Company number 02125717
Status Active
Incorporation Date 24 April 1987
Company Type Private Limited Company
Address CHISWICK AVENUE, MILDENHALL, SUFFOLK, IP28 7AY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 20,000
. The most likely internet sites of METAL OFFICE EQUIPMENT LIMITED are www.metalofficeequipment.co.uk, and www.metal-office-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Lakenheath Rail Station is 6.5 miles; to Shippea Hill Rail Station is 6.7 miles; to Brandon Rail Station is 8.4 miles; to Newmarket Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metal Office Equipment Limited is a Private Limited Company.
The company registration number is 02125717. Metal Office Equipment Limited has been working since 24 April 1987.
The present status of the company is Active. The registered address of Metal Office Equipment Limited is Chiswick Avenue Mildenhall Suffolk Ip28 7ay. . HUNT, Sharon Ann is a Secretary of the company. HUNT, Janice Yvonne is a Director of the company. HUNT, Terry Ronald is a Director of the company. Secretary HUNT, Terry Ronald has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Terrence Hunt
Notified on: 15 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Yvonne Hunt
Notified on: 15 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
METAL OFFICE EQUIPMENT LIMITED Events
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 73 more events
18 Apr 1990
Return made up to 14/05/88; full list of members
19 Feb 1990
Accounts made up to 31 March 1989
19 Feb 1990
Accounts made up to 31 March 1988
19 Feb 1990
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
24 Apr 1987
Certificate of Incorporation
2 January 2011
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2007
Chattel mortgage
Delivered: 11 May 2007
Status: Satisfied
on 25 June 2007
Persons entitled: Terry Ronald Hunt Janice Yvonne Hunt Sharon Ann Hunt Amanda Jane Pomfret & Sean Joseph Pomfret
Description: Machine salvagnini P4-2512,ser/no fs 063700 with all parts…
13 October 1993
Legal charge
Delivered: 26 October 1993
Status: Satisfied
on 17 January 2003
Persons entitled: Barclays Bank PLC
Description: 1.4 acres land at plot 52 chiswick…
29 September 1993
Debenture
Delivered: 8 October 1993
Status: Satisfied
on 18 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…