METACRE LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1NY

Company number 02125465
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address LYNTON HOUSE, ACKHURST PARK FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of John Clement Kay as a director on 8 June 2016. The most likely internet sites of METACRE LIMITED are www.metacre.co.uk, and www.metacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Metacre Limited is a Private Limited Company. The company registration number is 02125465. Metacre Limited has been working since 23 April 1987. The present status of the company is Active. The registered address of Metacre Limited is Lynton House Ackhurst Park Foxhole Road Chorley Lancashire Pr7 1ny. . KELLEHER, Anne is a Secretary of the company. GRINDROD, Michael John is a Director of the company. HEMMINGS, Patrick Lee is a Director of the company. WIDDERS, Mark Lorimer is a Director of the company. Secretary FOX, Catherine Lisa has been resigned. Secretary FREEMAN, Paul Stephen has been resigned. Secretary FREEMAN, Paul Stephen has been resigned. Secretary HOLDEN, John David has been resigned. Secretary LIVESEY, Frederick Joseph has been resigned. Secretary PATEL, Joanne has been resigned. Secretary SWAIN, Corinna has been resigned. Director BOLTON, Keith has been resigned. Director BROWN, John Gerald has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director HAMILTON, Gerald Anthony has been resigned. Director HEMMINGS, Trevor James has been resigned. Director KAY, John Clement has been resigned. Director LIVESEY, Frederick Joseph has been resigned. Director REVITT, Kathryn has been resigned. Director RIDING, Michael James has been resigned. Director STOTT, St John has been resigned. Director WIDDERS, Mark Lorimer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELLEHER, Anne
Appointed Date: 26 August 2015
Director
GRINDROD, Michael John
Appointed Date: 06 December 2011
67 years old
Director
HEMMINGS, Patrick Lee
Appointed Date: 01 June 2000
59 years old
Director
WIDDERS, Mark Lorimer
Appointed Date: 08 June 2016
65 years old

Resigned Directors

Secretary
FOX, Catherine Lisa
Resigned: 25 April 2000
Appointed Date: 23 July 1999
Secretary
FREEMAN, Paul Stephen
Resigned: 27 February 2002
Appointed Date: 25 April 2000
Secretary
FREEMAN, Paul Stephen
Resigned: 23 July 1999
Appointed Date: 01 April 1996
Secretary
HOLDEN, John David
Resigned: 05 February 2015
Appointed Date: 12 July 2002
Secretary
LIVESEY, Frederick Joseph
Resigned: 01 April 1996
Secretary
PATEL, Joanne
Resigned: 26 August 2015
Appointed Date: 05 February 2015
Secretary
SWAIN, Corinna
Resigned: 12 July 2002
Appointed Date: 27 February 2002
Director
BOLTON, Keith
Resigned: 27 February 2002
Appointed Date: 05 May 1998
71 years old
Director
BROWN, John Gerald
Resigned: 15 October 1991
98 years old
Director
FURLONG, Gwynne Patrick
Resigned: 25 October 1996
Appointed Date: 01 April 1996
77 years old
Director
HAMILTON, Gerald Anthony
Resigned: 30 March 2009
Appointed Date: 01 June 2000
83 years old
Director
HEMMINGS, Trevor James
Resigned: 01 June 2000
90 years old
Director
KAY, John Clement
Resigned: 08 June 2016
Appointed Date: 17 April 2012
72 years old
Director
LIVESEY, Frederick Joseph
Resigned: 01 April 1996
Appointed Date: 15 October 1991
83 years old
Director
REVITT, Kathryn
Resigned: 01 April 2015
Appointed Date: 08 January 2009
61 years old
Director
RIDING, Michael James
Resigned: 06 December 2011
Appointed Date: 30 March 2009
64 years old
Director
STOTT, St John
Resigned: 26 July 2005
Appointed Date: 21 September 1998
62 years old
Director
WIDDERS, Mark Lorimer
Resigned: 21 September 1998
Appointed Date: 30 May 1997
65 years old

Persons With Significant Control

Northern Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METACRE LIMITED Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 March 2016
08 Jun 2016
Termination of appointment of John Clement Kay as a director on 8 June 2016
08 Jun 2016
Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 147 more events
16 Jun 1987
Registered office changed on 16/06/87 from: 70/74 city road london EC1Y 2DQ
16 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1987
Director resigned;new director appointed
23 Apr 1987
Certificate of Incorporation
23 Apr 1987
Incorporation

METACRE LIMITED Charges

31 October 2014
Charge code 0212 5465 0018
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Situs Asset Management Limited (As Security Trustee and Agent)
Description: All that freehold property know as land on the east side of…
19 June 2014
Charge code 0212 5465 0017
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Situs Asset Management Limited (And All Its Sucessors in Title,Permitted Assigns and Permitted Tranferees)
Description: T/No's CU100944,CU154279,DY272903 please see image for…
19 June 2014
Charge code 0212 5465 0016
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Situs Asset Management Limited (As Security Trustee and Security Agent)
Description: Contains fixed charge…
1 February 2012
Mortgage
Delivered: 10 February 2012
Status: Satisfied on 4 July 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: F/H properties being land on the west side of chorley old…
14 May 2009
Mortgage
Delivered: 19 May 2009
Status: Satisfied on 4 July 2014
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: F/H land on the north side of riversway ashton lancashire…
2 April 2009
Mortgage
Delivered: 6 April 2009
Status: Satisfied on 4 July 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: F/H land on the south side of parr lane eccleston t/no…
27 February 2009
Mortgage
Delivered: 11 March 2009
Status: Satisfied on 4 July 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Whitecross bay caravan park troutbeck bridge t/no CU14364…
27 February 2009
Mortgage
Delivered: 11 March 2009
Status: Satisfied on 4 July 2014
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: L/H properties k/a 61 ash grove, chorley t/no. LA685634…
27 February 2009
Debenture
Delivered: 9 March 2009
Status: Satisfied on 4 July 2014
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties or Any Person Appointed as Security Trustee from Time to Time in Accordance Withe the Terms of the Facility Agreement
Description: Fixed and floating charge over the undertaking and all…
17 August 2007
Legal charge
Delivered: 22 August 2007
Status: Satisfied on 22 February 2014
Persons entitled: John Harry Greaves and Pauline Jennifer Greaves
Description: Units 8 and 9 quarry road industrial estate, fell view…
10 July 2007
Supplemental debenture
Delivered: 13 July 2007
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andothers of Corporate Banking
Description: F/H longtail cottage, wcclerigg, windermere and land being…
19 March 2007
Supplemental debenture
Delivered: 21 March 2007
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andothers of Corporate Banking
Description: F/H netherfield ulnes walton lane leyland t/no la 699999…
23 January 2002
Supplemental debenture between the company and the governor and company of the bank of scotland (as agent and security trustee for the secured parties)
Delivered: 28 January 2002
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a just ji's normanby road middlesbrough…
22 January 2002
Supplemental debenture
Delivered: 24 January 2002
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Security Trustee for the Securedparties (As Defined) (the "Security Trustee")
Description: The further property (as defined). See the mortgage charge…
19 October 1993
Standard security
Delivered: 27 October 1993
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Itself and Other Participating Banks
Description: 1. the estate of aden in the parish of old deer and county…
1 October 1993
Rent account deed
Delivered: 20 October 1993
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Charge over all monies from time to time standing in an…
1 October 1993
Guarantee and debenture
Delivered: 19 October 1993
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 April 1992
Debenture
Delivered: 11 May 1992
Status: Satisfied on 28 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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