METRODE PRODUCTS LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9LL

Company number 00769971
Status Active
Incorporation Date 6 August 1963
Company Type Private Limited Company
Address HANWORTH LANE,, CHERTSEY,, SURREY, KT16 9LL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mr Ricardo Branco as a secretary on 17 September 2016; Termination of appointment of Jaco Swanepoel as a secretary on 17 September 2016. The most likely internet sites of METRODE PRODUCTS LIMITED are www.metrodeproducts.co.uk, and www.metrode-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Sunningdale Rail Station is 5.5 miles; to Feltham Rail Station is 6.1 miles; to Slough Rail Station is 9.6 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metrode Products Limited is a Private Limited Company. The company registration number is 00769971. Metrode Products Limited has been working since 06 August 1963. The present status of the company is Active. The registered address of Metrode Products Limited is Hanworth Lane Chertsey Surrey Kt16 9ll. . BRANCO, Ricardo is a Secretary of the company. FIELDEN, Charles is a Director of the company. HALLMANN, Mathias is a Director of the company. Secretary CHALMERS, Michael Alexander has been resigned. Secretary CHALMERS, Michael Alexander has been resigned. Secretary FROST, Peter Harley has been resigned. Secretary O'LEARY, John Martin has been resigned. Secretary SULLIVAN, Allan Kenneth has been resigned. Secretary SWANEPOEL, Jaco has been resigned. Director ALFREDSON, Eric has been resigned. Director CHALMERS, Michael Alexander has been resigned. Director FARRAR, John Christoher Marland, Dr has been resigned. Director FARRAR, John Christopher Marland, Dr has been resigned. Director FLOHN, Thomas Anthony has been resigned. Director FROST, Peter Harley has been resigned. Director JONES, Alan Michael has been resigned. Director KITCHING, John Everley Michael has been resigned. Director LEBLANC, Michael David has been resigned. Director MORTON, Alexander Macleod has been resigned. Director MORTON, James Roderick Campbell has been resigned. Director NEUWIRTH, Walter Victor Ernst Johann has been resigned. Director SULLIVAN, Allan Kenneth has been resigned. Director WORTHING, Kenneth David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BRANCO, Ricardo
Appointed Date: 17 September 2016
Director
FIELDEN, Charles
Appointed Date: 02 February 2015
55 years old
Director
HALLMANN, Mathias
Appointed Date: 01 January 2014
63 years old

Resigned Directors

Secretary
CHALMERS, Michael Alexander
Resigned: 28 February 2014
Appointed Date: 01 June 2013
Secretary
CHALMERS, Michael Alexander
Resigned: 01 November 2010
Appointed Date: 31 October 2006
Secretary
FROST, Peter Harley
Resigned: 31 October 2006
Appointed Date: 10 August 1994
Secretary
O'LEARY, John Martin
Resigned: 01 June 2013
Appointed Date: 01 November 2010
Secretary
SULLIVAN, Allan Kenneth
Resigned: 10 August 1994
Secretary
SWANEPOEL, Jaco
Resigned: 17 September 2016
Appointed Date: 01 December 2013
Director
ALFREDSON, Eric
Resigned: 31 October 2006
Appointed Date: 01 January 2006
77 years old
Director
CHALMERS, Michael Alexander
Resigned: 02 February 2015
Appointed Date: 31 October 2006
69 years old
Director
FARRAR, John Christoher Marland, Dr
Resigned: 31 October 2005
Appointed Date: 18 July 2001
81 years old
Director
FARRAR, John Christopher Marland, Dr
Resigned: 30 June 2000
81 years old
Director
FLOHN, Thomas Anthony
Resigned: 01 January 2014
Appointed Date: 01 November 2010
65 years old
Director
FROST, Peter Harley
Resigned: 31 October 2006
Appointed Date: 12 August 1998
63 years old
Director
JONES, Alan Michael
Resigned: 31 October 2006
Appointed Date: 12 August 1998
81 years old
Director
KITCHING, John Everley Michael
Resigned: 20 April 1994
89 years old
Director
LEBLANC, Michael David
Resigned: 01 November 2010
Appointed Date: 31 October 2006
60 years old
Director
MORTON, Alexander Macleod
Resigned: 31 October 2006
70 years old
Director
MORTON, James Roderick Campbell
Resigned: 31 October 2006
Appointed Date: 10 August 1994
81 years old
Director
NEUWIRTH, Walter Victor Ernst Johann
Resigned: 29 April 1993
Appointed Date: 10 April 1991
87 years old
Director
SULLIVAN, Allan Kenneth
Resigned: 30 June 2000
83 years old
Director
WORTHING, Kenneth David
Resigned: 31 October 2006
Appointed Date: 28 April 2000
82 years old

Persons With Significant Control

Mr Charles Fielden
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

METRODE PRODUCTS LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Sep 2016
Appointment of Mr Ricardo Branco as a secretary on 17 September 2016
28 Sep 2016
Termination of appointment of Jaco Swanepoel as a secretary on 17 September 2016
22 Sep 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 889,964
...
... and 119 more events
09 Jun 1986
Full accounts made up to 30 September 1985
09 Jun 1986
Return made up to 27/02/86; full list of members
09 Jun 1986
Director resigned
06 Aug 1963
Incorporation
06 Aug 1963
Incorporation

METRODE PRODUCTS LIMITED Charges

26 November 1990
Credit agreement
Delivered: 11 December 1990
Status: Satisfied on 27 September 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
23 May 1990
Legal charge
Delivered: 25 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units e, f, g, h, I, hanworth lane, chertsey surrey.

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