METALFACTURE LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE18 4YH

Company number 03363738
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 161 GLOUCESTER CRESCENT, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 4YH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 50,668 ; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 12 October 2015 GBP 50,668 . The most likely internet sites of METALFACTURE LIMITED are www.metalfacture.co.uk, and www.metalfacture.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-eight years and seven months. The distance to to Leicester Rail Station is 2.9 miles; to Narborough Rail Station is 3.4 miles; to Syston Rail Station is 7.5 miles; to Sileby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metalfacture Limited is a Private Limited Company. The company registration number is 03363738. Metalfacture Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Metalfacture Limited is 161 Gloucester Crescent Wigston Leicester Leicestershire Le18 4yh. The company`s financial liabilities are £993.21k. It is £465.35k against last year. The cash in hand is £4.95k. It is £3.02k against last year. And the total assets are £2425.71k, which is £580.63k against last year. COOPER, Leena Chantal is a Secretary of the company. COOPER, James Anthony is a Director of the company. JONES-FENLEIGH, Benjamin James is a Director of the company. TEBBATT, Mark is a Director of the company. Secretary COOPER, Leena Chantal has been resigned. Secretary JONES-FENLEIGH, Benjamin James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


metalfacture Key Finiance

LIABILITIES £993.21k
+88%
CASH £4.95k
+156%
TOTAL ASSETS £2425.71k
+31%
All Financial Figures

Current Directors

Secretary
COOPER, Leena Chantal
Appointed Date: 05 January 2000

Director
COOPER, James Anthony
Appointed Date: 01 May 1997
54 years old

Director
JONES-FENLEIGH, Benjamin James
Appointed Date: 05 May 1999
54 years old

Director
TEBBATT, Mark
Appointed Date: 05 May 1999
59 years old

Resigned Directors

Secretary
COOPER, Leena Chantal
Resigned: 14 May 1999
Appointed Date: 01 May 1997

Secretary
JONES-FENLEIGH, Benjamin James
Resigned: 05 January 2000
Appointed Date: 14 May 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

METALFACTURE LIMITED Events

01 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 50,668

31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Statement of capital following an allotment of shares on 12 October 2015
  • GBP 50,668

04 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 50,000

...
... and 53 more events
14 May 1997
Secretary resigned
14 May 1997
Director resigned
14 May 1997
New secretary appointed
14 May 1997
New director appointed
01 May 1997
Incorporation

METALFACTURE LIMITED Charges

16 January 2006
Legal charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 161 gloucester crescent wigston leicester. By way of fixed…
28 February 2001
Legal mortgage
Delivered: 3 March 2001
Status: Satisfied on 9 January 2015
Persons entitled: National Westminster Bank PLC
Description: F/H unit 7 burgess road aylestone leicester. And the…
10 November 1997
Mortgage debenture
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…