METRIC CARPETS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 01325073
Status Active
Incorporation Date 11 August 1977
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 200,000 . The most likely internet sites of METRIC CARPETS LIMITED are www.metriccarpets.co.uk, and www.metric-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Metric Carpets Limited is a Private Limited Company. The company registration number is 01325073. Metric Carpets Limited has been working since 11 August 1977. The present status of the company is Active. The registered address of Metric Carpets Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . CLARKE, Roland William is a Secretary of the company. CLARKE, Roland William is a Director of the company. Secretary CLARKE, Roland William has been resigned. Secretary RANDELL, Victoria has been resigned. Director CLARKE, Spencer has been resigned. Director PETTITT, Douglas William has been resigned. Director RANDELL, Victoria has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
CLARKE, Roland William
Appointed Date: 23 June 2008
Director
CLARKE, Roland William

80 years old

Resigned Directors

Secretary
CLARKE, Roland William
Resigned: 10 March 1998
Secretary
RANDELL, Victoria
Resigned: 23 June 2008
Appointed Date: 10 March 1998
Director
CLARKE, Spencer
Resigned: 20 January 2012
Appointed Date: 25 September 2004
52 years old
Director
PETTITT, Douglas William
Resigned: 24 November 2003
86 years old
Director
RANDELL, Victoria
Resigned: 23 June 2008
Appointed Date: 25 September 2004
55 years old

Persons With Significant Control

Mr Roland William Clarke
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

METRIC CARPETS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200,000
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 200,000
...
... and 86 more events
29 Apr 1988
Return made up to 31/12/87; full list of members
27 Feb 1987
Full accounts made up to 31 August 1986
27 Feb 1987
Return made up to 31/12/86; full list of members
25 Jul 1984
Annual return made up to 14/05/79
11 Aug 1977
Incorporation

METRIC CARPETS LIMITED Charges

12 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1997
Debenture
Delivered: 28 June 1997
Status: Satisfied on 3 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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