METROGLYN LTD
ILFORD EXPANSIVE DESIGN STUDIO LTD

Hellopages » Greater London » Redbridge » IG1 1TT

Company number 03866996
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 123 FRANCIS AVENUE, ILFORD, ESSEX, IG1 1TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 038669960005, created on 28 April 2016. The most likely internet sites of METROGLYN LTD are www.metroglyn.co.uk, and www.metroglyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Metroglyn Ltd is a Private Limited Company. The company registration number is 03866996. Metroglyn Ltd has been working since 27 October 1999. The present status of the company is Active. The registered address of Metroglyn Ltd is 123 Francis Avenue Ilford Essex Ig1 1tt. . WARAICH, Ravinder is a Secretary of the company. WARAICH, Swinder Paul is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director RAPID NOMINEES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARAICH, Ravinder
Appointed Date: 14 June 2006

Director
WARAICH, Swinder Paul
Appointed Date: 31 December 2001
73 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 14 June 2006
Appointed Date: 20 October 2000

Director
RAPID NOMINEES LIMITED
Resigned: 14 June 2006
Appointed Date: 20 October 2000

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Swinder Paul Waraich
Notified on: 27 October 2016
73 years old
Nature of control: Has significant influence or control

METROGLYN LTD Events

23 Dec 2016
Confirmation statement made on 27 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 May 2016
Registration of charge 038669960005, created on 28 April 2016
04 May 2016
Satisfaction of charge 4 in full
04 May 2016
Satisfaction of charge 3 in full
...
... and 53 more events
11 Apr 2001
Registered office changed on 11/04/01 from: the hayloft, the courtyard 7A manor road gravesend kent DA12 1AA
11 Apr 2001
Accounts for a dormant company made up to 31 October 2000
05 Nov 1999
Secretary resigned
05 Nov 1999
Director resigned
27 Oct 1999
Incorporation

METROGLYN LTD Charges

28 April 2016
Charge code 0386 6996 0005
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: 531/535 high road, ilford, IG1 1TZ registered under title…
21 May 2010
Legal charge
Delivered: 22 May 2010
Status: Satisfied on 4 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Land on east side of 1285 london road leigh on sea t/no…
5 March 2007
Legal mortgage
Delivered: 17 March 2007
Status: Satisfied on 4 May 2016
Persons entitled: Clydesdale Bank PLC
Description: All that property comprised in title number EGL372444 k/a…
22 February 2007
Deposit agreement
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All uch rights to the repayment of the deposit.
20 February 2007
Debenture
Delivered: 28 February 2007
Status: Satisfied on 4 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…