METFLAM LIMITED
HARLOW FYRESPAN LIMITED

Hellopages » Essex » Harlow » CM19 5BZ

Company number 06730660
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 6 ROYDONBURY INDUSTRIAL ESTATE, HORSECROFT ROAD, HARLOW, ESSEX, ENGLAND, CM19 5BZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 4 Marshgate Centre Parkway Harlow Business Park Harlow Essex CM19 5QP to 6 Roydonbury Industrial Estate, Horsecroft Road Harlow Essex CM19 5BZ on 16 September 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 . The most likely internet sites of METFLAM LIMITED are www.metflam.co.uk, and www.metflam.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Waltham Cross Rail Station is 6.9 miles; to Bishops Stortford Rail Station is 8.1 miles; to Turkey Street Rail Station is 8.1 miles; to Southbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metflam Limited is a Private Limited Company. The company registration number is 06730660. Metflam Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Metflam Limited is 6 Roydonbury Industrial Estate Horsecroft Road Harlow Essex England Cm19 5bz. . BLACKALLER, Neil James is a Director of the company. JARVIS, William David John is a Director of the company. Secretary BLACKALLER, Neil has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLACKALLER, Neil has been resigned. Director JARVIS, David Frederick James has been resigned. Director JARVIS, Julie has been resigned. Director JARVIS, William David John has been resigned. Director KAHAN, Barbara has been resigned. Director MARTIN, Clive Leon has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BLACKALLER, Neil James
Appointed Date: 01 September 2015
63 years old

Director
JARVIS, William David John
Appointed Date: 01 September 2015
40 years old

Resigned Directors

Secretary
BLACKALLER, Neil
Resigned: 03 September 2009
Appointed Date: 22 October 2008

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2008
Appointed Date: 22 October 2008

Director
BLACKALLER, Neil
Resigned: 03 September 2009
Appointed Date: 22 October 2008
63 years old

Director
JARVIS, David Frederick James
Resigned: 09 September 2015
Appointed Date: 18 June 2012
68 years old

Director
JARVIS, Julie
Resigned: 09 September 2015
Appointed Date: 18 June 2012
65 years old

Director
JARVIS, William David John
Resigned: 04 November 2010
Appointed Date: 19 January 2009
40 years old

Director
KAHAN, Barbara
Resigned: 22 October 2008
Appointed Date: 22 October 2008
94 years old

Director
MARTIN, Clive Leon
Resigned: 18 June 2012
Appointed Date: 22 October 2008
64 years old

METFLAM LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Registered office address changed from 4 Marshgate Centre Parkway Harlow Business Park Harlow Essex CM19 5QP to 6 Roydonbury Industrial Estate, Horsecroft Road Harlow Essex CM19 5BZ on 16 September 2016
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1

08 Jun 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
05 Apr 2016
Registration of charge 067306600002, created on 21 March 2016
...
... and 40 more events
04 Nov 2008
Director appointed clive leon martin
04 Nov 2008
Secretary appointed neil james blackaller
28 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
28 Oct 2008
Appointment terminated director barbara kahan
22 Oct 2008
Incorporation

METFLAM LIMITED Charges

21 March 2016
Charge code 0673 0660 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 December 2013
Charge code 0673 0660 0001
Delivered: 12 December 2013
Status: Satisfied on 8 October 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…