About

Registered Number: 03363738
Date of Incorporation: 01/05/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: 161 Gloucester Crescent, Wigston, Leicester, Leicestershire, LE18 4YH

 

Based in Leicester, Leicestershire, Metalfacture Ltd was founded on 01 May 1997, it's status is listed as "Active". This company has 4 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, James Anthony 01 May 1997 - 1
TEBBATT, Mark 05 May 1999 - 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Leena Chantal 01 May 1997 14 May 1999 1
JONES-FENLEIGH, Benjamin James 14 May 1999 05 January 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Anthony Cooper/
1971-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 05 May 2020
AAMD - Amended Accounts 09 September 2019
RESOLUTIONS - N/A 02 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 31 July 2019
SH08 - Notice of name or other designation of class of shares 31 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 05 May 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 31 May 2016
SH01 - Return of Allotment of shares 18 November 2015
RESOLUTIONS - N/A 04 November 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 29 May 2015
MR04 - N/A 09 January 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 05 June 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 03 May 2013
MISC - Miscellaneous document 15 November 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 08 June 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 12 May 2011
MISC - Miscellaneous document 31 August 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 08 June 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 26 September 2008
363s - Annual Return 10 September 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 17 June 2007
363s - Annual Return 13 June 2007
287 - Change in situation or address of Registered Office 16 November 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 03 May 2006
395 - Particulars of a mortgage or charge 31 January 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 14 March 2005
AA - Annual Accounts 21 May 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 14 May 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 08 May 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 04 April 2001
395 - Particulars of a mortgage or charge 03 March 2001
363s - Annual Return 05 June 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
AA - Annual Accounts 04 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2000
288a - Notice of appointment of directors or secretaries 22 May 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
363s - Annual Return 13 May 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 10 May 1998
225 - Change of Accounting Reference Date 31 March 1998
395 - Particulars of a mortgage or charge 18 November 1997
287 - Change in situation or address of Registered Office 22 September 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 January 2006 Outstanding

N/A

Legal mortgage 28 February 2001 Fully Satisfied

N/A

Mortgage debenture 10 November 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.