Company number 05579683
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address MILLENNIUM HOUSE, SEVERN LINK DISTRIBUTION CENTRE, NEWHOUSE FARM IND ESTATE,, MATHERN, CHEPSTOW, NP16 6UN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 055796830005, created on 4 July 2016. The most likely internet sites of COMPOSITE METAL FLOORING LTD are www.compositemetalflooring.co.uk, and www.composite-metal-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Caldicot Rail Station is 4.5 miles; to Avonmouth Rail Station is 8.3 miles; to Bristol Parkway Rail Station is 9.1 miles; to Filton Abbey Wood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Composite Metal Flooring Ltd is a Private Limited Company.
The company registration number is 05579683. Composite Metal Flooring Ltd has been working since 30 September 2005.
The present status of the company is Active. The registered address of Composite Metal Flooring Ltd is Millennium House Severn Link Distribution Centre Newhouse Farm Ind Estate Mathern Chepstow Np16 6un. . BEATSON, Neil Robert is a Director of the company. COCHRANE, Ian Robert Samuel is a Director of the company. DAVIS, Ryan is a Director of the company. KEYS, Brian Robert is a Director of the company. LAWRENCE, Michael Richard is a Director of the company. SMITH, Matthew William is a Director of the company. Secretary HAINES, Stephen John has been resigned. Secretary SHUFFLEBOTTOM, Gail Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAINES, Stephen John has been resigned. Director MULLETT, Derek has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Director
DAVIS, Ryan
Appointed Date: 16 November 2015
40 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Director
MULLETT, Derek
Resigned: 27 October 2015
Appointed Date: 09 June 2008
78 years old
Persons With Significant Control
Severfield Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew William Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPOSITE METAL FLOORING LTD Events
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Registration of charge 055796830005, created on 4 July 2016
01 Jun 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
06 Jan 2016
Satisfaction of charge 3 in full
...
... and 44 more events
11 Oct 2005
Resolutions
-
ELRES ‐
Elective resolution
11 Oct 2005
Resolutions
-
ELRES ‐
Elective resolution
10 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
30 Sep 2005
Secretary resigned
30 Sep 2005
Incorporation
4 July 2016
Charge code 0557 9683 0005
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 November 2015
Charge code 0557 9683 0004
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 September 2009
Guarantee & debenture
Delivered: 20 October 2009
Status: Satisfied
on 6 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2008
Guarantee & debenture
Delivered: 23 August 2008
Status: Satisfied
on 6 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Guarantee & debenture
Delivered: 3 June 2008
Status: Satisfied
on 6 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…