METALFORMS ENGINEERING LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8TH

Company number 02721959
Status Active
Incorporation Date 10 June 1992
Company Type Private Limited Company
Address FABRICATION HOUSE, NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS., WS9 8TH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of METALFORMS ENGINEERING LIMITED are www.metalformsengineering.co.uk, and www.metalforms-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Metalforms Engineering Limited is a Private Limited Company. The company registration number is 02721959. Metalforms Engineering Limited has been working since 10 June 1992. The present status of the company is Active. The registered address of Metalforms Engineering Limited is Fabrication House Northgate Aldridge Walsall West Midlands Ws9 8th. . ELWELL, Philip is a Secretary of the company. ELWELL, Philip is a Director of the company. SOUTHALL, Roger is a Director of the company. Nominee Secretary WHITAKER, Anne Michelle has been resigned. Director ELSHOUT, Willem has been resigned. Nominee Director WHITAKER, Anne Michelle has been resigned. Nominee Director WHITAKER, Robert Alston has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ELWELL, Philip
Appointed Date: 10 June 1992
Director
ELWELL, Philip
Appointed Date: 10 June 1992
74 years old
Director
SOUTHALL, Roger
Appointed Date: 21 November 1994
66 years old

Resigned Directors

Nominee Secretary
WHITAKER, Anne Michelle
Resigned: 10 June 1992
Appointed Date: 10 June 1992
Director
ELSHOUT, Willem
Resigned: 23 June 2005
Appointed Date: 10 June 1992
99 years old
Nominee Director
WHITAKER, Anne Michelle
Resigned: 10 June 1992
Appointed Date: 10 June 1992
74 years old
Nominee Director
WHITAKER, Robert Alston
Resigned: 10 June 1992
Appointed Date: 10 June 1992
75 years old

Persons With Significant Control

Roger Southall
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Elwell
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

METALFORMS ENGINEERING LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
29 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 60
06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 68 more events
01 Oct 1992
Accounting reference date notified as 30/06
25 Jun 1992
Registered office changed on 25/06/92 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG
25 Jun 1992
New secretary appointed;director resigned;new director appointed
25 Jun 1992
Secretary resigned;director resigned;new director appointed
10 Jun 1992
Incorporation

METALFORMS ENGINEERING LIMITED Charges

13 December 2013
Charge code 0272 1959 0012
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a fabrication house northgate way aldridge…
12 December 2013
Charge code 0272 1959 0011
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0272 1959 0010
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0272 1959 0009
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
26 January 2012
Legal charge
Delivered: 2 February 2012
Status: Satisfied on 24 December 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a fabrication house northgate way aldridge…
25 January 2012
Fixed and floating charge
Delivered: 4 February 2012
Status: Satisfied on 24 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
Fixed charge on purchased debts which fail to vest
Delivered: 7 December 2010
Status: Satisfied on 24 March 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
3 December 2010
Floating charge (all assets)
Delivered: 7 December 2010
Status: Satisfied on 24 March 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
2 November 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 1 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2005
Legal mortgage
Delivered: 2 July 2005
Status: Satisfied on 1 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property at northgate, aldridge, west midlands. With…
4 November 2002
Legal charge
Delivered: 16 November 2002
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Unit 4 northgate aldridge t/n WM413605.
18 October 1993
Debenture
Delivered: 22 October 1993
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

METALFORM LIMITED METALFORM TECHNIQUE (1991) LIMITED PARTNERSHIP METALFORUM L.P. METALFROG LTD METALFRONT L.P. METALFUNDER LIMITED METALGARDE LIMITED