Metrail Engineering Limited

Company Name	Metrail Engineering Limited
Company Status	Active
Company Number	01841222
Category	Private Limited Company
Incorporation Date	15 August 1984(39 years, 8 months ago)
Previous Name	Metrail Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr William Joseph O'Donnell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Secretary Name	Mr William Joseph O'Donnell
Nationality	British
Status	Current
Appointed	01 October 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Director Name	John Christian O'Donnell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(13 years, 1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Mech Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Director Name	Aidan Joseph O'Donnell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 October 2000(16 years, 2 months after company formation)
Appointment Duration	23 years, 6 months
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Director Name	Arthur Vivien Helmer
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 September 1997)
Role	Company Director
Correspondence Address	91 East Street Long Buckby Northampton NN6 7RB

Director Name	Mr Ivor Michael
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 September 1997)
Role	Company Director
Correspondence Address	53 Watchyard Lane Formby Merseyside

Director Name	Mr Stephen Richard Flynn
Date of Birth	June 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1997(13 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Applegarth Greenways Appleton Warrington Cheshire WA4 3AD

Contact

Website	winleafe.com
Email address	[email protected]
Telephone	0151 2360777
Telephone region	Liverpool

Location

Registered Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25k at £1	Hoghton Holdings Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

17 January 1985	Delivered on: 22 January 1985 Persons entitled: Williams & Glyn's 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

17 January 1985

Delivered on: 22 January 1985
Persons entitled: Williams & Glyn's 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

3 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
7 October 2022	Confirmation statement made on 24 September 2022 with updates (5 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
6 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
30 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
19 March 2020	Withdrawal of a person with significant control statement on 19 March 2020 (2 pages)
19 March 2020	Cessation of Hoghton Holding Co Ltd as a person with significant control on 26 September 2016 (1 page)
12 December 2019	Notification of Hoghton Holding Co Ltd as a person with significant control on 6 April 2016 (2 pages)
16 October 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
8 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
5 July 2018	Notification of Hoghton Holding Company Ltd as a person with significant control on 6 April 2016 (1 page)
19 June 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
9 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 25,000 (4 pages)
19 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 25,000 (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 October 2014	Director's details changed for John Christian O'donnell on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr William Joseph O'donnell on 22 October 2014 (2 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 25,000 (4 pages)
22 October 2014	Director's details changed for Mr William Joseph O'donnell on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for John Christian O'donnell on 22 October 2014 (2 pages)
22 October 2014	Secretary's details changed for Mr William Joseph O'donnell on 22 October 2014 (1 page)
22 October 2014	Director's details changed for Aidan Joseph O'donnell on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Aidan Joseph O'donnell on 22 October 2014 (2 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 25,000 (4 pages)
22 October 2014	Secretary's details changed for Mr William Joseph O'donnell on 22 October 2014 (1 page)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 25,000 (6 pages)
10 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 25,000 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 February 2013	Registered office address changed from 10 Stadium Court, Stadium Road Wirral Merseyside CH62 3RP England on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 10 Stadium Court, Stadium Road Wirral Merseyside CH62 3RP England on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 10 Stadium Court, Stadium Road Wirral Merseyside CH62 3RP England on 8 February 2013 (1 page)
6 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
21 August 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Merseyside CH62 7ES on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Merseyside CH62 7ES on 21 August 2012 (1 page)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 November 2009	Director's details changed for Mr William Joseph O'donnell on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr William Joseph O'donnell on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Aidan Joseph O'donnell on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for John Christian O'donnell on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Aidan Joseph O'donnell on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for John Christian O'donnell on 11 November 2009 (2 pages)
5 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 December 2008	Return made up to 01/10/08; full list of members (4 pages)
3 December 2008	Return made up to 01/10/08; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 November 2007	Return made up to 01/10/07; full list of members (2 pages)
30 November 2007	Return made up to 01/10/07; full list of members (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 November 2006	Return made up to 01/10/06; full list of members (2 pages)
23 November 2006	Return made up to 01/10/06; full list of members (2 pages)
11 August 2006	Accounts for a small company made up to 31 October 2005 (9 pages)
11 August 2006	Accounts for a small company made up to 31 October 2005 (9 pages)
25 October 2005	Return made up to 01/10/05; full list of members (3 pages)
25 October 2005	Return made up to 01/10/05; full list of members (3 pages)
24 October 2005	Accounts for a small company made up to 31 October 2004 (9 pages)
24 October 2005	Accounts for a small company made up to 31 October 2004 (9 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
14 October 2004	Return made up to 01/10/04; full list of members (8 pages)
14 October 2004	Return made up to 01/10/04; full list of members (8 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
22 January 2004	Return made up to 01/10/03; full list of members (8 pages)
22 January 2004	Return made up to 01/10/03; full list of members (8 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
17 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 (8 pages)
17 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 (8 pages)
15 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
15 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
13 March 2002	Return made up to 01/10/01; full list of members (7 pages)
13 March 2002	Return made up to 01/10/01; full list of members (7 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 December 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 December 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
22 November 2000	Return made up to 01/10/00; full list of members (7 pages)
22 November 2000	Return made up to 01/10/00; full list of members (7 pages)
29 October 1999	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (7 pages)
29 October 1999	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (7 pages)
20 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 February 1999	Return made up to 01/10/98; full list of members (6 pages)
24 February 1999	Return made up to 01/10/98; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
30 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
23 September 1998	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
23 September 1998	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Full accounts made up to 31 January 1997 (10 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Full accounts made up to 31 January 1997 (10 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
4 December 1997	New director appointed (2 pages)
3 December 1996	Full accounts made up to 31 January 1996 (10 pages)
3 December 1996	Full accounts made up to 31 January 1996 (10 pages)
4 October 1996	Return made up to 01/10/96; no change of members (4 pages)
4 October 1996	Return made up to 01/10/96; no change of members (4 pages)
30 November 1995	Full accounts made up to 31 January 1995 (10 pages)
30 November 1995	Full accounts made up to 31 January 1995 (10 pages)
28 November 1995	Return made up to 01/10/95; full list of members (6 pages)
28 November 1995	Return made up to 01/10/95; full list of members (6 pages)