METALWOOD FENCING LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PG

Company number 00853659
Status Active
Incorporation Date 6 July 1965
Company Type Private Limited Company
Address SOOTHOUSE SPRING, VALLEY ROAD INDUSTRIAL ESTATE, ST ALBANS, HERTS, AL3 6PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of METALWOOD FENCING LIMITED are www.metalwoodfencing.co.uk, and www.metalwood-fencing.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty years and five months. Metalwood Fencing Limited is a Private Limited Company. The company registration number is 00853659. Metalwood Fencing Limited has been working since 06 July 1965. The present status of the company is Active. The registered address of Metalwood Fencing Limited is Soothouse Spring Valley Road Industrial Estate St Albans Herts Al3 6pg. The company`s financial liabilities are £109.34k. It is £-3.86k against last year. The cash in hand is £280.62k. It is £13.44k against last year. And the total assets are £328.71k, which is £-0.97k against last year. HUTTON, Jean Brenda is a Secretary of the company. COPELAND, Mark Andrew is a Director of the company. HUTTON, Jean Brenda is a Director of the company. MCKENZIE, Nina Patricia is a Director of the company. Director HUTTON, Matthew Millar has been resigned. The company operates in "Activities of head offices".


metalwood fencing Key Finiance

LIABILITIES £109.34k
-4%
CASH £280.62k
+5%
TOTAL ASSETS £328.71k
-1%
All Financial Figures

Current Directors


Director
COPELAND, Mark Andrew
Appointed Date: 26 March 2015
55 years old

Director
HUTTON, Jean Brenda

95 years old

Director
MCKENZIE, Nina Patricia
Appointed Date: 18 October 1993
69 years old

Resigned Directors

Director
HUTTON, Matthew Millar
Resigned: 11 October 1993
93 years old

Persons With Significant Control

Mrs Jean Brenda Hutton
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

METALWOOD FENCING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3,000

26 Mar 2015
Appointment of Mr Mark Andrew Copeland as a director on 26 March 2015
...
... and 63 more events
11 Sep 1987
Return made up to 05/08/87; full list of members

05 Mar 1987
Accounts made up to 31 March 1986

26 Jan 1987
Return made up to 17/09/86; full list of members

17 Jul 1986
Return made up to 17/06/85; full list of members

20 Jun 1986
Accounts made up to 31 March 1985

METALWOOD FENCING LIMITED Charges

28 February 2007
Legal charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hutton house soothouse spring st albans herts f/h t/n…
19 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1995
Guarantee and debenture
Delivered: 28 February 1995
Status: Satisfied on 22 January 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 October 1980
Legal charge
Delivered: 8 October 1980
Status: Satisfied on 22 January 2008
Persons entitled: Barclays Bank Limited
Description: L/H plot 32, scothouse spring, valley road industrial…
10 July 1965
Debenture
Delivered: 21 July 1965
Status: Satisfied on 22 January 2008
Persons entitled: Barclays Bank Limited
Description: Fixed first charge on undertaking goodwill property &…