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METROPES (METALS) LIMITED

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

Company details

ESTATE ROAD, NO 3 SOUTH HUMBERSIDE IND ESTATE, GRIMSBY, DN31 2TB

METROPES (METALS) LIMITED on the map

Company type: Private Limited Company
Company number: 00879837
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.23
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

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: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

WESTMINISTER BANK LIMITED
MEMO OF DEPOSIT - Outstanding on 1968.12.04
WESTMINSTER BANK LIMITED
MEMO OF DEPOSIT - Outstanding on 1968.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.05.17
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.11.27

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JON WEST
Form type: TM01
Date: 2013.06.19
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DIRECTOR APPOINTED GODFREY LOWE
Form type: AP01
Date: 2013.04.12
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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SECRETARY APPOINTED JOANNE ELIZABETH HAXBY
Form type: AP03
Date: 2012.09.28
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DIRECTOR APPOINTED JOANNE ELIZABETH HAXBY
Form type: AP01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE CRAIG
Form type: TM01
Date: 2012.09.28
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APPOINTMENT TERMINATED, SECRETARY SUZANNE CRAIG
Form type: TM02
Date: 2012.09.28
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / JON SPENCER WALTER WEST / 30/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WALTER WEST / 30/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / CAVELL LUCILLE WEST / 30/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CRAIG / 30/03/2010
Form type: CH01
Date: 2010.03.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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DIRECTOR AND SECRETARY APPOINTED SUZANNE CRAIG
Form type: 288a
Date: 2008.09.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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APPOINTMENT TERMINATED SECRETARY CAVELL WEST
Form type: 288b
Date: 2008.09.17
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RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.05
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S366A DISP HOLDING AGM 25/09/07
Form type: ELRES
Date: 2007.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/09/07
Form type: ELRES
Date: 2007.10.10
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
Child documents:
Document type: ANNOTATION
Date: 1997.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30

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Company directors and board members:

JOANNE ELIZABETH HAXBY (current)
Secretary, 2012.09.28
ESTATE ROAD NO 3 SOUTH HUMBERSIDE IND ESTATE , GRIMSBY
DN31 2TB
JOANNE ELIZABETH HAXBY (current)
Director, ADMINISTRATOR, 2012.09.28
ESTATE ROAD NO 3 SOUTH HUMBERSIDE IND ESTATE , GRIMSBY
DN31 2TB
GODFREY LOWE (current)
Director, MECHANICAL ENGINEER, 2013.04.12
ESTATE ROAD NO 3 SOUTH HUMBERSIDE IND ESTATE , GRIMSBY
DN31 2TB
CAVELL LUCILLE WEST (current)
Director, SECRETARY, 1991.03.24
ALICIA MAIN ROAD BRIGSLEY , GRIMSBY
DN37 0RF, SOUTH HUMBERSIDE
JOHN MICHAEL WALTER WEST (current)
Director, GENERAL DEALER, 1991.03.24
ALICIA MAIN ROAD BRIGSLEY , GRIMSBY
DN37 0RF, NORTH EAST LINCOLNSHIRE
SUZANNE CRAIG (resigned)
Secretary, COMPANY SECRETARY, 2008.08.21 - 2012.08.22
HICKORY WIND COTTAGE RIBY CROSSROADS RIBY , GRIMSBY
DN37 8NH, N LINCS
CAVELL LUCILLE WEST (resigned)
Secretary, 1991.03.24 - 2008.08.21
ALICIA MAIN ROAD BRIGSLEY , GRIMSBY
DN37 0RF, SOUTH HUMBERSIDE
SUZANNE CRAIG (resigned)
Director, COMPANY SECRETARY, 2008.08.21 - 2012.08.22
HICKORY WIND COTTAGE RIBY CROSSROADS RIBY , GRIMSBY
DN37 8NH, N LINCS
JON SPENCER WALTER WEST (resigned)
Director, SCRAP METAL DEALER, 2001.11.01 - 2013.06.18
20 COTSWOLD DRIVE WALTHAM , GRIMSBY
DN37 0EA, NORTH EAST LINCOLNSHIRE

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Information about the Private Limited Company METROPES (METALS) 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: 2016.06.11. Reload the data