METAMARK (UK) LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 5QP

Company number 02750238
Status Active
Incorporation Date 24 September 1992
Company Type Private Limited Company
Address NEW QUAY ROAD, LANCASTER, LANCASHIRE, LA1 5QP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 24 October 2014 GBP 5,264 ; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of METAMARK (UK) LIMITED are www.metamarkuk.co.uk, and www.metamark-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Metamark Uk Limited is a Private Limited Company. The company registration number is 02750238. Metamark Uk Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of Metamark Uk Limited is New Quay Road Lancaster Lancashire La1 5qp. . STUART, John Michael is a Secretary of the company. BATESON, Godfrey Mark is a Director of the company. FRENCH, Paul is a Director of the company. STUART, John Michael is a Director of the company. Secretary ANDREWS, Ronald Marie Alphonse has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Director ALSFORD, Emma Fierro has been resigned. Director ALSFORD, Stephen Richard has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STUART, John Michael
Appointed Date: 30 September 2002
Director
BATESON, Godfrey Mark
Appointed Date: 01 February 2000
78 years old
Director
FRENCH, Paul
Appointed Date: 01 October 2012
53 years old
Director
STUART, John Michael
Appointed Date: 01 February 2000
73 years old

Resigned Directors

Secretary
ANDREWS, Ronald Marie Alphonse
Resigned: 30 September 2002
Appointed Date: 04 November 1992
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 24 September 1992
Appointed Date: 24 September 1992
Director
ALSFORD, Emma Fierro
Resigned: 04 April 2008
Appointed Date: 24 September 1992
82 years old
Director
ALSFORD, Stephen Richard
Resigned: 04 April 2008
Appointed Date: 24 September 1992
80 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 24 September 1992
Appointed Date: 24 September 1992

Persons With Significant Control

Mr John Michael Stuart
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Godfrey Mark Bateson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAMARK (UK) LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 24 October 2014
  • GBP 5,264
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
24 Jun 2016
Full accounts made up to 31 March 2016
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 5,264
16 Jul 2015
Full accounts made up to 31 March 2015
...
... and 79 more events
12 Nov 1992
New director appointed
12 Nov 1992
New director appointed
09 Oct 1992
Director resigned
09 Oct 1992
Secretary resigned
24 Sep 1992
Incorporation

METAMARK (UK) LIMITED Charges

22 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2001
Chattels mortgage
Delivered: 4 October 2001
Status: Satisfied on 6 March 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
18 October 1999
Legal mortgage
Delivered: 28 October 1999
Status: Satisfied on 6 March 2008
Persons entitled: Hsbc Bank PLC
Description: The property known as land at slyfield industrial estate…
8 September 1999
Debenture
Delivered: 11 September 1999
Status: Satisfied on 6 March 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1996
Mortgage deed
Delivered: 13 November 1996
Status: Satisfied on 6 March 2008
Persons entitled: Lloyds Bank PLC
Description: L/Hold property known as land at slyfield industrial estate…
13 May 1996
Single debenture
Delivered: 14 May 1996
Status: Satisfied on 8 July 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1995
First fixed charge
Delivered: 6 May 1995
Status: Satisfied on 15 October 1996
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Charge on book and other debts present and future and the…

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