About

Registered Number: 03442471
Date of Incorporation: 01/10/1997 (23 years and 10 months ago)
Company Status: Active
Registered Address: 16 First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN,

 

Based in Epsom, Surrey, Metrel Uk Ltd was setup in 1997, it has a status of "Active". Metrel Uk Ltd is registered for VAT. There are 15 directors listed as Reven, Edvard, Terzan, Zvone, Blears, Anthony Charles, Childs, James Allan, Coates, Andrew Mark, Garbutt, Gerard, Gill, John Eric, Hartley, Stephen, Hayes, Malcolm Stuart, Hodgson, Mark, Krizaj, Gorazd, Millard, Paul, Moss, Stephen Carl, Rothwell, Stephen, Wood, Andrew Graham for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REVEN, Edvard 01 April 2011 - 1
TERZAN, Zvone 24 May 2005 - 1
BLEARS, Anthony Charles 27 November 2008 18 October 2010 1
CHILDS, James Allan 04 September 2007 08 July 2008 1
COATES, Andrew Mark 24 May 2005 15 August 2008 1
GARBUTT, Gerard 27 November 2008 18 October 2013 1
GILL, John Eric 02 October 1997 23 January 2003 1
HARTLEY, Stephen 01 October 1998 08 November 2002 1
HAYES, Malcolm Stuart 02 October 1997 26 March 2007 1
HODGSON, Mark 01 October 1998 23 March 2007 1
KRIZAJ, Gorazd 24 May 2005 21 May 2010 1
MILLARD, Paul 17 January 2003 27 March 2007 1
MOSS, Stephen Carl 20 November 2012 09 July 2014 1
ROTHWELL, Stephen 04 September 2007 27 November 2008 1
WOOD, Andrew Graham 01 March 2004 18 January 2006 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 29 June 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 31 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 23 May 2016
AD01 - Change of registered office address 31 March 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 10 April 2015
TM01 - Termination of appointment of director 01 August 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 10 April 2014
TM01 - Termination of appointment of director 09 December 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 21 May 2013
AP01 - Appointment of director 28 November 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 10 April 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 07 July 2011
AP01 - Appointment of director 07 April 2011
CERTNM - Change of name certificate 10 January 2011
TM01 - Termination of appointment of director 09 November 2010
TM02 - Termination of appointment of secretary 09 November 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
TM01 - Termination of appointment of director 01 June 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AD01 - Change of registered office address 13 October 2009
AA - Annual Accounts 20 May 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
363a - Annual Return 06 October 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
287 - Change in situation or address of Registered Office 15 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
AA - Annual Accounts 15 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
AA - Annual Accounts 28 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
363a - Annual Return 15 November 2007
395 - Particulars of a mortgage or charge 30 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 23 August 2006
AA - Annual Accounts 20 April 2006
AA - Annual Accounts 20 April 2006
225 - Change of Accounting Reference Date 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
363a - Annual Return 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
287 - Change in situation or address of Registered Office 24 October 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2005
RESOLUTIONS - N/A 06 June 2005
225 - Change of Accounting Reference Date 06 June 2005
287 - Change in situation or address of Registered Office 06 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 03 September 2004
395 - Particulars of a mortgage or charge 13 August 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
287 - Change in situation or address of Registered Office 03 March 2004
363s - Annual Return 17 December 2003
RESOLUTIONS - N/A 18 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2003
169 - Return by a company purchasing its own shares 16 September 2003
AA - Annual Accounts 05 September 2003
RESOLUTIONS - N/A 22 May 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
363s - Annual Return 18 October 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 19 December 1999
AA - Annual Accounts 03 August 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
288a - Notice of appointment of directors or secretaries 19 October 1998
363s - Annual Return 23 September 1998
CERTNM - Change of name certificate 24 November 1997
RESOLUTIONS - N/A 20 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1997
123 - Notice of increase in nominal capital 20 November 1997
395 - Particulars of a mortgage or charge 14 November 1997
395 - Particulars of a mortgage or charge 11 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1997
288b - Notice of resignation of directors or secretaries 08 October 1997
288b - Notice of resignation of directors or secretaries 08 October 1997
287 - Change in situation or address of Registered Office 08 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
NEWINC - New incorporation documents 01 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 23 October 2007 Outstanding

N/A

Composite all assets guarantee and debenture 11 August 2004 Fully Satisfied

N/A

First fixed charge & floating charge 11 November 1997 Fully Satisfied

N/A

Mortgage debenture 30 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.