Met - Clad Contracts Ltd was established in 1996, it has a status of "Active". The companies directors are listed as Oldham, Claire Louise, Oldham, Claire Louise, Smith, Ian Dennis, Collinson, Simon Jerome Andrew, Cosford, Paul, Cosford, Paul, Davies, George, Lowe, Jonathan Richard, Pickering, Alan, Pickering, Alan, Wheat, Wayne John, Whitehead, Roger Anthony. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLDHAM, Claire Louise | 01 April 2015 | - | 1 |
SMITH, Ian Dennis | 05 April 2019 | - | 1 |
COLLINSON, Simon Jerome Andrew | 09 October 2012 | 12 October 2015 | 1 |
COSFORD, Paul | 07 February 2003 | 18 September 2018 | 1 |
COSFORD, Paul | 01 December 1997 | 09 February 2001 | 1 |
DAVIES, George | 04 June 1996 | 09 February 2001 | 1 |
LOWE, Jonathan Richard | 01 February 2008 | 22 June 2011 | 1 |
PICKERING, Alan | 07 February 2003 | 30 November 2017 | 1 |
PICKERING, Alan | 30 November 1996 | 09 February 2001 | 1 |
WHEAT, Wayne John | 01 February 2008 | 12 December 2008 | 1 |
WHITEHEAD, Roger Anthony | 07 February 2003 | 27 August 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLDHAM, Claire Louise | 09 October 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 July 2020 | |
CS01 - N/A | 27 May 2020 | |
AA - Annual Accounts | 19 July 2019 | |
AP01 - Appointment of director | 18 July 2019 | |
CS01 - N/A | 08 April 2019 | |
TM01 - Termination of appointment of director | 21 September 2018 | |
TM01 - Termination of appointment of director | 21 September 2018 | |
TM01 - Termination of appointment of director | 21 September 2018 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 23 April 2018 | |
CH01 - Change of particulars for director | 23 April 2018 | |
TM01 - Termination of appointment of director | 11 January 2018 | |
TM01 - Termination of appointment of director | 10 January 2018 | |
AA - Annual Accounts | 02 August 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 15 April 2016 | |
AP01 - Appointment of director | 15 April 2016 | |
AP01 - Appointment of director | 15 April 2016 | |
TM01 - Termination of appointment of director | 15 October 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AP01 - Appointment of director | 12 June 2015 | |
AA - Annual Accounts | 07 June 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
AA - Annual Accounts | 09 June 2014 | |
AR01 - Annual Return | 25 April 2014 | |
CH01 - Change of particulars for director | 16 May 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 12 April 2013 | |
AP03 - Appointment of secretary | 30 October 2012 | |
AP01 - Appointment of director | 30 October 2012 | |
AD01 - Change of registered office address | 29 June 2012 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 18 April 2012 | |
TM01 - Termination of appointment of director | 16 April 2012 | |
AD01 - Change of registered office address | 03 February 2012 | |
TM01 - Termination of appointment of director | 01 August 2011 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AD01 - Change of registered office address | 19 August 2010 | |
TM02 - Termination of appointment of secretary | 10 June 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AA - Annual Accounts | 17 March 2010 | |
AA - Annual Accounts | 02 July 2009 | |
363a - Annual Return | 17 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 21 April 2008 | |
288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
AA - Annual Accounts | 28 June 2007 | |
363a - Annual Return | 27 April 2007 | |
AA - Annual Accounts | 20 April 2006 | |
363a - Annual Return | 19 April 2006 | |
288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 17 February 2005 | |
288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
363s - Annual Return | 05 May 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 04 May 2003 | |
AA - Annual Accounts | 27 March 2003 | |
288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
363s - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 25 April 2002 | |
363s - Annual Return | 02 May 2001 | |
AA - Annual Accounts | 22 March 2001 | |
RESOLUTIONS - N/A | 16 February 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 2001 | |
288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
395 - Particulars of a mortgage or charge | 15 February 2001 | |
AA - Annual Accounts | 26 July 2000 | |
363s - Annual Return | 04 May 2000 | |
288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
363s - Annual Return | 16 April 1999 | |
AA - Annual Accounts | 11 March 1999 | |
363s - Annual Return | 22 April 1998 | |
AA - Annual Accounts | 27 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
AA - Annual Accounts | 25 June 1997 | |
225 - Change of Accounting Reference Date | 16 May 1997 | |
363s - Annual Return | 06 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1997 | |
395 - Particulars of a mortgage or charge | 28 February 1997 | |
288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
CERTNM - Change of name certificate | 15 November 1996 | |
288 - N/A | 13 June 1996 | |
288 - N/A | 13 June 1996 | |
288 - N/A | 13 June 1996 | |
288 - N/A | 13 June 1996 | |
287 - Change in situation or address of Registered Office | 13 June 1996 | |
NEWINC - New incorporation documents | 12 April 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 February 2001 | Outstanding |
N/A |
Mortgage debenture | 20 February 1997 | Outstanding |
N/A |