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METRA NON-FERROUS METALS LIMITED

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

Company details

UNIT N7 RD PARK, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FB

METRA NON-FERROUS METALS LIMITED on the map

Company type: Private Limited Company
Company number: 01131700
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.23

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.09
Form type: LATEST SOC
Document description: 09/04/16 STATEMENT OF CAPITAL;GBP 1115000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.02
£2.95
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.12
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR APPOINTED DR ARMIN WILHELM EMIL MELZER
Form type: AP01
Date: 2013.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOCHEN SPRIESTERSBACH
Form type: TM01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.19
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.16
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.01
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOCHEN KURT JULIUS SPRIESTERSBACH / 01/10/2009
Form type: CH01
Date: 2010.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN JOHNSON / 14/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GOODEY / 15/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / JOHN COLIN JOHNSON / 15/10/2009
Form type: CH03
Date: 2009.10.15
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.31
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DIRECTOR APPOINTED JOHN COLIN JOHNSON
Form type: 288a
Date: 2008.06.10
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, PINDAR RD., HODDESDON, HERTS, EN11 0DE
Form type: 287
Date: 2008.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.21
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AD 30/09/06---------, £ SI [email protected]=500000, £ IC 615000/1115000
Form type: 88(2)R
Date: 2006.10.19
£2.95
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NC INC ALREADY ADJUSTED, 30/09/06
Form type: 123
Date: 2006.10.19
£2.95
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£ NC 615000/1115000, 30/0
Form type: RES04
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.25
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.01
£2.95
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£ NC 15000/615000, 04/07
Form type: RES04
Date: 2003.10.09
£2.95
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AD 04/07/03---------, £ SI [email protected]=600000, £ IC 15000/615000
Form type: 88(2)R
Date: 2003.10.09
£2.95
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NC INC ALREADY ADJUSTED, 04/07/03
Form type: 123
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.04

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Company directors and board members:

JOHN COLIN JOHNSON (current)
Secretary, 2004.06.01
UNIT N7 RD PARK ESSEX ROAD , HODDESDON
EN11 0FB, HERTFORDSHIRE
UK
TREVOR GOODEY (current)
Director, COMPANY DIRECTOR, 2005.03.01
UNIT N7 RD PARK ESSEX ROAD , HODDESDON
EN11 0FB, HERTFORDSHIRE
UK
JOHN COLIN JOHNSON (current)
Director, COMPANY DIRECTOR, 2008.06.10
UNIT N7 RD PARK ESSEX ROAD , HODDESDON
EN11 0FB, HERTFORDSHIRE
UK
ARMIN WILHELM EMIL MELZER (current)
Director, HEAD OF METAL DIVISION, 2013.10.01
GRILLO WERKE AG POSTACH 110265 DUISBURG , D 47142
GERMANY
NEIL IAN MCDONNELL (resigned)
Secretary, 1993.02.01 - 2004.06.01
2 ROSEHILL CLOSE , HODDESDON
EN11 8NH, HERTFORDSHIRE
VICTOR EDWIN OSMOTHERLY (resigned)
Secretary, 1991.04.09 - 1993.02.01
ORCHARD END 38 RICHMOND CLOSE , WARE
SG12 0EN, HERTFORDSHIRE
NEIL IAN MCDONNELL (resigned)
Director, METAL DEALER, 1991.04.09 - 2005.03.01
2 ROSEHILL CLOSE , HODDESDON
EN11 8NH, HERTFORDSHIRE
WILLI SCHUNKE (resigned)
Director, COMPANY DIRECTOR, 1991.04.09 - 1996.12.19
4242 HUNXE , KOST-IM-BUSCH WEG 3
FOREIGN
WEST GERMANY
JOCHEN KURT JULIUS SPRIESTERSBACH (resigned)
Director, HEAD OF METAL DIVISION, 1996.12.12 - 2013.09.30
GRILLO WERKE AG POSTACH 110265 , DUISBURG
D 47142
GERMANY

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Information about the Private Limited Company METRA NON-FERROUS 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: 2016.07.25. Reload the data