Metaltex (UK) Ltd was founded on 01 February 1949 and are based in Milton Keynes, it's status at Companies House is "Active". The current directors of this business are Morandi, Rita Rezzonico, Jackson, Steven Patrick Ross.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORANDI, Rita Rezzonico | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Steven Patrick Ross | 01 July 1996 | 22 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 August 2020 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 12 June 2019 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| MR04 - N/A | 01 July 2017 | |
| CS01 - N/A | 30 August 2016 | |
| SH01 - Return of Allotment of shares | 23 August 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| TM02 - Termination of appointment of secretary | 07 June 2016 | |
| SH01 - Return of Allotment of shares | 06 June 2016 | |
| TM02 - Termination of appointment of secretary | 06 June 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| SH01 - Return of Allotment of shares | 06 March 2014 | |
| RESOLUTIONS - N/A | 05 March 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| RP04 - N/A | 13 September 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| RESOLUTIONS - N/A | 10 March 2009 | |
| MEM/ARTS - N/A | 10 March 2009 | |
| 123 - Notice of increase in nominal capital | 10 March 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 2008 | |
| 363a - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| 123 - Notice of increase in nominal capital | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 395 - Particulars of a mortgage or charge | 25 October 2005 | |
| 363a - Annual Return | 17 August 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 363s - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| 363s - Annual Return | 31 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 363s - Annual Return | 03 August 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 17 September 1999 | |
| 363s - Annual Return | 10 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| AA - Annual Accounts | 22 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1997 | |
| 395 - Particulars of a mortgage or charge | 14 October 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1997 | |
| AA - Annual Accounts | 12 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1997 | |
| AA - Annual Accounts | 16 August 1996 | |
| 288 - N/A | 21 July 1996 | |
| 288 - N/A | 21 July 1996 | |
| 363s - Annual Return | 21 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 02 May 1995 | |
| 395 - Particulars of a mortgage or charge | 01 March 1995 | |
| 395 - Particulars of a mortgage or charge | 07 February 1995 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| RESOLUTIONS - N/A | 07 December 1994 | |
| MEM/ARTS - N/A | 07 December 1994 | |
| MEM/ARTS - N/A | 14 November 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 24 May 1994 | |
| 395 - Particulars of a mortgage or charge | 24 January 1994 | |
| 287 - Change in situation or address of Registered Office | 11 January 1994 | |
| RESOLUTIONS - N/A | 02 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1993 | |
| 123 - Notice of increase in nominal capital | 02 December 1993 | |
| AAMD - Amended Accounts | 22 September 1993 | |
| 363x - Annual Return | 28 July 1993 | |
| AA - Annual Accounts | 25 May 1993 | |
| 363x - Annual Return | 22 July 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| CERTNM - Change of name certificate | 09 December 1991 | |
| CERTNM - Change of name certificate | 09 December 1991 | |
| 363x - Annual Return | 08 August 1991 | |
| AA - Annual Accounts | 28 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1991 | |
| RESOLUTIONS - N/A | 26 April 1991 | |
| 123 - Notice of increase in nominal capital | 26 April 1991 | |
| 363 - Annual Return | 16 October 1990 | |
| AA - Annual Accounts | 14 September 1990 | |
| 395 - Particulars of a mortgage or charge | 09 February 1990 | |
| RESOLUTIONS - N/A | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 123 - Notice of increase in nominal capital | 08 December 1989 | |
| AA - Annual Accounts | 29 November 1989 | |
| 363 - Annual Return | 29 November 1989 | |
| 288 - N/A | 29 November 1989 | |
| AA - Annual Accounts | 20 September 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 August 1988 | |
| RESOLUTIONS - N/A | 24 June 1988 | |
| RESOLUTIONS - N/A | 24 June 1988 | |
| PUC 2 - N/A | 24 June 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 June 1988 | |
| 123 - Notice of increase in nominal capital | 24 June 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 1988 | |
| 288 - N/A | 05 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 1988 | |
| AA - Annual Accounts | 17 February 1988 | |
| 288 - N/A | 21 December 1987 | |
| 363 - Annual Return | 07 December 1987 | |
| AA - Annual Accounts | 09 August 1986 | |
| 363 - Annual Return | 09 August 1986 | |
| NEWINC - New incorporation documents | 01 February 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 July 2011 | Fully Satisfied |
N/A |
| Legal charge | 06 January 2006 | Fully Satisfied |
N/A |
| Debenture | 14 October 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 October 1997 | Fully Satisfied |
N/A |
| Single debenture | 20 February 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 25 January 1995 | Fully Satisfied |
N/A |
| Single debenture | 17 January 1994 | Fully Satisfied |
N/A |
| Single debenture | 05 February 1990 | Fully Satisfied |
N/A |
| Deed | 27 June 1986 | Fully Satisfied |
N/A |
| Deed | 26 November 1981 | Fully Satisfied |
N/A |
| Debenture | 13 March 1981 | Fully Satisfied |
N/A |
