About

Registered Number: 00368091
Date of Incorporation: 11/07/1941 (77 years and 1 month ago)
Company Status: Active
Registered Address: Unit1 Mercian Close, Manners Industrial Estate, Ilkeston, Derbyshire, DE7 8HG

 

Founded in 1941, Metool Products Ltd are based in Ilkeston in Derbyshire. There are currently 21-50 employees at the organisation. The business is registered for VAT. The companies directors are Arnz, Ben Alexander, Blunden, Michael, Fenwick, Wilfred John, Swithenbank, Mark Simon, Dade, Malcolm John, Heidrich, Klaus, Non-executive Director, Huebner, Olaf, Klein, Lorenz Christian Hubertus, Rynton, Steven Henry, Schneider, Karl Heinz, Scholz, Herbert Heinz Gunther, Chairman.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNZ, Ben Alexander 19 December 2007 - 1
HEIDRICH, Klaus, Non-Executive Director N/A 31 December 2005 1
HUEBNER, Olaf 01 January 2006 31 December 2014 1
KLEIN, Lorenz Christian Hubertus 13 September 1996 15 February 2006 1
RYNTON, Steven Henry N/A 21 August 1998 1
SCHNEIDER, Karl Heinz 13 July 1994 10 October 1996 1
SCHOLZ, Herbert Heinz Gunther, Chairman N/A 01 April 1994 1
Secretary Name Appointed Resigned Total Appointments
BLUNDEN, Michael 26 August 2008 31 January 2018 1
FENWICK, Wilfred John N/A 31 August 2006 1

Filing History

Document Type Date
CH01 - Change of particulars for director 31 January 2018
TM02 - Termination of appointment of secretary 31 January 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 06 September 2017
MR04 - N/A 31 January 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 26 June 2015
TM01 - Termination of appointment of director 05 January 2015
MR04 - N/A 05 December 2014
AR01 - Annual Return 24 September 2014
MR01 - N/A 21 June 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 12 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 20 September 2011
MISC - Miscellaneous document 21 October 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH03 - Change of particulars for secretary 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 07 August 2009
395 - Particulars of a mortgage or charge 25 February 2009
287 - Change in situation or address of Registered Office 23 December 2008
363a - Annual Return 22 December 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
AA - Annual Accounts 30 June 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 28 June 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 26 September 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 08 March 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 27 September 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 28 May 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 25 September 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 04 October 1999
363s - Annual Return 28 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
AA - Annual Accounts 18 June 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 17 October 1997
395 - Particulars of a mortgage or charge 24 February 1997
288b - Notice of resignation of directors or secretaries 30 January 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 27 September 1996
288 - N/A 17 September 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 17 October 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 30 October 1994
288 - N/A 21 July 1994
288 - N/A 19 April 1994
363s - Annual Return 30 November 1993
288 - N/A 18 November 1993
AA - Annual Accounts 22 September 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 17 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 July 1992
AA - Annual Accounts 18 November 1991
363b - Annual Return 18 November 1991
288 - N/A 27 September 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 06 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1990
AA - Annual Accounts 20 December 1989
363 - Annual Return 20 December 1989
RESOLUTIONS - N/A 12 September 1989
RESOLUTIONS - N/A 12 September 1989
RESOLUTIONS - N/A 12 September 1989
123 - Notice of increase in nominal capital 12 September 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 September 1989
288 - N/A 23 March 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 13 January 1989
395 - Particulars of a mortgage or charge 15 July 1988
288 - N/A 24 May 1988
288 - N/A 24 May 1988
AA - Annual Accounts 24 January 1988
363 - Annual Return 24 January 1988
363 - Annual Return 30 June 1987
AA - Annual Accounts 07 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2014 Outstanding

N/A

Deed of charge over credit balances 18 February 2009 Fully Satisfied

N/A

Deed of charge over credit balances 17 February 1997 Fully Satisfied

N/A

Letter of charge 30 June 1988 Fully Satisfied

N/A

Deed poll 25 July 1984 Fully Satisfied

N/A

Legal charge 02 June 1980 Fully Satisfied

N/A

Debenture 22 April 1980 Fully Satisfied

N/A

Legal mortgage 30 June 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.