MET - CLAD CONTRACTS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG15 0DQ

Company number 03185456
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address MET-CLAD CONTRACTS LIMITED, HAZELFORD WAY, NEWSTEAD VILLAGE, NOTTINGHAM, NG15 0DQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 ; Appointment of Mr Christopher Hendrick as a director on 6 April 2016. The most likely internet sites of MET - CLAD CONTRACTS LIMITED are www.metcladcontracts.co.uk, and www.met-clad-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bulwell Rail Station is 5.2 miles; to Langley Mill Rail Station is 5.8 miles; to Mansfield Woodhouse Rail Station is 6.4 miles; to Carlton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Met Clad Contracts Limited is a Private Limited Company. The company registration number is 03185456. Met Clad Contracts Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Met Clad Contracts Limited is Met Clad Contracts Limited Hazelford Way Newstead Village Nottingham Ng15 0dq. . OLDHAM, Claire Louise is a Secretary of the company. COSFORD, Paul is a Director of the company. HENDRICK, Christopher is a Director of the company. LOWE, Jonathan Richard is a Director of the company. MILLICHAP, Tony Christopher is a Director of the company. OLDHAM, Claire Louise is a Director of the company. PICKERING, Alan is a Director of the company. VILLAGE, Marvin Stuart is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LOMAS, Rachel Elizabeth has been resigned. Secretary MAYFIELD, Michael William has been resigned. Secretary MEER, David John has been resigned. Secretary MEER, Jennifer Eileen has been resigned. Director COLLINSON, Simon Jerome Andrew has been resigned. Director COSFORD, Paul has been resigned. Director DAVIES, George has been resigned. Director LOWE, Jonathan Richard has been resigned. Director MEER, David John has been resigned. Director MERRYWEATHER, Paul Nicholas has been resigned. Director MERRYWEATHER, Paul Nicholas has been resigned. Director MUNDELL, David John has been resigned. Director MUNDELL, David John has been resigned. Director PICKERING, Alan has been resigned. Director WHEAT, Wayne John has been resigned. Director WHITEHEAD, Roger Anthony has been resigned. Director WHITEHEAD, Roger Anthony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
OLDHAM, Claire Louise
Appointed Date: 09 October 2012
Director
COSFORD, Paul
Appointed Date: 07 February 2003
59 years old
Director
HENDRICK, Christopher
Appointed Date: 06 April 2016
52 years old
Director
LOWE, Jonathan Richard
Appointed Date: 06 April 2016
62 years old
Director
MILLICHAP, Tony Christopher
Appointed Date: 01 June 2015
52 years old
Director
OLDHAM, Claire Louise
Appointed Date: 01 April 2015
43 years old
Director
PICKERING, Alan
Appointed Date: 07 February 2003
64 years old
Director
VILLAGE, Marvin Stuart
Appointed Date: 01 December 2005
49 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 June 1996
Appointed Date: 12 April 1996
Secretary
LOMAS, Rachel Elizabeth
Resigned: 30 June 2004
Appointed Date: 09 February 2001
Secretary
MAYFIELD, Michael William
Resigned: 28 May 2010
Appointed Date: 01 December 2007
Secretary
MEER, David John
Resigned: 09 February 2001
Appointed Date: 04 June 1996
Secretary
MEER, Jennifer Eileen
Resigned: 30 November 2007
Appointed Date: 26 July 2004
Director
COLLINSON, Simon Jerome Andrew
Resigned: 12 October 2015
Appointed Date: 09 October 2012
62 years old
Director
COSFORD, Paul
Resigned: 09 February 2001
Appointed Date: 01 December 1997
59 years old
Director
DAVIES, George
Resigned: 09 February 2001
Appointed Date: 04 June 1996
84 years old
Director
LOWE, Jonathan Richard
Resigned: 22 June 2011
Appointed Date: 01 February 2008
62 years old
Director
MEER, David John
Resigned: 01 February 2008
Appointed Date: 04 June 1996
80 years old
Director
MERRYWEATHER, Paul Nicholas
Resigned: 17 January 2005
Appointed Date: 07 February 2003
68 years old
Director
MERRYWEATHER, Paul Nicholas
Resigned: 09 February 2001
Appointed Date: 19 April 1999
68 years old
Director
MUNDELL, David John
Resigned: 17 January 2005
Appointed Date: 07 February 2003
64 years old
Director
MUNDELL, David John
Resigned: 09 February 2001
Appointed Date: 01 December 1997
64 years old
Director
PICKERING, Alan
Resigned: 09 February 2001
Appointed Date: 30 November 1996
64 years old
Director
WHEAT, Wayne John
Resigned: 12 December 2008
Appointed Date: 01 February 2008
57 years old
Director
WHITEHEAD, Roger Anthony
Resigned: 30 March 2012
Appointed Date: 06 January 2009
69 years old
Director
WHITEHEAD, Roger Anthony
Resigned: 27 August 2004
Appointed Date: 07 February 2003
69 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 June 1996
Appointed Date: 12 April 1996

MET - CLAD CONTRACTS LIMITED Events

25 Aug 2016
Full accounts made up to 30 November 2015
15 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
15 Apr 2016
Appointment of Mr Christopher Hendrick as a director on 6 April 2016
15 Apr 2016
Appointment of Mr Jonathan Richard Lowe as a director on 6 April 2016
15 Oct 2015
Termination of appointment of Simon Jerome Andrew Collinson as a director on 12 October 2015
...
... and 92 more events
13 Jun 1996
Director resigned
13 Jun 1996
New secretary appointed;new director appointed
13 Jun 1996
New director appointed
13 Jun 1996
Registered office changed on 13/06/96 from: 82-86 deansgate international house manchester M3 2ER
12 Apr 1996
Incorporation

MET - CLAD CONTRACTS LIMITED Charges

9 February 2001
Debenture
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1997
Mortgage debenture
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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