F. G. METCALFE & SON HOLDINGS LIMITED

Address

F. G. METCALFE & SON HOLDINGS LIMITED
PENN HOUSE MILL LANE
STONY STRATFORD
MILTON KEYNES
MK11 1BQ
Classification:

Other letting and operating of own or leased real estate

Activities of head offices

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

Latest Company Accounts

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
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Map

Recently Filed Documents - 101 available

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
Daphne Metcalfe
before 23 Oct 1991 ⇒ Present ( 25 Years ) Director
Andrew 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
Changed 28 Oct 2008

STUDLAND ROAD
KINGSTHORPE
NORTHAMPTON
NN2 6RL
Changed 16 Dec 2005

ST JAMES MILL RD
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
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www.fgmetcalfensonholdings.co.uk
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www.fgmetcalfeandsonholdings.co.uk
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www.fgmetcalfensonholdings.com
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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

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101 other company documents are available

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