METCALFE ALLEN LIMITED
LANGPORT

Hellopages » Somerset » South Somerset » TA10 9PQ

Company number 04118266
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address THE OLD EMPORIUM, BOW STREET, LANGPORT, SOMERSET, TA10 9PQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 45,000 . The most likely internet sites of METCALFE ALLEN LIMITED are www.metcalfeallen.co.uk, and www.metcalfe-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Yeovil Pen Mill Rail Station is 11.4 miles; to Taunton Rail Station is 11.8 miles; to Thornford Rail Station is 13.9 miles; to Axminster Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metcalfe Allen Limited is a Private Limited Company. The company registration number is 04118266. Metcalfe Allen Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Metcalfe Allen Limited is The Old Emporium Bow Street Langport Somerset Ta10 9pq. . TALBOT, Garry is a Secretary of the company. ALLEN, Jeremy Peter is a Director of the company. TALBOT, Garry is a Director of the company. Secretary COOMBES, Catherine has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COOMBES, Mark has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TALBOT, Garry
Appointed Date: 09 December 2002
Director
ALLEN, Jeremy Peter
Appointed Date: 01 December 2000
60 years old
Director
TALBOT, Garry
Appointed Date: 01 May 2001
61 years old

Resigned Directors

Secretary
COOMBES, Catherine
Resigned: 09 December 2002
Appointed Date: 01 December 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Director
COOMBES, Mark
Resigned: 09 December 2002
Appointed Date: 01 December 2000
63 years old

Persons With Significant Control

Mr Jeremy Peter Allen
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Talbot
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METCALFE ALLEN LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 45,000
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 45,000
...
... and 39 more events
23 May 2001
Ad 01/01/01--------- £ si 29750@1=29750 £ ic 250/30000
10 May 2001
New director appointed
22 Dec 2000
Ad 01/12/00--------- £ si 249@1=249 £ ic 1/250
05 Dec 2000
Secretary resigned
01 Dec 2000
Incorporation

METCALFE ALLEN LIMITED Charges

7 January 2003
Debenture deed
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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