Metloc Printers Limited

Company Name	Metloc Printers Limited
Directors	Valerie Metcalfe and Sarah Kathleen Metcalfe
Company Status	Liquidation
Company Number	01294885
Category	Private Limited Company
Incorporation Date	19 January 1977(47 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Valerie Metcalfe
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(14 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	56 Station Road Loughton Essex IG10 4NX

Director Name	Ms Sarah Kathleen Metcalfe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(15 years, 7 months after company formation)
Appointment Duration	31 years, 8 months
Role	Production Director
Country of Residence	England
Correspondence Address	Greenway 6 King Georges Road, Pilgrims Hatch Brentwood Essex CM15 9LS

Secretary Name	Ms Sarah Kathleen Metcalfe
Nationality	British
Status	Current
Appointed	01 January 1997(19 years, 11 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenway 6 King Georges Road, Pilgrims Hatch Brentwood Essex CM15 9LS

Director Name	David John Metcalfe
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(14 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 1996)
Role	Printer
Correspondence Address	56 Station Road Loughton Essex IG10 4NX

Director Name	Mr Stephen James Metcalfe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(14 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 22 February 2011)
Role	IT Director
Country of Residence	England
Correspondence Address	54 Station Road Loughton Essex IG10 4NX

Director Name	Malcolm Frank Trowbridge
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(14 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 27 February 2009)
Role	Sales Director
Correspondence Address	33 Warrington Gardens Hornchurch Essex RM11 2AQ

Director Name	Christopher William Jose
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(14 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 31 August 2016)
Role	Retired
Country of Residence	France
Correspondence Address	St Jean Codalet 66500 Prades Pyrenees Orientales Foreign France

Secretary Name	Mrs Valerie Metcalfe
Nationality	British
Status	Resigned
Appointed	08 August 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 1997)
Role	Print Production
Country of Residence	England
Correspondence Address	56 Station Road Loughton Essex IG10 4NX

Director Name	Dawn Lorraine Ribnell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 August 2011)
Role	Marketing Director
Country of Residence	Gb-Eng
Correspondence Address	35 North Road Brentwood Essex CM14 4UZ

Director Name	Mr Kenneth Martin Turner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(33 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 November 2010)
Role	Sales & Commercial Director
Country of Residence	England
Correspondence Address	37 Victoria Road Romford Essex RM1 1LH

Contact

Website	metloc.demon.co.uk

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

880 at £1	Sarah Kathleen Metcalfe 25.14% Ordinary
880 at £1	Stephen James Metcalfe 25.14% Ordinary
800 at £1	Mrs Valerie Metcalfe 22.86% Ordinary
500 at £1	Christopher William Jose 14.29% Ordinary
440 at £1	Mrs Emma Victoria Watson 12.57% Ordinary

Financials

Year	2014
Net Worth	-£81,039
Cash	£30,547
Current Liabilities	£166,379

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Next Accounts Due	31 October 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Returns

Latest Return	8 August 2016 (7 years, 8 months ago)
Next Return Due	22 August 2017 (overdue)

Charges

26 November 2009	Delivered on: 2 December 2009 Satisfied on: 16 December 2013 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee. Particulars: Heidelberg speedmaster 74 6 colour fpress serial no 620995. Fully Satisfied
10 November 1992	Delivered on: 18 November 1992 Satisfied on: 18 July 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 May 1990	Delivered on: 5 June 1990 Satisfied on: 11 April 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts, floating charge over all other the undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 June 1983	Delivered on: 22 June 1983 Satisfied on: 11 April 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as baxton house, old station road, loughton, essex. Fully Satisfied
4 April 2006	Delivered on: 22 April 2006 Persons entitled: Nss Trustees LTD, Valerie Metcalfe, Stephen James Metcalfe and Sarah Kathleen Metcalfe Classification: Debenture Secured details: Â£200,000.00 and all other monies due or to become due. Particulars: Fixed and floating charges on all undertaking both present and future including uncalled capital. Outstanding
28 April 2004	Delivered on: 14 May 2004 Persons entitled: Nss Trustees LTD, Valerie Metclafe, Stephen James Metclafe and Sarah Kathleen Metclafe Classification: Fixed and floating charge Secured details: Â£33,750 due or to become due from the company to the chargee. Particulars: Undertaking and property including uncalled capital. Outstanding
8 April 2002	Delivered on: 13 April 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

28 November 2016	Termination of appointment of Christopher William Jose as a director on 31 August 2016 (1 page)
22 November 2016	Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 311 High Road Loughton Essex IG10 1AH on 22 November 2016 (2 pages)
21 November 2016	Statement of affairs with form 4.19 (5 pages)
21 November 2016	Appointment of a voluntary liquidator (1 page)
21 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-04 (1 page)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 3,500 (7 pages)
22 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 3,500 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3,500 (7 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3,500 (7 pages)
16 December 2013	Satisfaction of charge 7 in full (3 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 3,500 (7 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 3,500 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 September 2011	Termination of appointment of Dawn Ribnell as a director (1 page)
8 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
8 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
22 February 2011	Termination of appointment of Stephen Metcalfe as a director (1 page)
10 November 2010	Termination of appointment of Kenneth Turner as a director (1 page)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (10 pages)
24 August 2010	Director's details changed for Mr Kenneth Martin Turner on 8 August 2010 (2 pages)
24 August 2010	Director's details changed for Christopher William Jose on 8 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Kenneth Martin Turner on 8 August 2010 (2 pages)
24 August 2010	Director's details changed for Dawn Lorraine Ribnell on 8 August 2010 (2 pages)
24 August 2010	Director's details changed for Sarah Kathleen Metcalfe on 8 August 2010 (2 pages)
24 August 2010	Director's details changed for Christopher William Jose on 8 August 2010 (2 pages)
24 August 2010	Director's details changed for Sarah Kathleen Metcalfe on 8 August 2010 (2 pages)
24 August 2010	Director's details changed for Dawn Lorraine Ribnell on 8 August 2010 (2 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (10 pages)
17 August 2010	Appointment of Mr Kenneth Martin Turner as a director (2 pages)
17 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 August 2009	Return made up to 08/08/09; full list of members (5 pages)
10 March 2009	Appointment terminated director malcolm trowbridge (1 page)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
19 August 2008	Return made up to 08/08/08; full list of members (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
14 August 2007	Return made up to 08/08/07; full list of members (4 pages)
10 August 2006	Return made up to 08/08/06; full list of members (4 pages)
27 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
21 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
26 August 2005	Return made up to 08/08/05; full list of members (10 pages)
4 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
13 August 2004	Return made up to 08/08/04; full list of members (10 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
11 November 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
27 August 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
15 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
26 August 1999	Return made up to 08/08/99; no change of members (6 pages)
21 July 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
14 August 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
8 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Secretary resigned (1 page)
14 January 1997	New director appointed (2 pages)
25 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
18 September 1996	Return made up to 08/08/96; no change of members (6 pages)
17 September 1996	Director resigned (1 page)
14 August 1995	Return made up to 08/08/95; full list of members (8 pages)
27 April 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
29 July 1986	Return made up to 29/04/86; full list of members (4 pages)

Metloc Printers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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