METSMATICS LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3QB
Company number 00695635
Status Active
Incorporation Date 15 June 1961
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, BD19 3QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of METSMATICS LIMITED are www.metsmatics.co.uk, and www.metsmatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metsmatics Limited is a Private Limited Company. The company registration number is 00695635. Metsmatics Limited has been working since 15 June 1961. The present status of the company is Active. The registered address of Metsmatics Limited is New Chartford House Centurion Way Cleckheaton Bd19 3qb. . BRETT, Julie Elizabeth is a Secretary of the company. ALLAN, Michael William is a Director of the company. BRETT, Julie Elizabeth is a Director of the company. Secretary ALLAN, Hilda has been resigned. Secretary NORTON, Harry Clifford has been resigned. Director ALLAN, Hilda has been resigned. Director ALLAN, Michael William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRETT, Julie Elizabeth
Appointed Date: 17 January 2002
Director
ALLAN, Michael William

63 years old
Director
BRETT, Julie Elizabeth
Appointed Date: 20 July 2015
62 years old

Resigned Directors

Secretary
ALLAN, Hilda
Resigned: 17 January 2002
Appointed Date: 09 July 1993
Secretary
NORTON, Harry Clifford
Resigned: 09 July 1993
Director
ALLAN, Hilda
Resigned: 01 July 1998
Director
ALLAN, Michael William
Resigned: 01 July 1998
63 years old

Persons With Significant Control

Mr Michael William Allan
Notified on: 19 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

METSMATICS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 29 February 2016
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015
Secretary's details changed for Miss Julie Elizabeth Brett on 23 December 2015
28 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 61 more events
14 Nov 1988
Return made up to 20/10/88; full list of members
27 Jan 1988
Accounts for a small company made up to 28 February 1987
27 Jan 1988
Return made up to 25/12/87; full list of members
15 Jan 1987
Accounts for a small company made up to 28 February 1986
15 Jan 1987
Return made up to 20/12/86; full list of members

METSMATICS LIMITED Charges

14 May 1981
Charge
Delivered: 29 May 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4,5,6,7 and 8 mill hill in the city of leeds. T.nos. Ywe…
12 July 1979
Mortgage
Delivered: 19 July 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 6, briggate & 10, 11, & 12 meadows court, leeds T.no…

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