F. G. METCALFE & SON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
F. G. METCALFE & SON HOLDINGS LIMITED
COMPANY NUMBER
00718557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/03/1962
(62 years and 8 months old)
WEBSITE
www.fgmtooling.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1962
12/07/2010
F.G.METCALFE & SON LIMITED
MILTON KEYNES
MK11 1BQ
Telephone: 01604712044
TPS: Yes
Penn House Mill Lane
Stony Stratford
Milton Keynes
Bucks
MK11 1BQ
Studland Road
Northampton
Northamptonshire
NN2 6NE
Telephone: 712044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F. G. METCALFE & SON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FG METCALFE HOLDINGS LTD | N/A | N/A |
| F. G. METCALFE & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 06/03/2024 | New Company Secretary Chloe Middleton-Metcalfe (932009092) Appointed |
Credit Risk Overview
Want to learn more about F. G. METCALFE & SON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F. G. METCALFE & SON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F. G. METCALFE & SON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/1991 - Present (33 years and 1 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/11/1994 - Present (30 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 23/10/1991 - 26/06/2013 (21 years and 8 months) Secretary: 23/10/1991 - 31/01/2007 (15 years and 3 months) Born in Nov 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F. G. METCALFE & SON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FG METCALFE HOLDINGS LTD | N/A | N/A |
| F. G. METCALFE & SON LIMITED | Active - Accounts Filed | View Report |
| FGMH SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 06/03/2024 | New Company Secretary Chloe Middleton-Metcalfe (932009092) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 01/09/2023 | Sarah Elizabeth Hobbs (908885165) has left the board |
| 27/02/2023 | New Board Member Chloe Middleton-Metcalfe (930570146) Appointed |
| 05/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 03/11/2015 | New Confirmation Statement filed |
| 27/08/2015 | Daphne Elizabeth Metcalfe (901963580) has left the board |
| 27/08/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 06/11/2012 | New Confirmation Statement filed |
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