METABOLICS LTD.
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 4PL
Company number 02844683
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address 5 EASTCOTT COMMON, EASTCOTT, DEVIZES, WILTSHIRE, SN10 4PL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of METABOLICS LTD. are www.metabolics.co.uk, and www.metabolics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Warminster Rail Station is 11.1 miles; to Tisbury Rail Station is 17.3 miles; to Salisbury Rail Station is 17.5 miles; to Swindon Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metabolics Ltd is a Private Limited Company. The company registration number is 02844683. Metabolics Ltd has been working since 13 August 1993. The present status of the company is Active. The registered address of Metabolics Ltd is 5 Eastcott Common Eastcott Devizes Wiltshire Sn10 4pl. . ASTILL-SMITH, Alison Claire is a Secretary of the company. ASTILL-SMITH, Alison Claire is a Director of the company. HUTCHIN, Adam John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTILL-SMITH, Christopher Robin has been resigned. Director BUTLER, Jane Marjorie has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ASTILL-SMITH, Alison Claire
Appointed Date: 13 August 1993
Director
ASTILL-SMITH, Alison Claire
Appointed Date: 13 August 1993
66 years old
Director
HUTCHIN, Adam John
Appointed Date: 13 June 2011
41 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1993
Appointed Date: 13 August 1993
Director
ASTILL-SMITH, Christopher Robin
Resigned: 15 April 2011
Appointed Date: 13 August 1993
76 years old
Director
BUTLER, Jane Marjorie
Resigned: 01 October 1994
Appointed Date: 13 August 1993
76 years old

Persons With Significant Control

Metastrength Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METABOLICS LTD. Events

11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50
06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
25 Feb 1994
Ad 02/02/94--------- £ si 1@1=1 £ ic 99/100
29 Sep 1993
Ad 16/08/93--------- £ si 97@1=97 £ ic 2/99
29 Sep 1993
Accounting reference date notified as 31/08
18 Aug 1993
Secretary resigned
13 Aug 1993
Incorporation

METABOLICS LTD. Charges

24 August 2004
Debenture
Delivered: 3 September 2004
Status: Satisfied on 17 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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