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METRODE PRODUCTS LIMITED

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

Company details

HANWORTH LANE,, CHERTSEY,, SURREY, KT16 9LL

METRODE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00769971
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.06
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company METRODE PRODUCTS LIMITED is a Private Limited Company, registration number 00769971, established in United Kingdom on the 6. August 1963. The company is now active. The company has been in business for 53 years and 4 months. The company is based on HANWORTH LANE,, CHERTSEY,, SURREY, KT16 9LL. Business of the company METRODE PRODUCTS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "14/02/16 FULL LIST" from the 2016.02.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.14. We do not have any information about the company METRODE PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 6. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.25

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 889964
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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DIRECTOR APPOINTED MR CHARLES FIELDEN
Form type: AP01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALMERS
Form type: TM01
Date: 2015.02.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.10
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CHALMERS
Form type: TM02
Date: 2014.09.16
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SECRETARY APPOINTED MR JACO SWANEPOEL
Form type: AP03
Date: 2014.09.16
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SECOND FILING WITH MUD 14/02/14 FOR FORM AR01
Form type: RP04
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CHALMERS / 01/01/2014
Form type: CH01
Date: 2014.06.12
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.05.23
Child documents:
Document type: ANNOTATION
Date: 2014.07.04
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 is registered on 04/07/2014
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY FLOHN
Form type: TM01
Date: 2014.05.23
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DIRECTOR APPOINTED MR MATHIAS HALLMANN
Form type: AP01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CHALMERS / 25/07/2013
Form type: CH01
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN O'LEARY
Form type: TM02
Date: 2013.06.13
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APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN O'LEARY
Form type: TM02
Date: 2013.06.13
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SECRETARY APPOINTED MR MICHAEL ALEXANDER CHALMERS
Form type: AP03
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.05.16
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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SECRETARY APPOINTED JOHN MARTIN O'LEARY
Form type: AP03
Date: 2010.11.16
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DIRECTOR APPOINTED THOMAS ANTHONY FLOHN
Form type: AP01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEBLANC
Form type: TM01
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CHALMERS
Form type: TM02
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LEBLANC / 01/01/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CHALMERS / 01/01/2010
Form type: CH01
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2007.03.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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AD 23/11/05---------, £ SI [email protected]=25000, £ IC 856198/881198
Form type: 88(2)R
Date: 2005.12.02
£2.95
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£ IC 1103625/856198, 19/10/05, £ SR [email protected]=247427
Form type: 169
Date: 2005.11.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.02

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Company directors and board members:

JACO SWANEPOEL (current)
Secretary, 2013.12.01
HANWORTH LANE, CHERTSEY, , SURREY
KT16 9LL
CHARLES FIELDEN (current)
Director, MANAGING DIRECTOR, 2015.02.02
HANWORTH LANE, CHERTSEY, , SURREY
KT16 9LL
MATHIAS HALLMANN (current)
Director, SENIOR VICE PRESIDENT, 2014.01.01
HANWORTH LANE, CHERTSEY, , SURREY
KT16 9LL
MICHAEL ALEXANDER CHALMERS (resigned)
Secretary, COMMERCIAL DIRECTOR MPC, 2006.10.31 - 2010.11.01
7 LANGDALE CLOSE TICKHILL , DONCASTER
DN11 9UY, SOUTH YORKSHIRE
MICHAEL ALEXANDER CHALMERS (resigned)
Secretary, 2013.06.01 - 2014.02.28
HANWORTH LANE, CHERTSEY, , SURREY
KT16 9LL
PETER HARLEY FROST (resigned)
Secretary, COMMERCIAL MANAGER, 1994.08.10 - 2006.10.31
38 ESKDALE GARDENS , PURLEY
CR8 1EZ, SURREY
JOHN MARTIN O'LEARY (resigned)
Secretary, 2010.11.01 - 2013.06.01
METRODE PRODUCTS LIMITED HANWORTH LANE , CHERTSEY
KT16 9LL, SURREY
ALLAN KENNETH SULLIVAN (resigned)
Secretary, 1991.02.13 - 1994.08.10
HERFORD 73 LONDON ROAD , CAMBERLEY
GU15 3TW, SURREY
ERIC ALFREDSON (resigned)
Director, CONSULTANT, 2006.01.01 - 2006.10.31
TALLBACKEN 6, , SE - 443 38 LERUM
SWEDEN
MICHAEL ALEXANDER CHALMERS (resigned)
Director, COMMERCIAL DIRECTOR MPC, 2006.10.31 - 2015.02.02
HANWORTH LANE, CHERTSEY, , SURREY
KT16 9LL
JOHN CHRISTOHER MARLAND FARRAR (resigned)
Director, CONS, 2001.07.18 - 2005.10.31
STILL WATERS WALLROYDS, DENBY DALE , HUDDERSFIELD
HD8 8QQ, WEST YORKSHIRE
JOHN CHRISTOPHER MARLAND FARRAR (resigned)
Director, 1991.02.13 - 2000.06.30
STILLWATERS WALL ROYDS DENBY DALE , HUDDERSFIELD
W YORKS
THOMAS ANTHONY FLOHN (resigned)
Director, NONE, 2010.11.01 - 2014.01.01
LINCOLN ELECTRIC EUROPE SL C/O BALMES, 89-80 2A , BARCELONA
08008, BARCELONA
SPAIN
PETER HARLEY FROST (resigned)
Director, FINANCIAL DIRECTOR, 1998.08.12 - 2006.10.31
38 ESKDALE GARDENS , PURLEY
CR8 1EZ, SURREY
ALAN MICHAEL JONES (resigned)
Director, EXPORT SALES DIRECTOR, 1998.08.12 - 2006.10.31
1 KINGS RIDE , CAMBERLEY
GU15 4HN, SURREY
JOHN EVERLEY MICHAEL KITCHING (resigned)
Director, 1991.02.13 - 1994.04.20
MANOR FARM HANNINGTON , TADLEY
RG26 5TZ, HAMPSHIRE
MICHAEL DAVID LEBLANC (resigned)
Director, PRESIDENT OF LINCOLN ELECTRIC, 2006.10.31 - 2010.11.01
C/ SAN ALBERT 31-33 , VALLDOREIX
CATALONIA 08 197
SPAIN
ALEXANDER MACLEOD MORTON (resigned)
Director, MANAGING DIRECTOR, 1991.02.13 - 2006.10.31
THE DAIRY HOUSE BROCKWOOD BRAMDEAN , ALRESFORD
SO24 0LQ, HAMPSHIRE
JAMES RODERICK CAMPBELL MORTON (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1994.08.10 - 2006.10.31
ORCHARD HOUSE MORESTEAD , WINCHESTER
SO21 1LZ, HAMPSHIRE
WALTER VICTOR ERNST JOHANN NEUWIRTH (resigned)
Director, CONSULTANT ENGINEER, 1991.04.10 - 1993.04.29
1272 RE HUIZEN , NOORD CRAILOSEWEG 12
FOREIGN
HOLLAND
ALLAN KENNETH SULLIVAN (resigned)
Director, 1991.02.13 - 2000.06.30
WYNSTAY 21 BERESFORD ROAD KITS COTY , AYLESFORD
ME20 7EP, KENT
KENNETH DAVID WORTHING (resigned)
Director, CHAIRMAN AND NON-EXECUTIVE DIR, 2000.04.28 - 2006.10.31
LANE END 10 BUTCHERS HILL ICKLETON , CAMBRIDGESHIRE
CB10 1SR

Companies near to METRODE PRODUCTS ltd.

Information about the Private Limited Company METRODE PRODUCTS 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: 2016.06.03. Reload the data