METPREP LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8AW

Company number 02639800
Status Active
Incorporation Date 21 August 1991
Company Type Private Limited Company
Address 10 CURRIERS CLOSE, CHARTER AVENUE, COVENTRY, WEST MIDLANDS, CV4 8AW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 667 . The most likely internet sites of METPREP LIMITED are www.metprep.co.uk, and www.metprep.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Metprep Limited is a Private Limited Company. The company registration number is 02639800. Metprep Limited has been working since 21 August 1991. The present status of the company is Active. The registered address of Metprep Limited is 10 Curriers Close Charter Avenue Coventry West Midlands Cv4 8aw. . ASHBY, Gloria is a Secretary of the company. ASHBY, James Frederick is a Director of the company. ASHBY, Keith Leonard is a Director of the company. Secretary ASHBY, Keith Leonard has been resigned. Secretary FITTON, Helen Elizabeth has been resigned. Secretary JAMES, Colin Lloyd has been resigned. Secretary SPICER, Ivan William has been resigned. Director JAMES, Colin Lloyd has been resigned. Director SHARPLES, John Terrance has been resigned. Director SPICER, Ivan William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ASHBY, Gloria
Appointed Date: 02 April 2014

Director
ASHBY, James Frederick
Appointed Date: 04 March 1993
89 years old

Director
ASHBY, Keith Leonard
Appointed Date: 01 June 2008
57 years old

Resigned Directors

Secretary
ASHBY, Keith Leonard
Resigned: 02 April 2014
Appointed Date: 31 March 2008

Secretary
FITTON, Helen Elizabeth
Resigned: 29 March 2005
Appointed Date: 31 May 2002

Secretary
JAMES, Colin Lloyd
Resigned: 23 March 2002

Secretary
SPICER, Ivan William
Resigned: 31 March 2008
Appointed Date: 29 March 2005

Director
JAMES, Colin Lloyd
Resigned: 23 March 2002
78 years old

Director
SHARPLES, John Terrance
Resigned: 07 November 1994
67 years old

Director
SPICER, Ivan William
Resigned: 14 March 2007
Appointed Date: 04 March 1993
81 years old

METPREP LIMITED Events

02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 667

07 Sep 2015
Director's details changed for Keith Leonard Ashby on 7 September 2015
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
14 Apr 1992
Accounting reference date notified as 30/11

10 Mar 1992
Particulars of mortgage/charge

01 Feb 1992
Particulars of mortgage/charge

17 Sep 1991
Registered office changed on 17/09/91 from: 126 kenilworth court coventry west midlands CV3 6JD

21 Aug 1991
Incorporation

METPREP LIMITED Charges

6 July 1994
Debenture
Delivered: 8 July 1994
Status: Satisfied on 19 June 2002
Persons entitled: Colin Lloyd James
Description: F/H and l/h property including trade fixtures fixed plant…
28 February 1992
Mortgage debenture
Delivered: 10 March 1992
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 January 1992
Debenture
Delivered: 1 February 1992
Status: Satisfied on 19 June 2002
Persons entitled: Colin Lloyd James
Description: F/H and l/h property plant machinery theundertaking of the…