METCALFE COACHES LIMITED
CUMBRIA

Hellopages » Cumbria » Carlisle » CA1 3JB
Company number 03317205
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address LANGDALE, 93 CUMWHINTON ROAD, CARLISLE, CUMBRIA, CA1 3JB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2 . The most likely internet sites of METCALFE COACHES LIMITED are www.metcalfecoaches.co.uk, and www.metcalfe-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Metcalfe Coaches Limited is a Private Limited Company. The company registration number is 03317205. Metcalfe Coaches Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Metcalfe Coaches Limited is Langdale 93 Cumwhinton Road Carlisle Cumbria Ca1 3jb. The company`s financial liabilities are £74.06k. It is £40.52k against last year. The cash in hand is £76.09k. It is £40.55k against last year. And the total assets are £78.9k, which is £78.9k against last year. FIRTH, Elaine is a Secretary of the company. FIRTH, Christopher Paul is a Director of the company. Secretary METCALFE, Julie Michelle has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director METCALFE, Christopher Fergus has been resigned. Director METCALFE, Julie Michelle has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


metcalfe coaches Key Finiance

LIABILITIES £74.06k
+120%
CASH £76.09k
+114%
TOTAL ASSETS £78.9k
All Financial Figures

Current Directors

Secretary
FIRTH, Elaine
Appointed Date: 27 September 2006
Director
FIRTH, Christopher Paul
Appointed Date: 30 March 2006
40 years old

Resigned Directors

Secretary
METCALFE, Julie Michelle
Resigned: 27 September 2006
Appointed Date: 27 February 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 12 February 1997
Director
METCALFE, Christopher Fergus
Resigned: 27 September 2006
Appointed Date: 27 February 1997
57 years old
Director
METCALFE, Julie Michelle
Resigned: 27 September 2006
Appointed Date: 27 February 1997
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Mr Christopher Paul Firth
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

METCALFE COACHES LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
21 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
10 Mar 2015
Total exemption small company accounts made up to 31 July 2014
22 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2
...
... and 46 more events
20 Mar 1997
Registered office changed on 20/03/97 from: 9-15 victoria place carlisle cumbria CA1 1EW
06 Mar 1997
Memorandum and Articles of Association
05 Mar 1997
Company name changed plural line LIMITED\certificate issued on 06/03/97
04 Mar 1997
Registered office changed on 04/03/97 from: 788-790 finchley road london NW11 7UR
12 Feb 1997
Incorporation

METCALFE COACHES LIMITED Charges

6 April 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 12 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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