METAFIX (UK) LIMITED
RAUNDS

Hellopages » Northamptonshire » East Northamptonshire » NN9 6BD

Company number 03193402
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address 1 DEAN CLOSE, ENTERPRISE ROAD, RAUNDS, NORTHAMPTONSHIRE, NN9 6BD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4,152 ; Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 4,152 . The most likely internet sites of METAFIX (UK) LIMITED are www.metafixuk.co.uk, and www.metafix-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and seven months. Metafix Uk Limited is a Private Limited Company. The company registration number is 03193402. Metafix Uk Limited has been working since 01 May 1996. The present status of the company is Active. The registered address of Metafix Uk Limited is 1 Dean Close Enterprise Road Raunds Northamptonshire Nn9 6bd. The company`s financial liabilities are £535.28k. It is £41.16k against last year. The cash in hand is £12.32k. It is £-47.76k against last year. And the total assets are £1102.88k, which is £-18.67k against last year. WILCOX, Michael John is a Secretary of the company. DEAN, Nicholas Charles is a Director of the company. Secretary BLISS, Carol Elizabeth Margaret has been resigned. Secretary DEAN, Wendy Sharon has been resigned. Secretary SIMONS, Louise Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


metafix (uk) Key Finiance

LIABILITIES £535.28k
+8%
CASH £12.32k
-80%
TOTAL ASSETS £1102.88k
-2%
All Financial Figures

Current Directors

Secretary
WILCOX, Michael John
Appointed Date: 23 February 2004

Director
DEAN, Nicholas Charles
Appointed Date: 15 May 1996
65 years old

Resigned Directors

Secretary
BLISS, Carol Elizabeth Margaret
Resigned: 18 December 2000
Appointed Date: 01 June 1999

Secretary
DEAN, Wendy Sharon
Resigned: 31 May 1999
Appointed Date: 15 May 1996

Secretary
SIMONS, Louise Jane
Resigned: 23 February 2004
Appointed Date: 18 December 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 1996
Appointed Date: 01 May 1996

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 1996
Appointed Date: 01 May 1996

METAFIX (UK) LIMITED Events

09 May 2016
Total exemption small company accounts made up to 31 July 2015
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4,152

05 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4,152

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Sep 2014
Registered office address changed from 1 Dean Close Eneterprise Road Raunds Northants NN9 6BD to 1 Dean Close Enterprise Road Raunds Northamptonshire NN9 6BD on 5 September 2014
...
... and 61 more events
11 Jun 1996
New secretary appointed
11 Jun 1996
Registered office changed on 11/06/96 from: 1 mitchell lane bristol BS1 6BU
11 Jun 1996
Director resigned
11 Jun 1996
Secretary resigned
01 May 1996
Incorporation

METAFIX (UK) LIMITED Charges

19 August 1996
Debenture
Delivered: 28 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…