METNOR (PORTLAND ROAD) LIMITED
KILLINGWORTH

Hellopages » Tyne and Wear » North Tyneside » NE12 5YD
Company number 05757422
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address METNOR HOUSE, MYLORD CRESCENT, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 5YD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy 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 1,000 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of METNOR (PORTLAND ROAD) LIMITED are www.metnorportlandroad.co.uk, and www.metnor-portland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Portland Road Limited is a Private Limited Company. The company registration number is 05757422. Metnor Portland Road Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Metnor Portland Road Limited is Metnor House Mylord Crescent Killingworth Newcastle Upon Tyne Ne12 5yd. . LANGMAN, Adam Boyd, Dr is a Secretary of the company. ATKINSON, Keith Andrew is a Director of the company. HALL, Gerald Ross is a Director of the company. LANGMAN, Adam Boyd, Dr is a Director of the company. RANKIN, Stephen is a Director of the company. Secretary ATKINSON, Keith Andrew has been resigned. Secretary ATKINSON, Keith Andrew has been resigned. Secretary ATKINSON, Sarah has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GOLDBERG, Uri Nathaniel has been resigned. Director HAM, Brian Anthony has been resigned. Director PARKINSON, Eric John Keith has been resigned. Director PRATT, Robert James has been resigned. Director THOBURN, William has been resigned. Director TRIESMAN, David, Lord has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LANGMAN, Adam Boyd, Dr
Appointed Date: 05 September 2014

Director
ATKINSON, Keith Andrew
Appointed Date: 01 July 2009
64 years old

Director
HALL, Gerald Ross
Appointed Date: 11 January 2013
64 years old

Director
LANGMAN, Adam Boyd, Dr
Appointed Date: 14 October 2013
63 years old

Director
RANKIN, Stephen
Appointed Date: 27 March 2006
61 years old

Resigned Directors

Secretary
ATKINSON, Keith Andrew
Resigned: 05 September 2014
Appointed Date: 23 June 2011

Secretary
ATKINSON, Keith Andrew
Resigned: 01 July 2009
Appointed Date: 27 March 2006

Secretary
ATKINSON, Sarah
Resigned: 23 June 2011
Appointed Date: 01 July 2009

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

Director
GOLDBERG, Uri Nathaniel
Resigned: 11 January 2013
Appointed Date: 09 March 2012
50 years old

Director
HAM, Brian Anthony
Resigned: 13 October 2009
Appointed Date: 20 December 2006
68 years old

Director
PARKINSON, Eric John Keith
Resigned: 09 January 2008
Appointed Date: 24 July 2006
72 years old

Director
PRATT, Robert James
Resigned: 30 April 2009
Appointed Date: 29 July 2008
69 years old

Director
THOBURN, William
Resigned: 31 March 2014
Appointed Date: 11 January 2013
71 years old

Director
TRIESMAN, David, Lord
Resigned: 11 January 2013
Appointed Date: 09 March 2012
82 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

METNOR (PORTLAND ROAD) 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 1,000

14 Jun 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Full accounts made up to 31 December 2014
04 Sep 2015
Satisfaction of charge 1 in full
04 Sep 2015
Satisfaction of charge 2 in full
...
... and 60 more events
28 Apr 2006
New secretary appointed
28 Apr 2006
Registered office changed on 28/04/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
28 Apr 2006
Secretary resigned
28 Apr 2006
Director resigned
27 Mar 2006
Incorporation

METNOR (PORTLAND ROAD) LIMITED Charges

26 June 2014
Charge code 0575 7422 0006
Delivered: 2 July 2014
Status: Satisfied on 4 September 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
26 June 2014
Charge code 0575 7422 0005
Delivered: 2 July 2014
Status: Satisfied on 4 September 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Land at portland road shieldfield t/no TY441191…
28 March 2013
Charge over shares
Delivered: 11 April 2013
Status: Satisfied on 4 September 2015
Persons entitled: Bank Leumi (UK) PLC
Description: With full title guarantee charges by way of fixed charge…
9 March 2012
Charge over building contract
Delivered: 15 March 2012
Status: Satisfied on 4 September 2015
Persons entitled: Bank Leumi (UK) PLC
Description: The contract being the building contract between the…
9 March 2012
Legal mortgage
Delivered: 15 March 2012
Status: Satisfied on 4 September 2015
Persons entitled: Bank Leumi (UK) PLC
Description: 1. f/h land and buildings on the south west side of…
9 March 2012
Debenture
Delivered: 15 March 2012
Status: Satisfied on 4 September 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…