About

Registered Number: 00949482
Date of Incorporation: 07/03/1969 (51 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. 21-50 people work at this organisation. There are 6 directors listed as Cullingworth, Simon, Jones, Derek Peter, Rigby, Trevor Dennis, Speakman, Jane Ann, Speakman, Michael Carr, Tacey, David for the company at Companies House.

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 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

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.