METIS DEVELOPMENTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4AA

Company number 08182672

Status Active

Incorporation Date 16 August 2012

Company Type Private Limited Company

Address AVON HOUSE 435 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4AA

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of METIS DEVELOPMENTS LIMITED are www.metisdevelopments.co.uk, and www.metis-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Metis Developments Limited is a Private Limited Company. The company registration number is 08182672. Metis Developments Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Metis Developments Limited is Avon House 435 Stratford Road Shirley Solihull B90 4aa. . WEBB, Paul John is a Secretary of the company. BACK, David Ronald is a Director of the company. WEBB, Paul John is a Director of the company. The company operates in "Development of building projects".

Current Directors

Secretary

WEBB, Paul John

Appointed Date: 16 August 2012

Director

BACK, David Ronald

Appointed Date: 16 August 2012
78 years old

Director

WEBB, Paul John

Appointed Date: 16 August 2012
70 years old

Persons With Significant Control

Mr David Ronald Back

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

Mr Paul John Webb

Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METIS DEVELOPMENTS LIMITED Events

22 Nov 2016

Total exemption small company accounts made up to 28 February 2016

15 Sep 2016

Confirmation statement made on 16 August 2016 with updates

30 Nov 2015

Total exemption small company accounts made up to 28 February 2015

13 Sep 2015

Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-13

GBP 100

26 May 2015

Previous accounting period extended from 31 August 2014 to 28 February 2015

...

... and 8 more events

13 Sep 2013

Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-13

GBP 100

22 Jan 2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

04 Jan 2013

Particulars of a mortgage or charge / charge no: 2

28 Sep 2012

Particulars of a mortgage or charge / charge no: 1

16 Aug 2012

Incorporation

METIS DEVELOPMENTS LIMITED Charges

20 March 2015

Charge code 0818 2672 0005
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: The Trustees of the Your Serviced Office Limited Self Administered Pension Scheme
Description: Contains fixed charge…

30 June 2014

Charge code 0818 2672 0004
Delivered: 1 July 2014
Status: Satisfied on 23 March 2015
Persons entitled: The Trustees of the Your Serviced Office Limited Self Administered Pension Scheme
Description: Contains fixed charge…

4 December 2013

Charge code 0818 2672 0003
Delivered: 12 December 2013
Status: Satisfied on 1 July 2014
Persons entitled: The Trustees of the Your Serviced Office Limited Self Administered Pension Scheme
Description: Contains fixed charge…

31 December 2012

Debenture
Delivered: 4 January 2013
Status: Satisfied on 11 December 2013
Persons entitled: The Trustees of the Your Serviced Office Limited Self Administered Pension Scheme
Description: Fixed & floating charge over all assets of metis…

13 September 2012

Debenture
Delivered: 28 September 2012
Status: Satisfied on 16 January 2013
Persons entitled: The Trustees of the Your Serviced Office Limited Self Administered Pension Scheme
Description: Fixed & floating charge over all assets.

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