W METCALFE & SONS LIMITED
HAWES CROSSCO (367) LIMITED

Hellopages » North Yorkshire » Richmondshire » DL8 3LN

Company number 03658407
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address CORNCLOSE, APPERSETT, HAWES, NORTH YORKSHIRE, DL8 3LN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of W METCALFE & SONS LIMITED are www.wmetcalfesons.co.uk, and www.w-metcalfe-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. W Metcalfe Sons Limited is a Private Limited Company. The company registration number is 03658407. W Metcalfe Sons Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of W Metcalfe Sons Limited is Cornclose Appersett Hawes North Yorkshire Dl8 3ln. . BANKS, Sheila Jane is a Secretary of the company. METCALFE, Kenneth Peter is a Director of the company. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. The company operates in "Freight transport by road".


w metcalfe & sons Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BANKS, Sheila Jane
Appointed Date: 21 December 1998
Director
METCALFE, Kenneth Peter
Appointed Date: 21 December 1998
56 years old

Resigned Directors

Nominee Secretary
DICKINSON DEES
Resigned: 21 December 1998
Appointed Date: 29 October 1998
Nominee Director
CARE, Timothy James
Resigned: 21 December 1998
Appointed Date: 29 October 1998
64 years old

Persons With Significant Control

Mr Kenneth Peter Metcalfe
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

W METCALFE & SONS LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
06 Jan 1999
New secretary appointed
06 Jan 1999
New director appointed
06 Jan 1999
Accounting reference date extended from 31/10/99 to 31/12/99
06 Jan 1999
Registered office changed on 06/01/99 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
29 Oct 1998
Incorporation

W METCALFE & SONS LIMITED Charges

10 March 1999
Debenture
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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