METRONET (UK) LIMITED
MANCHESTER MANCHESTER METRONET LIMITED

Hellopages » Greater Manchester » Trafford » M32 0QT
Company number 04975343
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address COBRA COURT BALL GREEN, STRETFORD, MANCHESTER, ENGLAND, M32 0QT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of METRONET (UK) LIMITED are www.metronetuk.co.uk, and www.metronet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Metronet Uk Limited is a Private Limited Company. The company registration number is 04975343. Metronet Uk Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Metronet Uk Limited is Cobra Court Ball Green Stretford Manchester England M32 0qt. . AXON, Steven Jon is a Director of the company. BEAMISH, Nicola Jayne is a Director of the company. GOLDWATER, Andrew Geoffrey is a Director of the company. PERKINS, Lee John is a Director of the company. Secretary BARNETT, Sarah Louise has been resigned. Secretary DAVIES, Roy Ernest has been resigned. Secretary HARPER, Christopher Oliver has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHMORE, David Mawson has been resigned. Director BARNETT, Sarah Louise has been resigned. Director DAVIES, Roy Ernest has been resigned. Director MC CALL, James has been resigned. Director MOLYNEUX, Norman has been resigned. Director MUELLER, Elliott Mcfarland has been resigned. Director RIORDAN, William has been resigned. Director TIMMIS, Craig has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
AXON, Steven Jon
Appointed Date: 22 March 2016
44 years old
Director
BEAMISH, Nicola Jayne
Appointed Date: 09 May 2016
51 years old
Director
GOLDWATER, Andrew Geoffrey
Appointed Date: 28 September 2016
51 years old
Director
PERKINS, Lee John
Appointed Date: 09 May 2016
52 years old

Resigned Directors

Secretary
BARNETT, Sarah Louise
Resigned: 28 November 2014
Appointed Date: 12 November 2012
Secretary
DAVIES, Roy Ernest
Resigned: 12 November 2012
Appointed Date: 15 December 2009
Secretary
HARPER, Christopher Oliver
Resigned: 15 December 2009
Appointed Date: 25 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
ASHMORE, David Mawson
Resigned: 15 December 2011
Appointed Date: 25 November 2003
78 years old
Director
BARNETT, Sarah Louise
Resigned: 27 June 2014
Appointed Date: 12 November 2012
50 years old
Director
DAVIES, Roy Ernest
Resigned: 12 November 2012
Appointed Date: 25 November 2003
79 years old
Director
MC CALL, James
Resigned: 09 May 2016
Appointed Date: 05 April 2004
54 years old
Director
MOLYNEUX, Norman
Resigned: 30 June 2012
Appointed Date: 23 June 2004
69 years old
Director
MUELLER, Elliott Mcfarland
Resigned: 22 March 2016
Appointed Date: 12 March 2008
57 years old
Director
RIORDAN, William
Resigned: 15 December 2011
Appointed Date: 05 April 2004
72 years old
Director
TIMMIS, Craig
Resigned: 10 October 2016
Appointed Date: 22 March 2016
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Manchester Metronet Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

METRONET (UK) LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
17 Nov 2016
Satisfaction of charge 5 in full
17 Nov 2016
Satisfaction of charge 6 in full
17 Nov 2016
Satisfaction of charge 049753430008 in full
...
... and 110 more events
05 Jan 2004
Director resigned
05 Jan 2004
New director appointed
05 Jan 2004
New secretary appointed
05 Jan 2004
New director appointed
25 Nov 2003
Incorporation

METRONET (UK) LIMITED Charges

11 October 2016
Charge code 0497 5343 0009
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Please see instrument for further details…
27 June 2014
Charge code 0497 5343 0008
Delivered: 2 July 2014
Status: Satisfied on 17 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0497 5343 0007
Delivered: 2 July 2014
Status: Satisfied on 17 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 March 2013
An omnibus guarantee and set-off agreement
Delivered: 30 March 2013
Status: Satisfied on 17 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
28 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied on 17 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2012
Guarantee and debenture
Delivered: 20 June 2012
Status: Satisfied on 3 October 2014
Persons entitled: Ldc (Managers) Limited (the "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
13 June 2012
Guarantee and debenture
Delivered: 20 June 2012
Status: Satisfied on 3 October 2014
Persons entitled: Ldc (Managers) Limited (the "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied on 30 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 27 September 2011
Persons entitled: The Northwest Business Investment Scheme
Description: Fixed and floating charge over the undertaking and all…

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