METCALFE INSURANCE SERVICES LTD
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK2 6QZ

Company number 04718150
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 214-216 SHAW HEATH, STOCKPORT, CHESHIRE, SK2 6QZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of a secretary; Termination of appointment of Carl Stephen Peacock as a secretary on 16 October 2016; Termination of appointment of Carl Steven Peacock as a director on 21 November 2016. The most likely internet sites of METCALFE INSURANCE SERVICES LTD are www.metcalfeinsuranceservices.co.uk, and www.metcalfe-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Metcalfe Insurance Services Ltd is a Private Limited Company. The company registration number is 04718150. Metcalfe Insurance Services Ltd has been working since 01 April 2003. The present status of the company is Active. The registered address of Metcalfe Insurance Services Ltd is 214 216 Shaw Heath Stockport Cheshire Sk2 6qz. The company`s financial liabilities are £29.73k. It is £2.95k against last year. And the total assets are £50.15k, which is £-14.71k against last year. METCALFE, Michael is a Director of the company. Secretary METCALFE, William David has been resigned. Secretary PEACOCK, Carl Stephen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PEACOCK, Carl Steven has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-life insurance".


metcalfe insurance services Key Finiance

LIABILITIES £29.73k
+11%
CASH n/a
TOTAL ASSETS £50.15k
-23%
All Financial Figures

Current Directors

Director
METCALFE, Michael
Appointed Date: 03 April 2003
61 years old

Resigned Directors

Secretary
METCALFE, William David
Resigned: 17 June 2006
Appointed Date: 03 April 2003
Secretary
PEACOCK, Carl Stephen
Resigned: 16 October 2016
Appointed Date: 09 July 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 April 2003
Appointed Date: 01 April 2003
Director
PEACOCK, Carl Steven
Resigned: 21 November 2016
Appointed Date: 01 March 2008
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 April 2003
Appointed Date: 01 April 2003

METCALFE INSURANCE SERVICES LTD Events

22 Nov 2016
Termination of appointment of a secretary
21 Nov 2016
Termination of appointment of Carl Stephen Peacock as a secretary on 16 October 2016
21 Nov 2016
Termination of appointment of Carl Steven Peacock as a director on 21 November 2016
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 39 more events
17 Apr 2003
Registered office changed on 17/04/03 from: 214 shaw heath stockport SK2 6QZ
17 Apr 2003
New director appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
01 Apr 2003
Incorporation

METCALFE INSURANCE SERVICES LTD Charges

2 October 2007
Debenture
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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