METROPOLITAN HOMES LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2DE
Company number 02842385
Status Active
Incorporation Date 4 August 1993
Company Type Private Limited Company
Address 1 PARADISE SQUARE, SHEFFIELD, S1 2DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 2 . The most likely internet sites of METROPOLITAN HOMES LIMITED are www.metropolitanhomes.co.uk, and www.metropolitan-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Darnall Rail Station is 2.4 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metropolitan Homes Limited is a Private Limited Company. The company registration number is 02842385. Metropolitan Homes Limited has been working since 04 August 1993. The present status of the company is Active. The registered address of Metropolitan Homes Limited is 1 Paradise Square Sheffield S1 2de. . FLOWERS, Martin David is a Secretary of the company. FLOWERS, Martin David is a Director of the company. FLOWERS, Wendy-Marie is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director GREEN, Nigel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FLOWERS, Martin David
Appointed Date: 04 August 1993

Director
FLOWERS, Martin David
Appointed Date: 04 August 1993
67 years old

Director
FLOWERS, Wendy-Marie
Appointed Date: 04 August 1993
66 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 04 August 1993
Appointed Date: 04 August 1993

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 04 August 1993
Appointed Date: 04 August 1993

Director
GREEN, Nigel
Resigned: 31 December 1998
Appointed Date: 25 February 1994
70 years old

Persons With Significant Control

Mr Martin David Flowers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Wendy Flowers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METROPOLITAN HOMES LIMITED Events

17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2

11 Nov 2014
Total exemption small company accounts made up to 31 August 2014
27 Aug 2014
Registration of charge 028423850016, created on 15 August 2014
...
... and 72 more events
30 Aug 1993
Registered office changed on 30/08/93 from: shaibern house 28 scrutton street london EC2A 4RQ

30 Aug 1993
Secretary resigned;new secretary appointed

30 Aug 1993
New director appointed

30 Aug 1993
Director resigned;new director appointed

04 Aug 1993
Incorporation

METROPOLITAN HOMES LIMITED Charges

15 August 2014
Charge code 0284 2385 0016
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Darren Barber Frogson
Description: By way of legal mortgage, the property known as 135 dore…
21 September 2012
Legal charge
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and buildings on the north side of burncross road…
21 September 2012
Legal charge
Delivered: 26 September 2012
Status: Satisfied on 13 August 2013
Persons entitled: Santander UK PLC
Description: L/H property known as braemore, 268 ecclesall road, south…
21 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
Legal mortgage
Delivered: 5 November 2009
Status: Satisfied on 20 September 2012
Persons entitled: Clydesdale Bank PLC
Description: L/H 135 dore road sheffield t/n SYK26006 assigns the…
24 July 2009
Legal mortgage
Delivered: 2 October 2009
Status: Satisfied on 20 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 33 and 35 sandygate park sheffield assigns the goodwill of…
5 July 2007
Legal mortgage
Delivered: 13 July 2007
Status: Satisfied on 20 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 2 elthan croft off mill houses lane sheffield. Assigns the…
5 July 2007
Legal mortgage
Delivered: 13 July 2007
Status: Satisfied on 20 September 2012
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 268 ecclesall road south sheffield,. Assigns the goodwill…
5 July 2007
Legal mortgage
Delivered: 13 July 2007
Status: Satisfied on 20 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 9 westbrook court sharronvale road sheffield. Assigns the…
21 May 2007
Debenture
Delivered: 26 May 2007
Status: Satisfied on 20 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2004
Legal mortgage
Delivered: 23 January 2004
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC
Description: The property known as 268 ecclesall road, sheffield t/n…
17 July 2001
Legal mortgage
Delivered: 21 July 2001
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC
Description: The property known as 268 ecclesall road south, sheffield…
9 April 2001
Debenture
Delivered: 12 April 2001
Status: Satisfied on 21 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2000
Legal mortgage
Delivered: 24 August 2000
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC
Description: Unit d westbrook court sharrowvale road sheffield south…
19 November 1993
Legal charge
Delivered: 24 November 1993
Status: Satisfied on 20 September 2012
Persons entitled: Midland Bank PLC
Description: Land at northcote avenue, meersbrook, sheffield. Together…
22 September 1993
Fixed and floating charge
Delivered: 28 September 1993
Status: Satisfied on 20 September 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…