METROYARD LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3SJ

Company number 04289631
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 12 BROOK HOUSE CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3SJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 15 December 2016 GBP 156,600.5 ; Purchase of own shares.; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of METROYARD LIMITED are www.metroyard.co.uk, and www.metroyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metroyard Limited is a Private Limited Company. The company registration number is 04289631. Metroyard Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Metroyard Limited is 12 Brook House Chapel Place Rivington Street London Ec2a 3sj. . TARLO LYONS SECRETARIES LIMITED is a Secretary of the company. GARLICK, Alison Mary is a Director of the company. GARLICK, Michael Lee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TARLO LYONS SECRETARIES LIMITED
Appointed Date: 08 February 2002
Director
GARLICK, Alison Mary
Appointed Date: 09 March 2004
62 years old
Director
GARLICK, Michael Lee
Appointed Date: 08 February 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2002
Appointed Date: 18 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2002
Appointed Date: 18 September 2001

Persons With Significant Control

Mr Michael Lee Garlick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

METROYARD LIMITED Events

03 Jan 2017
Cancellation of shares. Statement of capital on 15 December 2016
  • GBP 156,600.5
03 Jan 2017
Purchase of own shares.
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 Aug 2016
Satisfaction of charge 1 in full
...
... and 74 more events
18 Mar 2002
Director resigned
18 Mar 2002
Registered office changed on 18/03/02 from: 1 mitchell lane bristol BS1 6BU
18 Mar 2002
New director appointed
18 Mar 2002
New secretary appointed
18 Sep 2001
Incorporation

METROYARD LIMITED Charges

23 June 2009
Deed of charge
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Ubs Ag
Description: All rights all money deposited in or transferred or…
28 November 2002
Debenture
Delivered: 17 December 2002
Status: Satisfied on 23 August 2016
Persons entitled: Michael Garlick
Description: Fixed and floating charges over the undertaking and all…

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