METAL LTD.
PLYMOUTH LASER INDUSTRIES LIMITED SPEED 7670 LIMITED

Hellopages » Devon » Plymouth » PL4 0RA

Company number 03760760
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 ; Registration of charge 037607600003, created on 22 December 2015. The most likely internet sites of METAL LTD. are www.metal.co.uk, and www.metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Metal Ltd is a Private Limited Company. The company registration number is 03760760. Metal Ltd has been working since 28 April 1999. The present status of the company is Active. The registered address of Metal Ltd is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. The company`s financial liabilities are £65.4k. It is £62.62k against last year. And the total assets are £107.14k, which is £78.8k against last year. BAKER, Elizabeth is a Secretary of the company. WILSON, Iain William Stewart is a Director of the company. Secretary MULLEY, David Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MULLEY, David Richard has been resigned. Director PARR, Martin Ivo James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


metal Key Finiance

LIABILITIES £65.4k
+2258%
CASH n/a
TOTAL ASSETS £107.14k
+278%
All Financial Figures

Current Directors

Secretary
BAKER, Elizabeth
Appointed Date: 28 March 2007
Director
WILSON, Iain William Stewart
Appointed Date: 02 July 1999
57 years old

Resigned Directors

Secretary
MULLEY, David Richard
Resigned: 28 March 2007
Appointed Date: 02 July 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 July 1999
Appointed Date: 28 April 1999
Director
MULLEY, David Richard
Resigned: 28 March 2007
Appointed Date: 02 July 1999
67 years old
Director
PARR, Martin Ivo James
Resigned: 10 March 2006
Appointed Date: 01 February 2000
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 July 1999
Appointed Date: 28 April 1999

METAL LTD. Events

30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
06 Jan 2016
Registration of charge 037607600003, created on 22 December 2015
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
...
... and 49 more events
19 Jul 1999
Director resigned
19 Jul 1999
Secretary resigned
15 Jul 1999
Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ
12 Jul 1999
Company name changed speed 7670 LIMITED\certificate issued on 13/07/99
28 Apr 1999
Incorporation

METAL LTD. Charges

22 December 2015
Charge code 0376 0760 0003
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 June 2004
Chattel mortgage
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2 x bystronic laser cutting machines s/no's K021232 &…
31 July 2000
Mortgage debenture
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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