About

Registered Number: 03450576
Date of Incorporation: 15/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Units 6-11 Newchase Business Park, Shaftesbury Street, Derby, Derbyshire, DE23 8YB

 

Metallon (Derby) Ltd was established in 1997, it has a status of "Active". There is one director listed as Legg, Carl Henry for the company at Companies House. We don't currently know the number of employees at this organisation. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEGG, Carl Henry 15 October 1997 05 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 23 August 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 17 November 2017
AD01 - Change of registered office address 14 November 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 08 November 2016
MR01 - N/A 06 October 2016
AA - Annual Accounts 26 August 2016
TM01 - Termination of appointment of director 17 August 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 17 November 2010
MG01 - Particulars of a mortgage or charge 10 July 2010
TM01 - Termination of appointment of director 11 May 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
AA - Annual Accounts 01 October 2007
395 - Particulars of a mortgage or charge 27 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 21 November 2002
395 - Particulars of a mortgage or charge 08 August 2002
395 - Particulars of a mortgage or charge 25 July 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 11 August 1999
225 - Change of Accounting Reference Date 11 August 1999
363s - Annual Return 23 November 1998
287 - Change in situation or address of Registered Office 23 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
287 - Change in situation or address of Registered Office 02 November 1997
288b - Notice of resignation of directors or secretaries 02 November 1997
288b - Notice of resignation of directors or secretaries 02 November 1997
NEWINC - New incorporation documents 15 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 September 2016 Outstanding

N/A

Debenture 05 July 2010 Outstanding

N/A

Debenture 24 April 2007 Outstanding

N/A

Legal charge 25 July 2002 Outstanding

N/A

Debenture 19 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.