Metcalfes Ltd

About

Registered Number: 03557325
Date of Incorporation: 28/04/1998 (26 years ago)
Company Status: Active
Registered Address: Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU,

 

Established in 1998, Metcalfes Ltd have registered office in St Fagans, Cardiff, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YATES, Christopher John 23 January 2018 - 1
BONIFACE, David 28 April 1998 23 January 2018 1
ELLERY, Judith Yvonne 28 April 1998 30 June 2013 1
FALCONER, Helen 01 January 2003 30 June 2013 1
FORSTER, Anthony John Byron 28 April 1998 02 May 2017 1
HEATH, Anthony Maitland 28 April 1998 23 January 2018 1
MCCLUSKEY, Linda Kay 28 April 1998 23 January 2018 1
SMITH, Anthony Greaves 28 April 1998 01 January 2002 1
Secretary Name Appointed Resigned Total Appointments
FORSTER, Anthony John Byron 01 January 2002 02 May 2017 1

Filing History

Document Type Date
PSC05 - N/A 06 October 2020
AA - Annual Accounts 02 October 2020
CS01 - N/A 18 June 2020
DS02 - Withdrawal of striking off application by a company 18 June 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 March 2020
DS01 - Striking off application by a company 20 March 2020
AA - Annual Accounts 29 November 2019
CH04 - Change of particulars for corporate secretary 02 October 2019
CS01 - N/A 01 May 2019
CH01 - Change of particulars for director 18 January 2019
CH01 - Change of particulars for director 18 January 2019
AD01 - Change of registered office address 31 December 2018
AA - Annual Accounts 13 December 2018
CS01 - N/A 22 May 2018
AA01 - Change of accounting reference date 13 February 2018
PSC05 - N/A 30 January 2018
AD01 - Change of registered office address 25 January 2018
PSC02 - N/A 25 January 2018
PSC07 - N/A 25 January 2018
AD01 - Change of registered office address 25 January 2018
AP04 - Appointment of corporate secretary 25 January 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 10 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM02 - Termination of appointment of secretary 02 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 09 January 2014
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 08 May 2012
CH01 - Change of particulars for director 08 May 2012
CH01 - Change of particulars for director 08 May 2012
CH01 - Change of particulars for director 08 May 2012
CH01 - Change of particulars for director 08 May 2012
AA - Annual Accounts 26 January 2012
RP04 - N/A 10 August 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 19 February 2009
363s - Annual Return 19 May 2008
AA - Annual Accounts 15 February 2008
363s - Annual Return 03 June 2007
AA - Annual Accounts 14 February 2007
AA - Annual Accounts 15 June 2006
363s - Annual Return 25 April 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 02 March 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 09 August 2004
363s - Annual Return 29 May 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 26 April 2000
RESOLUTIONS - N/A 18 February 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 23 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
287 - Change in situation or address of Registered Office 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
NEWINC - New incorporation documents 28 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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