MULTISHAPE METALCRAFT LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP
Company number 02992159
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address MANUFACTORY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 50 . The most likely internet sites of MULTISHAPE METALCRAFT LIMITED are www.multishapemetalcraft.co.uk, and www.multishape-metalcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multishape Metalcraft Limited is a Private Limited Company. The company registration number is 02992159. Multishape Metalcraft Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Multishape Metalcraft Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . QUARMAN, Barry Richard is a Director of the company. Nominee Secretary HART, Sharon Ann has been resigned. Secretary PEGRAM, John Arthur has been resigned. Nominee Director COOK, Michael George has been resigned. Director PEGRAM, John Arthur has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
QUARMAN, Barry Richard
Appointed Date: 31 January 1995
71 years old

Resigned Directors

Nominee Secretary
HART, Sharon Ann
Resigned: 31 January 1995
Appointed Date: 18 November 1994

Secretary
PEGRAM, John Arthur
Resigned: 26 June 2009
Appointed Date: 31 January 1995

Nominee Director
COOK, Michael George
Resigned: 31 January 1995
Appointed Date: 18 November 1994
73 years old

Director
PEGRAM, John Arthur
Resigned: 26 June 2009
Appointed Date: 31 January 1995
73 years old

Persons With Significant Control

Mr Barry Richard Quarman
Notified on: 18 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MULTISHAPE METALCRAFT LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 April 2016
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50

17 Jun 2015
Total exemption small company accounts made up to 30 April 2015
10 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 50

...
... and 55 more events
13 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution

13 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution

13 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution

10 Feb 1995
Company name changed shelco seven LIMITED\certificate issued on 13/02/95

18 Nov 1994
Incorporation

MULTISHAPE METALCRAFT LIMITED Charges

29 April 2014
Charge code 0299 2159 0004
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 June 2009
Debenture
Delivered: 6 June 2009
Status: Satisfied on 3 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2008
Charge of deposit
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 October 1995
Mortgage debenture
Delivered: 26 October 1995
Status: Satisfied on 2 May 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…