METCALFE MODELS AND TOYS LTD
NORTH YORKSHIRE METCALFE LAMBERT LIMITED

Hellopages » North Yorkshire » Craven » BD23 4DU
Company number 04524082
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address ESHBOTTON, BELL BUSK, SKIPTON, NORTH YORKSHIRE, BD23 4DU
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Registration of charge 045240820001, created on 24 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of METCALFE MODELS AND TOYS LTD are www.metcalfemodelsandtoys.co.uk, and www.metcalfe-models-and-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Hellifield Rail Station is 3.4 miles; to Skipton Rail Station is 5.7 miles; to Settle Rail Station is 7.1 miles; to Colne Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metcalfe Models and Toys Ltd is a Private Limited Company. The company registration number is 04524082. Metcalfe Models and Toys Ltd has been working since 02 September 2002. The present status of the company is Active. The registered address of Metcalfe Models and Toys Ltd is Eshbotton Bell Busk Skipton North Yorkshire Bd23 4du. . METCALFE, Nicolas is a Secretary of the company. METCALFE, Mary Juliana is a Director of the company. METCALFE, Nicolas 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 "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
METCALFE, Nicolas
Appointed Date: 02 September 2002
Director
METCALFE, Mary Juliana
Appointed Date: 02 September 2002
74 years old
Director
METCALFE, Nicolas
Appointed Date: 02 September 2002
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Nicolas Metcalfe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METCALFE MODELS AND TOYS LTD Events

13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 Aug 2016
Registration of charge 045240820001, created on 24 August 2016
24 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
14 Oct 2002
New secretary appointed;new director appointed
14 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
08 Oct 2002
New director appointed
02 Sep 2002
Incorporation

METCALFE MODELS AND TOYS LTD Charges

24 August 2016
Charge code 0452 4082 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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