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METCALFE CATERING EQUIPMENT LIMITED

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

Company details

HAYGARTH PARK, BLAENAU FFESTINIOG, GWYNEDD, LL41 3PF

METCALFE CATERING EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00386634
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.04.01
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.07.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.08.09
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2003.10.08
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.11.11
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.12.17

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 23905
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.17
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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22/03/11 STATEMENT OF CAPITAL GBP 23905
Form type: SH01
Date: 2011.10.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ELLIOTT RICHARDS / 22/01/2010
Form type: CH01
Date: 2010.10.20
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.05
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19/07/10 STATEMENT OF CAPITAL GBP 23855
Form type: SH01
Date: 2010.08.26
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ALTER ARTICLES 19/07/2010
Form type: RES01
Date: 2010.08.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, 3 CHESTNUT COURT, PARC MENAI, BANGOR, GWYNEDD, LL57 4FH
Form type: AD01
Date: 2009.11.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / EDUARD SPARKES / 17/03/2009
Form type: 288c
Date: 2009.03.23
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
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DIRECTOR APPOINTED EDUARD CURTIS SPARKES
Form type: 288a
Date: 2008.07.16
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DIRECTOR APPOINTED JULIE MARIE RICHARDS
Form type: 288a
Date: 2008.04.16
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SECRETARY APPOINTED JOHN PATRICK BROOKE
Form type: 288a
Date: 2008.03.13
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ALLOT 18005 @ £1 22/01/2008
Form type: RES13
Date: 2008.03.12
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AD 22/01/08, GBP SI [email protected]=18005, GBP IC 5800/23805
Form type: 88(2)
Date: 2008.03.03
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GBP IC 23805/5800, 22/01/08, GBP SR [email protected]=18005
Form type: 169
Date: 2008.03.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, HAYGARTH PARK, BLAENAU FFESTINIOG, NORTH WALES, LL41 3PF
Form type: 287
Date: 2008.02.05
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ENTER INTO LOAN 22/01/08
Form type: RES13
Date: 2008.02.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.05
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.30
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S366A DISP HOLDING AGM 01/09/03
Form type: ELRES
Date: 2003.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/09/03
Form type: ELRES
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/09/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.09

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Company directors and board members:

JOHN PATRICK BROOKE (current)
Secretary, SOLICITOR, 2008.01.22
BRYN EIRA FARM , LLANFAIRPWLL
LL61 5AJ, ANGELSEY
JULIE MARIE RICHARDS (current)
Director, HEALTH PROFESSIONAL, 2008.04.14
BOD HYFRYD 44 PENRHOS ROAD , BANGOR
LL57 2AX, GWYNEDD
NEIL ELLIOTT RICHARDS (current)
Director, SALES MANAGER, 2007.03.07
HAFLE GADLYS , LLANSADWRN
LL59 5SE, ISLE OF ANGLESEY
EDUARD CURTIS SPARKES (current)
Director, CORPORATE FINANCIER, 2008.06.13
HOLLY MOUNT FINGERPOST LANE NORLEY , FRODSHAM
WA6 8LA, CHESHIRE
GILLIAN SUZANNE MARIE RICHARDS (resigned)
Secretary, MANAGER, 2006.08.01 - 2008.01.22
6 WERN Y WYLAN , CRICCIETH
LL52 0LF, GWYNEDD
MINNIE VIRGINIE RICHARDS (resigned)
Secretary, 1991.10.09 - 2006.08.01
BRYN GLAS 19 WARREN DRIVE DEGANWY , CONWY
LL31 9ST, GWYNEDD
MAX NEVILLE RICHARDS (resigned)
Director, ENGINEER, 1991.10.09 - 2008.01.22
6 WERN Y WYLAN RADCLIFF ROAD , CRICCIETH
LL52 0LF, GWYNEDD
MINNIE VIRGINIE RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1992.12.30
BRYNOFFEREN , BLAENAU FFESTINIOG
LL41 3EB, GWYNEDD
Date 2013.12.31
Fixed Assets £ 248,722
Tangible Fixed Assets £ 246,609
Current Assets £ 938,456
Tangible Fixed Assets Depreciation £ 333,799
Provisions For Liabilities Charges £ 10,709
Debtors £ 297,563
Shareholder Funds £ 423,080
Profit Loss Account Reserve £ 256,606
Revaluation Reserve £ 113,369
Called Up Share Capital £ 23,905
Net Assets Liabilities Including Pension Asset Liability £ 423,080
Total Assets Less Current Liabilities £ 584,377
Net Current Assets Liabilities £ 335,655
Creditors Due Within One Year £ 602,801
Cash Bank In Hand £ 126,476
Stocks Inventory £ 514,417
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 21,387
Tangible Fixed Assets Additions £ 18,786
Tangible Fixed Assets Cost Or Valuation £ 570,545
Tangible Fixed Assets Depreciation Charged In Period £ 19,239
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,977
Intangible Fixed Assets £ 2,113
Capital Redemption Reserve £ 29,200
Creditors Due After One Year £ 150,588

Companies near to METCALFE CATERING EQUIPMENT ltd.

Information about the Private Limited Company METCALFE CATERING EQUIPMENT 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: 2016.04.29. Reload the data