MET-SORT (CHESLYN HAY) LIMITED
WALSALL

Hellopages » Staffordshire » South Staffordshire » WS6 7AL

Company number 03303875
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address MET-SORT WORKS LANDYWOOD LANE, CHESLYN HAY, WALSALL, STAFFORDSHIRE, WS6 7AL
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Change of share class name or designation; Statement of capital following an allotment of shares on 13 February 2017 GBP 2,250 ; Memorandum and Articles of Association. The most likely internet sites of MET-SORT (CHESLYN HAY) LIMITED are www.metsortcheslynhay.co.uk, and www.met-sort-cheslyn-hay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Met Sort Cheslyn Hay Limited is a Private Limited Company. The company registration number is 03303875. Met Sort Cheslyn Hay Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Met Sort Cheslyn Hay Limited is Met Sort Works Landywood Lane Cheslyn Hay Walsall Staffordshire Ws6 7al. . SIFLEET, Lionel William is a Secretary of the company. SIFLEET, Aaron John is a Director of the company. SIFLEET, Debbie is a Director of the company. SIFLEET, Lionel William is a Director of the company. Secretary SIVORN, Christopher David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIVORN, Christopher David has been resigned. Director SIVORN, Madeline Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
SIFLEET, Lionel William
Appointed Date: 28 December 2001
Director
SIFLEET, Aaron John
Appointed Date: 13 February 2017
34 years old
Director
SIFLEET, Debbie
Appointed Date: 01 April 1997
59 years old
Director
SIFLEET, Lionel William
Appointed Date: 17 January 1997
63 years old

Resigned Directors

Secretary
SIVORN, Christopher David
Resigned: 28 December 2001
Appointed Date: 17 January 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997
Director
SIVORN, Christopher David
Resigned: 28 December 2001
Appointed Date: 17 January 1997
66 years old
Director
SIVORN, Madeline Ann
Resigned: 28 December 2001
Appointed Date: 01 April 1997
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997

Persons With Significant Control

Mr Lionel William Sifleet
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Sifleet
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MET-SORT (CHESLYN HAY) LIMITED Events

10 Mar 2017
Change of share class name or designation
10 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 2,250
07 Mar 2017
Memorandum and Articles of Association
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the authorised share capital of the company be changed to £10,000, divided into 5000 "a" ordinary shares of £1 each and 5,000 "b" ordinary shares of £1 each, with varying rights attached 13/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2017
Appointment of Mr Aaron John Sifleet as a director on 13 February 2017
...
... and 56 more events
24 Jan 1997
Director resigned
24 Jan 1997
New director appointed
24 Jan 1997
New secretary appointed
24 Jan 1997
New director appointed
17 Jan 1997
Incorporation

MET-SORT (CHESLYN HAY) LIMITED Charges

21 April 1999
Debenture
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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