METALITE ENGINEERING COMPANY LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 01098644
Status Active
Incorporation Date 26 February 1973
Company Type Private Limited Company
Address 29 WATERLOO PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Kevin Patrick Almond as a director on 27 May 2016. The most likely internet sites of METALITE ENGINEERING COMPANY LIMITED are www.metaliteengineeringcompany.co.uk, and www.metalite-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metalite Engineering Company Limited is a Private Limited Company. The company registration number is 01098644. Metalite Engineering Company Limited has been working since 26 February 1973. The present status of the company is Active. The registered address of Metalite Engineering Company Limited is 29 Waterloo Place Leamington Spa Warwickshire Cv32 5la. . JAMES, Lee Julian is a Secretary of the company. BALDWIN, John Arthur is a Director of the company. JAMES, Lee Julian is a Director of the company. Secretary SALT, Margaret has been resigned. Director ALMOND, Kevin Patrick has been resigned. Director BULFIELD, Robert William has been resigned. Director PULLEN, Christopher Norman has been resigned. Director ROWLEY, Arthur has been resigned. Director SALT, Derek Wilfred has been resigned. Director SALT, Margaret has been resigned. Director VOCKINS, Alan Walter Reginald has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
JAMES, Lee Julian
Appointed Date: 10 October 2006
Director
BALDWIN, John Arthur
Appointed Date: 10 October 2006
71 years old
Director
JAMES, Lee Julian
Appointed Date: 10 October 2006
59 years old

Resigned Directors

Secretary
SALT, Margaret
Resigned: 10 October 2006
Director
ALMOND, Kevin Patrick
Resigned: 27 May 2016
Appointed Date: 30 June 2008
66 years old
Director
BULFIELD, Robert William
Resigned: 20 May 1993
93 years old
Director
PULLEN, Christopher Norman
Resigned: 17 July 1992
82 years old
Director
ROWLEY, Arthur
Resigned: 30 September 2001
Appointed Date: 06 April 1994
92 years old
Director
SALT, Derek Wilfred
Resigned: 10 October 2006
101 years old
Director
SALT, Margaret
Resigned: 10 October 2006
Appointed Date: 29 January 1996
91 years old
Director
VOCKINS, Alan Walter Reginald
Resigned: 05 July 1994
91 years old

Persons With Significant Control

James Baldwin Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

METALITE ENGINEERING COMPANY LIMITED Events

06 Jan 2017
Confirmation statement made on 11 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 28 February 2016
27 May 2016
Termination of appointment of Kevin Patrick Almond as a director on 27 May 2016
14 Jan 2016
Satisfaction of charge 6 in part
14 Jan 2016
Satisfaction of charge 7 in full
...
... and 100 more events
08 Jan 1987
Director resigned
10 Dec 1986
New director appointed
28 Dec 1983
Accounts made up to 28 February 1982
26 Feb 1973
Incorporation
26 Feb 1973
Certificate of incorporation

METALITE ENGINEERING COMPANY LIMITED Charges

20 June 2008
Chattel mortgage
Delivered: 24 June 2008
Status: Satisfied on 14 January 2016
Persons entitled: Bank of Scotland PLC
Description: 1987 hauser S3 cnc jig grinder s/no S32055, 2008 bridgeport…
10 October 2006
Chattel mortgage
Delivered: 23 October 2006
Status: Satisfied on 14 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The equipment as listed in the schedule to the form 395…
10 October 2006
Debenture
Delivered: 23 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 January 2004
Chattels mortgage
Delivered: 9 January 2004
Status: Satisfied on 18 October 2006
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Deckel maho dmu 50 evolution with standard equipment s/no:…
20 June 1983
Charge over all book debts
Delivered: 22 June 1983
Status: Satisfied on 18 October 2006
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
22 April 1976
Mortgage
Delivered: 28 April 1976
Status: Satisfied on 18 October 2006
Persons entitled: Midland Bank PLC
Description: Unit 35, techno trading estate bramble rd, swindon together…
15 January 1976
Floating charge
Delivered: 21 January 1976
Status: Satisfied on 18 October 2006
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…

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