METCALFE BROS LIMITED
SEDBERGH

Hellopages » Cumbria » South Lakeland » LA10 5NB

Company number 05899629
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address DALES PARK WORKS, CAUTLEY, SEDBERGH, CUMBRIA, LA10 5NB
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry, 43120 - Site preparation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of METCALFE BROS LIMITED are www.metcalfebros.co.uk, and www.metcalfe-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Dent Rail Station is 6.7 miles; to Kirkby Stephen Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metcalfe Bros Limited is a Private Limited Company. The company registration number is 05899629. Metcalfe Bros Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Metcalfe Bros Limited is Dales Park Works Cautley Sedbergh Cumbria La10 5nb. . METCALFE, Stephen George is a Secretary of the company. METCALFE, Richard Thomas is a Director of the company. METCALFE, Stephen George is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
METCALFE, Stephen George
Appointed Date: 08 August 2006
Director
METCALFE, Richard Thomas
Appointed Date: 08 August 2006
55 years old
Director
METCALFE, Stephen George
Appointed Date: 08 August 2006
57 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Mr Stephen George Metcalfe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Thomas Metcalfe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METCALFE BROS LIMITED Events

16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 23 more events
30 Aug 2006
Director resigned
30 Aug 2006
New director appointed
30 Aug 2006
New secretary appointed;new director appointed
30 Aug 2006
Registered office changed on 30/08/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
08 Aug 2006
Incorporation

METCALFE BROS LIMITED Charges

23 April 2012
Legal mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 37/39 burton road kendal cumbria t/n's CU150582…
3 November 2006
Debenture
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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