Company number 05634600
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address PROSPERO HOUSE, 46 - 48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
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 sixty events have happened. The last three records are Director's details changed for Mr Stephen Anthony Doyle on 6 March 2017; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
. The most likely internet sites of METCREST LIMITED are www.metcrest.co.uk, and www.metcrest.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and one months. Metcrest Limited is a Private Limited Company.
The company registration number is 05634600. Metcrest Limited has been working since 24 November 2005.
The present status of the company is Active. The registered address of Metcrest Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £392.22k. It is £-0.4k against last year. The cash in hand is £7.15k. It is £-32.4k against last year. And the total assets are £632.85k, which is £52.87k against last year. DOYLE, Linda Carmel is a Director of the company. DOYLE, Stephen Anthony is a Director of the company. Secretary R J BLOW AND COMPANY has been resigned. Secretary R J BLOW SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
metcrest Key Finiance
LIABILITIES
£392.22k
-1%
CASH
£7.15k
-82%
TOTAL ASSETS
£632.85k
+9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
R J BLOW SECRETARIES LIMITED
Resigned: 01 August 2012
Appointed Date: 01 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2006
Appointed Date: 24 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2006
Appointed Date: 24 November 2005
METCREST LIMITED Events
06 Mar 2017
Director's details changed for Mr Stephen Anthony Doyle on 6 March 2017
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
30 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 50 more events
13 Mar 2006
New director appointed
17 Feb 2006
Registered office changed on 17/02/06 from: 788-790 finchley road london NW11 7TJ
17 Feb 2006
Director resigned
17 Feb 2006
Secretary resigned
24 Nov 2005
Incorporation
31 July 2014
Charge code 0563 4600 0022
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 1 2 3 4 5 7 8 10 11 12 and 13 flax close oakley and 66/68…
9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: L/H 3 flax close oakley beds t/nos BD233608 and BD240037.
9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: F/H 2 flax close oakley beds t/nos BD233608 and BD240037.
9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: L/H 4 flax close oakley beds t/nos BD233608 and BD240037.
9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: L/H 5 flax close oakley beds t/nos BD233608 and BD240037.
9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied
on 15 September 2012
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: F/H 6 flax close oakley beds t/nos BD233608 and BD240037.
9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: F/H 7 flax close oakley beds t/nos BD233608 and BD240037.
9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: F/H 8 flax close oakley beds t/nos BD233608 and BD240037.
9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: F/H 9 flax close oakley beds t/nos BD233608 and BD240037.
9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: F/H 13 flax close oakley beds t/nos BD233608 and BD240037.
9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: F/H 10 flax close oakley beds t/nos BD233608 and BD240037.
9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: F/H 11 flax close oakley beds t/nos BD233608 and BD240037.
9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: F/H 12 flax close oakley beds t/nos BD233608 and BD240037.
9 November 2007
Legal charge
Delivered: 13 November 2007
Status: Satisfied
on 15 September 2012
Persons entitled: Keystone Buy to Let Mortgages LTD
Description: The f/h property known as 85 mill lane greenfield bedford…
9 November 2007
Legal charge
Delivered: 13 November 2007
Status: Satisfied
on 8 November 2012
Persons entitled: Keystone Buy to Let Mortgages LTD
Description: The f/h property known as 66 silver street great barford…
9 November 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages LTD
Description: The f/h property known as 68 silver street great barford…
9 November 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages LTD
Description: The f/h property known as 27 bedford road great barford…
9 November 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages LTD
Description: The f/h property known as 1 flax close oakley beds t/n…
12 October 2007
Mortgage
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 11 manhattan house 401 witan gate milton keynes.
3 October 2007
Mortgage
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 23 manhatten house 401 witan gate milton keynes.
3 October 2007
Mortgage
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 2 manhatten house 401 witan gate milton keynes.
3 October 2007
Mortgage
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 35 manhatten house 401 witan gate milton keynes.