METCALFE HOLDINGS LIMITED
ALTRINCHAM FULLY MODERN LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1PF

Company number 05763997
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address C/O CORPACQ PLC, SUITE 1.3, 20 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 ; Termination of appointment of Geoffrey Robinson as a director on 4 November 2015. The most likely internet sites of METCALFE HOLDINGS LIMITED are www.metcalfeholdings.co.uk, and www.metcalfe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Chassen Road Rail Station is 4.1 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.8 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metcalfe Holdings Limited is a Private Limited Company. The company registration number is 05763997. Metcalfe Holdings Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Metcalfe Holdings Limited is C O Corpacq Plc Suite 1 3 20 Market Street Altrincham Cheshire Wa14 1pf. . SCOTT, Stephen James is a Director of the company. Secretary BLACK, Gary Lee has been resigned. Secretary KNOWLES, Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLACK, Gary Lee has been resigned. Director DORSETT, Jonathan Paul, Mr has been resigned. Director KERR, Brian Powrie has been resigned. Director MARTIN, David Robert has been resigned. Director ORANGE, Simon Sebastian has been resigned. Director PILKINGTON, Graham has been resigned. Director ROBINSON, Geoffrey has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SCOTT, Stephen James
Appointed Date: 19 December 2014
47 years old

Resigned Directors

Secretary
BLACK, Gary Lee
Resigned: 18 June 2012
Appointed Date: 02 February 2007

Secretary
KNOWLES, Peter
Resigned: 02 February 2007
Appointed Date: 21 July 2006

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 July 2006
Appointed Date: 31 March 2006

Director
BLACK, Gary Lee
Resigned: 08 October 2007
Appointed Date: 21 September 2006
55 years old

Director
DORSETT, Jonathan Paul, Mr
Resigned: 08 October 2007
Appointed Date: 04 May 2007
62 years old

Director
KERR, Brian Powrie
Resigned: 14 April 2008
Appointed Date: 28 September 2007
76 years old

Director
MARTIN, David Robert
Resigned: 01 September 2009
Appointed Date: 08 October 2007
61 years old

Director
ORANGE, Simon Sebastian
Resigned: 08 October 2007
Appointed Date: 21 September 2006
58 years old

Director
PILKINGTON, Graham
Resigned: 08 October 2007
Appointed Date: 04 May 2007
69 years old

Director
ROBINSON, Geoffrey
Resigned: 04 November 2015
Appointed Date: 01 September 2009
81 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 September 2006
Appointed Date: 31 March 2006

METCALFE HOLDINGS LIMITED Events

23 Jun 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1

04 Nov 2015
Termination of appointment of Geoffrey Robinson as a director on 4 November 2015
28 Jul 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1

...
... and 53 more events
22 Sep 2006
Director resigned
22 Sep 2006
New secretary appointed
22 Sep 2006
New director appointed
22 Sep 2006
New director appointed
31 Mar 2006
Incorporation

METCALFE HOLDINGS LIMITED Charges

7 December 2011
Composite guarantee and debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Pnc Financial Services Limited
Description: Land and buildings at mardale road penrith industrial…
11 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 14 December 2011
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2007
Composite all assets guarantee and debenture
Delivered: 16 June 2007
Status: Satisfied on 12 December 2011
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…