METTIS AEROSPACE LIMITED

Address

METTIS AEROSPACE LIMITED
WINDSOR ROAD
REDDITCH
WORCESTERSHIRE
B97 6EF
Phone: 01527 406 400
Classification:

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Legal Information

Company Registration No.:
03292360
Incorporation Date:
16 Dec 1996 (22 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 20 Dec 2016
For period ending:
31 Dec 2017
Filed on:
9 May 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Dec 2015
Filed on:
17 Dec 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 173 available


Directors and Secretaries

Jeremy Cieslik
12 Feb 2016 ⇒ Present ( 2 Years ) Director
Brian Doran
7 Dec 2011 ⇒ Present ( 7 Years ) Director
Christopher Edge
7 Dec 2011 ⇒ Present ( 7 Years ) Director
Gordon Fraser
9 Mar 2012 ⇒ Present ( 6 Years ) Director
Philip Hughes
9 Mar 2012 ⇒ Present ( 6 Years ) Director
Lawrence Jenkins
4 Jan 2010 ⇒ Present ( 8 Years ) Director
Malcolm Pollard
1 Jul 2008 ⇒ Present ( 10 Years ) Director
Philip Taylor
30 May 2013 ⇒ Present ( 5 Years ) Director
30 May 2013 ⇒ Present ( 5 Years ) Company Secretary
Philip Thornton
12 Feb 2016 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES.
- OUTSTANDING on 16 Mar 2016
BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
- Satisfied on 20 Dec 2013
LEUMI ABL LIMITED
CHATTEL MORTGAGE - Satisfied on 16 Oct 2012
LEUMI ABL LIMITED (LEUMI)
CHATTELS MORTGAGE - Satisfied on 22 May 2010
LEUMI ABL LIMITED (LEUMI)
FULL FORM DEBENTURE - Satisfied on 30 Dec 2008
SAINTS CAPITAL CHAMONIX L.P.
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 27 Apr 2007
LANDSBANKI COMMERCIAL FINANCE, A DIVISION OF LANDSBANKI ISLAND HF.
DEBENTURE - Satisfied on 27 Apr 2007
LANDSBANKI COMMERCIAL FINANCE, A DIVISION OF LANDSBANKI ISLAND HF.
CHATTELS MORTGAGE - Satisfied on 27 Apr 2007
BARCLAYS BANK PLC
MORTGAGE - Satisfied on 26 Feb 2004
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 27 Jun 2003
DRESDNER BANK AG LONDON BRANCH AS SECURITY TRUSTEE FOR THE BENEFICIARIES
A GUARANTEE AND DEBENTURE BETWEEN, AMONGST OTHERS, METTIS GROUP LIMITED AND DRESDNER BANK AG LONDON BRANCH WHICH HIDUMINIUM LIMITED ACCEDED TO BY A DEED OF ACCESSION DATED 14 SEPTEMBER 2000 - Satisfied on 18 Apr 2002
DRESDNER BANK AG LONDON BRANCH
SECURITY ACCESSION DEED (THE "SECURITY ACCESSION DEED") BETWEEN 1) H.D.A. FORGINGS LIMITED (THE NEW CHARGING COMPANY) 2) METTIS GROUP LIMITED AND 3) DRESDNER BANK AG LONDON BRANCH (THE "SECURITY TRUSTEE") TO A DEBENTURE DATED 13 SEPTEMBER 2000 (THE "DEBENTURE") - Satisfied on 26 Sep 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF-SET - Satisfied on 7 Apr 1997
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE - Satisfied on 4 Apr 1997
BTR INDUSTRIES LIMITED
GUARANTEE AND DEBENTURE - Satisfied on 3 Apr 1997

Previous Company Names

H.D.A. FORGINGS LIMITED
Changed 12 Mar 2002

Previous Addresses

LOWTHER ROAD
SHEFFIELD
SOUTH YORKSHIRE S6 2DR
Changed 15 Apr 2002

WINDSOR ROAD
REDDITCH
WORCESTERSHIRE
B97 6EF
Changed 27 Sep 2000

55 COLMORE ROW
BIRMINGHAM
B3 2AS
Changed 18 Apr 1997


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
4 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 9 May 2018 5
31 Dec 2016 8 May 2017 5
31 Dec 2015 12 May 2016 5
31 Dec 2014 19 Apr 2015 4
31 Dec 2013 16 Jun 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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