METCALFE CATERING EQUIPMENT LIMITED

Profile METCALFE CATERING EQUIPMENT LIMITED

Actual on 01.11.2020
Company name
METCALFE CATERING EQUIPMENT LIMITED
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Company number
00386634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 April 1944
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
28930 - Manufacture of machinery for food, beverage and tobacco processing
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Registered office address
HAYGARTH PARK, GWYNEDD, BLAENAU FFESTINIOG, LL41 3PF
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PSC and Officers METCALFE CATERING EQUIPMENT LIMITED

Officers

(as of 18.09.2020)

BROOKE, John Patrick
Status: Active
Appointed on: Tuesday, 22 January 2008
Correspondence address: Bryn Eira Farm, Angelsey, Llanfairpwll, LL61 5AJ
Nationality: British
Role: Secretary
Occupation: Solicitor
RICHARDS, Julie Marie
Status: Active
Appointed on: Monday, 14 April 2008
Correspondence address: 44 Penrhos Road, Gwynedd, Bangor, LL57 2AX, Bod Hyfryd
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Health Professional
RICHARDS, Neil Elliott
Status: Active
Appointed on: Wednesday, 07 March 2007
Correspondence address: Hafle Gadlys, Isle Of Anglesey, Llansadwrn, LL59 5SE
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Sales Manager
Country of residence: Wales
SPARKES, Eduard Curtis
Status: Active
Appointed on: Friday, 13 June 2008
Correspondence address: Fingerpost Lane, Norley, Cheshire, Frodsham, WA6 8LA, Holly Mount
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Corporate Financier
Country of residence: United Kingdom
RICHARDS, Minnie Virginie
Status: Not active
Resigned on: Tuesday, 01 August 2006
Correspondence address: Bryn Glas, 19 Warren Drive Deganwy, Gwynedd, Conwy, LL31 9ST
Role: Secretary
RICHARDS, Gillian Suzanne Marie
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Tuesday, 22 January 2008
Correspondence address: 6 Wern Y Wylan, Gwynedd, Criccieth, LL52 0LF
Role: Secretary
RICHARDS, Max Neville
Status: Not active
Resigned on: Tuesday, 22 January 2008
Correspondence address: 6 Wern Y Wylan, Radcliff Road, Gwynedd, Criccieth, LL52 0LF
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Engineer
RICHARDS, Minnie Virginie
Status: Not active
Resigned on: Wednesday, 30 December 1992
Correspondence address: Brynofferen, Gwynedd, Blaenau Ffestiniog, LL41 3EB
Nationality: British
Date of birth: January 1918
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Mr Neil Elliott Richards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Anglesey, Llansadwrn, Hafle Gadlys
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors