METRAIL CONSTRUCTION LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QL

Company number 06047478
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address UNIT 1 70 BELL LANE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 060474780004, created on 22 February 2017; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of METRAIL CONSTRUCTION LIMITED are www.metrailconstruction.co.uk, and www.metrail-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eleven months. The distance to to Buxted Rail Station is 2.3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metrail Construction Limited is a Private Limited Company. The company registration number is 06047478. Metrail Construction Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Metrail Construction Limited is Unit 1 70 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex Tn22 1ql. The company`s financial liabilities are £27.26k. It is £5.66k against last year. The cash in hand is £39.32k. It is £20.48k against last year. And the total assets are £458.47k, which is £-52.64k against last year. SHERWOOD, Nadia Louise is a Secretary of the company. SHERWOOD, Martyn Lamond is a Director of the company. Secretary GORDON, Mark Webster has been resigned. Secretary ROSS, Lewis Ian has been resigned. Director BILL, David Harold has been resigned. Director GOLDSMITH, Ivor Mark has been resigned. Director GORDON, Mark Webster has been resigned. Director MULRONEY, Alan Austin has been resigned. Director O BRIEN, Roy has been resigned. Director ROSS, Lewis Ian has been resigned. Director SPRINGATE, Jane Margaret has been resigned. Director SPRINGATE, John Raymond has been resigned. Director SPRINGATE, John Raymond has been resigned. Director WILLIAMS, Robert Prior has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


metrail construction Key Finiance

LIABILITIES £27.26k
+26%
CASH £39.32k
+108%
TOTAL ASSETS £458.47k
-11%
All Financial Figures

Current Directors

Secretary
SHERWOOD, Nadia Louise
Appointed Date: 29 December 2011
Director
SHERWOOD, Martyn Lamond
Appointed Date: 10 January 2007
55 years old

Resigned Directors

Secretary
GORDON, Mark Webster
Resigned: 12 June 2007
Appointed Date: 10 January 2007
Secretary
ROSS, Lewis Ian
Resigned: 20 December 2011
Appointed Date: 12 June 2007
Director
BILL, David Harold
Resigned: 08 December 2011
Appointed Date: 25 November 2010
77 years old
Director
GOLDSMITH, Ivor Mark
Resigned: 13 February 2009
Appointed Date: 28 November 2007
78 years old
Director
GORDON, Mark Webster
Resigned: 12 June 2007
Appointed Date: 10 January 2007
63 years old
Director
MULRONEY, Alan Austin
Resigned: 08 December 2011
Appointed Date: 11 March 2009
78 years old
Director
O BRIEN, Roy
Resigned: 13 February 2009
Appointed Date: 28 November 2007
61 years old
Director
ROSS, Lewis Ian
Resigned: 08 December 2011
Appointed Date: 12 June 2007
75 years old
Director
SPRINGATE, Jane Margaret
Resigned: 17 October 2011
Appointed Date: 01 April 2009
69 years old
Director
SPRINGATE, John Raymond
Resigned: 08 December 2011
Appointed Date: 11 November 2011
77 years old
Director
SPRINGATE, John Raymond
Resigned: 17 October 2011
Appointed Date: 10 January 2007
77 years old
Director
WILLIAMS, Robert Prior
Resigned: 13 February 2009
Appointed Date: 28 November 2007
62 years old

Persons With Significant Control

Mr Martyn Lamond Sherwood
Notified on: 10 January 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nadia Louise Sherwood
Notified on: 10 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METRAIL CONSTRUCTION LIMITED Events

23 Feb 2017
Registration of charge 060474780004, created on 22 February 2017
14 Feb 2017
Confirmation statement made on 10 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 682.5
11 Jan 2016
Secretary's details changed for Mrs Nadia Louise Sherwood on 1 October 2015
...
... and 56 more events
25 Jun 2007
Ad 12/03/07--------- £ si 50@1=50 £ ic 900/950
16 Mar 2007
Resolutions
  • RES13 ‐ Re share issue 15/02/07
16 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2007
Ad 15/02/07--------- £ si 897@1=897 £ ic 3/900
10 Jan 2007
Incorporation

METRAIL CONSTRUCTION LIMITED Charges

22 February 2017
Charge code 0604 7478 0004
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
28 August 2014
Charge code 0604 7478 0003
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 January 2013
Rent deposit deed
Delivered: 11 February 2013
Status: Outstanding
Persons entitled: Wynnstay Properties Public Limited Company
Description: First fixed charge the deposit and all the tenant's right…
16 March 2011
Rent deposit deed
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Knights (Sussex) Limited
Description: The account and the deposit see image for full details.

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