About

Registered Number: 01877760
Date of Incorporation: 15/01/1985 (35 years ago)
Company Status: Active
Registered Address: 5 Clayfield Close, Moulton Park Industrial Estate, Northampton, NN3 6QF

 

Having been setup in 1985, Metrol Springs Ltd have registered office in Northampton. There are 7 directors listed for Metrol Springs Ltd in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARKS, Jean Mary N/A 31 January 1996 1
Secretary Name Appointed Resigned Total Appointments
MARKS, Tina 31 January 1996 02 July 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Andrew Peter Marks/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Robert Neil Lamb/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 July 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 03 September 2018
PSC08 - N/A 03 September 2018
PSC07 - N/A 03 September 2018
PSC07 - N/A 03 September 2018
RESOLUTIONS - N/A 04 June 2018
AA - Annual Accounts 09 May 2018
SH08 - Notice of name or other designation of class of shares 24 January 2018
RESOLUTIONS - N/A 23 November 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 25 August 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 19 August 2015
AAMD - Amended Accounts 08 July 2015
AA - Annual Accounts 30 April 2015
AD01 - Change of registered office address 02 December 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 24 September 2014
MR01 - N/A 14 February 2014
MR01 - N/A 14 February 2014
MR04 - N/A 17 August 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 24 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2011
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 20 September 2010
MG01 - Particulars of a mortgage or charge 11 March 2010
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
363a - Annual Return 20 August 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 15 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
AA - Annual Accounts 24 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 21 September 2005
RESOLUTIONS - N/A 07 September 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 07 August 2003
RESOLUTIONS - N/A 31 March 2003
123 - Notice of increase in nominal capital 31 March 2003
AA - Annual Accounts 19 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
363s - Annual Return 19 August 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 16 June 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 09 January 1997
AUD - Auditor's letter of resignation 03 December 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1996
288 - N/A 19 March 1996
288 - N/A 19 March 1996
123 - Notice of increase in nominal capital 19 March 1996
288 - N/A 11 September 1995
363s - Annual Return 11 September 1995
AA - Annual Accounts 15 May 1995
287 - Change in situation or address of Registered Office 02 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 August 1994
AA - Annual Accounts 11 May 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 06 June 1993
287 - Change in situation or address of Registered Office 01 March 1993
287 - Change in situation or address of Registered Office 11 February 1993
RESOLUTIONS - N/A 14 September 1992
RESOLUTIONS - N/A 14 September 1992
RESOLUTIONS - N/A 14 September 1992
363s - Annual Return 14 September 1992
AA - Annual Accounts 09 September 1992
AA - Annual Accounts 14 August 1991
363a - Annual Return 14 August 1991
395 - Particulars of a mortgage or charge 19 June 1991
AA - Annual Accounts 10 August 1990
363 - Annual Return 10 August 1990
AA - Annual Accounts 05 June 1989
363 - Annual Return 05 June 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
AA - Annual Accounts 06 September 1987
363 - Annual Return 03 August 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
CERTNM - Change of name certificate 02 October 1985
NEWINC - New incorporation documents 15 January 1985
MISC - Miscellaneous document 15 January 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2014 Outstanding

N/A

A registered charge 31 January 2014 Outstanding

N/A

Debenture 10 March 2010 Fully Satisfied

N/A

Debenture 10 June 1991 Fully Satisfied

N/A

Mortgage debenture 25 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.