METFIELD STORES C.I.C.
HARLESTON METFIELD STORES LIMITED

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Company number 05668382
Status Active
Incorporation Date 6 January 2006
Company Type Community Interest Company
Address METFIELD STORES, THE STREET METFIELD, HARLESTON, NORFOLK, IP20 0LB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Ms Bridget Mary Morley as a director on 28 July 2016; Termination of appointment of Lynda Jean Austin as a director on 20 June 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of METFIELD STORES C.I.C. are www.metfieldstores.co.uk, and www.metfield-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Metfield Stores C I C is a Community Interest Company. The company registration number is 05668382. Metfield Stores C I C has been working since 06 January 2006. The present status of the company is Active. The registered address of Metfield Stores C I C is Metfield Stores The Street Metfield Harleston Norfolk Ip20 0lb. . BAILEY, Barbara Alice is a Secretary of the company. ABBOTT, Wendy Jill is a Director of the company. HARDING, Tessa Veronica Van Zwanenberg is a Director of the company. MORLEY, Bridget Mary is a Director of the company. OSBORNE, Christopher Derek Ian is a Director of the company. RUSTED, Janet Ann is a Director of the company. SMITH, Paul Kenneth is a Director of the company. Secretary KELLETT, Rachel has been resigned. Secretary WOLFE, Martin Stuart, Prof has been resigned. Director AUSTIN, Lynda Jean has been resigned. Director BENNETT, David Charles has been resigned. Director BUCKLE, Edward Henry has been resigned. Director ELLIFF, Kingsley has been resigned. Director KELLETT, Rachel has been resigned. Director MORLEY, Bridget Mary has been resigned. Director MORLEY, Bridget Mary has been resigned. Director MORTIMER, Gillian Susan has been resigned. Director MULLIGAN, Stephen Stewart Douglas William has been resigned. Director NORRIS, Linda Diana has been resigned. Director PRICE, Felicity Mary has been resigned. Director PRICE, Felicity Mary has been resigned. Director RUSTED, Janet Ann has been resigned. Director RUSTED, Janet Ann has been resigned. Director STREVENS, Alan Douglas Brian has been resigned. Director VIEIRA, Robert Bruce has been resigned. Director VIRGO, Nicky has been resigned. Director WELLS, Gillian Ann has been resigned. Director WOLFE, Ann has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BAILEY, Barbara Alice
Appointed Date: 19 July 2010

Director
ABBOTT, Wendy Jill
Appointed Date: 27 August 2015
70 years old

Director
HARDING, Tessa Veronica Van Zwanenberg
Appointed Date: 24 October 2013
82 years old

Director
MORLEY, Bridget Mary
Appointed Date: 28 July 2016
80 years old

Director
OSBORNE, Christopher Derek Ian
Appointed Date: 24 October 2013
83 years old

Director
RUSTED, Janet Ann
Appointed Date: 27 August 2015
82 years old

Director
SMITH, Paul Kenneth
Appointed Date: 24 October 2013
75 years old

Resigned Directors

Secretary
KELLETT, Rachel
Resigned: 19 July 2010
Appointed Date: 10 December 2009

Secretary
WOLFE, Martin Stuart, Prof
Resigned: 10 December 2009
Appointed Date: 06 January 2006

Director
AUSTIN, Lynda Jean
Resigned: 20 June 2016
Appointed Date: 24 October 2013
77 years old

Director
BENNETT, David Charles
Resigned: 22 October 2009
Appointed Date: 15 February 2009
92 years old

Director
BUCKLE, Edward Henry
Resigned: 24 June 2015
Appointed Date: 09 May 2012
77 years old

Director
ELLIFF, Kingsley
Resigned: 19 July 2010
Appointed Date: 01 May 2009
72 years old

Director
KELLETT, Rachel
Resigned: 19 July 2010
Appointed Date: 04 December 2006
67 years old

Director
MORLEY, Bridget Mary
Resigned: 24 June 2015
Appointed Date: 18 October 2011
80 years old

Director
MORLEY, Bridget Mary
Resigned: 19 July 2010
Appointed Date: 22 October 2009
80 years old

Director
MORTIMER, Gillian Susan
Resigned: 25 March 2012
Appointed Date: 22 October 2009
75 years old

Director
MULLIGAN, Stephen Stewart Douglas William
Resigned: 08 October 2013
Appointed Date: 05 March 2013
73 years old

Director
NORRIS, Linda Diana
Resigned: 24 September 2011
Appointed Date: 22 October 2009
73 years old

Director
PRICE, Felicity Mary
Resigned: 19 March 2013
Appointed Date: 12 January 2012
83 years old

Director
PRICE, Felicity Mary
Resigned: 12 June 2011
Appointed Date: 22 October 2009
83 years old

Director
RUSTED, Janet Ann
Resigned: 20 February 2014
Appointed Date: 12 January 2012
82 years old

Director
RUSTED, Janet Ann
Resigned: 19 July 2010
Appointed Date: 01 May 2006
82 years old

Director
STREVENS, Alan Douglas Brian
Resigned: 22 October 2009
Appointed Date: 06 January 2006
81 years old

Director
VIEIRA, Robert Bruce
Resigned: 16 April 2013
Appointed Date: 06 June 2011
83 years old

Director
VIRGO, Nicky
Resigned: 25 June 2012
Appointed Date: 19 July 2010
64 years old

Director
WELLS, Gillian Ann
Resigned: 22 October 2009
Appointed Date: 04 December 2006
91 years old

Director
WOLFE, Ann
Resigned: 06 June 2011
Appointed Date: 29 April 2006
87 years old

METFIELD STORES C.I.C. Events

25 Aug 2016
Appointment of Ms Bridget Mary Morley as a director on 28 July 2016
08 Aug 2016
Termination of appointment of Lynda Jean Austin as a director on 20 June 2016
05 Aug 2016
Total exemption full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 23,978

25 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 78 more events
19 May 2006
Change of name
19 May 2006
Company name changed metfield stores LIMITED\certificate issued on 19/05/06
19 May 2006
Nc inc already adjusted 09/05/06
19 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

06 Jan 2006
Incorporation