METAL BOX TRADERS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 09444484
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registration of charge 094444840002, created on 15 September 2016; Registration of charge 094444840001, created on 26 August 2016. The most likely internet sites of METAL BOX TRADERS LIMITED are www.metalboxtraders.co.uk, and www.metal-box-traders.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and twelve months. Metal Box Traders Limited is a Private Limited Company. The company registration number is 09444484. Metal Box Traders Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Metal Box Traders Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. The company`s financial liabilities are £250.1k. It is £250k against last year. The cash in hand is £11.92k. It is £11.92k against last year. And the total assets are £307.2k, which is £192.49k against last year. AMMERMANN, Christopher John is a Secretary of the company. AMMERMANN, Christopher John is a Director of the company. HARPER-HINTON, Laura Kiri is a Director of the company. KIRBY, Miles is a Director of the company. The company operates in "Licensed restaurants".


metal box traders Key Finiance

LIABILITIES £250.1k
+250000%
CASH £11.92k
TOTAL ASSETS £307.2k
+167%
All Financial Figures

Current Directors

Secretary
AMMERMANN, Christopher John
Appointed Date: 17 February 2015
Director
AMMERMANN, Christopher John
Appointed Date: 17 February 2015
58 years old
Director
HARPER-HINTON, Laura Kiri
Appointed Date: 17 February 2015
47 years old
Director
KIRBY, Miles
Appointed Date: 17 February 2015
52 years old

Persons With Significant Control

Goldstar Brand Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METAL BOX TRADERS LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
22 Sep 2016
Registration of charge 094444840002, created on 15 September 2016
29 Aug 2016
Registration of charge 094444840001, created on 26 August 2016
07 May 2016
Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA United Kingdom to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 May 2016
27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Mar 2016
Previous accounting period shortened from 28 February 2016 to 30 June 2015
18 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

METAL BOX TRADERS LIMITED Charges

15 September 2016
Charge code 0944 4484 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ground floor 30 great guildford street…
26 August 2016
Charge code 0944 4484 0001
Delivered: 29 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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