RICHARD METCALFE ENTERPRISES LTD
CRAIGAVON


Company number NI013929
Status Active
Incorporation Date 5 November 1979
Company Type Private Limited Company
Address 150 CLARE ROAD, WARINGSTOWN, CRAIGAVON, COUNTY ARMAGH, BT66 7SE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 7,500 . The most likely internet sites of RICHARD METCALFE ENTERPRISES LTD are www.richardmetcalfeenterprises.co.uk, and www.richard-metcalfe-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Richard Metcalfe Enterprises Ltd is a Private Limited Company. The company registration number is NI013929. Richard Metcalfe Enterprises Ltd has been working since 05 November 1979. The present status of the company is Active. The registered address of Richard Metcalfe Enterprises Ltd is 150 Clare Road Waringstown Craigavon County Armagh Bt66 7se. . MALCOMSON, Ruth is a Secretary of the company. MALCOMSON, Ruth is a Director of the company. METCALFE, Muriel is a Director of the company. METCALFE, Richard is a Director of the company. Secretary MALCOMSON, Terence John has been resigned. Director MALCOMSON, Ruth has been resigned. Director METCALFE, Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MALCOMSON, Ruth
Appointed Date: 28 October 2008
Director
MALCOMSON, Ruth
Appointed Date: 29 October 2009
61 years old
Director
METCALFE, Muriel
Appointed Date: 31 October 2007
84 years old
Director
METCALFE, Richard
Appointed Date: 31 October 2007
88 years old

Resigned Directors

Secretary
MALCOMSON, Terence John
Resigned: 28 October 2008
Appointed Date: 05 November 1979
Director
MALCOMSON, Ruth
Resigned: 28 October 2009
Appointed Date: 05 November 1979
61 years old
Director
METCALFE, Richard
Resigned: 01 November 1999
Appointed Date: 05 November 1979
88 years old

Persons With Significant Control

Mrs Ruth Mccombes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Muriel Metcalfe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Metcalfe
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD METCALFE ENTERPRISES LTD Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 7,500
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 7,500
...
... and 98 more events
05 Nov 1979
Pars re dirs/sit reg offi
05 Nov 1979
Statement of nominal cap
05 Nov 1979
Decl on compl on incorp
05 Nov 1979
Articles
05 Nov 1979
Memorandum

RICHARD METCALFE ENTERPRISES LTD Charges

4 April 1996
Mortgage or charge
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the company's premises…
5 January 1984
Debenture
Delivered: 6 January 1984
Status: Outstanding
Persons entitled: Ulster Factors Limited
Description: All the companies book debts.
24 August 1983
Charge
Delivered: 24 August 1983
Status: Satisfied on 13 January 1986
Persons entitled: Lombard and Ulster Limited
Description: F/H property in folio 25400 county down.

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