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METAPIC LIMITED

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

Company details

BRIMINGTON ROAD NORTH, WHITTINGTON MOOR, CHESTERFIELD, S41 9BG

METAPIC LIMITED on the map

Company type: Private Limited Company
Company number: 00677296
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.08
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

ASCENTRA LIMITED
DEBENTURE - Outstanding on 2011.04.15

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 11650
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.15
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN HEATHCOTE
Form type: TM01
Date: 2010.02.10
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.29
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
Child documents:
Document type: ANNOTATION
Date: 2005.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/94 FROM:, MERCOL WORKS, 18 CARR VALE RD, BOLSOVER, CHESTERFIELD DERBYSHIRE S44 6JD
Form type: 287
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/08/91
Form type: ELRES
Date: 1991.09.13
Child documents:
Document type: ANNOTATION
Date: 1991.09.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/08/91
Document type: ANNOTATION
Date: 1991.09.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/08/91

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Company directors and board members:

DAVID STEVENSON (current)
Secretary, 2007.01.30
6 KELBURN AVENUE WALTON , CHESTERFIELD
S40 3DG, DERBYSHIRE
DAVID CHARLES BRADLEY (current)
Director, CONSULTANT, 2005.06.22
RIVERDALE COTTAGE FALLGATE NR MILLTOWN , ASHOVER
S45 0EY, DERBYSHIRE
DAVID STEVENSON (current)
Director, GENERAL MANAGER / DIRECTOR, 1997.06.14
6 KELBURN AVENUE WALTON , CHESTERFIELD
S40 3DG, DERBYSHIRE
JOHN STUART HEATHCOTE (resigned)
Secretary, 1991.07.31 - 2006.05.15
2 LANSDOWNE AVENUE NEWBOLD , CHESTERFIELD
S41 8QD, DERBYSHIRE
WILLIAM GEORGE BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2005.03.06
THE YARD ABERDESACH , CAERNARFON
LL54 5EW, GWYNEDD
JOHN STUART HEATHCOTE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2010.01.20
2 LANSDOWNE AVENUE NEWBOLD , CHESTERFIELD
S41 8QD, DERBYSHIRE

Companies near to METAPIC ltd.

  • GENERALBOND LIMITED - UNIT 15 1ST STAGE MACHINING, BRIMINGTON ROAD NORTH, WHITTINGTON MOOR, CHESTERFIELD, S41 9BG

Information about the Private Limited Company METAPIC 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: 2016.05.26. Reload the data