METERPARK LIMITED
FLITWICK,BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1ED

Company number 03407569
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address KINGS HOUSE, 5 KINGS ROAD, FLITWICK,BEDFORD, BEDFORDSHIRE, MK45 1ED
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of METERPARK LIMITED are www.meterpark.co.uk, and www.meterpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Lidlington Rail Station is 3.9 miles; to Kempston Hardwick Rail Station is 6.2 miles; to Bedford St Johns Rail Station is 8.8 miles; to Bedford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meterpark Limited is a Private Limited Company. The company registration number is 03407569. Meterpark Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Meterpark Limited is Kings House 5 Kings Road Flitwick Bedford Bedfordshire Mk45 1ed. . GARRATT, Linda is a Secretary of the company. BAKER, Martin James Christopher is a Director of the company. BILLINGTON, Ellis Walter is a Director of the company. BILLINGTON, Ian Ellis is a Director of the company. BILLINGTON, Robert William is a Director of the company. Secretary BILLINGTON, Ian Ellis has been resigned. Secretary DUNLOP, Garry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILLINGTON, Ian Ellis has been resigned. Director YANDALL, Alan has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
GARRATT, Linda
Appointed Date: 01 May 2006
Director
BAKER, Martin James Christopher
Appointed Date: 31 January 2014
60 years old
Director
BILLINGTON, Ellis Walter
Appointed Date: 23 July 1997
89 years old
Director
BILLINGTON, Ian Ellis
Appointed Date: 23 July 1997
60 years old
Director
BILLINGTON, Robert William
Appointed Date: 23 July 1997
62 years old

Resigned Directors

Secretary
BILLINGTON, Ian Ellis
Resigned: 01 October 1997
Appointed Date: 23 July 1997
Secretary
DUNLOP, Garry
Resigned: 11 November 2005
Appointed Date: 01 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997
Director
BILLINGTON, Ian Ellis
Resigned: 01 October 1997
Appointed Date: 23 July 1997
60 years old
Director
YANDALL, Alan
Resigned: 31 January 2014
Appointed Date: 01 October 1997
77 years old

Persons With Significant Control

Mr Ellis Walter Billington
Notified on: 23 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Ellis Billington
Notified on: 23 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Billington
Notified on: 23 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METERPARK LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 September 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 76
25 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
08 Oct 1997
New director appointed
18 Sep 1997
New director appointed
09 Sep 1997
Particulars of mortgage/charge
27 Jul 1997
Secretary resigned
23 Jul 1997
Incorporation

METERPARK LIMITED Charges

2 September 1997
Debenture
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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