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JOSEPH METCALF LIMITED

Learn more about JOSEPH METCALF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

JOSEPH METCALF LIMITED on the map

Company type: Private Limited Company
Company number: 00221152
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1927.04.11
last member list: 2014.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
Company JOSEPH METCALF LIMITED is a Private Limited Company, registration number 00221152, established in United Kingdom on the 11. April 1927. The company has been in business for 89 years and 7 months. The company is based on ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH. Business of the company JOSEPH METCALF LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2016" from the 2016.03.08. The latest accounts are filed up to 2013.09.30. The latest annual return was filed up to 2014.12.29. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.01.26
overdue: OVERDUE
last made update: 2014.12.29
documents available: 1

Mortgages:

RUPERT KING AS TRUSTEE
- Outstanding on 2014.01.03
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.01.18
LEUMI ABL LIMITED
- Outstanding on 2014.11.14

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2016
Form type: 2.24B
Date: 2016.03.08
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.09.29
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.09.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.09.09
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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, - FIRTH ROAD, LINCOLN, LINCOLNSHIRE, LN6 7AH
Form type: AD01
Date: 2015.08.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002211520009
Form type: MR04
Date: 2015.07.06
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SECRETARY APPOINTED MS SHERYL ANNE TYE
Form type: AP03
Date: 2015.06.17
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APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS
Form type: TM02
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
Form type: TM01
Date: 2015.05.15
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CORPORATE DIRECTOR APPOINTED WILLIAM SINCLAIR HORTICULTURE LTD
Form type: AP02
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR PETER RUSH
Form type: TM01
Date: 2015.03.09
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DIRECTOR APPOINTED MR STUART JAMES BURGIN
Form type: AP01
Date: 2015.03.09
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.23
Form type: LATEST SOC
Document description: 23/01/15 STATEMENT OF CAPITAL;GBP 200020
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REGISTRATION OF A CHARGE / CHARGE CODE 002211520011
Form type: MR01
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002211520008
Form type: MR04
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002211520009
Form type: MR01
Date: 2014.01.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002211520010
Form type: MR01
Date: 2014.01.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002211520008
Form type: MR01
Date: 2014.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002211520007
Form type: MR01
Date: 2014.01.03
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS
Form type: TM01
Date: 2013.04.17
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DIRECTOR APPOINTED MR PETER JOHN RUSH
Form type: AP01
Date: 2013.03.01
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.05
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.25
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.06
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2010.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.29
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, BROOKSIDE LANE, OSWALDTWISTLE, ACCRINGTON., BB5 3NY
Form type: 287
Date: 2009.01.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08
Form type: 225
Date: 2008.01.11
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
Form type: 225
Date: 2007.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.10.25

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Company directors and board members:

SHERYL ANNE TYE (dissolve)
Secretary, 2015.06.17
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
STUART JAMES BURGIN (dissolve)
Director, COMPANY DIRECTOR, 2015.03.06
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
WILLIAM SINCLAIR HORTICULTURE LTD (dissolve)
Director, 2015.05.14
WILLIAM SINCLAIR FIRTH ROAD , LINCOLN
LN6 7AH
ENGLAND
JOHN DUNCAN METCALF (dissolve)
Secretary, 1991.12.29 - 2008.01.09
4 THE RYDINGS LANGHO , BLACKBURN
BB6 8BQ
PETER DOMINIC WILLIAMS (dissolve)
Secretary, FINANCE DIRECTOR, 2008.01.09 - 2015.06.17
WOODVIEW PONTON ROAD , BOOTHBY PAGNELL
NG33 4DH, LINCOLNSHIRE
BERNARD PATRICK BURNS (dissolve)
Director, MANAGER, 2008.01.09 - 2013.03.31
ASHVILLE 22 WHEATLEY ROAD , ILKLEY
LS29 8TS, WEST YORKSHIRE
BRIAN METCALF (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2008.01.09
SPRINGFIELD HIGHER RAMSGREAVE ROAD MELLOR , BLACKBURN
BB1 9DJ, LANCASHIRE
PETER JOHN RUSH (dissolve)
Director, COMPANY DIRECTOR, 2013.03.01 - 2015.03.04
- FIRTH ROAD , LINCOLN
LN6 7AH, LINCOLNSHIRE
PETER DOMINIC WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 2008.01.09 - 2015.05.14
WOODVIEW PONTON ROAD , BOOTHBY PAGNELL
NG33 4DH, LINCOLNSHIRE

Companies near to JOSEPH METCALF ltd.

Information about the Private Limited Company JOSEPH METCALF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data