METAFLEX LIMITED
NEWRY


Company number NI006633
Status Active
Incorporation Date 4 February 1966
Company Type Private Limited Company
Address MILLTOWN INDUSTRIAL ESTATE, WARRENPOINT, NEWRY, CO.DOWN, UNITED KINGDOM, BT34 3PN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Milltown Industrial Estate Warrenpoint Newry Co.Down BT34 3PN to Milltown Industrial Estate Warrenpoint Newry Co.Down BT34 3PN on 19 December 2016; Secretary's details changed for Mrs Cathy Gibbons on 19 December 2016. The most likely internet sites of METAFLEX LIMITED are www.metaflex.co.uk, and www.metaflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. Metaflex Limited is a Private Limited Company. The company registration number is NI006633. Metaflex Limited has been working since 04 February 1966. The present status of the company is Active. The registered address of Metaflex Limited is Milltown Industrial Estate Warrenpoint Newry Co Down United Kingdom Bt34 3pn. . GIBBONS, Cathy is a Secretary of the company. GIBBONS, Timothy Stephen is a Director of the company. Director COMPANIES, Registry has been resigned. Director GIBBONS, Gill has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
GIBBONS, Cathy
Appointed Date: 04 February 1966
Director
GIBBONS, Timothy Stephen
Appointed Date: 05 April 1999
58 years old

Resigned Directors

Director
COMPANIES, Registry
Resigned: 04 February 2005
Appointed Date: 05 January 2005
Director
GIBBONS, Gill
Resigned: 05 April 1999
Appointed Date: 04 February 1966
84 years old

Persons With Significant Control

Mr Timothy Stephen Gibbons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

METAFLEX LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Registered office address changed from Milltown Industrial Estate Warrenpoint Newry Co.Down BT34 3PN to Milltown Industrial Estate Warrenpoint Newry Co.Down BT34 3PN on 19 December 2016
19 Dec 2016
Secretary's details changed for Mrs Cathy Gibbons on 19 December 2016
10 Jun 2016
Micro company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 145.29
...
... and 116 more events
04 Feb 1966
Memorandum
04 Feb 1966
Decl on compl on incorp
04 Feb 1966
Particulars re directors
04 Feb 1966
Situation of reg office
04 Feb 1966
Statement of nominal cap

METAFLEX LIMITED Charges

11 December 2008
Mortgage or charge
Delivered: 15 December 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…
6 October 2006
Mortgage or charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage debenture. The lands commprised in…
12 January 1978
Mortgage or charge
Delivered: 27 January 1978
Status: Satisfied on 19 October 2007
Persons entitled: Surrey Newzealand Avenue Hunter Douglas LTD
Description: All monies debenture all the undertaking property and…
1 March 1973
Mortgage or charge
Delivered: 8 March 1973
Status: Satisfied on 19 October 2007
Persons entitled: Surrey Douglas Limited New Zealand Avenue
Description: All monies - debenture all the undertaking property and…
15 May 1971
Mortgage or charge
Delivered: 5 October 1971
Status: Outstanding
Persons entitled: Limited The Munster &
Description: All sums - equitable mortgage all that part of the lands of…

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