About

Registered Number: 00677296
Date of Incorporation: 08/12/1960 (63 years and 4 months ago)
Company Status: Active
Registered Address: Metapic Limited, Brimington Road North, Chesterfield, S41 9BG,

 

Based in Chesterfield, Metapic Ltd was registered on 08 December 1960. There are currently 1-10 employees at this business. This organisation has 2 directors listed as Lester, Richard William Thomas, Bradley, William George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESTER, Richard William Thomas 30 August 2019 - 1
BRADLEY, William George N/A 06 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 29 July 2020
MR04 - N/A 21 May 2020
MR04 - N/A 21 May 2020
MR04 - N/A 21 May 2020
AP01 - Appointment of director 10 September 2019
PSC01 - N/A 10 September 2019
PSC07 - N/A 10 September 2019
MR05 - N/A 10 September 2019
MR05 - N/A 10 September 2019
TM01 - Termination of appointment of director 04 September 2019
CS01 - N/A 06 August 2019
CH01 - Change of particulars for director 06 August 2019
CH01 - Change of particulars for director 06 August 2019
CH03 - Change of particulars for secretary 06 August 2019
AA - Annual Accounts 14 June 2019
CH01 - Change of particulars for director 01 November 2018
AD01 - Change of registered office address 01 November 2018
MR01 - N/A 02 October 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 04 June 2018
MR01 - N/A 03 November 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 18 June 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 22 June 2011
MG01 - Particulars of a mortgage or charge 15 April 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 15 July 2010
TM01 - Termination of appointment of director 10 February 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 18 August 2008
363s - Annual Return 26 September 2007
363a - Annual Return 31 August 2007
AA - Annual Accounts 21 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 04 July 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
363s - Annual Return 11 August 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 07 May 2003
RESOLUTIONS - N/A 08 January 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 08 August 2002
363s - Annual Return 14 August 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 29 July 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 17 August 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 22 August 1997
288a - Notice of appointment of directors or secretaries 28 June 1997
AA - Annual Accounts 30 May 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 23 August 1996
363s - Annual Return 20 July 1995
AA - Annual Accounts 19 June 1995
287 - Change in situation or address of Registered Office 15 August 1994
363s - Annual Return 15 August 1994
AA - Annual Accounts 03 June 1994
363s - Annual Return 11 November 1993
AA - Annual Accounts 06 June 1993
363s - Annual Return 15 October 1992
AA - Annual Accounts 18 September 1992
AA - Annual Accounts 13 December 1991
RESOLUTIONS - N/A 13 September 1991
RESOLUTIONS - N/A 13 September 1991
RESOLUTIONS - N/A 13 September 1991
363b - Annual Return 13 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 1990
AA - Annual Accounts 20 September 1990
AA - Annual Accounts 22 August 1990
363 - Annual Return 22 August 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
363 - Annual Return 03 January 1989
AA - Annual Accounts 28 October 1987
363 - Annual Return 28 October 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
395 - Particulars of a mortgage or charge 13 November 1986
AA - Annual Accounts 11 June 1986
AA - Annual Accounts 30 May 1984
AA - Annual Accounts 08 March 1984
363 - Annual Return 07 March 1984
AA - Annual Accounts 07 March 1984
AA - Annual Accounts 12 June 1982
NEWINC - New incorporation documents 08 December 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 September 2018 Fully Satisfied

N/A

A registered charge 01 November 2017 Fully Satisfied

N/A

Debenture 30 March 2011 Fully Satisfied

N/A

Mortgage 05 November 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.