T AND P METCALFE AND SON LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1RH

Company number 05774939
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 95 KING STREET, LANCASTER, LANCASHIRE, LA1 1RH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 200 . The most likely internet sites of T AND P METCALFE AND SON LIMITED are www.tandpmetcalfeandson.co.uk, and www.t-and-p-metcalfe-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. T and P Metcalfe and Son Limited is a Private Limited Company. The company registration number is 05774939. T and P Metcalfe and Son Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of T and P Metcalfe and Son Limited is 95 King Street Lancaster Lancashire La1 1rh. . METCALFE, Tony is a Secretary of the company. METCALFE, Paul Andrew is a Director of the company. METCALFE, Pauline is a Director of the company. METCALFE, Tony is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
METCALFE, Tony
Appointed Date: 10 April 2006
Director
METCALFE, Paul Andrew
Appointed Date: 10 April 2006
43 years old
Director
METCALFE, Pauline
Appointed Date: 10 April 2006
68 years old
Director
METCALFE, Tony
Appointed Date: 10 April 2006
70 years old

Persons With Significant Control

Mr Paul Andrew Metcalfe
Notified on: 11 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Metcalfe
Notified on: 11 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Metcalfe
Notified on: 11 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T AND P METCALFE AND SON LIMITED Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Nov 2015
Satisfaction of charge 1 in full
...
... and 25 more events
12 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
10 Apr 2006
Incorporation

T AND P METCALFE AND SON LIMITED Charges

30 October 2015
Charge code 0577 4939 0002
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 September 2011
Debenture
Delivered: 29 September 2011
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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