METHVEN UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 06290166
Status Active
Incorporation Date 22 June 2007
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 8,865,000 ; Full accounts made up to 31 March 2015; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 8,865,000 . The most likely internet sites of METHVEN UK LIMITED are www.methvenuk.co.uk, and www.methven-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Methven Uk Limited is a Private Limited Company. The company registration number is 06290166. Methven Uk Limited has been working since 22 June 2007. The present status of the company is Active. The registered address of Methven Uk Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. BANFIELD, David is a Director of the company. WALKER, Martin Stuart is a Director of the company. Secretary CAMPBELL, Deidre Lee has been resigned. Secretary DARBYSHIRE, Nigel David has been resigned. Director CRICHTON, Matthew William has been resigned. Director CUTFIELD, Richard George has been resigned. Director DARBYSHIRE, Nigel David has been resigned. Director EATOCK, Paul has been resigned. Director FALA, Richardson Moses has been resigned. Director LEE, Stephen John Spencer has been resigned. Director PRYDE, Robert Martin has been resigned. Director ROTHWELL, Stephen has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 04 January 2008
Director
BANFIELD, David
Appointed Date: 04 February 2014
58 years old
Director
WALKER, Martin Stuart
Appointed Date: 11 August 2014
57 years old

Resigned Directors

Secretary
CAMPBELL, Deidre Lee
Resigned: 26 September 2007
Appointed Date: 22 June 2007
Secretary
DARBYSHIRE, Nigel David
Resigned: 04 January 2008
Appointed Date: 26 September 2007
Director
CRICHTON, Matthew William
Resigned: 01 December 2011
Appointed Date: 01 November 2010
55 years old
Director
CUTFIELD, Richard George
Resigned: 27 July 2009
Appointed Date: 22 June 2007
63 years old
Director
DARBYSHIRE, Nigel David
Resigned: 31 July 2014
Appointed Date: 26 September 2007
49 years old
Director
EATOCK, Paul
Resigned: 01 April 2010
Appointed Date: 26 September 2007
61 years old
Director
FALA, Richardson Moses
Resigned: 04 February 2014
Appointed Date: 22 June 2007
65 years old
Director
LEE, Stephen John Spencer
Resigned: 12 August 2014
Appointed Date: 01 November 2010
59 years old
Director
PRYDE, Robert Martin
Resigned: 20 October 2010
Appointed Date: 26 September 2007
66 years old
Director
ROTHWELL, Stephen
Resigned: 31 May 2011
Appointed Date: 16 December 2010
57 years old

METHVEN UK LIMITED Events

28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 8,865,000
07 Jan 2016
Full accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 8,865,000
11 Jun 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
01 Oct 2014
Termination of appointment of Nigel David Darbyshire as a director on 31 July 2014
...
... and 43 more events
31 Aug 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
31 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2007
Incorporation

METHVEN UK LIMITED Charges

13 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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