Company number 09280775
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address RICHMOND HOUSE POND CLOSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registration of charge 092807750002, created on 22 July 2016; Registration of charge 092807750001, created on 22 July 2016. The most likely internet sites of METBURY INVESTMENTS LIMITED are www.metburyinvestments.co.uk, and www.metbury-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Metbury Investments Limited is a Private Limited Company.
The company registration number is 09280775. Metbury Investments Limited has been working since 27 October 2014.
The present status of the company is Active. The registered address of Metbury Investments Limited is Richmond House Pond Close Walkern Road Stevenage Hertfordshire Sg1 3qp. . CHARLTON, Rex is a Director of the company. Director FOX, Christopher has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
FOX, Christopher
Resigned: 09 March 2016
Appointed Date: 27 October 2014
62 years old
Persons With Significant Control
Mr Rex Charlton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
METBURY INVESTMENTS LIMITED Events
02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Aug 2016
Registration of charge 092807750002, created on 22 July 2016
10 Aug 2016
Registration of charge 092807750001, created on 22 July 2016
01 Aug 2016
Accounts for a dormant company made up to 31 October 2015
09 Mar 2016
Termination of appointment of Christopher Fox as a director on 9 March 2016
03 Mar 2016
Appointment of Mr Rex Charlton as a director on 3 March 2016
10 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
-
MODEL ARTICLES ‐
Model articles adopted
22 July 2016
Charge code 0928 0775 0002
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 7 ramsdean close, oakwood, DE21 4SJ…
22 July 2016
Charge code 0928 0775 0001
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 7 ramsdean close, derby, DE21 4SJ…