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METALTEX (UK) LTD.

Learn more about METALTEX (UK) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNLEYS, KILN FARM, MILTON KEYNES, MK11 3HR

METALTEX (UK) LTD. on the map

Company type: Private Limited Company
Company number: 00464129
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.01
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.07.27

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 2350000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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24/02/14 STATEMENT OF CAPITAL GBP 2150000
Form type: SH01
Date: 2014.03.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.03.05
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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SECOND FILING WITH MUD 31/07/11 FOR FORM AR01
Form type: RP04
Date: 2011.09.13
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
Child documents:
Document type: ANNOTATION
Date: 2011.09.13
Form type: ANNOTATION
Document description: Clarification
Description: This document was second filed on 13/09/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARTH NEWBOUND / 31/07/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / RITA REZZONICO MORANDI / 31/07/2010
Form type: CH01
Date: 2010.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.16
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.08.07
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AD 01/01/09-31/12/09, GBP SI [email protected]=200000, GBP IC 1500000/1700000
Form type: 88(2)
Date: 2009.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.10
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NC INC ALREADY ADJUSTED 20/02/09
Form type: 123
Date: 2009.03.10
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GBP NC 2000000/2200000, 20/02/2009
Form type: RES04
Date: 2009.03.10
Child documents:
Document type: ANNOTATION
Date: 2009.03.10
Form type: RES01
Document description: ADOPT MEM AND ARTS 20/02/2009
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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AD 03/06/08, GBP SI [email protected]=500000, GBP IC 1500000/2000000
Form type: 88(2)
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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AD 09/12/05---------, £ SI [email protected]=400000, £ IC 1100000/1500000
Form type: 88(2)R
Date: 2006.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.17
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NC INC ALREADY ADJUSTED, 01/12/05
Form type: 123
Date: 2006.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.01.04
Form type: RES04
Document description: £ NC 1100000/2000000
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.20

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Company directors and board members:

JOHN BURNS (current)
Secretary, ACCOUNTANT, 2005.12.12
BRUNLEYS KILN FARM , MILTON KEYNES
MK11 3HR, BUCKINGHAMSHIRE
RITA REZZONICO MORANDI (current)
Director, 1992.07.31
4 VIA ALLE ZOCCHE , CH 6833 VACALLO (TI)
SWITZERLAND
SERGIO MORANDI (current)
Director, 1992.07.31
VIA ALLE ZOCCHE 4 , CH 6833 VACALLO
SWITZERLAND
JAMES GARTH NEWBOULD (current)
Director, 2005.12.12
35 ESSEX ROAD , SUTTON COLDFIELD
B75 6NR, WEST MIDLANDS
STEVEN PATRICK ROSS JACKSON (resigned)
Secretary, 1996.07.01 - 1998.07.22
146 HIGH STREET WINSLOW , BUCKINGHAM
MK18 3DQ
PETER VINCENT MURPHY (resigned)
Secretary, 1992.07.31 - 1996.07.01
12 BRILL PLACE BRADWELL COMMON , MILTON KEYNES
MK13 8EQ, BUCKINGHAMSHIRE
PETER VINCENT MURPHY (resigned)
Secretary, 1998.07.22 - 2001.01.02
12 BRILL PLACE BRADWELL COMMON , MILTON KEYNES
MK13 8EQ, BUCKINGHAMSHIRE
DAVID GEORGE PEDDIE (resigned)
Secretary, 2001.01.02 - 2005.12.23
8 LONGCROSS PENNYLAND , MILTON KEYNES
MK15 8AR, BUCKINGHAMSHIRE
PETER VINCENT MURPHY (resigned)
Director, 1992.07.31 - 2002.02.08
12 BRILL PLACE BRADWELL COMMON , MILTON KEYNES
MK13 8EQ, BUCKINGHAMSHIRE
DAVID GEORGE PEDDIE (resigned)
Director, ACCOUNTANT, 2002.03.01 - 2005.12.23
8 LONGCROSS PENNYLAND , MILTON KEYNES
MK15 8AR, BUCKINGHAMSHIRE
ANDREW VAUGHAN (resigned)
Director, 2003.10.31 - 2004.12.23
19 HOPBINE COURT , RAMSEY
PE26 1SG, CAMBRIDGESHIRE

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Information about the Private Limited Company METALTEX (UK) LTD. 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: 2016.05.07. Reload the data