METALLIC PROTECTIVES (PLATING) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 7AY

Company number 00379921
Status Active
Incorporation Date 8 April 1943
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-two 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 5,000 . The most likely internet sites of METALLIC PROTECTIVES (PLATING) LIMITED are www.metallicprotectivesplating.co.uk, and www.metallic-protectives-plating.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and eight months. Metallic Protectives Plating Limited is a Private Limited Company. The company registration number is 00379921. Metallic Protectives Plating Limited has been working since 08 April 1943. The present status of the company is Active. The registered address of Metallic Protectives Plating 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 (PLATING) 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 5,000
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 5,000
...
... and 72 more events
07 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1987
Director resigned;new director appointed
02 Apr 1987
Return made up to 30/12/86; full list of members
13 Nov 1986
Accounts for a small company made up to 30 September 1985
08 Oct 1986
Accounting reference date extended from 30/09 to 31/12

METALLIC PROTECTIVES (PLATING) LIMITED Charges

5 December 2013
Charge code 0037 9921 0002
Delivered: 7 December 2013
Status: Satisfied on 31 January 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 January 1985
Mortgage debenture
Delivered: 29 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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