Established in 1980, Metro Shipping Ltd are based in Birmingham, it has a status of "Active". This organisation has 6 directors listed as Brooks, Nicholas Kevin, Lake, Kevin, White, Andrew, Tuck, Barry, Kaplan, Arnold Mark, Phillips, Anthony Keith at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAKE, Kevin | 08 November 2010 | - | 1 |
WHITE, Andrew | 08 November 2010 | - | 1 |
KAPLAN, Arnold Mark | N/A | 22 October 2010 | 1 |
PHILLIPS, Anthony Keith | N/A | 22 October 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKS, Nicholas Kevin | 31 July 2019 | - | 1 |
TUCK, Barry | 22 October 2010 | 31 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 05 September 2019 | |
AP03 - Appointment of secretary | 06 August 2019 | |
TM02 - Termination of appointment of secretary | 06 August 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CS01 - N/A | 09 September 2016 | |
AR01 - Annual Return | 24 June 2016 | |
MR04 - N/A | 23 May 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 21 July 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 09 January 2012 | |
AD01 - Change of registered office address | 17 August 2011 | |
AR01 - Annual Return | 28 June 2011 | |
MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AP01 - Appointment of director | 11 November 2010 | |
AP01 - Appointment of director | 11 November 2010 | |
AP03 - Appointment of secretary | 09 November 2010 | |
AP01 - Appointment of director | 09 November 2010 | |
TM01 - Termination of appointment of director | 09 November 2010 | |
TM01 - Termination of appointment of director | 09 November 2010 | |
TM02 - Termination of appointment of secretary | 09 November 2010 | |
AA03 - Notice of resolution removing auditors | 09 November 2010 | |
AD01 - Change of registered office address | 09 November 2010 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AA - Annual Accounts | 16 December 2009 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 16 January 2008 | |
363a - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363s - Annual Return | 10 July 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 03 August 2005 | |
AA - Annual Accounts | 20 January 2005 | |
363s - Annual Return | 14 July 2004 | |
AA - Annual Accounts | 09 August 2003 | |
363s - Annual Return | 14 July 2003 | |
AA - Annual Accounts | 10 January 2003 | |
363s - Annual Return | 02 July 2002 | |
AA - Annual Accounts | 10 January 2002 | |
363s - Annual Return | 07 July 2001 | |
AA - Annual Accounts | 11 December 2000 | |
363s - Annual Return | 03 July 2000 | |
AA - Annual Accounts | 21 December 1999 | |
363s - Annual Return | 07 July 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363s - Annual Return | 03 July 1998 | |
AA - Annual Accounts | 05 December 1997 | |
363s - Annual Return | 20 July 1997 | |
AA - Annual Accounts | 20 January 1997 | |
363s - Annual Return | 14 July 1996 | |
AA - Annual Accounts | 08 January 1996 | |
RESOLUTIONS - N/A | 13 October 1995 | |
363s - Annual Return | 28 June 1995 | |
AA - Annual Accounts | 13 January 1995 | |
363s - Annual Return | 18 July 1994 | |
AA - Annual Accounts | 16 January 1994 | |
363s - Annual Return | 29 June 1993 | |
AA - Annual Accounts | 05 February 1993 | |
363s - Annual Return | 04 July 1992 | |
AA - Annual Accounts | 20 January 1992 | |
363b - Annual Return | 30 June 1991 | |
AA - Annual Accounts | 18 March 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1990 | |
363 - Annual Return | 25 July 1990 | |
287 - Change in situation or address of Registered Office | 25 July 1990 | |
AA - Annual Accounts | 16 March 1990 | |
363 - Annual Return | 19 July 1989 | |
AA - Annual Accounts | 19 January 1989 | |
363 - Annual Return | 19 January 1989 | |
AA - Annual Accounts | 18 September 1987 | |
363 - Annual Return | 18 September 1987 | |
AA - Annual Accounts | 24 June 1986 | |
363 - Annual Return | 24 June 1986 | |
MISC - Miscellaneous document | 24 March 1980 | |
NEWINC - New incorporation documents | 24 March 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 17 February 2011 | Fully Satisfied |
N/A |
Debenture | 26 May 1981 | Fully Satisfied |
N/A |