METCRAFT (LIGHTING) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 2UH
Company number 02160644
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address UNIT B JUBILEE PARK HANSON CLOSE, MIDDLETON, MANCHESTER, M24 2UH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Phillip Ralph Carr on 13 January 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of METCRAFT (LIGHTING) LIMITED are www.metcraftlighting.co.uk, and www.metcraft-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Metcraft Lighting Limited is a Private Limited Company. The company registration number is 02160644. Metcraft Lighting Limited has been working since 02 September 1987. The present status of the company is Active. The registered address of Metcraft Lighting Limited is Unit B Jubilee Park Hanson Close Middleton Manchester M24 2uh. . CARR, Ruth Mary is a Secretary of the company. CARR, Philip Ralph is a Director of the company. Secretary CARR, Karen has been resigned. Secretary MCGUIRK, Julie has been resigned. Director CARR, Karen has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
CARR, Ruth Mary
Appointed Date: 20 November 1995
Director
CARR, Philip Ralph

69 years old

Resigned Directors

Secretary
CARR, Karen
Resigned: 17 November 1995
Secretary
MCGUIRK, Julie
Resigned: 30 August 1999
Appointed Date: 26 August 1999
Director
CARR, Karen
Resigned: 17 December 1998
66 years old

Persons With Significant Control

Mr Philip Ralph Carr
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

METCRAFT (LIGHTING) LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Phillip Ralph Carr on 13 January 2017
11 Mar 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 7,070
24 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 80 more events
29 Apr 1988
Secretary resigned;new secretary appointed
29 Apr 1988
Director resigned;new director appointed
28 Apr 1988
Company name changed zipmaster LIMITED\certificate issued on 29/04/88
28 Apr 1988
Company name changed\certificate issued on 28/04/88
02 Sep 1987
Incorporation

METCRAFT (LIGHTING) LIMITED Charges

4 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as land lying to the north east of…
28 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a part of plot 13 broadway industrial…
7 August 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property situate and known as land and…
16 February 2000
Debenture
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1990
Debenture
Delivered: 19 December 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…

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