METTIS AEROSPACE (HOLDINGS) LIMITED
WORCESTERSHIRE METTIS AEROSPACE LIMITED DEFINEAREA LIMITED

Hellopages » Worcestershire » Redditch » B97 6EF

Company number 04013487
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address WINDSOR ROAD, REDDITCH, WORCESTERSHIRE, B97 6EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100,000 ; Full accounts made up to 31 December 2015; Statement of company's objects. The most likely internet sites of METTIS AEROSPACE (HOLDINGS) LIMITED are www.mettisaerospaceholdings.co.uk, and www.mettis-aerospace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Mettis Aerospace Holdings Limited is a Private Limited Company. The company registration number is 04013487. Mettis Aerospace Holdings Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Mettis Aerospace Holdings Limited is Windsor Road Redditch Worcestershire B97 6ef. . TAYLOR, Philip Ivor is a Secretary of the company. FRASER, Gordon Lunn is a Director of the company. TAYLOR, Philip Ivor is a Director of the company. Secretary BERRY, Geoffrey Arthur has been resigned. Secretary HARDY, Paul James has been resigned. Secretary MCCARNEY, Paul Reid has been resigned. Secretary STARK, David Murray has been resigned. Secretary WHITE, Nigel Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DORAN, Brian John Stanley has been resigned. Director EDGE, Christopher Thomas has been resigned. Director HARDY, Paul James has been resigned. Director MACPHERSON, Archie James has been resigned. Director MCCARNEY, Paul Reid has been resigned. Director MOORE, Brian Stanley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Philip Ivor
Appointed Date: 30 May 2013
Director
FRASER, Gordon Lunn
Appointed Date: 12 February 2016
61 years old
Director
TAYLOR, Philip Ivor
Appointed Date: 30 May 2013
60 years old

Resigned Directors

Secretary
BERRY, Geoffrey Arthur
Resigned: 19 December 2002
Appointed Date: 25 October 2000
Secretary
HARDY, Paul James
Resigned: 25 October 2000
Appointed Date: 26 June 2000
Secretary
MCCARNEY, Paul Reid
Resigned: 30 November 2006
Appointed Date: 19 December 2002
Secretary
STARK, David Murray
Resigned: 25 April 2013
Appointed Date: 23 July 2012
Secretary
WHITE, Nigel Edward
Resigned: 23 July 2012
Appointed Date: 20 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2000
Appointed Date: 13 June 2000
Director
DORAN, Brian John Stanley
Resigned: 03 November 2013
Appointed Date: 07 December 2011
81 years old
Director
EDGE, Christopher Thomas
Resigned: 12 February 2016
Appointed Date: 07 December 2011
76 years old
Director
HARDY, Paul James
Resigned: 06 October 2003
Appointed Date: 26 June 2000
65 years old
Director
MACPHERSON, Archie James
Resigned: 15 December 2011
Appointed Date: 01 October 2003
61 years old
Director
MCCARNEY, Paul Reid
Resigned: 30 November 2006
Appointed Date: 01 October 2003
74 years old
Director
MOORE, Brian Stanley
Resigned: 11 June 2003
Appointed Date: 26 June 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 2000
Appointed Date: 13 June 2000

METTIS AEROSPACE (HOLDINGS) LIMITED Events

13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100,000
12 May 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Statement of company's objects
16 Mar 2016
Registration of charge 040134870012, created on 11 March 2016
04 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 119 more events
27 Jul 2000
New director appointed
27 Jul 2000
New secretary appointed;new director appointed
27 Jul 2000
Registered office changed on 27/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
20 Jul 2000
Company name changed definearea LIMITED\certificate issued on 20/07/00
13 Jun 2000
Incorporation

METTIS AEROSPACE (HOLDINGS) LIMITED Charges

11 March 2016
Charge code 0401 3487 0012
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
Description: All current and future land (except for any restricted…
16 December 2013
Charge code 0401 3487 0011
Delivered: 20 December 2013
Status: Satisfied on 15 February 2016
Persons entitled: Burdale Financial Limited (As Security Trustee)
Description: F/H land lying to the north of windsor road redditch t/no…
5 July 2010
Legal charge
Delivered: 14 July 2010
Status: Satisfied on 9 September 2014
Persons entitled: Leumi Abl Limited
Description: The incumbrances in relation to the property being f/h…
5 July 2010
Deed of assignment
Delivered: 8 July 2010
Status: Satisfied on 9 September 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Full title guarantee assigned by way of security all the…
5 July 2010
Debenture
Delivered: 8 July 2010
Status: Satisfied on 9 September 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Land to the north of windsor road redditch worcestershire…
5 July 2010
Legal mortgage
Delivered: 8 July 2010
Status: Satisfied on 9 September 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Land to the north of windsor road redditch worcestershire…
19 December 2008
Full form debenture
Delivered: 30 December 2008
Status: Satisfied on 9 September 2014
Persons entitled: Leumi Abl Limited (Leumi)
Description: Fixed and floating charge over the undertaking and all…
20 April 2007
Composite guarantee and debenture
Delivered: 21 July 2010
Status: Satisfied on 15 February 2016
Persons entitled: Saints Capital Chamonix L.P.
Description: F/H property being windsor road redditch worcestershire…
20 April 2007
Composite guarantee and debenture
Delivered: 27 April 2007
Status: Satisfied on 15 February 2016
Persons entitled: Saints Capital Chamonix L.P.
Description: F/H property being windsor road redditch worcestershire…
16 April 2007
Debenture
Delivered: 3 May 2007
Status: Satisfied on 24 December 2009
Persons entitled: Landsbanki Commercial Finance a Division of Landsbanki Island Hf., Operating Through Its Londonbranch
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Legal mortgage of shares
Delivered: 29 May 2002
Status: Satisfied on 24 April 2007
Persons entitled: Dresdner Bank Ag,London Branch
Description: First legal mortgage over all…
13 September 2000
Guarantee and debenture to be given to a security trustee for a group of beneficiaries between (inter alia) (1) the companies listed in schedule 1 of the debenture and (2) dresdner bank ag london branch as security trustee
Delivered: 26 September 2000
Status: Satisfied on 24 April 2007
Persons entitled: Dresdner Bank Ag London Branch as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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