METRO SHIPPING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7YE

Company number 01487078
Status Active
Incorporation Date 24 March 1980
Company Type Private Limited Company
Address 2700 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100,000 . The most likely internet sites of METRO SHIPPING LIMITED are www.metroshipping.co.uk, and www.metro-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Metro Shipping Limited is a Private Limited Company. The company registration number is 01487078. Metro Shipping Limited has been working since 24 March 1980. The present status of the company is Active. The registered address of Metro Shipping Limited is 2700 The Crescent Birmingham Business Park Birmingham B37 7ye. . TUCK, Barry is a Secretary of the company. CARLILE, Paul is a Director of the company. LAKE, Kevin is a Director of the company. LIDDELL, Iain Robert is a Director of the company. WHITE, Andrew is a Director of the company. Secretary PHILLIPS, Anthony Keith has been resigned. Director KAPLAN, Arnold Mark has been resigned. Director PHILLIPS, Anthony Keith has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
TUCK, Barry
Appointed Date: 22 October 2010
Director
CARLILE, Paul

70 years old
Director
LAKE, Kevin
Appointed Date: 08 November 2010
67 years old
Director
LIDDELL, Iain Robert
Appointed Date: 22 October 2010
62 years old
Director
WHITE, Andrew
Appointed Date: 08 November 2010
60 years old

Resigned Directors

Secretary
PHILLIPS, Anthony Keith
Resigned: 22 October 2010
Director
KAPLAN, Arnold Mark
Resigned: 22 October 2010
74 years old
Director
PHILLIPS, Anthony Keith
Resigned: 22 October 2010
74 years old

Persons With Significant Control

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

METRO SHIPPING LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100,000
23 May 2016
Satisfaction of charge 2 in full
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 71 more events
18 Sep 1987
Return made up to 24/08/87; full list of members
24 Jun 1986
Accounts for a small company made up to 31 March 1986
24 Jun 1986
Return made up to 03/07/86; full list of members
24 Mar 1980
Certificate of incorporation
24 Mar 1980
Incorporation

METRO SHIPPING LIMITED Charges

17 February 2011
Deposit agreement to secure own liabilities
Delivered: 18 February 2011
Status: Satisfied on 23 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 May 1981
Debenture
Delivered: 3 June 1981
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed & floating charge undertaking and all property and…

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