METRO INNS (FALKIRK) LIMITED
NEWCASTLE UPON TYNE

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Company number 06009254
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address METRO INNS, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE3 3TY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of METRO INNS (FALKIRK) LIMITED are www.metroinnsfalkirk.co.uk, and www.metro-inns-falkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Metro Inns Falkirk Limited is a Private Limited Company. The company registration number is 06009254. Metro Inns Falkirk Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Metro Inns Falkirk Limited is Metro Inns Ponteland Road Newcastle Upon Tyne Ne3 3ty. The company`s financial liabilities are £127.74k. It is £-12.63k against last year. The cash in hand is £18.43k. It is £0.8k against last year. And the total assets are £146.91k, which is £-8.02k against last year. COLEMAN, Kevin is a Director of the company. Secretary GLANZ, Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALKIN, Lawrence Michael has been resigned. Director BROWN, Penelope Gillian has been resigned. Director COLEMAN, Kevin has been resigned. Director DOHERTY, Patrick Joseph has been resigned. Director GLANZ, Jonathan has been resigned. Director NEWMAN, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


metro inns (falkirk) Key Finiance

LIABILITIES £127.74k
-9%
CASH £18.43k
+4%
TOTAL ASSETS £146.91k
-6%
All Financial Figures

Current Directors

Director
COLEMAN, Kevin
Appointed Date: 19 June 2013
73 years old

Resigned Directors

Secretary
GLANZ, Jonathan
Resigned: 18 June 2010
Appointed Date: 24 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Director
ALKIN, Lawrence Michael
Resigned: 18 June 2010
Appointed Date: 24 November 2006
86 years old
Director
BROWN, Penelope Gillian
Resigned: 27 October 2008
Appointed Date: 24 November 2006
72 years old
Director
COLEMAN, Kevin
Resigned: 19 June 2013
Appointed Date: 18 June 2010
73 years old
Director
DOHERTY, Patrick Joseph
Resigned: 19 June 2013
Appointed Date: 19 June 2013
68 years old
Director
GLANZ, Jonathan
Resigned: 18 June 2010
Appointed Date: 24 November 2006
65 years old
Director
NEWMAN, Paul
Resigned: 31 May 2013
Appointed Date: 24 November 2006
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Mr Kevin Coleman
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

METRO INNS (FALKIRK) LIMITED Events

06 Jan 2017
Confirmation statement made on 24 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
26 Mar 2015
Total exemption small company accounts made up to 31 July 2014
12 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 44 more events
12 Dec 2006
New secretary appointed;new director appointed
12 Dec 2006
New director appointed
04 Dec 2006
Secretary resigned
04 Dec 2006
Director resigned
24 Nov 2006
Incorporation

METRO INNS (FALKIRK) LIMITED Charges

20 July 2007
A standard security which was presented for registration in scotland on 27 july 2007 and
Delivered: 8 August 2007
Status: Satisfied on 18 September 2013
Persons entitled: Logstart Limited and Filross Securities Limited
Description: West beancross farm beancross road polmont falkirk t/no stg…
20 July 2007
Debenture
Delivered: 4 August 2007
Status: Satisfied on 18 September 2013
Persons entitled: Filross Securities Limited and Logstart Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2007
Legal and general charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
26 April 2007
Standard security which was presented for registration in scotland on 4 may 2007
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Land at west beancross farm beancross road polmont t/n…

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