METNOR PROPERTY GROUP LIMITED
NEWCASTLE UPON TYNE METNOR DEVELOPMENTS LIMITED CLEARWALL LIMITED

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Company number 04382136
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address METNOR HOUSE, MYLORD CRESCENT, NEWCASTLE UPON TYNE, NE12 5YD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one 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 500,000 ; Full accounts made up to 31 December 2015; Appointment of Dr Adam Boyd Langman as a director on 1 September 2015. The most likely internet sites of METNOR PROPERTY GROUP LIMITED are www.metnorpropertygroup.co.uk, and www.metnor-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Property Group Limited is a Private Limited Company. The company registration number is 04382136. Metnor Property Group Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Metnor Property Group Limited is Metnor House Mylord Crescent Newcastle Upon Tyne Ne12 5yd. . LANGMAN, Adam Boyd, Dr is a Secretary of the company. ATKINSON, Keith Andrew is a Director of the company. ATKINSON, Sarah 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 RANKIN, Allan has been resigned. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Director HAM, Brian Anthony has been resigned. Director PARKINSON, Eric John Keith has been resigned. Director RANKIN, Allan has been resigned. Director OSBORNE 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: 25 June 2012
64 years old
Director
ATKINSON, Sarah
Appointed Date: 25 June 2012
65 years old
Director
HALL, Gerald Ross
Appointed Date: 01 September 2012
63 years old
Director
LANGMAN, Adam Boyd, Dr
Appointed Date: 01 September 2015
63 years old
Director
RANKIN, Stephen
Appointed Date: 26 February 2002
61 years old

Resigned Directors

Secretary
ATKINSON, Keith Andrew
Resigned: 05 September 2014
Appointed Date: 19 March 2004
Secretary
RANKIN, Allan
Resigned: 19 March 2004
Appointed Date: 26 February 2002
Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 18 March 2002
Appointed Date: 26 February 2002
Director
HAM, Brian Anthony
Resigned: 13 October 2009
Appointed Date: 19 March 2004
67 years old
Director
PARKINSON, Eric John Keith
Resigned: 09 January 2008
Appointed Date: 19 March 2004
72 years old
Director
RANKIN, Allan
Resigned: 27 January 2006
Appointed Date: 26 February 2002
65 years old
Director
OSBORNE NOMINEES ONE LIMITED
Resigned: 18 March 2002
Appointed Date: 26 February 2002

METNOR PROPERTY GROUP 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 500,000
09 Jun 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Appointment of Dr Adam Boyd Langman as a director on 1 September 2015
10 Sep 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Registered office address changed from Metnor House Mylord Crescent Newcastle upon Tyne NE12 5YD to Metnor House Mylord Crescent Newcastle upon Tyne NE12 5YD on 10 July 2015
...
... and 81 more events
18 Mar 2003
Director resigned
18 Mar 2002
New director appointed
18 Mar 2002
Registered office changed on 18/03/02 from: kensington house 4-6 osborne road, jesmond newcastle upon tyne NE2 2AA
18 Mar 2002
New secretary appointed;new director appointed
26 Feb 2002
Incorporation

METNOR PROPERTY GROUP LIMITED Charges

11 February 2015
Charge code 0438 2136 0010
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 September 2012
Mortgage deed of stocks and shares to secure third party liabilities
Delivered: 21 September 2012
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the stocks, shares, bonds, certificates of deposit…
27 September 2010
Mortgage deed of stocks and shares to secure third party liabilities
Delivered: 2 October 2010
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security all those stocks shares bonds certificates…
9 June 2010
Mortgage deed of stocks and shares
Delivered: 18 June 2010
Status: Satisfied on 8 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security all those stocks shares bonds certificates…
2 October 2008
Mortgage
Delivered: 3 October 2008
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security all those stocks shares bonds certificates…
20 December 2007
Mortgage
Delivered: 22 December 2007
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 35-37 lady lane chelmsford essex. Together with all…
12 November 2007
Mortgage of stocks and shares
Delivered: 20 November 2007
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security the mortgaged securities. See the mortgage…
7 March 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 18TH january 1999 and
Delivered: 22 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…

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