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METEX (DARWEN) LIMITED

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

Company details

HOLDEN FOLD HOUSE, HOLDEN FOLD, DARWEN, LANCASHIRE, BB3 0EL

METEX (DARWEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00800667
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.13
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.09.20

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.09.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN KITCHEN / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, BEEHIVE MILL, MOOR LANE, DARWEN, LANCASHIRE BB3 0EJ
Form type: 287
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/99
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, WOOD STREET, DARWEN, LANCASHIRE, BB3 1LS
Form type: 287
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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ADOPT MEM AND ARTS 18/03/97
Form type: SRES01
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/92
Form type: 363(287)
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30

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Company directors and board members:

DENISE KITCHEN (current)
Secretary, 2007.11.21
DENEHURST TOCKHOLES ROAD , DARWEN
BB3 1JY, LANCASHIRE
GLENN KITCHEN (current)
Director, MANAGING DIRECTOR, 2004.10.13
DENEHURST TOCKHOLES ROAD , DARWEN
BB3 1JY, LANCASHIRE
JOAN KITCHEN (resigned)
Secretary, 1991.11.04 - 2007.11.21
NORTHWOOD HAWKSHAW AVENUE , DARWEN
BB3 0HU, LANCS
JOAN KITCHEN (resigned)
Director, COMPANY SECRETARY, 1991.11.04 - 2007.11.21
NORTHWOOD HAWKSHAW AVENUE , DARWEN
BB3 0HU, LANCS
THOMAS WILLIAM KITCHEN (resigned)
Director, MANAGING DIRECTOR, 1991.11.04 - 2007.11.21
NORTHWOOD HAWKSHAW AVENUE , DARWEN
BB3 0HU, LANCS

Companies near to METEX (DARWEN) ltd.

Information about the Private Limited Company METEX (DARWEN) 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: 2016.06.05. Reload the data