METNOR QUAYS LIMITED
KILLINGWORTH NEWCASTLE UPON TYNE AKENSIDE QUAYS II LIMITED

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Company number 06010364
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address METNOR HOUSE, MYLORD CRESCENT, KILLINGWORTH NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 5YD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three 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 ; Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-13 . The most likely internet sites of METNOR QUAYS LIMITED are www.metnorquays.co.uk, and www.metnor-quays.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Quays Limited is a Private Limited Company. The company registration number is 06010364. Metnor Quays Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Metnor Quays Limited is Metnor House Mylord Crescent Killingworth Newcastle Upon Tyne Tyne Wear Ne12 5yd. . ATKINSON, Sarah is a Secretary of the company. ATKINSON, Keith Andrew 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 OSBORNE NOMINEES TWO LIMITED has been resigned. Director HAM, Brian Anthony has been resigned. Director PARKINSON, Eric John Keith has been resigned. Director RANKIN, Kim has been resigned. Director OSBORNE NOMINEES ONE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ATKINSON, Sarah
Appointed Date: 01 July 2009

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

Director
LANGMAN, Adam Boyd, Dr
Appointed Date: 13 April 2016
63 years old

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

Resigned Directors

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

Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Director
HAM, Brian Anthony
Resigned: 13 October 2009
Appointed Date: 27 November 2006
67 years old

Director
PARKINSON, Eric John Keith
Resigned: 09 January 2008
Appointed Date: 27 November 2006
72 years old

Director
RANKIN, Kim
Resigned: 01 May 2014
Appointed Date: 03 August 2009
66 years old

Director
OSBORNE NOMINEES ONE LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

METNOR QUAYS 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

14 Jun 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13

14 Apr 2016
Appointment of Dr Adam Boyd Langman as a director on 13 April 2016
10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
21 Feb 2007
New director appointed
21 Feb 2007
New secretary appointed
21 Feb 2007
New director appointed
21 Feb 2007
New director appointed
27 Nov 2006
Incorporation

METNOR QUAYS LIMITED Charges

24 February 2009
Debenture
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Metnor Property Group Limited
Description: For details of property charged please refer to form 395…