Metra Non-ferrous Metals Ltd was founded on 29 August 1973 and are based in Hoddesdon in Hertfordshire, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODEY, Trevor | 01 March 2005 | - | 1 |
| MELZER, Armin Wilhelm Emil, Dr | 01 October 2013 | - | 1 |
| SCHUNKE, Willi | N/A | 19 December 1996 | 1 |
| SPRIESTERSBACH, Jochen Kurt Julius, Dr | 12 December 1996 | 30 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSMOTHERLY, Victor Edwin | N/A | 01 February 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 12 April 2019 | |
| TM02 - Termination of appointment of secretary | 30 April 2018 | |
| TM01 - Termination of appointment of director | 30 April 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AR01 - Annual Return | 09 April 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AP01 - Appointment of director | 02 October 2013 | |
| TM01 - Termination of appointment of director | 02 October 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| 363a - Annual Return | 12 April 2008 | |
| 287 - Change in situation or address of Registered Office | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 23 February 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 363s - Annual Return | 05 November 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2006 | |
| 123 - Notice of increase in nominal capital | 19 October 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2003 | |
| 123 - Notice of increase in nominal capital | 09 October 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 17 April 2003 | |
| AUD - Auditor's letter of resignation | 30 August 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2001 | |
| 363s - Annual Return | 17 April 2001 | |
| AA - Annual Accounts | 16 June 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| AA - Annual Accounts | 23 May 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 1999 | |
| AA - Annual Accounts | 19 June 1998 | |
| 363s - Annual Return | 22 April 1998 | |
| AA - Annual Accounts | 23 April 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| AA - Annual Accounts | 11 April 1996 | |
| 363s - Annual Return | 21 April 1995 | |
| AA - Annual Accounts | 20 February 1995 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 13 April 1994 | |
| AA - Annual Accounts | 12 May 1993 | |
| 363b - Annual Return | 12 May 1993 | |
| 288 - N/A | 22 February 1993 | |
| AA - Annual Accounts | 08 April 1992 | |
| 363s - Annual Return | 08 April 1992 | |
| AA - Annual Accounts | 24 April 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 February 1991 | |
| AA - Annual Accounts | 29 March 1990 | |
| 363 - Annual Return | 29 March 1990 | |
| 363 - Annual Return | 07 March 1990 | |
| AA - Annual Accounts | 23 March 1989 | |
| 363 - Annual Return | 23 March 1989 | |
| 288 - N/A | 06 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 October 1988 | |
| 288 - N/A | 08 July 1988 | |
| AA - Annual Accounts | 07 October 1987 | |
| 363 - Annual Return | 07 October 1987 | |
| 288 - N/A | 08 July 1987 | |
| AA - Annual Accounts | 13 December 1986 | |
| 363 - Annual Return | 13 December 1986 | |
| CERTNM - Change of name certificate | 15 May 1974 | |
| NEWINC - New incorporation documents | 29 August 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 February 2008 | Outstanding |
N/A |
| Legal charge | 16 August 2004 | Fully Satisfied |
N/A |
| Debenture | 01 May 2001 | Outstanding |
N/A |
