METALBEAT LTD
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8XJ

Company number 05932719
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address UNIT 2 WOLFE CLOSE, PARKGATE INDUSTRIAL ESTATE, KNUTSFORD, CHESHIRE, WA16 8XJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Noreen Mary Hillier as a secretary on 27 February 2017; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of METALBEAT LTD are www.metalbeat.co.uk, and www.metalbeat.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and one months. The distance to to Chelford Rail Station is 4.3 miles; to Flixton Rail Station is 9.2 miles; to Chassen Road Rail Station is 9.3 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metalbeat Ltd is a Private Limited Company. The company registration number is 05932719. Metalbeat Ltd has been working since 12 September 2006. The present status of the company is Active. The registered address of Metalbeat Ltd is Unit 2 Wolfe Close Parkgate Industrial Estate Knutsford Cheshire Wa16 8xj. The company`s financial liabilities are £919.33k. It is £59.01k against last year. The cash in hand is £137.76k. It is £-150.66k against last year. And the total assets are £1585.32k, which is £164.07k against last year. HILLIER, Garry is a Director of the company. HILLIER, Lee is a Director of the company. Secretary HILLIER, Lee Peter has been resigned. Secretary HILLIER, Noreen Mary has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HILLIER, Lee Peter has been resigned. Director POPE, Terry has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


metalbeat Key Finiance

LIABILITIES £919.33k
+6%
CASH £137.76k
-53%
TOTAL ASSETS £1585.32k
+11%
All Financial Figures

Current Directors

Director
HILLIER, Garry
Appointed Date: 12 September 2006
60 years old
Director
HILLIER, Lee
Appointed Date: 01 January 2012
56 years old

Resigned Directors

Secretary
HILLIER, Lee Peter
Resigned: 06 April 2007
Appointed Date: 12 September 2006
Secretary
HILLIER, Noreen Mary
Resigned: 27 February 2017
Appointed Date: 06 April 2007
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Director
HILLIER, Lee Peter
Resigned: 06 April 2007
Appointed Date: 12 September 2006
56 years old
Director
POPE, Terry
Resigned: 03 June 2011
Appointed Date: 03 June 2011
45 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Lee Hillier
Notified on: 12 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Hillier
Notified on: 12 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METALBEAT LTD Events

27 Feb 2017
Termination of appointment of Noreen Mary Hillier as a secretary on 27 February 2017
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
14 Jul 2015
Amended total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
26 Sep 2006
Director resigned
26 Sep 2006
New director appointed
26 Sep 2006
New director appointed
26 Sep 2006
Registered office changed on 26/09/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
12 Sep 2006
Incorporation

METALBEAT LTD Charges

15 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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