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METRODE PRODUCTS LIMITED - HANWORTH LANE,, CHERTSEY,, SURREY, United Kingdom
Company Information
- Company registration number
- 00769971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HANWORTH LANE,
- CHERTSEY,
- SURREY
- KT16 9LL HANWORTH LANE,, CHERTSEY,, SURREY, KT16 9LL UK
Management
- Managing Directors
- MR MICHAEL ALEXANDER CHALMERS
- CHARLES FIELDEN
- Company secretaries
- MR MICHAEL ALEXANDER CHALMERS
- RICARDO BRANCO
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1963-08-06
- Age Of Company 1963-08-06 60 years
- SIC/NACE
- 25990 - Manufacture of other fabricated metal products not elsewhere classified
Ownership
- Beneficial Owners
- Mr Charles Fielden
Jurisdiction Particularities
- Legal Entity Identifier (LEI)
- TIK611RKE8TGSA6PYM29
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2013-02-14
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METRODE PRODUCTS LIMITED Company Description
- METRODE PRODUCTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00769971. Its current trading status is "live". It was registered 1963-08-06. It has declared SIC or NACE codes as "25990 - Manufacture of other fabricated metal products not elsewhere classified". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-14.It can be contacted at Hanworth Lane .
Get METRODE PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metrode Products Limited - HANWORTH LANE,, CHERTSEY,, SURREY, United Kingdom
- 1963-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00769971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00769971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00769971#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR MATHIAS HALLMANN (2017-05-22) - TM01
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CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES (2017-02-22) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY JACO SWANEPOEL (2016-09-28) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-22) - AA
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14/02/16 FULL LIST (2016-02-15) - AR01
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SECRETARY APPOINTED MR RICARDO BRANCO (2016-09-28) - AP03
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-09) - AA
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14/02/15 FULL LIST (2015-02-17) - AR01
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DIRECTOR APPOINTED MR CHARLES FIELDEN (2015-02-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALMERS (2015-02-13) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2015-02-10) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR MATHIAS HALLMANN (2014-05-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY FLOHN (2014-05-23) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CHALMERS / 01/01/2014 (2014-06-12) - CH01
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14/02/14 FULL LIST (2014-05-23) - AR01
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SECOND FILING WITH MUD 14/02/14 FOR FORM AR01 (2014-07-04) - RP04
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SECRETARY APPOINTED MR JACO SWANEPOEL (2014-09-16) - AP03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CHALMERS (2014-09-16) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-06-13) - AA
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CHALMERS / 25/07/2013 (2013-07-30) - CH01
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APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN O'LEARY (2013-06-13) - TM02
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SECRETARY APPOINTED MR MICHAEL ALEXANDER CHALMERS (2013-06-13) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-05-16) - AA
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14/02/13 FULL LIST (2013-03-12) - AR01
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keyboard_arrow_right 2012
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14/02/12 FULL LIST (2012-03-08) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-02) - AA
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14/02/11 FULL LIST (2011-03-11) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CHALMERS / 01/01/2010 (2010-03-09) - CH01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CHALMERS (2010-11-16) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LEBLANC / 01/01/2010 (2010-03-09) - CH01
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14/02/10 FULL LIST (2010-03-09) - AR01
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DIRECTOR APPOINTED THOMAS ANTHONY FLOHN (2010-11-16) - AP01
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SECRETARY APPOINTED JOHN MARTIN O'LEARY (2010-11-16) - AP03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEBLANC (2010-11-16) - TM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS (2009-02-23) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS (2008-10-17) - 363a
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-02-22) - 288a
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 (2007-03-08) - 225
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS (2007-04-16) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 (2007-04-18) - AA
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 (2007-08-09) - 225
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AUDITOR'S RESIGNATION (2007-12-11) - AUD
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-01-26) - 288a
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS (2006-02-20) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 (2006-02-28) - AA
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 (2006-11-30) - 225
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DIRECTOR RESIGNED (2006-11-30) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-11-30) - 288b
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NEW DIRECTOR APPOINTED (2006-12-14) - 288a
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keyboard_arrow_right 2005
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AD 23/11/05--------- (2005-12-02) - 88(2)R
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£ IC 1103625/856198 (2005-11-22) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2005-11-22) - RES09
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DIRECTOR RESIGNED (2005-11-18) - 288b
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ARTICLES OF ASSOCIATION (2005-07-09) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-05) - RES01
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS (2005-03-02) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 (2005-03-02) - AA
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 (2004-01-29) - AA
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS (2004-02-26) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS (2003-02-21) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 (2003-01-31) - AA
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 (2002-12-03) - AA
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS (2002-02-21) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-08-09) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00 (2001-06-28) - AA
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AD 09/03/01--------- (2001-03-22) - 88(2)R
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ADOPT ARTICLES 22/02/01 (2001-03-16) - WRES01
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NC INC ALREADY ADJUSTED (2001-03-16) - 123
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S80A AUTH TO ALLOT SEC 22/02/01 (2001-03-16) - (W)ELRES
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S80A AUTH TO ALLOT SEC 22/02/01 (2001-03-05) - (W)ELRES
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS (2001-02-22) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS (2000-02-17) - 363s
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DIRECTOR RESIGNED (2000-07-05) - 288b
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NEW DIRECTOR APPOINTED (2000-05-09) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99 (2000-08-24) - AA
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98 (1999-11-14) - AA
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS (1999-02-17) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-08-25) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-06-30) - AA
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS (1998-02-17) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS (1997-03-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-07-29) - AA
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95 (1996-06-26) - AA
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS (1996-02-26) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-07-17) - AA
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RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS (1995-07-17) - 363s
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-04-25) - 288
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RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS (1994-07-12) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/09/93 (1994-07-12) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-09-27) - 403a
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NEW SECRETARY APPOINTED (1994-08-24) - 288
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-08-24) - 288
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-06-25) - 363(288)
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FULL GROUP ACCOUNTS MADE UP TO 30/09/92 (1993-06-25) - AA
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RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS (1993-06-25) - 363s
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DIRECTOR RESIGNED (1993-06-25) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS (1992-08-27) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-08-27) - AA
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-07-24) - 288
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-06-25) - AA
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RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS (1991-06-25) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-07-09) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1990-05-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1990-12-11) - 395
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RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS (1990-07-18) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-07-27) - AA
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RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS (1989-07-27) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-08-19) - AA
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RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS (1988-08-19) - 363
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WD 14/03/88 AD 02/03/88--------- (1988-04-20) - PUC 2
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/88 (1988-04-20) - ORES10
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keyboard_arrow_right 1987
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RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS (1987-07-14) - 363
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-07-14) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS (1986-06-09) - 363
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FULL ACCOUNTS MADE UP TO 30/09/85 (1986-06-09) - AA
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DIRECTOR RESIGNED (1986-06-09) - 288
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keyboard_arrow_right 1963
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INCORPORATION DOCUMENTS (1963-08-06) - NEWINC
