About

Registered Number: 01138730
Date of Incorporation: 10/10/1973 (45 years and 5 months ago)
Company Status: Active
Registered Address: Mettex Electric Co Ltd, Thorpe Way, Banbury, OX16 4SP,

 

Based in Banbury, Mettex Electric Company Ltd was registered on 10 October 1973, it's status is listed as "Active". This business has 4 directors listed in the Companies House registry. We do not know the number of employees at Mettex Electric Company Ltd.

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
CS01 - N/A 30 November 2018
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.