METCALFE'S SKINNY LTD
NORWICH

Hellopages » Norfolk » Norwich » NR5 9JP

Company number 09547058
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address 38 BARNARD ROAD, BOWTHORPE EMPLOYMENT AREA, NORWICH, ENGLAND, NR5 9JP
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Registered office address changed from 38 Barbard Road Bowthorpe Employment Area Norwich Norfolk NR5 9JP to 38 Barnard Road, Bowthorpe Employment Area Norwich NR5 9JP on 16 December 2016. The most likely internet sites of METCALFE'S SKINNY LTD are www.metcalfesskinny.co.uk, and www.metcalfe-s-skinny.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Metcalfe S Skinny Ltd is a Private Limited Company. The company registration number is 09547058. Metcalfe S Skinny Ltd has been working since 16 April 2015. The present status of the company is Active. The registered address of Metcalfe S Skinny Ltd is 38 Barnard Road Bowthorpe Employment Area Norwich England Nr5 9jp. . HICKS, Ashley James is a Director of the company. Director JAKOBI, Robert Samuel has been resigned. Director METCALFE, Julian Edward has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
HICKS, Ashley James
Appointed Date: 11 January 2016
51 years old

Resigned Directors

Director
JAKOBI, Robert Samuel
Resigned: 31 August 2016
Appointed Date: 16 April 2015
40 years old
Director
METCALFE, Julian Edward
Resigned: 31 August 2016
Appointed Date: 16 April 2015
65 years old

METCALFE'S SKINNY LTD Events

21 Mar 2017
First Gazette notice for voluntary strike-off
10 Mar 2017
Application to strike the company off the register
16 Dec 2016
Registered office address changed from 38 Barbard Road Bowthorpe Employment Area Norwich Norfolk NR5 9JP to 38 Barnard Road, Bowthorpe Employment Area Norwich NR5 9JP on 16 December 2016
06 Oct 2016
Termination of appointment of Robert Samuel Jakobi as a director on 31 August 2016
21 Sep 2016
Termination of appointment of Julian Edward Metcalfe as a director on 31 August 2016
...
... and 17 more events
23 Sep 2015
Sub-division of shares on 1 September 2015
23 Sep 2015
Resolutions
  • RES13 ‐ 100 ordinary shrs of £1.00 making up th entire shr cap of the comp be sub-div into 100,000 ord shrs of £0.001 each 01/09/2015
  • RES13 ‐ 100 ordinary shrs of £1.00 making up th entire shr cap of the comp be sub-div into 100,000 ord shrs of £0.001 each 01/09/2015
15 Jul 2015
Registration of charge 095470580001, created on 14 July 2015
13 Jul 2015
Registered office address changed from 1st Floor 16a Great Peter Street London SW19 2BX United Kingdom to 1st Floor 16 Great Peter Street London SW1P 2BX on 13 July 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 100

METCALFE'S SKINNY LTD Charges

21 October 2015
Charge code 0954 7058 0002
Delivered: 21 October 2015
Status: Satisfied on 13 September 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
14 July 2015
Charge code 0954 7058 0001
Delivered: 15 July 2015
Status: Satisfied on 6 October 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and flating charge over all assets…

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