0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

METROGRAND LIMITED

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

Company details

PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QS

METROGRAND LIMITED on the map

Company type: Private Limited Company
Company number: 00813119
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.17
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

MARTIN BANK LTD
DEBENTURE - Outstanding on 1965.10.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.04.11

List of company documents:

buy all documents
Find out more information about METROGRAND LIMITED. Our website makes it possible to view other available documents related to METROGRAND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1450
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
Add to cart
07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN HICKS
Form type: TM01
Date: 2014.05.30
£2.95
Add to cart
07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
£2.95
Add to cart
07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
Add to cart
COMPANY NAME CHANGED GLASSWORKS EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 23/08/12
Form type: CERTNM
Date: 2012.08.23
Child documents:
Document type: ANNOTATION
Date: 2012.08.23
Form type: RES15
Document description: CHANGE OF NAME 20/08/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.23
£2.95
Add to cart
13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
£2.95
Add to cart
17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.21
£2.95
Add to cart
RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GITA PATEL / 31/01/2005
Form type: 288c
Date: 2009.02.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.02
£2.95
Add to cart
RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
£2.95
Add to cart
RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
Add to cart
RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
Add to cart
RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.06
£2.95
Add to cart
RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
Add to cart
RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.03
£2.95
Add to cart
RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
Add to cart
RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.07
£2.95
Add to cart
RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07
£2.95
Add to cart
RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
Add to cart
RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/05/97 FROM:, PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QS
Form type: 287
Date: 1997.05.22
£2.95
Add to cart
RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/97
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
Add to cart
RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.06
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GITA PATEL (current)
Secretary, 2001.01.04
8 HOPTON GARDENS , DUDLEY
DY1 2GZ, WEST MIDLANDS
RICHARD JOHN BRINKMAN (current)
Director, ENGINEER, 1992.01.16
FAIRVIEW GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, WEST MIDLANDS
STEPHANIE BRINKMAN (current)
Director, COMPANY SECRETARY, 1995.03.31
FAIRVIEW GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, WEST MIDLANDS
STUART WILLIAM FORREST (resigned)
Secretary, 1992.01.16 - 1992.04.01
3 TYE GARDENS PEDMORE , STOURBRIDGE
DY9 0XU, WEST MIDLANDS
JOHN DAVIS PILSBURY (resigned)
Secretary, 1992.04.01 - 2001.01.04
39 RICHMOND DRIVE PERTON , WOLVERHAMPTON
WV6 7RR, WEST MIDLANDS
STUART WILLIAM FORREST (resigned)
Director, ENGINEER, 1992.01.16 - 1995.03.31
3 TYE GARDENS PEDMORE , STOURBRIDGE
DY9 0XU, WEST MIDLANDS
BRIAN BERNARD HICKS (resigned)
Director, ENGINEER, 1995.09.07 - 2014.05.30
1 HOMER HILL ROAD , HALESOWEN
B63 2UP, WEST MIDLANDS
MAURICE EDWIN WALLAGE (resigned)
Director, CHARTERED MECHANICAL ENGINEER, 1992.01.16 - 1994.03.31
HUNTERS END SEVERN LODGE LANE KINLET , BEWDLEY
DY12 3DW, WORCS
Date 2014.03.31
Debtors £ 265,132
Shareholder Funds £ 254,826
Profit Loss Account Reserve £ 253,376
Called Up Share Capital £ 1,450
Total Assets Less Current Liabilities £ 254,826
Net Current Assets Liabilities £ 254,826
Creditors Due Within One Year £ 10,306
Share Capital Allotted Called Up Paid £ 1,450
Number Shares Allotted £ 1,450

Companies near to METROGRAND ltd.

Information about the Private Limited Company METROGRAND 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: 2016.06.07. Reload the data