METALTECH PRECISION LTD
CHARD

Hellopages » Somerset » South Somerset » TA20 4QR

Company number 03840106
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address YONDER HILL WORKS, CHARD JUNCTION, CHARD, SOMERSET, TA20 4QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of METALTECH PRECISION LTD are www.metaltechprecision.co.uk, and www.metaltech-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Metaltech Precision Ltd is a Private Limited Company. The company registration number is 03840106. Metaltech Precision Ltd has been working since 13 September 1999. The present status of the company is Active. The registered address of Metaltech Precision Ltd is Yonder Hill Works Chard Junction Chard Somerset Ta20 4qr. . HILL, Jaqueline is a Secretary of the company. HILL, Stephen John is a Director of the company. Secretary HILL, Jacqueline has been resigned. Secretary HILL, Stephen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Jacqueline has been resigned. Director HILL, Jonathan Ralph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HILL, Jaqueline
Appointed Date: 01 November 2007
Director
HILL, Stephen John
Appointed Date: 13 September 1999
57 years old

Resigned Directors

Secretary
HILL, Jacqueline
Resigned: 01 January 2007
Appointed Date: 13 September 1999
Secretary
HILL, Stephen John
Resigned: 01 November 2007
Appointed Date: 01 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Director
HILL, Jacqueline
Resigned: 01 January 2007
Appointed Date: 13 September 1999
76 years old
Director
HILL, Jonathan Ralph
Resigned: 28 September 2007
Appointed Date: 13 September 1999
77 years old

Persons With Significant Control

Mr Stephen John Hill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mpl Holdings (Sw) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METALTECH PRECISION LTD Events

10 Mar 2017
Full accounts made up to 31 October 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Apr 2016
Full accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 67
24 Apr 2015
Registration of charge 038401060005, created on 14 April 2015
...
... and 52 more events
26 Jun 2000
Accounting reference date extended from 30/09/00 to 31/10/00
14 Oct 1999
Particulars of mortgage/charge
14 Oct 1999
Particulars of mortgage/charge
15 Sep 1999
Secretary resigned
13 Sep 1999
Incorporation

METALTECH PRECISION LTD Charges

14 April 2015
Charge code 0384 0106 0005
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 May 2005
Mortgage
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as meteltech unit yonder hill chard…
13 May 2005
Debenture
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1999
Debenture
Delivered: 14 October 1999
Status: Satisfied on 22 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 22 June 2005
Persons entitled: Barclays Bank PLC
Description: The property k/a unit 2, building 1, yonder hill, chard…

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