Metnor (Great Yarmouth) Ltd was registered on 20 November 1989 and has its registered office in Newcastle Upon Tyne. The current directors of the organisation are Mcluckie, Jan, Brooks, Karl, Brooks, Irma Hazel, Brooks, Adrian, Mc Cracken, John Barr. The organisation is registered for VAT in the UK. This business currently employs 21-50 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS, Karl | 01 August 2013 | - | 1 |
| BROOKS, Adrian | N/A | 31 July 2013 | 1 |
| MC CRACKEN, John Barr | 16 July 1992 | 13 November 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLUCKIE, Jan | 30 November 2001 | - | 1 |
| BROOKS, Irma Hazel | N/A | 02 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| AP01 - Appointment of director | 17 September 2019 | |
| TM01 - Termination of appointment of director | 17 September 2019 | |
| CS01 - N/A | 27 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 28 June 2018 | |
| CS01 - N/A | 28 June 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| AR01 - Annual Return | 14 July 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| CH03 - Change of particulars for secretary | 09 July 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| MR04 - N/A | 24 February 2015 | |
| MR04 - N/A | 24 February 2015 | |
| MR04 - N/A | 24 February 2015 | |
| MR04 - N/A | 24 February 2015 | |
| MR04 - N/A | 24 February 2015 | |
| MR01 - N/A | 12 February 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| CH01 - Change of particulars for director | 30 June 2014 | |
| CH01 - Change of particulars for director | 30 June 2014 | |
| AUD - Auditor's letter of resignation | 25 March 2014 | |
| AP01 - Appointment of director | 05 September 2013 | |
| TM01 - Termination of appointment of director | 05 September 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| AP01 - Appointment of director | 17 May 2012 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 395 - Particulars of a mortgage or charge | 10 March 2007 | |
| 363a - Annual Return | 11 July 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| 395 - Particulars of a mortgage or charge | 20 May 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| 395 - Particulars of a mortgage or charge | 19 November 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 05 May 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| 395 - Particulars of a mortgage or charge | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 07 June 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| AA - Annual Accounts | 15 September 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| 395 - Particulars of a mortgage or charge | 05 August 1999 | |
| AUD - Auditor's letter of resignation | 21 June 1999 | |
| AUD - Auditor's letter of resignation | 21 June 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363s - Annual Return | 01 December 1997 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| MEM/ARTS - N/A | 31 January 1995 | |
| 363s - Annual Return | 10 December 1994 | |
| AA - Annual Accounts | 30 October 1994 | |
| 287 - Change in situation or address of Registered Office | 02 March 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 288 - N/A | 12 September 1993 | |
| CERTNM - Change of name certificate | 22 February 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| AUD - Auditor's letter of resignation | 19 October 1992 | |
| 287 - Change in situation or address of Registered Office | 17 October 1992 | |
| 288 - N/A | 12 August 1992 | |
| 288 - N/A | 12 August 1992 | |
| AA - Annual Accounts | 21 February 1992 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| 363x - Annual Return | 20 December 1991 | |
| 287 - Change in situation or address of Registered Office | 09 May 1991 | |
| AA - Annual Accounts | 29 April 1991 | |
| RESOLUTIONS - N/A | 18 January 1991 | |
| RESOLUTIONS - N/A | 18 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1991 | |
| 123 - Notice of increase in nominal capital | 18 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 December 1989 | |
| 288 - N/A | 11 December 1989 | |
| NEWINC - New incorporation documents | 20 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 February 2015 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 18 january 1999 | 07 March 2007 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 15-05-2006 | 15 May 2006 | Fully Satisfied |
N/A |
| Debenture | 10 November 2005 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 18/1/1999 | 03 May 2005 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off dated 18TH january 1999 | 17 June 2002 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set off agreement dated 180199 | 26 July 1999 | Fully Satisfied |
N/A |
