Metreel Ltd was registered on 07 March 1969 and are based in Ilkeston, Derbyshire. The business is VAT Registered. This business currently employs 21-50 people. The companies directors are listed as Cullingworth, Simon, Jones, Derek Peter, Rigby, Trevor Dennis, Speakman, Jane Ann, Speakman, Michael Carr, Tacey, David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLINGWORTH, Simon | 01 December 2010 | - | 1 |
| JONES, Derek Peter | N/A | 12 March 1996 | 1 |
| RIGBY, Trevor Dennis | N/A | 21 July 1995 | 1 |
| SPEAKMAN, Jane Ann | 22 July 2008 | 16 September 2008 | 1 |
| SPEAKMAN, Michael Carr | N/A | 20 June 2007 | 1 |
| TACEY, David | 01 December 2010 | 27 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 23 November 2018 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| MR01 - N/A | 08 December 2016 | |
| CS01 - N/A | 17 November 2016 | |
| MR04 - N/A | 01 November 2016 | |
| MR04 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| DISS40 - Notice of striking-off action discontinued | 12 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
| AUD - Auditor's letter of resignation | 16 December 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| MR04 - N/A | 16 October 2015 | |
| MR05 - N/A | 16 October 2015 | |
| MR04 - N/A | 16 October 2015 | |
| MR04 - N/A | 16 October 2015 | |
| MR04 - N/A | 16 October 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AUD - Auditor's letter of resignation | 03 September 2014 | |
| MR01 - N/A | 21 August 2014 | |
| MR01 - N/A | 21 August 2014 | |
| MR01 - N/A | 20 August 2014 | |
| MR01 - N/A | 20 August 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| TM01 - Termination of appointment of director | 27 March 2013 | |
| TM02 - Termination of appointment of secretary | 27 March 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| CH01 - Change of particulars for director | 27 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AP01 - Appointment of director | 10 January 2011 | |
| AP01 - Appointment of director | 10 January 2011 | |
| CH01 - Change of particulars for director | 10 January 2011 | |
| CH01 - Change of particulars for director | 08 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 06 November 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 225 - Change of Accounting Reference Date | 06 January 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| AA - Annual Accounts | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| RESOLUTIONS - N/A | 25 July 2007 | |
| 395 - Particulars of a mortgage or charge | 18 July 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 395 - Particulars of a mortgage or charge | 27 June 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 21 October 2002 | |
| 225 - Change of Accounting Reference Date | 03 September 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| 395 - Particulars of a mortgage or charge | 16 April 1999 | |
| AA - Annual Accounts | 05 February 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 10 May 1998 | |
| 363s - Annual Return | 10 November 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| CERTNM - Change of name certificate | 27 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1996 | |
| 169 - Return by a company purchasing its own shares | 15 April 1996 | |
| RESOLUTIONS - N/A | 01 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1996 | |
| 288 - N/A | 27 March 1996 | |
| AA - Annual Accounts | 11 March 1996 | |
| RESOLUTIONS - N/A | 22 December 1995 | |
| 169 - Return by a company purchasing its own shares | 22 December 1995 | |
| RESOLUTIONS - N/A | 13 December 1995 | |
| 363s - Annual Return | 12 December 1995 | |
| 288 - N/A | 01 September 1995 | |
| AA - Annual Accounts | 26 June 1995 | |
| 363s - Annual Return | 23 November 1994 | |
| 288 - N/A | 08 October 1994 | |
| AA - Annual Accounts | 15 June 1994 | |
| 363s - Annual Return | 12 December 1993 | |
| AA - Annual Accounts | 06 June 1993 | |
| 363s - Annual Return | 17 December 1992 | |
| AA - Annual Accounts | 21 June 1992 | |
| 363b - Annual Return | 13 January 1992 | |
| 287 - Change in situation or address of Registered Office | 10 July 1991 | |
| AUD - Auditor's letter of resignation | 19 June 1991 | |
| AA - Annual Accounts | 21 November 1990 | |
| 363 - Annual Return | 21 November 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 13 December 1989 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| 288 - N/A | 27 September 1988 | |
| AA - Annual Accounts | 23 June 1988 | |
| 363 - Annual Return | 23 June 1988 | |
| 287 - Change in situation or address of Registered Office | 28 March 1988 | |
| AA - Annual Accounts | 19 March 1987 | |
| 363 - Annual Return | 19 March 1987 | |
| 395 - Particulars of a mortgage or charge | 25 October 1986 | |
| NEWINC - New incorporation documents | 07 March 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 December 2016 | Outstanding |
N/A |
| A registered charge | 20 August 2014 | Outstanding |
N/A |
| A registered charge | 20 August 2014 | Outstanding |
N/A |
| A registered charge | 20 August 2014 | Outstanding |
N/A |
| A registered charge | 20 August 2014 | Outstanding |
N/A |
| Mortgage | 09 September 2011 | Fully Satisfied |
N/A |
| All assets debenture | 17 July 2007 | Fully Satisfied |
N/A |
| Debenture | 20 June 2007 | Fully Satisfied |
N/A |
| Mortgage deed | 01 April 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 14 May 1989 | Fully Satisfied |
N/A |
| Single debenture | 22 October 1986 | Fully Satisfied |
N/A |
