VANTAGE METERS LIMITED
TWICKENHAM METREX ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Richmond upon Thames » TW2 7QW

Company number 08109624
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address 82 HEATHFIELD NORTH, TWICKENHAM, TW2 7QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VANTAGE METERS LIMITED are www.vantagemeters.co.uk, and www.vantage-meters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Vantage Meters Limited is a Private Limited Company. The company registration number is 08109624. Vantage Meters Limited has been working since 18 June 2012. The present status of the company is Active. The registered address of Vantage Meters Limited is 82 Heathfield North Twickenham Tw2 7qw. . BOWDEN, Stephanie Claire is a Director of the company. BOWDEN, Timothy John is a Director of the company. Director BIRD, Kevin Lawrence has been resigned. Director FARRY, Kieron Patrick has been resigned. Director MCKEATING, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOWDEN, Stephanie Claire
Appointed Date: 21 July 2015
52 years old
Director
BOWDEN, Timothy John
Appointed Date: 18 June 2012
50 years old

Resigned Directors

Director
BIRD, Kevin Lawrence
Resigned: 12 June 2015
Appointed Date: 16 July 2012
62 years old
Director
FARRY, Kieron Patrick
Resigned: 09 April 2015
Appointed Date: 16 July 2012
75 years old
Director
MCKEATING, Alan
Resigned: 21 July 2015
Appointed Date: 18 June 2012
64 years old

Persons With Significant Control

Mr Timothy John Bowden
Notified on: 21 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANTAGE METERS LIMITED Events

01 Feb 2017
Accounts for a small company made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
17 Aug 2015
Company name changed metrex asset management LIMITED\certificate issued on 17/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-14
...
... and 27 more events
04 Aug 2012
Particulars of a mortgage or charge / charge no: 2
01 Aug 2012
Appointment of Kieron Patrick Farry as a director
01 Aug 2012
Director's details changed for Mr Kevin Lawrence Bird on 16 July 2012
27 Jul 2012
Appointment of Mr Kevin Lawrence Bird as a director
18 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VANTAGE METERS LIMITED Charges

18 December 2014
Charge code 0810 9624 0013
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
17 December 2014
Charge code 0810 9624 0014
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
1 July 2013
Charge code 0810 9624 0012
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0810 9624 0011
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
10 April 2013
Charge code 0810 9624 0010
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
27 February 2013
Certificate of assignment
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The sub-leases including all monies the benefit of all…
4 January 2013
Certificate of assignment
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The sub-leases specified in the schedule to the assignment…
21 December 2012
Security assignment
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right title interest and benefit in and to the…
5 November 2012
Certificate of assignment
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The sub-leases specified in the schedule to the assignment…
1 October 2012
Certificate of assignment
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The sub leases being agreement reference number…
3 August 2012
Certificate of assignment
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The full benefit of the sub-leases being meter serial…
3 August 2012
Account assignment
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: With full title guarantee assigned absolutely and all of…
3 August 2012
Master deed of assignment
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: With full title guarantee the full benefit of the…
3 August 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…

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