Company number 00460566
Status Active
Incorporation Date 29 October 1948
Company Type Private Limited Company
Address HOLDITCH ROAD, NEWCASTLE UNDER LYME, STAFFS, ST5 9JA
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Alan Raymond Sutton as a director on 18 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of METANODIC (ENGINEERS) LIMITED are www.metanodicengineers.co.uk, and www.metanodic-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and one months. Metanodic Engineers Limited is a Private Limited Company.
The company registration number is 00460566. Metanodic Engineers Limited has been working since 29 October 1948.
The present status of the company is Active. The registered address of Metanodic Engineers Limited is Holditch Road Newcastle Under Lyme Staffs St5 9ja. The company`s financial liabilities are £26.21k. It is £16.28k against last year. And the total assets are £197.4k, which is £2.93k against last year. STANLEY, Jennifer is a Secretary of the company. MILLER, Christopher Roddy is a Director of the company. Secretary SUTTON, Alan Raymond has been resigned. Director SUTTON, Alan Raymond has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
metanodic (engineers) Key Finiance
LIABILITIES
£26.21k
+163%
CASH
n/a
TOTAL ASSETS
£197.4k
+1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Roddy Miller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Raymond Sutton
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
METANODIC (ENGINEERS) LIMITED Events
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Sep 2016
Termination of appointment of Alan Raymond Sutton as a director on 18 September 2016
18 Jul 2016
Accounts for a small company made up to 31 December 2015
14 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
22 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 70 more events
10 Jan 1987
Secretary resigned;new secretary appointed;director resigned
28 Nov 1986
Accounts for a small company made up to 31 December 1985
28 Nov 1986
Return made up to 19/11/86; full list of members
09 Jul 1983
New secretary appointed
29 Oct 1948
Incorporation
23 May 2001
Debenture
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1996
Legal mortgage
Delivered: 19 October 1996
Status: Satisfied
on 25 April 2008
Persons entitled: Midland Bank PLC
Description: Land and units at holditch road chesterton newcastle…
17 October 1996
Legal mortgage
Delivered: 19 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and units at holditch road chesterton newcastle…
26 September 1996
Fixed and floating charge
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1958
Legal second mortgage
Delivered: 22 December 1958
Status: Satisfied
on 18 October 1996
Persons entitled: Martins Bank LTD
Description: Holditch road trading estate, newcastle, staffs together…