About

Registered Number: 06062410
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, BD19 4TT,

 

Based in Cleckheaton in West Yorkshire, Metcalf Robertson Ltd was established in 2007, it has a status of "Active". We do not know the number of employees at this company. This business has 2 directors listed as Hartley, Janette Hilda, Metcalf, Michael Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLEY, Janette Hilda 07 December 2007 - 1
METCALF, Michael Anthony 31 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Janet Hilda Hartley/
1954-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Anthony Metcalf/
1957-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 March 2019
AD01 - Change of registered office address 21 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 12 March 2018
AA01 - Change of accounting reference date 26 January 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 27 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2008
363a - Annual Return 08 February 2008
395 - Particulars of a mortgage or charge 19 December 2007
395 - Particulars of a mortgage or charge 18 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
395 - Particulars of a mortgage or charge 07 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
287 - Change in situation or address of Registered Office 17 February 2007
CERTNM - Change of name certificate 31 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 14 December 2007 Outstanding

N/A

Legal charge 14 December 2007 Outstanding

N/A

Legal charge 23 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.