METCALFE CATERING EQUIPMENT LIMITED


Registered number: 00386634
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Name: METCALFE CATERING EQUIPMENT LIMITED
METCALFE CATERING EQUIPMENT LTD
Address: HAYGARTH PARK, BLAENAU FFESTINIOG, GWYNEDD, LL41 3PF
Incorporation Date: 1944-04-01

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-06-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES CS01
2018-10-11 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES CS01
2018-05-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-10 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES CS01
2017-07-04 31/12/16 TOTAL EXEMPTION FULL AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2016-05-20 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-13 09/10/15 FULL LIST AR01
2014-10-13 09/10/14 FULL LIST AR01
2014-06-20 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-15 09/10/13 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-10-19 09/10/12 FULL LIST AR01
2011-11-25 09/10/11 FULL LIST AR01
2011-10-05 22/03/11 STATEMENT OF CAPITAL GBP 23905 SH01
2011-12-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2011-09-06 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-26 ALTER ARTICLES 19/07/2010 RES01
2010-08-26 19/07/10 STATEMENT OF CAPITAL GBP 23855 SH01
2010-10-20 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ELLIOTT RICHARDS / 22/01/2010 CH01
2010-11-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2010-10-05 ARTICLES OF ASSOCIATION MEM/ARTS
2010-10-19 09/10/10 FULL LIST AR01
2010-05-07 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-06 09/10/09 FULL LIST AR01
2009-11-04 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM3 CHESTNUT COURTPARC MENAIBANGORGWYNEDDLL57 4FH AD01
2009-05-27 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-23 DIRECTOR'S CHANGE OF PARTICULARS / EDUARD SPARKES / 17/03/2009 288c
2009-01-14 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2008-03-12 ALLOT 18005 @ £1 22/01/2008 RES13
2008-02-05 DIRECTOR RESIGNED 288b
2008-03-03 AD 22/01/08GBP SI [email protected]=18005GBP IC 5800/23805 88(2)
2008-07-16 DIRECTOR APPOINTED EDUARD CURTIS SPARKES 288a
2008-04-16 DIRECTOR APPOINTED JULIE MARIE RICHARDS 288a
2008-02-05 SECRETARY RESIGNED 288b
2008-03-13 SECRETARY APPOINTED JOHN PATRICK BROOKE 288a
2008-02-05 NEW DIRECTOR APPOINTED 288a
2008-02-05 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-05 REGISTERED OFFICE CHANGED ON 05/02/08 FROM:HAYGARTH PARKBLAENAU FFESTINIOGNORTH WALESLL41 3PF 287
2008-02-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2008-02-05 ENTER INTO LOAN 22/01/08 RES13
2008-03-03 GBP IC 23805/580022/01/08GBP SR [email protected]=18005 169
2007-04-12 NEW DIRECTOR APPOINTED 288a
2007-11-14 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS 363s
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-07 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363s
2006-08-29 SECRETARY RESIGNED 288b
2006-08-29 NEW SECRETARY APPOINTED 288a
2005-12-02 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363s
2005-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-09-28 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2003-10-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2020-03-30 19:48:52