 years old
Director
BRIERLEY, Michael Charles
Appointed Date: 05 March 2010
66 years old
Director
CARBY, Keith Arthur
Appointed Date: 05 March 2010
79 years old
Director
DONALDSON, Craig Francis
Appointed Date: 05 March 2010
53 years old
Director
FARAH, Roger
Appointed Date: 01 February 2014
72 years old
Director
FLIGHT, Howard Emerson
Appointed Date: 05 March 2010
77 years old
Director
GUNN, Alastair Roy Geoffrey
Appointed Date: 05 March 2010
74 years old
Director
HILL, Vernon William
Appointed Date: 18 August 2008
80 years old
Director
LOCKHART, Harry Eugene
Appointed Date: 05 March 2010
76 years old
Director
SNYDER, Michael John, Sir
Appointed Date: 22 September 2015
75 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Secretary
UPPER STREET COMPANY SECRETARIES LTD
Resigned: 20 July 2009
Appointed Date: 07 November 2007
Director
HARDIE, Graeme
Resigned: 01 May 2013
Appointed Date: 18 October 2010
64 years old
Director
JOHNSON, Luke Oliver
Resigned: 03 October 2014
Appointed Date: 01 October 2011
63 years old
Director
REUBEN, James Adam
Resigned: 20 January 2015
Appointed Date: 01 October 2011
39 years old
Director
THOMSON, Anthony William
Resigned: 21 September 2012
Appointed Date: 07 November 2007
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

METRO BANK PLC Events

24 Mar 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 80.35
This document is being processed and will be available in 5 days.
02 Mar 2017
Registration of charge 064195780003, created on 28 February 2017
28 Feb 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 80.35
11 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 80.34
13 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 80.33
...
... and 93 more events
01 Dec 2007
New director appointed
01 Dec 2007
New secretary appointed
08 Nov 2007
Secretary resigned
08 Nov 2007
Director resigned
06 Nov 2007
Incorporation

METRO BANK PLC Charges

28 February 2017
Charge code 0641 9578 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the leasehold property known as 40 ashburnham road…
23 September 2016
Charge code 0641 9578 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: The Govenor and the Company of the Bank of England (Security Trustee for the Security Beneficiaries)
Description: Contains fixed charge…
21 June 2010
Deed of charge over credit balances
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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