METCALFE PLANT HIRE LIMITED
PENRITH METCALFE (PLANT & TOOL HIRE) LIMITED

Hellopages » Cumbria » Eden » CA11 9BL
Company number 02093086
Status Active
Incorporation Date 26 January 1987
Company Type Private Limited Company
Address GILWILLY ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr Giles Keenan as a director on 18 July 2016; Appointment of Mr Matthew Raymond Healey as a director on 18 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of METCALFE PLANT HIRE LIMITED are www.metcalfeplanthire.co.uk, and www.metcalfe-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Langwathby Rail Station is 4.4 miles; to Lazonby & Kirkoswald Rail Station is 6.3 miles; to Armathwaite Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metcalfe Plant Hire Limited is a Private Limited Company. The company registration number is 02093086. Metcalfe Plant Hire Limited has been working since 26 January 1987. The present status of the company is Active. The registered address of Metcalfe Plant Hire Limited is Gilwilly Road Gilwilly Industrial Estate Penrith Cumbria Ca11 9bl. . BALMER, Leslie John is a Director of the company. CLEGG, Nigel John is a Director of the company. HEALEY, Matthew Raymond is a Director of the company. KEENAN, Giles is a Director of the company. SCOTT, Stephen James is a Director of the company. Secretary BLACK, Gary Lee has been resigned. Secretary METCALFE, Irene has been resigned. Secretary METCALFE, Kathryn Sarah, M/S has been resigned. Director BLACK, Gary Lee has been resigned. Director CANNON, Gary has been resigned. Director DORSETT, Jonathan Paul has been resigned. Director DUNN, Elizabeth Fiona has been resigned. Director DUNN, Elizabeth Fiona has been resigned. Director KERR, Brian Powrie has been resigned. Director METCALFE, Anthony has been resigned. Director METCALFE, Irene has been resigned. Director NORRIS, Robert William has been resigned. Director ORANGE, Simon Sebastian has been resigned. Director PILKINGTON, Graham has been resigned. Director ROBINSON, Geoffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BALMER, Leslie John
Appointed Date: 01 January 2014
69 years old
Director
CLEGG, Nigel John
Appointed Date: 08 September 2007
57 years old
Director
HEALEY, Matthew Raymond
Appointed Date: 18 July 2016
45 years old
Director
KEENAN, Giles
Appointed Date: 18 July 2016
60 years old
Director
SCOTT, Stephen James
Appointed Date: 10 January 2014
47 years old

Resigned Directors

Secretary
BLACK, Gary Lee
Resigned: 18 June 2012
Appointed Date: 05 June 2007
Secretary
METCALFE, Irene
Resigned: 21 February 1998
Secretary
METCALFE, Kathryn Sarah, M/S
Resigned: 05 June 2007
Appointed Date: 05 March 1998
Director
BLACK, Gary Lee
Resigned: 28 November 2007
Appointed Date: 05 June 2007
55 years old
Director
CANNON, Gary
Resigned: 28 September 2012
Appointed Date: 05 July 2007
58 years old
Director
DORSETT, Jonathan Paul
Resigned: 27 November 2007
Appointed Date: 05 June 2007
62 years old
Director
DUNN, Elizabeth Fiona
Resigned: 17 December 2015
Appointed Date: 28 March 2013
61 years old
Director
DUNN, Elizabeth Fiona
Resigned: 16 January 2013
Appointed Date: 24 August 2007
61 years old
Director
KERR, Brian Powrie
Resigned: 21 April 2008
Appointed Date: 05 June 2007
76 years old
Director
METCALFE, Anthony
Resigned: 05 June 2007
76 years old
Director
METCALFE, Irene
Resigned: 21 February 1998
75 years old
Director
NORRIS, Robert William
Resigned: 18 June 2012
Appointed Date: 01 August 2011
56 years old
Director
ORANGE, Simon Sebastian
Resigned: 27 November 2007
Appointed Date: 06 June 2007
58 years old
Director
PILKINGTON, Graham
Resigned: 08 October 2007
Appointed Date: 05 June 2007
69 years old
Director
ROBINSON, Geoffrey
Resigned: 28 March 2013
Appointed Date: 06 May 2008
81 years old

Persons With Significant Control

Mr Simon Sebastian Orange
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control

METCALFE PLANT HIRE LIMITED Events

18 Jul 2016
Appointment of Mr Giles Keenan as a director on 18 July 2016
18 Jul 2016
Appointment of Mr Matthew Raymond Healey as a director on 18 July 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Termination of appointment of Elizabeth Fiona Dunn as a director on 17 December 2015
...
... and 111 more events
05 May 1987
Memorandum and Articles of Association
30 Apr 1987
Accounting reference date notified as 31/03
06 Apr 1987
Company name changed othermanual LIMITED\certificate issued on 06/04/87
05 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1987
Certificate of Incorporation

METCALFE PLANT HIRE LIMITED Charges

7 December 2011
Composite guarantee and debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Pnc Financial Services Limited
Description: Land and buildings at mardale road penrith industrial…
11 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 14 December 2011
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2008
Legal charge
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at gilwilly industrial estate, penrith…
13 August 2008
Legal charge
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at penrith industrial estate, penrith by way of fixed…
9 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2007
Composite all assets guarantee and debenture
Delivered: 16 June 2007
Status: Satisfied on 12 December 2011
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
5 June 2007
Debenture
Delivered: 7 June 2007
Status: Satisfied on 18 February 2015
Persons entitled: Anthony Metcalfe and Kathryn Sarah Metcalfe
Description: Fixed and floating charges over the undertaking and all…

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