A METCALF LIMITED
SKIPTON TAMEREX LTD

Hellopages » North Yorkshire » Craven » BD23 4PY

Company number 04333468
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 1 LOWCROFT, LONG PRESTON, SKIPTON, NORTH YORKSHIRE, BD23 4PY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of A METCALF LIMITED are www.ametcalf.co.uk, and www.a-metcalf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Settle Rail Station is 3.3 miles; to Giggleswick Rail Station is 3.4 miles; to Horton-in-Ribblesdale Rail Station is 9.1 miles; to Clitheroe Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Metcalf Limited is a Private Limited Company. The company registration number is 04333468. A Metcalf Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of A Metcalf Limited is 1 Lowcroft Long Preston Skipton North Yorkshire Bd23 4py. . METCALF, Annette is a Secretary of the company. METCALF, Sarah is a Secretary of the company. METCALF, Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
METCALF, Annette
Appointed Date: 03 May 2002

Secretary
METCALF, Sarah
Appointed Date: 20 September 2007

Director
METCALF, Alan
Appointed Date: 03 May 2002
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 January 2002
Appointed Date: 04 December 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 January 2002
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Alan Metcalf
Notified on: 7 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A METCALF LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

30 Jul 2015
Total exemption full accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2

...
... and 33 more events
27 May 2002
New director appointed
03 Jan 2002
Secretary resigned
03 Jan 2002
Director resigned
03 Jan 2002
Registered office changed on 03/01/02 from: 39A leicester road salford M7 4AS
04 Dec 2001
Incorporation

A METCALF LIMITED Charges

22 July 2002
Debenture
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…