METABRASIVE LIMITED

Metabrasive Ltd. Ironmasters Way, Stockton-on-tees, TS21 1LE Stillington
StatusACTIVE
Company No.01477523
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Feb 1980
Years40 years, 1 months, 28 days


SUMMARY

METABRASIVE LIMITED is an active private limited company with number 01477523. It was incorporated 40 years, 1 months, 28 days ago, on 06 February 1980. The company address is Metabrasive Ltd. Ironmasters Way, Stockton-on-tees, TS21 1LE Stillington, Stockton-on-tees, Cleveland and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for METABRASIVE LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date11 Nov 2016
Returns Last Date14 Oct 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges8
Outstanding1
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


ARNAUD, Patrick Rene Joseph
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BIENFAIT, Jacques Louis
Director
ACTIVE
Assigned on 08 Feb 2019
Current time on role 1 years, 1 months, 25 days

ROWBOTHAM, Keith
Director
ACTIVE
Assigned on 02 Feb 2015
Current time on role 5 years, 2 months, 3 days

PALMER, Alan
Secretary
RESIGNED
Assigned on
Resigned on 31 May 2000
Time on role 19 years, 10 months, 5 days

ROBERTO, Joao
Secretary
RESIGNED
Assigned on 03 May 2005
Resigned on 27 Nov 2007
Time on role 2 years, 6 months, 24 days

TRIPP, Margaret Jane
Secretary
RESIGNED
Assigned on 01 Jun 2000
Resigned on 28 Feb 2005
Time on role 4 years, 8 months, 27 days



WALKER, Martin Spencelayh
Secretary
RESIGNED
Assigned on 27 Nov 2007
Resigned on 30 Sep 2008
Time on role 0 years, 10 months, 3 days

BERNARD, Jean-Marie
Director
RESIGNED
Assigned on
Resigned on 20 Feb 2004
Time on role 16 years, 1 months, 16 days

BUTLER, Timothy Roy
Director
RESIGNED
Assigned on 01 Jan 1999
Resigned on 11 Apr 2001
Time on role 2 years, 3 months, 10 days

FAYARD, Pierre-Yves Denis Louis
Director
RESIGNED
Assigned on 03 Nov 2010
Resigned on 31 Jul 2015
Time on role 4 years, 8 months, 28 days

GREEN, Robert Henry
Director
RESIGNED
Assigned on
Resigned on 22 Jul 1993
Time on role 26 years, 8 months, 14 days



HILL, Joseph James
Director
RESIGNED
Assigned on
Resigned on 29 Feb 2000
Time on role 20 years, 1 months, 7 days

PALMER, Alan
Director
RESIGNED
Assigned on
Resigned on 31 May 2000
Time on role 19 years, 10 months, 5 days

ROBERTO, Joao
Director
RESIGNED
Assigned on 22 Jun 2004
Resigned on 10 Nov 2008
Time on role 4 years, 4 months, 18 days

RUDGE, William John
Director
RESIGNED
Assigned on 27 Nov 2007
Resigned on 04 Mar 2015
Time on role 7 years, 3 months, 7 days

SCARROTT, Christopher David
Director
RESIGNED
Assigned on
Resigned on 22 Mar 2002
Time on role 18 years, 0 months, 14 days



SIMPSON, Peter
Director
RESIGNED
Assigned on 23 Jul 1993
Resigned on 30 Sep 2004
Time on role 11 years, 2 months, 7 days

SLANEY, David
Director
RESIGNED
Assigned on 11 Feb 2002
Resigned on 31 Oct 2003
Time on role 1 years, 8 months, 20 days

TIMONER, Laurent Jean-Pierre
Director
RESIGNED
Assigned on 16 Nov 2018
Resigned on 08 Feb 2019
Time on role 0 years, 2 months, 22 days

VINET, Marc
Director
RESIGNED
Assigned on 31 Jul 2015
Resigned on 16 Nov 2018
Time on role 3 years, 3 months, 16 days

WALKER, Martin Spencelayh
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 31 Dec 2011
Time on role 16 years, 11 months, 30 days



WILLIAMS, Stephen John
Director
RESIGNED
Assigned on
Resigned on 29 Jun 2012
Time on role 7 years, 9 months, 7 days

CHARGES


8 charges registered
8 outstanding, 8 satisfied, 0 partially satisfied


A registered charge


Created on 21 Feb 2014
Delivered on 26 Feb 2014
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee

Amount Secured


Short Particulars
L/H land and buildings known as titan, 1 coxwell avenue, wolverhampton science park, stafford road, wolverhampton, t/no: WM844042. Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 30 Jan 2014
Delivered on 19 Feb 2014
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee

Amount Secured


Short Particulars
F/H iron masters way stillington stockton on tees cleveland t/n CE126180. F/h iron masters way stillington stockton on tees cleveland t/n CE93440. Notification of addition to or amendment of charge.


Transactions

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Guarantee & debenture


Created on 06 Oct 2005
Delivered on 19 Oct 2005
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC Acting in Its Capacity as Security Agent for the Secured Parties(The Security Agent)

Amount Secured
All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge

Short 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. See the mortgage charge document for full details.


Transactions

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Rent deposit deed


Created on 01 Oct 2004
Delivered on 07 Oct 2004
Status Fully-satisfied

Persons Entitled
Priority Sites Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
By way of first fixed charge the company's interest in the deposit account being a separate interest earning account or accounts from time to time opened and maintained by the mortgagee with the mortgagee's bankers into which the initial deposit of £108,170.50 shall be paid and all money from time to time withdrawn from the deposit account.


Transactions

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Debenture


Created on 29 Aug 1997
Delivered on 12 Sep 1997
Status Fully-satisfied

Persons Entitled
Societe Generale

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement (as defined) and/or under the terms of this debenture

Short Particulars
F/H land and buildings lying to the north of messines lane stockton-on-tees t/n-CE93440. Estate roads at stillington stockton-on-tees t/n-CE126180. F/h land and buildings at capponfield works broad lanes bilston t/n-WM198031. (See 395 for further property details charged). By way of second fixed charges all f/h and l/h property, goodwill and uncalled capital all book debts and other debts; by way of second floating charge the undertaking and all its property assets and rights both present and future.. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 29 Aug 1997
Delivered on 12 Sep 1997
Status Fully-satisfied

Persons Entitled
Credit Lyonnais

Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of the loan agreement (as defined) and/or under the terms of this debenture

Short Particulars
F/H land and buildings lying to the north of messines lane stockton-on-tees t/n-CE93440. Estate roads at stillington stockton-on-tees t/n-CE126180. F/h land and buildings at capponfield works broad lanes bilston t/n-WM198031. (See form 395 for full details of property charged). By way of third fixed charges all f/h and l/h property, goodwill and uncalled capital; by way of third floating charge the undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 29 Aug 1997
Delivered on 11 Sep 1997
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever but the security is enforceable only in respect of the liabilities under the terms of a facility letter dated 29TH day of november 1996

Short 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.


Transactions

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Debenture


Created on 07 Aug 1980
Delivered on 08 Aug 1980
Status Fully-satisfied

Persons Entitled
Whellabeator Allevard

Amount Secured
For securing sterling pounds 2,572,016.46 and all other monies due or to become due from the company to the chargee

Short Particulars
1ST all that parcel of land situate near and in part fronting to broad "lanes atbilston, west midlands" together with fixtures whatsoever including fixed p & m from time to time secondly all the undertaking and its properties (see doc M19 for details).


Transactions

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