METPRO LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 1BT

Company number 02849037
Status Active
Incorporation Date 28 August 1993
Company Type Private Limited Company
Address UNIT 4, SUMMIT CRESCENT INDUSTRIAL ESTATE, SMETHWICK, WEST MIDLANDS, B66 1BT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of METPRO LIMITED are www.metpro.co.uk, and www.metpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Metpro Limited is a Private Limited Company. The company registration number is 02849037. Metpro Limited has been working since 28 August 1993. The present status of the company is Active. The registered address of Metpro Limited is Unit 4 Summit Crescent Industrial Estate Smethwick West Midlands B66 1bt. . NAYLOR, David is a Director of the company. RUDGE, Arthur William is a Director of the company. Secretary HILL, Maria Ann has been resigned. Secretary HOLMES, Michael Anthony has been resigned. Secretary PAGE, Lyndon Graham has been resigned. Secretary RUDGE, Arthur William has been resigned. Secretary RUDGE, Arthur William has been resigned. Secretary RUDGE, Joanne has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director RAGGETT, John William has been resigned. Director RUDGE, Joanne has been resigned. Director WHITTON, Paul has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
NAYLOR, David
Appointed Date: 28 April 2009
53 years old
Director
RUDGE, Arthur William
Appointed Date: 16 September 1993
61 years old

Resigned Directors

Secretary
HILL, Maria Ann
Resigned: 01 November 2006
Appointed Date: 05 May 2006
Secretary
HOLMES, Michael Anthony
Resigned: 10 April 2005
Appointed Date: 01 December 2003
Secretary
PAGE, Lyndon Graham
Resigned: 14 April 2008
Appointed Date: 01 November 2006
Secretary
RUDGE, Arthur William
Resigned: 05 May 2006
Appointed Date: 10 April 2005
Secretary
RUDGE, Arthur William
Resigned: 30 August 2000
Appointed Date: 16 September 1993
Secretary
RUDGE, Joanne
Resigned: 01 December 2003
Appointed Date: 30 August 2000
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 16 September 1993
Appointed Date: 28 August 1993
Nominee Director
ALLSOPP, Nicholas James
Resigned: 16 September 1993
Appointed Date: 28 August 1993
67 years old
Director
RAGGETT, John William
Resigned: 30 August 2000
Appointed Date: 07 January 2000
79 years old
Director
RUDGE, Joanne
Resigned: 28 August 2000
Appointed Date: 16 September 1993
61 years old
Director
WHITTON, Paul
Resigned: 03 November 2009
Appointed Date: 03 August 2004
63 years old

Persons With Significant Control

Mr Arthur William Rudge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

METPRO LIMITED Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Jun 2016
Full accounts made up to 31 December 2015
09 Sep 2015
Full accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 80
21 Aug 2015
Registered office address changed from Unit 4 Summit Crescent Industrial Estate Smethwick West Midlands B66 1BT England to Unit 4 Summit Crescent Industrial Estate Smethwick West Midlands B66 1BT on 21 August 2015
...
... and 82 more events
16 Aug 1994
Return made up to 28/08/94; full list of members
01 Oct 1993
New secretary appointed;director resigned;new director appointed
01 Oct 1993
Secretary resigned;new director appointed
01 Oct 1993
Registered office changed on 01/10/93 from: millfields house millfields road ettingshall wolverhampton. WV4 6JE.
28 Aug 1993
Incorporation

METPRO LIMITED Charges

13 August 2014
Charge code 0284 9037 0006
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
29 November 2010
Debenture
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2004
Fixed and floating charge
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 2002
Debenture
Delivered: 8 July 2002
Status: Satisfied on 30 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Debenture
Delivered: 1 February 2000
Status: Satisfied on 30 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1998
Debenture
Delivered: 27 February 1998
Status: Satisfied on 27 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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