METIS HOMES (MILLERS BROOK) LIMITED
POTTERS BAR WOODBURY PROPERTY LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 2JD
Company number 07494301
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Finance and Industrial Trust Limited(The) as a secretary on 16 January 2017; Registered office address changed from 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 18 January 2017. The most likely internet sites of METIS HOMES (MILLERS BROOK) LIMITED are www.metishomesmillersbrook.co.uk, and www.metis-homes-millers-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Metis Homes Millers Brook Limited is a Private Limited Company. The company registration number is 07494301. Metis Homes Millers Brook Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Metis Homes Millers Brook Limited is Graham House 7 Wyllyotts Place Potters Bar Hertfordshire England En6 2jd. . FINANCE AND INDUSTRIAL TRUST LIMITED(THE) is a Secretary of the company. O'BRIEN, Adam John is a Director of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. SINCLAIR, Andrew John Ormiston is a Director of the company. Director BELL, John has been resigned. Director BURTON, Anthony William Rawes has been resigned. Director CUMMING, Duncan Andrew has been resigned. Director CUMMING, Susan Louise has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
Appointed Date: 16 January 2017
Director
O'BRIEN, Adam John
Appointed Date: 20 May 2016
45 years old
Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 20 May 2016
51 years old
Director
SINCLAIR, Andrew John Ormiston
Appointed Date: 07 September 2016
57 years old

Resigned Directors

Director
BELL, John
Resigned: 20 May 2016
Appointed Date: 04 April 2011
63 years old
Director
BURTON, Anthony William Rawes
Resigned: 20 May 2016
Appointed Date: 04 April 2011
64 years old
Director
CUMMING, Duncan Andrew
Resigned: 20 May 2016
Appointed Date: 17 January 2011
50 years old
Director
CUMMING, Susan Louise
Resigned: 20 May 2016
Appointed Date: 17 January 2011
49 years old

Persons With Significant Control

Metis Homes Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

METIS HOMES (MILLERS BROOK) LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Jan 2017
Appointment of Finance and Industrial Trust Limited(The) as a secretary on 16 January 2017
18 Jan 2017
Registered office address changed from 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 18 January 2017
23 Nov 2016
Total exemption full accounts made up to 31 March 2016
07 Sep 2016
Appointment of Mr Andrew John Ormiston Sinclair as a director on 7 September 2016
...
... and 23 more events
27 Jan 2012
Annual return made up to 17 January 2012 with full list of shareholders
13 Apr 2011
Appointment of John Bell as a director
13 Apr 2011
Appointment of Anthony William Ranes Burton as a director
07 Apr 2011
Registered office address changed from , 168 London Road, North End, Portsmouth, Hampshire, PO2 9DN, United Kingdom on 7 April 2011
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

METIS HOMES (MILLERS BROOK) LIMITED Charges

20 May 2016
Charge code 0749 4301 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land known as land adjoining 13 and 13A school lane sheet…

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