Founded in 1973, Mettex Electric Company Ltd has its registered office in Banbury, it has a status of "Active". The company has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIDLEY, Keith | N/A | - | 1 |
| TILSTONE, Andrew | 01 November 1992 | 07 July 1993 | 1 |
| TIPPER, David Vincent | N/A | 20 March 1992 | 1 |
| TIPPER, Toni Sylvia | N/A | 20 March 1992 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Toni Sylvia Tipper/
1958-12 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| CH01 - Change of particulars for director | 30 May 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 10 November 2016 | |
| AD01 - Change of registered office address | 06 October 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| MR01 - N/A | 01 July 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AD01 - Change of registered office address | 20 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| CH03 - Change of particulars for secretary | 17 May 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| RESOLUTIONS - N/A | 11 December 2012 | |
| AR01 - Annual Return | 11 December 2012 | |
| SH01 - Return of Allotment of shares | 11 December 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH03 - Change of particulars for secretary | 07 December 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 28 November 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 363a - Annual Return | 30 November 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 01 September 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 12 November 2003 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| AA - Annual Accounts | 09 February 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 21 January 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| AA - Annual Accounts | 05 April 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| 287 - Change in situation or address of Registered Office | 23 June 1999 | |
| 363s - Annual Return | 20 December 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| AA - Annual Accounts | 10 September 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| AA - Annual Accounts | 13 December 1995 | |
| 288 - N/A | 19 April 1995 | |
| AUD - Auditor's letter of resignation | 30 March 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| AA - Annual Accounts | 07 October 1993 | |
| 288 - N/A | 05 August 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| 288 - N/A | 23 December 1992 | |
| AA - Annual Accounts | 24 September 1992 | |
| 287 - Change in situation or address of Registered Office | 09 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| 288 - N/A | 27 March 1992 | |
| 288 - N/A | 27 March 1992 | |
| 363b - Annual Return | 06 March 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| AA - Annual Accounts | 07 February 1991 | |
| 363a - Annual Return | 18 January 1991 | |
| 288 - N/A | 27 November 1990 | |
| AA - Annual Accounts | 05 January 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1989 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| AC42 - N/A | 22 August 1989 | |
| 288 - N/A | 12 December 1988 | |
| AA - Annual Accounts | 23 May 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| AA - Annual Accounts | 06 October 1987 | |
| 363 - Annual Return | 06 October 1987 | |
| 287 - Change in situation or address of Registered Office | 06 October 1987 | |
| CERTNM - Change of name certificate | 15 September 1987 | |
| 395 - Particulars of a mortgage or charge | 24 August 1987 | |
| 363 - Annual Return | 09 March 1987 | |
| AA - Annual Accounts | 18 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2015 | Outstanding |
N/A |
| Legal charge | 19 September 2003 | Outstanding |
N/A |
| Debenture | 18 August 1987 | Outstanding |
N/A |
| Debenture | 22 January 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 February 1982 | Fully Satisfied |
N/A |
| Single debenture | 10 December 1981 | Fully Satisfied |
N/A |
| Single debenture | 25 July 1978 | Fully Satisfied |
N/A |
