About

Registered Number: 00949482
Date of Incorporation: 07/03/1969 (49 years and 6 months ago)
Company Status: Active
Registered Address: Cossall Industrial Estate, Coronation Road, Ilkeston, Derbyshire, DE7 5UA

 

Metreel Ltd was founded on 07 March 1969 with its registered office in Ilkeston, it has a status of "Active". This business currently employs 21-50 staff. The business is registered for VAT in the UK. The current directors of this company are Cullingworth, Simon, Jones, Derek Peter, Rigby, Trevor Dennis, Speakman, Jane Ann, Speakman, Michael Carr, Tacey, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Brian Beattie/
1953-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.