About

Registered Number: 01138730
Date of Incorporation: 10/10/1973 (44 years and 10 months ago)
Company Status: Active
Registered Address: Mettex Electric Co Ltd, Thorpe Way, Banbury, OX16 4SP,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Toni Sylvia Tipper/
1958-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.