Company number 00320774
Status Active
Incorporation Date 17 November 1936
Company Type Private Limited Company
Address LOWERGATE WORKS, LOWERGATE PADDOCK, HUDDERSFIELD, YORKSHIRE, HD3 4EP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of METRODENT LIMITED are www.metrodent.co.uk, and www.metrodent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. Metrodent Limited is a Private Limited Company.
The company registration number is 00320774. Metrodent Limited has been working since 17 November 1936.
The present status of the company is Active. The registered address of Metrodent Limited is Lowergate Works Lowergate Paddock Huddersfield Yorkshire Hd3 4ep. . TOON, Michael John is a Secretary of the company. NEEDHAM, Garry Bradley is a Director of the company. NEEDHAM, George Edward is a Director of the company. TOON, Michael John is a Director of the company. Director DRUMMOND JACKSON, Ruth Julia has been resigned. Director JARVIS, Gerald Henry has been resigned. Director LAIT, Ian Stewart has been resigned. Director LAIT, Ian Stewart has been resigned. Director LAMBERT, Michael John has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
LAIT, Ian Stewart
Resigned: 31 August 2015
Appointed Date: 27 September 2011
57 years old
Persons With Significant Control
Mr Garry Bradley Needham
Notified on: 7 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Edward Needham
Notified on: 7 August 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gerald Jarvis
Notified on: 7 August 2016
97 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr John Malcolm Rawse
Notified on: 7 August 2016
85 years old
Nature of control: Has significant influence or control as a trustee of a trust
METRODENT LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Termination of appointment of Ian Stewart Lait as a director on 31 August 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
...
... and 76 more events
09 Jun 1988
Return made up to 26/05/88; full list of members
19 Oct 1987
Return made up to 25/09/87; full list of members
19 Oct 1987
Full group accounts made up to 31 December 1986
29 Nov 1986
Return made up to 11/07/86; full list of members
29 Oct 1986
Group of companies' accounts made up to 31 December 1985
12 November 2014
Charge code 0032 0774 0003
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0032 0774 0002
Delivered: 18 February 2014
Status: Satisfied
on 12 December 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 1957
Letter of deposit
Delivered: 1 April 1957
Status: Satisfied
on 21 November 2014
Persons entitled: Westminster Bank LTD
Description: "Kelston", 61 iledholt bank, huddersfield, yorks, together…