META CORPORATE FINANCE LIMITED
TUNBRIDGE WELLS RETROSHIELD LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 03766866
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 ; Director's details changed for Peter Marcus Counsell on 6 May 2016. The most likely internet sites of META CORPORATE FINANCE LIMITED are www.metacorporatefinance.co.uk, and www.meta-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Meta Corporate Finance Limited is a Private Limited Company. The company registration number is 03766866. Meta Corporate Finance Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Meta Corporate Finance Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . LEDGER-BEADELL, Mark David is a Secretary of the company. COUNSELL, Peter Marcus is a Director of the company. LEDGER-BEADELL, Mark David is a Director of the company. MANN, James Stanley is a Director of the company. WILSON, Simon James is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HOWARD, Alyson Marina has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director REES, Martin Gareth has been resigned. Director SAVAGE, Martin John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LEDGER-BEADELL, Mark David
Appointed Date: 16 June 1999

Director
COUNSELL, Peter Marcus
Appointed Date: 16 June 1999
58 years old

Director
LEDGER-BEADELL, Mark David
Appointed Date: 16 June 1999
63 years old

Director
MANN, James Stanley
Appointed Date: 02 June 2015
79 years old

Director
WILSON, Simon James
Appointed Date: 02 June 2015
60 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 June 1999
Appointed Date: 07 May 1999

Director
HOWARD, Alyson Marina
Resigned: 01 May 2009
Appointed Date: 29 November 2002
63 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 June 1999
Appointed Date: 07 May 1999
34 years old

Director
REES, Martin Gareth
Resigned: 29 November 2002
Appointed Date: 16 June 1999
70 years old

Director
SAVAGE, Martin John
Resigned: 07 February 2008
Appointed Date: 22 June 2006
67 years old

META CORPORATE FINANCE LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000

03 Jun 2016
Director's details changed for Peter Marcus Counsell on 6 May 2016
03 Jun 2016
Director's details changed for Mark David Ledger-Beadell on 6 May 2016
03 Jun 2016
Secretary's details changed for Mark David Ledger-Beadell on 6 May 2016
...
... and 70 more events
14 Jul 1999
New director appointed
14 Jul 1999
New director appointed
14 Jul 1999
New director appointed
23 Jun 1999
Company name changed retroshield LIMITED\certificate issued on 24/06/99
07 May 1999
Incorporation

META CORPORATE FINANCE LIMITED Charges

14 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2005
Rent deposit deed
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Clarks College Limited
Description: The sum of £2500.
26 August 1999
Debenture
Delivered: 7 September 1999
Status: Satisfied on 10 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…