METCALFES LIMITED
Company is dissolved
General Information
NAME
METCALFES LIMITED
COMPANY NUMBER
03557325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/04/1998
(26 years and 6 months old)
WEBSITE
www.metcalfes.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 2GA
Telephone: 01179290451
TPS: Yes
33 Charles Street
CARDIFF
CF10 2GA
46-48 Queen Square
Bristol
Avon
BS1 4LY
Telephone: 9290451
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 31/10/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/09/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Credit Risk Overview
Want to learn more about METCALFES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METCALFES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METCALFES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 31/10/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/09/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/09/2024 | New Board Member Christopher John Yates (909608840) Appointed |
| 12/09/2024 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 08/08/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/07/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/07/2024 | New Board Member Christopher John Yates (909608840) Appointed |
| 30/07/2024 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 24/07/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/05/2024 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 30/05/2024 | New Board Member Christopher John Yates (909608840) Appointed |
| 30/05/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 24/05/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 01/02/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 01/02/2024 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 25/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 25/01/2024 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 18/01/2024 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 18/01/2024 | New Board Member Christopher John Yates (909608840) Appointed |
| 18/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 17/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 11/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 28/12/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 14/12/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 14/12/2023 | New Board Member Christopher John Yates (909608840) Appointed |
| 14/12/2023 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 07/12/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 07/12/2023 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 30/11/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 23/11/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 22/11/2023 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 16/11/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 16/11/2023 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 26/10/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 25/10/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/10/2023 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 12/10/2023 | New Board Member Christopher John Yates (909608840) Appointed |
| 15/12/2022 | New Board Member Simon Robert Oakes (926940947) Appointed |
| 04/10/2022 | Adrian John Biles (911254858) has left the board |
| 04/10/2022 | John Christopher Morris Biles (919787690) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 18/12/2018 | New Accounts filed |
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