W. METCALFE (LEAMINGTON) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7NU
Company number 00361649
Status Active
Incorporation Date 5 June 1940
Company Type Private Limited Company
Address CUBBINGTON WOOD DEPOT, RUGBY ROAD CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 2,000 . The most likely internet sites of W. METCALFE (LEAMINGTON) LIMITED are www.wmetcalfeleamington.co.uk, and www.w-metcalfe-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and nine months. W Metcalfe Leamington Limited is a Private Limited Company. The company registration number is 00361649. W Metcalfe Leamington Limited has been working since 05 June 1940. The present status of the company is Active. The registered address of W Metcalfe Leamington Limited is Cubbington Wood Depot Rugby Road Cubbington Leamington Spa Warwickshire Cv32 7nu. . METCALFE, Michael Robert is a Director of the company. Secretary CLUCAS, Beverley Anne has been resigned. Secretary KITSON, Lesley has been resigned. Secretary METCALFE, Margaret has been resigned. Director METCALFE, Reginald Baldwin has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
METCALFE, Michael Robert

67 years old

Resigned Directors

Secretary
CLUCAS, Beverley Anne
Resigned: 17 August 1995
Secretary
KITSON, Lesley
Resigned: 27 August 2015
Appointed Date: 01 January 2006
Secretary
METCALFE, Margaret
Resigned: 01 January 2006
Appointed Date: 17 August 1995
Director
METCALFE, Reginald Baldwin
Resigned: 09 May 2009
97 years old

Persons With Significant Control

Mr Michael Robert Metcalfe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

W. METCALFE (LEAMINGTON) LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 2,000
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Termination of appointment of Lesley Kitson as a secretary on 27 August 2015
...
... and 71 more events
29 Dec 1986
Registered office changed on 29/12/86 from: warwick house, station road, kenilworth
05 Sep 1986
Accounts for a small company made up to 31 December 1985
05 Sep 1986
Return made up to 22/08/86; full list of members
15 Aug 1986
Particulars of mortgage/charge
02 May 1986
New director appointed

W. METCALFE (LEAMINGTON) LIMITED Charges

1 August 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied on 23 November 2000
Persons entitled: Barclays Bank PLC
Description: 12, station road, kenilworth, warwickshire.
2 May 1986
Legal charge
Delivered: 14 May 1986
Status: Satisfied on 7 October 2010
Persons entitled: Barclays Bank PLC
Description: Sawmill site tyn & bedw gwnnios issa dyfed.
2 May 1986
Legal charge
Delivered: 14 May 1986
Status: Satisfied on 7 October 2010
Persons entitled: Barclays Bank PLC
Description: Land on the north side of rugby road, cubbington wood…
12 November 1984
Legal charge
Delivered: 13 November 1984
Status: Satisfied on 7 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H land on the north-west side of rugby road, cubbington…
2 April 1984
Legal charge
Delivered: 6 April 1984
Status: Satisfied on 7 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H land on the north west side of rugby road cubbington…

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