Having been setup in 1996, Metal Process Services Ltd are based in Nottinghamshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Metal Process Services Ltd. This business has 4 directors listed as Beech, Simon William, Larbey, David Roy, Mitchel, Duane, Nutbrown, James Peter in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEECH, Simon William | 23 December 2003 | 03 March 2009 | 1 |
| LARBEY, David Roy | 28 June 1996 | 23 December 2003 | 1 |
| MITCHEL, Duane | 28 February 1996 | 27 March 1997 | 1 |
| NUTBROWN, James Peter | 28 June 1996 | 23 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| AD01 - Change of registered office address | 31 July 2019 | |
| PSC07 - N/A | 07 March 2019 | |
| PSC07 - N/A | 07 March 2019 | |
| CS01 - N/A | 04 March 2019 | |
| PSC02 - N/A | 04 March 2019 | |
| PSC07 - N/A | 28 February 2019 | |
| RESOLUTIONS - N/A | 15 June 2018 | |
| MA - Memorandum and Articles | 15 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| MR01 - N/A | 04 June 2018 | |
| MR01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 18 May 2018 | |
| CS01 - N/A | 07 March 2018 | |
| CH01 - Change of particulars for director | 22 June 2017 | |
| CH03 - Change of particulars for secretary | 22 June 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| CH01 - Change of particulars for director | 15 March 2012 | |
| CH03 - Change of particulars for secretary | 15 March 2012 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 16 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 29 March 2008 | |
| MISC - Miscellaneous document | 29 March 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| AA - Annual Accounts | 01 June 2007 | |
| 363s - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 10 April 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| AUD - Auditor's letter of resignation | 21 January 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 363s - Annual Return | 30 March 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 1999 | |
| AUD - Auditor's letter of resignation | 16 August 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| 395 - Particulars of a mortgage or charge | 16 July 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 24 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| 288 - N/A | 15 July 1996 | |
| RESOLUTIONS - N/A | 04 July 1996 | |
| RESOLUTIONS - N/A | 04 July 1996 | |
| RESOLUTIONS - N/A | 04 July 1996 | |
| RESOLUTIONS - N/A | 04 July 1996 | |
| RESOLUTIONS - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 287 - Change in situation or address of Registered Office | 04 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1996 | |
| 395 - Particulars of a mortgage or charge | 02 July 1996 | |
| 287 - Change in situation or address of Registered Office | 29 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| NEWINC - New incorporation documents | 28 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 May 2018 | Outstanding |
N/A |
| A registered charge | 24 May 2018 | Outstanding |
N/A |
| Mortgage debenture | 06 July 1998 | Outstanding |
N/A |
| Debenture | 28 June 1996 | Fully Satisfied |
N/A |
