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METALS AND PLANT LIMITED

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

Company details

22 CHANTRY PLACE, KIVETON PARK, SHEFFIELD, S26 6LJ

METALS AND PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00905198
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.12.19
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.10

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.05.19
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2150
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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 5 MANOR CLOSE, TODWICK, SHEFFIELD, SOUTH YORKSHIRE, S26 1HP
Form type: AD01
Date: 2015.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALWYN BATTY
Form type: TM01
Date: 2015.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH BATTY
Form type: TM02
Date: 2015.12.18
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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DIRECTOR APPOINTED MR DANIEL MACPHERSON
Form type: AP01
Date: 2014.11.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O HOLMES WIDLAKE, 3 SHARROW LANE, SHEFFIELD, SOUTH YORKSHIRE, S11 8AE, ENGLAND
Form type: AD02
Date: 2014.01.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN BATTY / 31/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/93 FROM:, MILL ROAD, TREETON, ROTHERHAM, S60 5RH
Form type: 287
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04

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Company directors and board members:

DANIEL MACPHERSON (current)
Director, OPERATIONS MANAGER, 2014.10.16
22 CHANTRY PLACE KIVETON PARK , SHEFFIELD
S26 6LJ
ENGLAND
ELIZABETH VALERIE BATTY (resigned)
Secretary, COMPANY SECRETARY, 1993.07.01 - 2015.12.18
5 MANOR CLOSE TODWICK , SHEFFIELD
S31 0HP
GEORGE DUNCAN GREAVES (resigned)
Secretary, 1990.12.31 - 1993.06.30
2 CHELSEA COURT , SHEFFIELD
S11 9BL, SOUTH YORKSHIRE
ALWYN BATTY (resigned)
Director, ENGINEER, 1990.12.31 - 2015.12.18
5 MANOR CLOSE TODWICK , SHEFFIELD
S31 0HP, SOUTH YORKSHIRE
GEORGE DUNCAN GREAVES (resigned)
Director, OFFICE MANAGER, 1990.12.31 - 1993.06.30
2 CHELSEA COURT , SHEFFIELD
S11 9BL, SOUTH YORKSHIRE

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Information about the Private Limited Company METALS AND PLANT 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: 2016.06.15. Reload the data