F. G. METCALFE & SON HOLDINGS LIMITED
Address
F. G. METCALFE & SON HOLDINGS LIMITED
Classification:
Other letting and operating of own or leased real estate
Legal Information
Company Registration No.:
00718557
Incorporation Date:
21 Mar 1962
(55 Years old)
Financial Year End:
31 Dec
Capital:
£7,800.00
on 24 Oct 2014
For period ending:
31 Dec 2013
Filed on:
15 Jul 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
23 Oct 2014
Filed on:
24 Oct 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 101 available
- Annual Return As At 23 Oct 14 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 23 Oct 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
Directors and Secretaries
| Sarah Hobbs | |
| 31 Jan 2007 ⇒ Present ( 10 Years ) | Company Secretary |
| 1 Mar 2003 ⇒ Present ( 14 Years ) | Director |
| Ian Metcalfe | |
| 1 Nov 1994 ⇒ Present ( 22 Years ) | Director |
| Andrew Metcalfe | |
| before 23 Oct 1991 ⇒ Present ( 25 Years ) | Director |
| Daphne Metcalfe | |
| before 23 Oct 1991 ⇒ Present ( 25 Years ) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
DEBENTURE DEED
-
OUTSTANDING
on
4 May 2012
LLOYDS TSB BANK PLC
MORTGAGE
-
OUTSTANDING
on
1 May 2007
TSB BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
9 Dec 1995
Previous Company Names
F.G.METCALFE & SON LIMITED
Changed 12 Jul 2010
Previous Addresses
EASTGATE HOUSE
11 CHEYNE WALK
NORTHAMPTON
NN1 5PT
11 CHEYNE WALK
NORTHAMPTON
NN1 5PT
Changed 28 Oct 2008
STUDLAND ROAD
KINGSTHORPE
NORTHAMPTON
NN2 6RL
KINGSTHORPE
NORTHAMPTON
NN2 6RL
Changed 16 Dec 2005
ST JAMES MILL RD
NORTHAMPTON
NN5 5JP
NORTHAMPTON
NN5 5JP
Changed 14 May 1996
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.fgmnsh.co.uk
www.fgmetcalfensonholdings.co.uk
www.fgmetcalfesonholdings.co.uk
www.fgmetcalfeandsonholdings.co.uk
www.fgmetcalfeandsonholdings.com
www.fgmnsh.com
www.fgmetcalfensonholdings.com
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 15 Jul 2014 | 7 |
| 31 Dec 2012 | 2 Oct 2013 | 10 |
| 31 Dec 2011 | 11 Jun 2012 | 6 |
| 31 Dec 2010 | 7 Jul 2011 | 7 |
| 31 Dec 2009 | 6 May 2010 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Balance Sheet
- Share Capital
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