METALLIC PROTECTIVES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 7AY
Company number 00422735
Status Active
Incorporation Date 31 October 1946
Company Type Private Limited Company
Address C/O PMD GROUP LIMITED, BROAD LANE, COVENTRY, WEST MIDLANDS, CV5 7AY
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 22,000 . The most likely internet sites of METALLIC PROTECTIVES LIMITED are www.metallicprotectives.co.uk, and www.metallic-protectives.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. Metallic Protectives Limited is a Private Limited Company. The company registration number is 00422735. Metallic Protectives Limited has been working since 31 October 1946. The present status of the company is Active. The registered address of Metallic Protectives Limited is C O Pmd Group Limited Broad Lane Coventry West Midlands Cv5 7ay. . FISHER, Sheila Ann is a Secretary of the company. BLAKE, Carol Ann is a Director of the company. FISHER, Bryan James is a Director of the company. NAYLOR, Anthony Mark Timothy is a Director of the company. Secretary CAKEBREAD, Ronald George has been resigned. Director CROFT, Gordon William has been resigned. Director FISHER, Frank has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
FISHER, Sheila Ann
Appointed Date: 07 June 1996
Director
BLAKE, Carol Ann
Appointed Date: 08 August 2002
78 years old
Director
FISHER, Bryan James
Appointed Date: 08 August 2002
63 years old
Director
NAYLOR, Anthony Mark Timothy

72 years old

Resigned Directors

Secretary
CAKEBREAD, Ronald George
Resigned: 07 June 1996
Director
CROFT, Gordon William
Resigned: 06 November 1992
98 years old
Director
FISHER, Frank
Resigned: 25 May 2002
102 years old

Persons With Significant Control

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

METALLIC PROTECTIVES LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 22,000
05 Oct 2015
Accounts for a small company made up to 31 December 2014
14 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 22,000
...
... and 75 more events
26 Feb 1987
Declaration of satisfaction of mortgage/charge
13 Nov 1986
Accounts for a small company made up to 30 September 1985
07 Oct 1986
Accounting reference date extended from 30/09 to 31/12
22 Aug 1986
Registration of charge for debentures
28 Jul 1986
Full accounts made up to 31 December 1983

METALLIC PROTECTIVES LIMITED Charges

6 December 2013
Charge code 0042 2735 0005
Delivered: 7 December 2013
Status: Satisfied on 31 January 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 February 2003
Fixed and floating charge
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 1991
Confirmatory charge
Delivered: 20 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
8 August 1986
Series of debentures
Delivered: 22 August 1986
Status: Satisfied on 18 February 2000
27 February 1984
Mortgage debenture
Delivered: 5 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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