METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1BD
Company number 01432801
Status Active
Incorporation Date 25 June 1979
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 15 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 12,245 ; Accounts for a dormant company made up to 15 May 2015. The most likely internet sites of METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED are www.metroproductsaccessoriesleisure.co.uk, and www.metro-products-accessories-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metro Products Accessories Leisure Limited is a Private Limited Company. The company registration number is 01432801. Metro Products Accessories Leisure Limited has been working since 25 June 1979. The present status of the company is Active. The registered address of Metro Products Accessories Leisure Limited is Buckingham House West Street Newbury Berkshire Rg14 1bd. . MCIVOR, Alan James is a Secretary of the company. MCIVOR, Alan James is a Director of the company. SAMANN, Ronald, Dr is a Director of the company. Secretary MARTIN, Barbara Margaret has been resigned. Secretary PFLANZ, Edward Michael has been resigned. Secretary PFLANZ, Edward Michael has been resigned. Secretary REDFERN, Thomas Stathis has been resigned. Secretary ZANT BOER, Ian has been resigned. Director BARNES, Graham Leslie has been resigned. Director BROOKER, Ian Darryl has been resigned. Director BYTHEWAY, Derek John has been resigned. Director DALE, Roger Ian has been resigned. Director HOUSEGO, James has been resigned. Director JOHNSTON, Edwina Jane has been resigned. Director LALONE, Jody Ruth Ann has been resigned. Director MARTIN, Barrie Lawrence has been resigned. Director MCGRATH, Rory Hugh has been resigned. Director PFLANZ, Edward Michael has been resigned. Director PULLIN, Jonathan Vincent has been resigned. Director REDFERN, Thomas Stathis has been resigned. Director SOUTHWELL, Paul Graham has been resigned. Director STARMER, John Edward has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. Director WEST, Ashley Brendon George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCIVOR, Alan James
Appointed Date: 30 November 2006
Director
MCIVOR, Alan James
Appointed Date: 30 November 2006
62 years old
Director
SAMANN, Ronald, Dr
Appointed Date: 22 July 2003
74 years old

Resigned Directors

Secretary
MARTIN, Barbara Margaret
Resigned: 26 November 1994
Secretary
PFLANZ, Edward Michael
Resigned: 15 May 1998
Appointed Date: 01 July 1996
Secretary
PFLANZ, Edward Michael
Resigned: 09 May 1996
Appointed Date: 26 November 1994
Secretary
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Appointed Date: 15 May 1998
Secretary
ZANT BOER, Ian
Resigned: 15 May 1998
Appointed Date: 09 May 1996
Director
BARNES, Graham Leslie
Resigned: 27 February 1996
Appointed Date: 01 December 1994
79 years old
Director
BROOKER, Ian Darryl
Resigned: 19 September 1997
Appointed Date: 22 December 1994
62 years old
Director
BYTHEWAY, Derek John
Resigned: 29 November 1996
Appointed Date: 26 November 1994
83 years old
Director
DALE, Roger Ian
Resigned: 24 September 1996
Appointed Date: 26 November 1994
78 years old
Director
HOUSEGO, James
Resigned: 31 December 1996
Appointed Date: 22 December 1994
63 years old
Director
JOHNSTON, Edwina Jane
Resigned: 30 September 2001
Appointed Date: 15 May 1998
64 years old
Director
LALONE, Jody Ruth Ann
Resigned: 14 May 2014
Appointed Date: 30 September 2001
60 years old
Director
MARTIN, Barrie Lawrence
Resigned: 26 November 1994
83 years old
Director
MCGRATH, Rory Hugh
Resigned: 14 June 2001
Appointed Date: 15 May 1998
79 years old
Director
PFLANZ, Edward Michael
Resigned: 15 May 1998
Appointed Date: 26 November 1994
79 years old
Director
PULLIN, Jonathan Vincent
Resigned: 15 May 1998
Appointed Date: 19 September 1997
68 years old
Director
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Appointed Date: 15 May 1998
70 years old
Director
SOUTHWELL, Paul Graham
Resigned: 27 February 1996
Appointed Date: 01 December 1994
66 years old
Director
STARMER, John Edward
Resigned: 26 November 1994
79 years old
Director
TAYLOR, Ian Charles Boucher
Resigned: 22 July 2003
Appointed Date: 01 March 2003
71 years old
Director
WEST, Ashley Brendon George
Resigned: 26 November 1994
Appointed Date: 01 October 1993
81 years old

METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 15 May 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 12,245
22 Jan 2016
Accounts for a dormant company made up to 15 May 2015
20 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 12,245
20 Jan 2015
Accounts for a dormant company made up to 15 May 2014
...
... and 140 more events
04 Mar 1987
Return made up to 29/12/86; full list of members
06 Feb 1987
Accounts for a small company made up to 31 July 1986
06 May 1986
Accounts for a small company made up to 31 July 1985
06 May 1986
Return made up to 31/12/85; full list of members
25 Jun 1979
Incorporation

METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED Charges

28 July 1995
Composite guarantee and debenture
Delivered: 17 August 1995
Status: Satisfied on 23 May 1998
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1995
Charge
Delivered: 31 July 1995
Status: Satisfied on 28 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge of the patents trade marks registered desings…
26 November 1994
Charge of intellectual property rights
Delivered: 15 December 1994
Status: Satisfied on 23 May 1998
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge,all of the patents and…
26 November 1994
Composite guarantee and debenture
Delivered: 13 December 1994
Status: Satisfied on 23 May 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings at quarry road godstone…
26 November 1994
Debenture
Delivered: 28 November 1994
Status: Satisfied on 28 November 1998
Persons entitled: Midland Bank PLC
Description: But excluding all that l/h property at 98 to 102 station…
26 November 1994
Charge
Delivered: 28 November 1994
Status: Satisfied on 28 November 1998
Persons entitled: Midland Bank PLC
Description: All patents trade marks registered designs and applications…
26 November 1994
Memorandum of deposit
Delivered: 28 November 1994
Status: Satisfied on 28 November 1998
Persons entitled: Midland Bank PLC
Description: Any shares or securities of any other company acquired by…
29 July 1992
Legal charge
Delivered: 14 August 1992
Status: Satisfied on 23 May 1998
Persons entitled: Barclays Bank PLC
Description: Unit number 1 holland road oxted surrey.
29 July 1992
Legal charge
Delivered: 14 August 1992
Status: Satisfied on 19 December 1994
Persons entitled: Barclays Bank PLC
Description: 118 station road east oxted surrey.
3 May 1990
Legal charge
Delivered: 14 May 1990
Status: Satisfied on 19 December 1994
Persons entitled: Barclays Bank PLC
Description: The gatehouse, buckenham court, mill lane, southuold…
28 April 1988
Legal charge
Delivered: 6 May 1988
Status: Satisfied on 19 December 1994
Persons entitled: Barclays Bank PLC
Description: Unit 1 quarry road godstone surrey.
28 February 1984
Legal charge
Delivered: 13 March 1984
Status: Satisfied on 2 November 1989
Persons entitled: Barclays Bank PLC
Description: L/H - unit 6 edenbridge trading estate, heves road…
3 November 1983
Debenture
Delivered: 15 November 1983
Status: Satisfied on 19 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1982
Charge
Delivered: 18 November 1982
Status: Satisfied on 2 November 1989
Persons entitled: Alex Laurie Receivables Financing Limited
Description: All book and other debts present and future as are not sold…
25 November 1981
Debenture
Delivered: 11 December 1981
Status: Satisfied on 29 July 1988
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h properties presnet and future with fixtures…

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