Based in Lancashire, Morecambe Metals (Holdings) Ltd was established in 1997, it's status at Companies House is "Active". We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VARLEY, Carol Ann | 18 April 1997 | 06 June 2006 | 1 |
| VARLEY, Dorothy | 18 April 1997 | 06 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 13 March 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 17 March 2017 | |
| MR01 - N/A | 24 November 2016 | |
| MR01 - N/A | 24 November 2016 | |
| MR01 - N/A | 24 November 2016 | |
| MR01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 17 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR01 - N/A | 08 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 April 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| MR04 - N/A | 06 February 2016 | |
| MR04 - N/A | 06 February 2016 | |
| RESOLUTIONS - N/A | 04 November 2015 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AD01 - Change of registered office address | 25 April 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| CH03 - Change of particulars for secretary | 24 April 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| CH03 - Change of particulars for secretary | 24 April 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| CH01 - Change of particulars for director | 12 March 2012 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 353 - Register of members | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363s - Annual Return | 29 May 2007 | |
| AUD - Auditor's letter of resignation | 05 April 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363s - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 395 - Particulars of a mortgage or charge | 28 September 2005 | |
| 363s - Annual Return | 11 April 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 395 - Particulars of a mortgage or charge | 01 May 2004 | |
| 395 - Particulars of a mortgage or charge | 16 April 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 05 September 2003 | |
| AA - Annual Accounts | 11 August 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 363s - Annual Return | 17 April 1998 | |
| SA - Shares agreement | 03 October 1997 | |
| 88(2)P - N/A | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 395 - Particulars of a mortgage or charge | 10 April 1997 | |
| 395 - Particulars of a mortgage or charge | 10 April 1997 | |
| 395 - Particulars of a mortgage or charge | 10 April 1997 | |
| 395 - Particulars of a mortgage or charge | 10 April 1997 | |
| NEWINC - New incorporation documents | 26 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 November 2016 | Outstanding |
N/A |
| A registered charge | 17 November 2016 | Outstanding |
N/A |
| A registered charge | 17 November 2016 | Outstanding |
N/A |
| A registered charge | 17 November 2016 | Outstanding |
N/A |
| A registered charge | 08 September 2016 | Outstanding |
N/A |
| Legal mortgage | 14 December 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 16 September 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 15 April 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 03 April 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 03 April 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 03 April 1997 | Fully Satisfied |
N/A |
| Debenture | 03 April 1997 | Fully Satisfied |
N/A |
