F. G. METCALFE & SON HOLDINGS LIMITED
MILTON KEYNES F.G.METCALFE & SON LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK11 1BQ

Company number 00718557
Status Active
Incorporation Date 21 March 1962
Company Type Private Limited Company
Address PENN HOUSE MILL LANE, STONY STRATFORD, MILTON KEYNES, MK11 1BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 7,800 . The most likely internet sites of F. G. METCALFE & SON HOLDINGS LIMITED are www.fgmetcalfesonholdings.co.uk, and www.f-g-metcalfe-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Milton Keynes Central Rail Station is 3.8 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F G Metcalfe Son Holdings Limited is a Private Limited Company. The company registration number is 00718557. F G Metcalfe Son Holdings Limited has been working since 21 March 1962. The present status of the company is Active. The registered address of F G Metcalfe Son Holdings Limited is Penn House Mill Lane Stony Stratford Milton Keynes Mk11 1bq. . HOBBS, Sarah Elizabeth is a Secretary of the company. HOBBS, Sarah Elizabeth is a Director of the company. METCALFE, Andrew John is a Director of the company. METCALFE, Ian Francis is a Director of the company. Secretary METCALFE, Daphne Elizabeth has been resigned. Director METCALFE, Daphne Elizabeth has been resigned. Director METCALFE, Frederick John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOBBS, Sarah Elizabeth
Appointed Date: 31 January 2007
Director
HOBBS, Sarah Elizabeth
Appointed Date: 01 March 2003
60 years old
Director
METCALFE, Andrew John

67 years old
Director
METCALFE, Ian Francis
Appointed Date: 01 November 1994
64 years old

Resigned Directors

Secretary
METCALFE, Daphne Elizabeth
Resigned: 31 January 2007
Director
METCALFE, Daphne Elizabeth
Resigned: 26 June 2013
95 years old
Director
METCALFE, Frederick John
Resigned: 25 March 2005
96 years old

Persons With Significant Control

Mr Andrew John Metcalfe
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control
Mr Ian Francis Metcalfe
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control
Mrs Sarah Elizabeth Hobbs
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

F. G. METCALFE & SON HOLDINGS LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 7,800
24 Oct 2015
Registration of charge 007185570013, created on 9 October 2015
25 Aug 2015
Termination of appointment of Daphne Elizabeth Metcalfe as a director on 26 June 2013
...
... and 96 more events
04 Jan 1988
Accounts for a medium company made up to 28 February 1987
18 Oct 1986
Accounts for a medium company made up to 28 February 1986
18 Oct 1986
Return made up to 07/10/86; full list of members
19 Aug 1986
Director resigned
21 Mar 1962
Certificate of incorporation

F. G. METCALFE & SON HOLDINGS LIMITED Charges

9 October 2015
Charge code 0071 8557 0013
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 1 telford road, bicester, south east t/no ON280187…
1 May 2012
Debenture deed
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Mortgage
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 9 isis business centre pony road horspath industrial…
2 March 1999
Mortgage debenture
Delivered: 22 March 1999
Status: Satisfied on 10 September 2005
Persons entitled: Bkr Hw Trust Company
Description: Fixed and floating charges over its undertakng all property…
30 November 1995
Legal charge
Delivered: 9 December 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Land and buildings on north side of bembridge…
29 November 1994
Legal charge
Delivered: 9 December 1994
Status: Satisfied on 19 January 1996
Persons entitled: Tsb Bank PLC
Description: F/H property on the south east of st james mill road…
27 January 1994
Legal charge
Delivered: 28 January 1994
Status: Satisfied on 13 January 2005
Persons entitled: Tsb Bank PLC
Description: Unit 9 isis business centre horsparth road cowley oxford.
1 October 1990
Mortgage debenture
Delivered: 6 October 1990
Status: Satisfied on 8 October 2005
Persons entitled: Tsb Bank PLC
Description: A legal mortgage over land on north east side of st. James…
24 January 1984
Charge over all bookdebts
Delivered: 30 January 1984
Status: Satisfied on 3 July 1991
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts now and from time to time…
17 February 1978
Mortgage
Delivered: 22 February 1978
Status: Satisfied on 3 July 1991
Persons entitled: Midland Bank PLC
Description: F/H property being: land on the north east side of st…
2 August 1977
Charge
Delivered: 8 August 1977
Status: Satisfied on 3 July 1991
Persons entitled: Midland Bank PLC
Description: Floating charge over (see doc m 27). undertaking and all…
26 May 1971
Mortgage
Delivered: 4 June 1971
Status: Satisfied on 12 November 1997
Persons entitled: Midland Bank PLC
Description: 56/70 (even) dunster st., Northampton and all fixtures.
17 January 1964
Mortgage
Delivered: 24 January 1964
Status: Satisfied on 12 November 1997
Persons entitled: Midland Bank PLC
Description: 16 & 18, dunster street, northants, with all fixtures.

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