METAL-TECH (LEICESTER) LIMITED
LEICESTER A & G CIVIL ENGINEERING LIMITED

Hellopages » Leicestershire » Harborough » LE8 5WJ

Company number 03449272
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address LINWOOD ST PETERS ROAD, ARNESBY, LEICESTER, LE8 5WJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of METAL-TECH (LEICESTER) LIMITED are www.metaltechleicester.co.uk, and www.metal-tech-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Metal Tech Leicester Limited is a Private Limited Company. The company registration number is 03449272. Metal Tech Leicester Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Metal Tech Leicester Limited is Linwood St Peters Road Arnesby Leicester Le8 5wj. The company`s financial liabilities are £98.72k. It is £4.19k against last year. And the total assets are £178.52k, which is £11.84k against last year. COOPER, Gary Neill is a Secretary of the company. COOPER, Gary Neill is a Director of the company. HAIG, David Andrew is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary POLLOCK, George has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director POLLOCK, George has been resigned. Director WARREN, Carl Alan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


metal-tech (leicester) Key Finiance

LIABILITIES £98.72k
+4%
CASH n/a
TOTAL ASSETS £178.52k
+7%
All Financial Figures

Current Directors

Secretary
COOPER, Gary Neill
Appointed Date: 23 December 1998
Director
COOPER, Gary Neill
Appointed Date: 23 December 1998
61 years old
Director
HAIG, David Andrew
Appointed Date: 23 December 1998
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Secretary
POLLOCK, George
Resigned: 24 December 1998
Appointed Date: 14 October 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 October 1997
Appointed Date: 14 October 1997
73 years old
Director
POLLOCK, George
Resigned: 24 December 1998
Appointed Date: 14 October 1997
84 years old
Director
WARREN, Carl Alan
Resigned: 24 December 1998
Appointed Date: 14 October 1997
85 years old

Persons With Significant Control

Mr Gary Neill Cooper
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Haig
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAL-TECH (LEICESTER) LIMITED Events

15 Mar 2017
Micro company accounts made up to 31 January 2017
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 January 2016
06 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
26 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
17 Oct 1997
Registered office changed on 17/10/97 from: somerset house temple street birmingham west midlands 5DN
17 Oct 1997
Director resigned
17 Oct 1997
Secretary resigned
17 Oct 1997
Ad 14/10/97--------- £ si 1@1=1 £ ic 1/2
14 Oct 1997
Incorporation

METAL-TECH (LEICESTER) LIMITED Charges

15 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 23/24 oswin road brailsford…
8 February 1999
Debenture
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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