About

Registered Number: 01487078
Date of Incorporation: 24/03/1980 (44 years ago)
Company Status: Active
Registered Address: 2700 The Crescent, Birmingham Business Park, Birmingham, B37 7YE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.