METO UK LTD
NEWBURY CHECKPOINT SYSTEMS (UK) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 02118737
Status Active
Incorporation Date 2 April 1987
Company Type Private Limited Company
Address LEAT HOUSE, OVERBRIDGE SQUARE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Erik Albert Laurentius Cardinaal as a director on 6 October 2016; Termination of appointment of Neil Andrew Bewell as a director on 11 January 2017. The most likely internet sites of METO UK LTD are www.metouk.co.uk, and www.meto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meto Uk Ltd is a Private Limited Company. The company registration number is 02118737. Meto Uk Ltd has been working since 02 April 1987. The present status of the company is Active. The registered address of Meto Uk Ltd is Leat House Overbridge Square Newbury Berkshire Rg14 5ux. . BECKRAM, Mark Anthony is a Director of the company. CARDINAAL, Erik Albert Laurentius is a Director of the company. MITCHELL-HARRIS, Scott Andrew is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary ANGEL, William has been resigned. Secretary BRINK, Albert has been resigned. Secretary JUDD, Claire has been resigned. Director ADAMS, Raymond Paul George has been resigned. Director AUSTIN, Neil D has been resigned. Director BEWELL, Neil Andrew has been resigned. Director BROUDIC, Anne has been resigned. Director DE NOOD, Cornelis Simon Adriaan has been resigned. Director DIAMOND, Graham Mcdonald has been resigned. Director HENDRIKS, Karel has been resigned. Director HIGGS, Raymond Ronald has been resigned. Director LESSE, Pontus has been resigned. Director LEVIN, Per Harald has been resigned. Director MATTHEWS, Neil Michael Philip has been resigned. Director MIDANI, Stephen George has been resigned. Director NUTTALL, David Alan has been resigned. Director RAYNER, Keith Mackay has been resigned. Director REINHOLD, Jeffrey Alan has been resigned. Director RICHARD, Jeffrey Oliver has been resigned. Director SELFRIDGE, Steven has been resigned. Director VAN ZILE, John R has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BECKRAM, Mark Anthony
Appointed Date: 01 June 2016
55 years old
Director
CARDINAAL, Erik Albert Laurentius
Appointed Date: 06 October 2016
57 years old
Director
MITCHELL-HARRIS, Scott Andrew
Appointed Date: 01 June 2016
53 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 28 February 2013
Appointed Date: 01 November 1996
Secretary
ANGEL, William
Resigned: 28 March 1991
Secretary
BRINK, Albert
Resigned: 26 May 1993
Appointed Date: 28 March 1991
Secretary
JUDD, Claire
Resigned: 02 January 1996
Appointed Date: 27 May 1993
Director
ADAMS, Raymond Paul George
Resigned: 01 November 1996
Appointed Date: 18 July 1996
68 years old
Director
AUSTIN, Neil D
Resigned: 15 July 2003
Appointed Date: 10 September 1998
77 years old
Director
BEWELL, Neil Andrew
Resigned: 11 January 2017
Appointed Date: 26 September 2015
51 years old
Director
BROUDIC, Anne
Resigned: 31 August 2014
Appointed Date: 23 April 2013
50 years old
Director
DE NOOD, Cornelis Simon Adriaan
Resigned: 28 March 1991
82 years old
Director
DIAMOND, Graham Mcdonald
Resigned: 01 May 2001
Appointed Date: 30 June 2000
77 years old
Director
HENDRIKS, Karel
Resigned: 19 July 1994
Appointed Date: 28 March 1991
71 years old
Director
HIGGS, Raymond Ronald
Resigned: 30 June 1998
68 years old
Director
LESSE, Pontus
Resigned: 30 June 2000
Appointed Date: 12 September 1997
71 years old
Director
LEVIN, Per Harald
Resigned: 01 June 2016
Appointed Date: 01 May 2001
68 years old
Director
MATTHEWS, Neil Michael Philip
Resigned: 11 July 2005
Appointed Date: 31 October 2002
64 years old
Director
MIDANI, Stephen George
Resigned: 05 July 2000
Appointed Date: 01 October 1998
71 years old
Director
NUTTALL, David Alan
Resigned: 02 June 2008
Appointed Date: 11 July 2005
67 years old
Director
RAYNER, Keith Mackay
Resigned: 07 December 2007
Appointed Date: 31 October 2002
65 years old
Director
REINHOLD, Jeffrey Alan
Resigned: 27 April 2000
Appointed Date: 01 October 1998
68 years old
Director
RICHARD, Jeffrey Oliver
Resigned: 20 March 2015
Appointed Date: 31 August 2014
58 years old
Director
SELFRIDGE, Steven
Resigned: 10 September 1998
Appointed Date: 01 October 1995
70 years old
Director
VAN ZILE, John R
Resigned: 18 March 2013
Appointed Date: 25 February 2004
73 years old

METO UK LTD Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Feb 2017
Appointment of Mr Erik Albert Laurentius Cardinaal as a director on 6 October 2016
07 Feb 2017
Termination of appointment of Neil Andrew Bewell as a director on 11 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Termination of appointment of Per Harald Levin as a director on 1 June 2016
...
... and 163 more events
04 Jun 1987
Director resigned;new director appointed
04 Jun 1987
Registered office changed on 04/06/87 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Apr 1987
Company name changed galesover LIMITED\certificate issued on 21/04/87
13 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Apr 1987
Certificate of Incorporation

METO UK LTD Charges

16 February 1993
Debenture
Delivered: 3 March 1993
Status: Outstanding
Persons entitled: Internationale Nederlanden Lease (UK) Limited
Description: (For full details see C.H. microfiche). Fixed and floating…
16 February 1993
Account assignment
Delivered: 3 March 1993
Status: Outstanding
Persons entitled: Internationale Nederlanden Lease (UK) Limited
Description: All monies credited to and standing to the credit of the…
30 July 1992
A credit agreement entitled "prompt credit application"
Delivered: 8 August 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…

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