METCALFE FARMS (HAULAGE) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Richmondshire » DL8 5JZ
Company number 05980205
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address WASHFOLD FARM, LEYBURN, NORTH YORKSHIRE, DL8 5JZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 90 . The most likely internet sites of METCALFE FARMS (HAULAGE) LIMITED are www.metcalfefarmshaulage.co.uk, and www.metcalfe-farms-haulage.co.uk. The predicted number of employees is 180 to 190. The company’s age is nineteen years and four months. Metcalfe Farms Haulage Limited is a Private Limited Company. The company registration number is 05980205. Metcalfe Farms Haulage Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Metcalfe Farms Haulage Limited is Washfold Farm Leyburn North Yorkshire Dl8 5jz. The company`s financial liabilities are £2297.98k. It is £1648.1k against last year. And the total assets are £5472.16k, which is £2769.34k against last year. METCALFE, David James is a Secretary of the company. METCALFE, Andrew Philip is a Director of the company. METCALFE, Brian John is a Director of the company. METCALFE, David James is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


metcalfe farms (haulage) Key Finiance

LIABILITIES £2297.98k
+253%
CASH n/a
TOTAL ASSETS £5472.16k
+102%
All Financial Figures

Current Directors

Secretary
METCALFE, David James
Appointed Date: 27 October 2006
Director
METCALFE, Andrew Philip
Appointed Date: 27 October 2006
55 years old
Director
METCALFE, Brian John
Appointed Date: 27 October 2006
59 years old
Director
METCALFE, David James
Appointed Date: 27 October 2006
61 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006
Director
RWL DIRECTORS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Mr David James Metcalfe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian John Metcalfe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Philip Metcalfe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METCALFE FARMS (HAULAGE) LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Jun 2016
Full accounts made up to 31 March 2016
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 90
29 Jun 2015
Accounts for a medium company made up to 31 March 2015
03 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 90
...
... and 23 more events
22 Nov 2006
Ad 27/10/06--------- £ si 89@1=89 £ ic 1/90
09 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006
Secretary resigned
31 Oct 2006
Director resigned
27 Oct 2006
Incorporation

METCALFE FARMS (HAULAGE) LIMITED Charges

12 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2006
Debenture
Delivered: 13 December 2006
Status: Satisfied on 30 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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