METEK UK LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3UT
Company number 04123370
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address UNIT 101 THE WATERFRONT STONEHOUSE BUSINESS PARK, SPERRY WAY, STONEHOUSE, GLOS, GL10 3UT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Alan Rogan as a director on 11 July 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,225.67 ; Termination of appointment of Deborah Joy Rogan as a director on 18 September 2015. The most likely internet sites of METEK UK LIMITED are www.metekuk.co.uk, and www.metek-uk.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-five years and two months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metek Uk Limited is a Private Limited Company. The company registration number is 04123370. Metek Uk Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Metek Uk Limited is Unit 101 The Waterfront Stonehouse Business Park Sperry Way Stonehouse Glos Gl10 3ut. The company`s financial liabilities are £566.95k. It is £-1512.86k against last year. And the total assets are £3326.81k, which is £190.02k against last year. STUART, Charlotte Joy is a Secretary of the company. ROGAN, Oliver Lewis is a Director of the company. STUART, Charlotte Joy is a Director of the company. STUART, Christopher is a Director of the company. WALKER, James Robert is a Director of the company. Secretary ROGAN, Alan, Dr has been resigned. Secretary ROGAN, Deborah Joy, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROGAN, Alan has been resigned. Director ROGAN, Alan, Dr has been resigned. Director ROGAN, Deborah Joy has been resigned. Director STRACHAN, Steve James has been resigned. Director STUART, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


metek uk Key Finiance

LIABILITIES £566.95k
-73%
CASH n/a
TOTAL ASSETS £3326.81k
+6%
All Financial Figures

Current Directors

Secretary
STUART, Charlotte Joy
Appointed Date: 18 September 2015
Director
ROGAN, Oliver Lewis
Appointed Date: 06 March 2006
44 years old
Director
STUART, Charlotte Joy
Appointed Date: 01 April 2009
47 years old
Director
STUART, Christopher
Appointed Date: 01 November 2012
54 years old
Director
WALKER, James Robert
Appointed Date: 01 January 2010
45 years old

Resigned Directors

Secretary
ROGAN, Alan, Dr
Resigned: 01 August 2008
Appointed Date: 12 December 2000
Secretary
ROGAN, Deborah Joy, Dr
Resigned: 18 September 2015
Appointed Date: 01 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
ROGAN, Alan
Resigned: 11 July 2016
Appointed Date: 01 July 2006
78 years old
Director
ROGAN, Alan, Dr
Resigned: 06 March 2006
Appointed Date: 12 December 2000
78 years old
Director
ROGAN, Deborah Joy
Resigned: 18 September 2015
Appointed Date: 12 December 2000
69 years old
Director
STRACHAN, Steve James
Resigned: 30 September 2012
Appointed Date: 01 April 2011
60 years old
Director
STUART, Christopher
Resigned: 17 October 2011
Appointed Date: 01 January 2010
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

METEK UK LIMITED Events

18 Jul 2016
Termination of appointment of Alan Rogan as a director on 11 July 2016
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,225.67
17 May 2016
Termination of appointment of Deborah Joy Rogan as a director on 18 September 2015
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Appointment of Mrs Charlotte Joy Stuart as a secretary on 18 September 2015
...
... and 80 more events
21 Dec 2000
New director appointed
21 Dec 2000
Registered office changed on 21/12/00 from: 53A canynge road bristol avon BS8 3LH
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
12 Dec 2000
Incorporation

METEK UK LIMITED Charges

21 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2003
Chattels mortgage
Delivered: 3 February 2003
Status: Satisfied on 21 August 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: (I) light gauge steel frame rolloforming machine,machine…
30 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 21 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2002
Chattels mortgage
Delivered: 29 April 2002
Status: Satisfied on 21 August 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…

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