METNOR (GREAT YARMOUTH) LIMITED
KILLINGWORTH

Hellopages » Tyne and Wear » North Tyneside » NE12 5YD

Company number 02444360
Status Active
Incorporation Date 20 November 1989
Company Type Private Limited Company
Address METNOR HOUSE MYLORD CRESCENT, CAMPERDOWN INDUSTRIAL ESTATE, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 5YD
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 50,000 ; Accounts for a small company made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of METNOR (GREAT YARMOUTH) LIMITED are www.metnorgreatyarmouth.co.uk, and www.metnor-great-yarmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Newcastle Rail Station is 5.2 miles; to Metrocentre Rail Station is 6.6 miles; to Dunston Rail Station is 6.7 miles; to Blaydon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metnor Great Yarmouth Limited is a Private Limited Company. The company registration number is 02444360. Metnor Great Yarmouth Limited has been working since 20 November 1989. The present status of the company is Active. The registered address of Metnor Great Yarmouth Limited is Metnor House Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle Upon Tyne Ne12 5yd. . MCLUCKIE, Jan is a Secretary of the company. ATKINSON, Keith Andrew is a Director of the company. BROOKS, Karl is a Director of the company. RANKIN, Stephen is a Director of the company. Secretary BROOKS, Irma Hazel has been resigned. Secretary GUY, Robert George has been resigned. Director BROOKS, Adrian has been resigned. Director GUY, Robert George has been resigned. Director MC CRACKEN, John Barr has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
MCLUCKIE, Jan
Appointed Date: 30 November 2001
Director
ATKINSON, Keith Andrew
Appointed Date: 17 May 2012
64 years old
Director
BROOKS, Karl
Appointed Date: 01 August 2013
52 years old
Director
RANKIN, Stephen
Appointed Date: 22 May 2002
61 years old

Resigned Directors

Secretary
BROOKS, Irma Hazel
Resigned: 02 September 1992
Secretary
GUY, Robert George
Resigned: 30 November 2001
Appointed Date: 16 July 1992
Director
BROOKS, Adrian
Resigned: 31 July 2013
74 years old
Director
GUY, Robert George
Resigned: 24 May 2002
Appointed Date: 16 July 1992
89 years old
Director
MC CRACKEN, John Barr
Resigned: 13 November 1995
Appointed Date: 16 July 1992
86 years old

METNOR (GREAT YARMOUTH) LIMITED Events

14 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 50,000
14 Jun 2016
Accounts for a small company made up to 31 December 2015
10 Sep 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 50,000
09 Jul 2015
Secretary's details changed for Jan Mcluckie on 9 July 2015
...
... and 89 more events
25 Sep 1990
Accounting reference date extended from 30/11 to 31/12
11 Dec 1989
Ad 23/11/89--------- £ si 100@1=100 £ ic 2/102
11 Dec 1989
Accounting reference date notified as 30/11
11 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1989
Incorporation

METNOR (GREAT YARMOUTH) LIMITED Charges

11 February 2015
Charge code 0244 4360 0007
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 March 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 18 january 1999
Delivered: 10 March 2007
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 15-05-2006
Delivered: 20 May 2006
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing for the time being to the credit…
10 November 2005
Debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 18/1/1999
Delivered: 5 May 2005
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 June 2002
Deed of admission to an omnibus letter of set-off dated 18TH january 1999
Delivered: 26 June 2002
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 July 1999
Deed of admission to an omnibus guarantee and set off agreement dated 180199
Delivered: 5 August 1999
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

Similar Companies

METNETWORK LIMITED METNIL LIMITED METNOR (PORTLAND ROAD) LIMITED METNOR CONSTRUCTION LIMITED METNOR GROUP LIMITED METNOR NORTH EAST LIMITED METNOR PROPERTY GROUP LIMITED