METABELL LIMITED
SEDGEFIELD

Hellopages » County Durham » County Durham » TS21 2ES

Company number 04628526
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address THE GRAINSTORE, BRADBURY, SEDGEFIELD, COUNTY DURHAM, TS21 2ES
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of METABELL LIMITED are www.metabell.co.uk, and www.metabell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Shildon Rail Station is 5.6 miles; to North Road Rail Station is 8.1 miles; to Darlington Rail Station is 9.1 miles; to Durham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metabell Limited is a Private Limited Company. The company registration number is 04628526. Metabell Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Metabell Limited is The Grainstore Bradbury Sedgefield County Durham Ts21 2es. . SWAINSTON, Anne is a Secretary of the company. SWAINSTON, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SWAINSTON, Anne
Appointed Date: 07 January 2003
Director
SWAINSTON, Stephen
Appointed Date: 08 January 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2003
Appointed Date: 06 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Stephen Swainston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Swainston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METABELL LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 Jan 2016
Register inspection address has been changed from C/O Edward Egglestone & Co 3 - 5 Scarborough Street Hartlepool Cleveland TS24 7DA United Kingdom to 37-38 Market Street Ferryhill County Durham DL17 8JH
01 Dec 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3
...
... and 40 more events
03 Mar 2003
New director appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
14 Jan 2003
Registered office changed on 14/01/03 from: 788-790 finchley road london NW11 7TJ
06 Jan 2003
Incorporation

METABELL LIMITED Charges

19 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 33 goathland grove, guisborough.
5 August 2011
Legal mortgage
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 30 phoenix grove, northallerton t/no NYK346362 assigns the…
9 September 2010
Debenture
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Legal mortgage
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Units M1 and N1 byers garth cottages sherburn house…
22 February 2007
Legal mortgage
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at home farm hutton gate guisborough…
7 June 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the byer byers garth sherburn house durham.
7 June 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the granary byers garth sherburn house…
13 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a home farm, hutton gate, guisborough.
8 June 2005
Debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Southlands Management Limited
Description: F/H land and premises k/a land and buildings at home farm…

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