Metro Rod Limited

Company Name	Metro Rod Limited
Company Status	Active
Company Number	04235803
Category	Private Limited Company
Incorporation Date	15 June 2001(22 years, 10 months ago)
Previous Name	Metro Services Group Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Stephen Glen Hemsley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(15 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Ms Julia Rosalind Choudhury
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(15 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Colin David Rees
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 July 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Edwin Avenue Hoo Farm Industrial Estate, Worcest Kidderminster DY11 7RA

Director Name	Mr Peter John Molloy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 July 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Andrew John Mallows
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(16 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	William Charles Mottram
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2003)
Role	Company Director
Correspondence Address	Mill Farm Evenwood Bishop Auckland County Durham DL14 9SW

Secretary Name	Gerard Mark Lewis
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 2005)
Role	Company Director
Correspondence Address	130 Rainow Road Macclesfield Cheshire SK10 2PD

Director Name	Gerard Mark Lewis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 23 April 2007)
Role	Accountant
Correspondence Address	130 Rainow Road Macclesfield Cheshire SK10 2PD

Director Name	Mr Mark Kevin Harvey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Blakestone Drive Norwich Norfolk NR7 0LF

Secretary Name	Oliver James Lightowlers
Nationality	British
Status	Resigned
Appointed	06 January 2003(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	2 Leadhall Close Harrogate North Yorkshire HG2 9PQ

Director Name	Mr Andrew John Chadwick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(3 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield SK10 2XF

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	20 May 2005(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Director Name	Mr William Anthony Leach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2005(3 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Highercroft 135 Turton Road Tottington Bury Lancashire BL8 4AJ

Director Name	Mr Oliver James Lightowlers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(6 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Goldsborough Court Church Street Goldsborough North Yorkshire HG5 8AP

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Mr Andrew Phillip Catchpole
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(8 years, 10 months after company formation)
Appointment Duration	8 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Secretary Name	Mr Lee Johnstone
Status	Resigned
Appointed	17 January 2011(9 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 December 2011)
Role	Company Director
Correspondence Address	Wellfield House Victoria Road Morley Leeds LS27 7PA

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(10 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(10 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Colin James Timothy Davis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 2016(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(14 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(15 years, 5 months after company formation)
Appointment Duration	4 months (resigned 11 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(15 years, 5 months after company formation)
Appointment Duration	4 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield SK10 2XF

Secretary Name	Mr Darrell Fox
Status	Resigned
Appointed	06 December 2016(15 years, 5 months after company formation)
Appointment Duration	4 months (resigned 11 April 2017)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Paul Kay Below
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(15 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA

Secretary Name	Mr Paul Below
Status	Resigned
Appointed	11 April 2017(15 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 August 2017)
Role	Company Director
Correspondence Address	5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(16 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Brian Joseph Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2022(20 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 July 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Rawcliffe And Co. Company Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Secretary Name	Rawcliffe And Co. Formations Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Contact

Website	metrorod.co.uk

Location

Registered Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Enserve Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,125,000
Gross Profit	£5,235,000
Net Worth	£8,518,000
Cash	£2,066,000
Current Liabilities	£9,178,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

3 April 2023	Delivered on: 5 April 2023 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
11 April 2017	Delivered on: 11 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
15 January 2016	Delivered on: 21 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: This accession relates to a debenture dated 30.12.2015 between (1) schultz parent limited, (2) schultz bidco limited and (3) hsbc corporate trustee company (UK) limited as security agent. Outstanding
21 January 2011	Delivered on: 27 January 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 October 2006	Delivered on: 24 October 2006 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
9 July 2004	Delivered on: 13 July 2004 Satisfied on: 18 April 2007 Persons entitled: Hsbc 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
10 August 2001	Delivered on: 14 August 2001 Satisfied on: 27 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

Filing History

10 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
10 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (106 pages)
30 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
11 May 2023	Satisfaction of charge 042358030006 in full (1 page)
5 April 2023	Registration of charge 042358030007, created on 3 April 2023 (62 pages)
4 October 2022	Full accounts made up to 31 December 2021 (26 pages)
27 July 2022	Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022 (1 page)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
12 May 2022	Director's details changed for Mr Brian Joseph Hogan on 1 May 2022 (2 pages)
10 May 2022	Appointment of Mr Brian Jason Hogan as a director on 1 May 2022 (2 pages)
10 March 2022	Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022 (1 page)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
11 May 2021	Full accounts made up to 31 December 2020 (27 pages)
5 October 2020	Full accounts made up to 31 December 2019 (33 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (31 pages)
10 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
1 March 2019	Registered office address changed from 5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 1 March 2019 (1 page)
6 September 2018	Full accounts made up to 31 December 2017 (28 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
26 April 2018	Appointment of Mr Andrew John Mallows as a director on 25 April 2018 (2 pages)
4 October 2017	Full accounts made up to 30 April 2017 (29 pages)
4 October 2017	Full accounts made up to 30 April 2017 (29 pages)
4 August 2017	Termination of appointment of Paul Below as a secretary on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Paul Kay Below as a director on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Paul Kay Below as a director on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Paul Below as a secretary on 4 August 2017 (1 page)
31 July 2017	Appointment of Mr Colin David Rees as a director on 25 July 2017 (2 pages)
31 July 2017	Appointment of Mr Colin David Rees as a director on 25 July 2017 (2 pages)
28 July 2017	Termination of appointment of Colin James Timothy Davis as a director on 28 July 2017 (1 page)
28 July 2017	Termination of appointment of Colin James Timothy Davis as a director on 28 July 2017 (1 page)
28 July 2017	Appointment of Mr Peter John Molloy as a director on 28 July 2017 (2 pages)
28 July 2017	Appointment of Mr Peter John Molloy as a director on 28 July 2017 (2 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
20 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
20 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
19 May 2017	Previous accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
19 May 2017	Previous accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
4 May 2017	Satisfaction of charge 042358030005 in full (1 page)
4 May 2017	Satisfaction of charge 042358030005 in full (1 page)
25 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield SK10 2XF England to 5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield SK10 2XF England to 5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA on 25 April 2017 (1 page)
24 April 2017	Termination of appointment of Ian Fisher as a director on 11 April 2017 (1 page)
24 April 2017	Termination of appointment of Alan Thomas Fletcher as a director on 11 April 2017 (1 page)
24 April 2017	Appointment of Mr Paul Kay Below as a director on 11 April 2017 (2 pages)
24 April 2017	Appointment of Mr Paul Below as a secretary on 11 April 2017 (2 pages)
24 April 2017	Termination of appointment of Jonathan Charles Richardson as a director on 11 April 2017 (1 page)
24 April 2017	Appointment of Mr Stephen Glen Hemsley as a director on 11 April 2017 (2 pages)
24 April 2017	Appointment of Ms Julia Choudhury as a director on 11 April 2017 (2 pages)
24 April 2017	Termination of appointment of Jonathan Charles Richardson as a director on 11 April 2017 (1 page)
24 April 2017	Termination of appointment of Andrew John Chadwick as a director on 11 April 2017 (1 page)
24 April 2017	Termination of appointment of Andrew Olaf Fischer as a director on 11 April 2017 (1 page)
24 April 2017	Termination of appointment of Ian Fisher as a director on 11 April 2017 (1 page)
24 April 2017	Appointment of Ms Julia Choudhury as a director on 11 April 2017 (2 pages)
24 April 2017	Appointment of Mr Stephen Glen Hemsley as a director on 11 April 2017 (2 pages)
24 April 2017	Termination of appointment of Andrew John Chadwick as a director on 11 April 2017 (1 page)
24 April 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
24 April 2017	Termination of appointment of Mark Perkins as a director on 11 April 2017 (1 page)
24 April 2017	Termination of appointment of Mark Perkins as a director on 11 April 2017 (1 page)
24 April 2017	Termination of appointment of Darrell Fox as a director on 11 April 2017 (1 page)
24 April 2017	Termination of appointment of Darrell Fox as a director on 11 April 2017 (1 page)
24 April 2017	Termination of appointment of Darrell Fox as a secretary on 11 April 2017 (1 page)
24 April 2017	Appointment of Mr Paul Kay Below as a director on 11 April 2017 (2 pages)
24 April 2017	Appointment of Mr Paul Below as a secretary on 11 April 2017 (2 pages)
24 April 2017	Termination of appointment of Alan Thomas Fletcher as a director on 11 April 2017 (1 page)
24 April 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
24 April 2017	Termination of appointment of Andrew Olaf Fischer as a director on 11 April 2017 (1 page)
24 April 2017	Termination of appointment of Darrell Fox as a secretary on 11 April 2017 (1 page)
11 April 2017	Registration of charge 042358030006, created on 11 April 2017 (11 pages)
11 April 2017	Registration of charge 042358030006, created on 11 April 2017 (11 pages)
10 April 2017	Registered office address changed from Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF England to Ashwood Court Springwood Way Tytherington Business Park Macclesfield SK10 2XF on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield SK10 2XF England to Ashwood Court Springwood Way Tytherington Business Park Macclesfield SK10 2XF on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield SK10 2XF England to Ashwood Court Springwood Way Tytherington Business Park Macclesfield SK10 2XF on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF England to Ashwood Court Springwood Way Tytherington Business Park Macclesfield SK10 2XF on 10 April 2017 (1 page)
7 April 2017	Registered office address changed from 159 Huddersfield Road Oldham OL1 3PA England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 159 Huddersfield Road Oldham OL1 3PA England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to 159 Huddersfield Road Oldham OL1 3PA on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to 159 Huddersfield Road Oldham OL1 3PA on 7 April 2017 (1 page)
21 March 2017	Satisfaction of charge 4 in full (1 page)
21 March 2017	Satisfaction of charge 4 in full (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
27 September 2016	Full accounts made up to 30 April 2016 (25 pages)
27 September 2016	Full accounts made up to 30 April 2016 (25 pages)
21 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (7 pages)
21 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (7 pages)
31 May 2016	Appointment of Mr Alan Thomas Fletcher as a director on 23 May 2016 (2 pages)
31 May 2016	Appointment of Mr Alan Thomas Fletcher as a director on 23 May 2016 (2 pages)
4 February 2016	Full accounts made up to 30 April 2015 (22 pages)
4 February 2016	Full accounts made up to 30 April 2015 (22 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016 (5 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016 RES13 ‐ Company business 15/01/2016 (5 pages)
21 January 2016	Registration of charge 042358030005, created on 15 January 2016 (26 pages)
21 January 2016	Registration of charge 042358030005, created on 15 January 2016 (26 pages)
19 January 2016	Appointment of Mr Ian Fisher as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Ian Fisher as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016 (2 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
21 January 2015	Full accounts made up to 30 April 2014 (22 pages)
21 January 2015	Full accounts made up to 30 April 2014 (22 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
29 January 2014	Appointment of Mr Colin James Timothy Davis as a director (2 pages)
29 January 2014	Appointment of Mr Colin James Timothy Davis as a director (2 pages)
27 January 2014	Accounts made up to 30 April 2013 (21 pages)
27 January 2014	Accounts made up to 30 April 2013 (21 pages)
2 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013 (1 page)
2 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
2 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013 (1 page)
2 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
2 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013 (1 page)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
4 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
19 February 2013	Director's details changed for Mr Andrew John Chadwick on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Andrew John Chadwick on 19 February 2013 (2 pages)
5 February 2013	Accounts made up to 30 April 2012 (20 pages)
5 February 2013	Accounts made up to 30 April 2012 (20 pages)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
12 March 2012	Termination of appointment of William Leach as a director (1 page)
12 March 2012	Termination of appointment of William Leach as a director (1 page)
1 February 2012	Appointment of Liam O'sullivan as a secretary (1 page)
1 February 2012	Termination of appointment of Lee Johnstone as a secretary (1 page)
1 February 2012	Appointment of Mr David Lee Cruddace as a director (2 pages)
1 February 2012	Director's details changed for Mr David Lee Cruddace on 1 February 2012 (2 pages)
1 February 2012	Appointment of Mr David Lee Cruddace as a director (2 pages)
1 February 2012	Appointment of Liam O'sullivan as a secretary (1 page)
1 February 2012	Director's details changed for Mr David Lee Cruddace on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr David Lee Cruddace on 1 February 2012 (2 pages)
1 February 2012	Termination of appointment of Lee Johnstone as a secretary (1 page)
30 January 2012	Accounts made up to 30 April 2011 (20 pages)
30 January 2012	Accounts made up to 30 April 2011 (20 pages)
28 October 2011	Appointment of Mr David William Owens as a director (2 pages)
28 October 2011	Appointment of Mr David William Owens as a director (2 pages)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
31 January 2011	Accounts made up to 30 April 2010 (20 pages)
31 January 2011	Accounts made up to 30 April 2010 (20 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
21 January 2011	Termination of appointment of Andrew Catchpole as a director (1 page)
21 January 2011	Termination of appointment of Andrew Catchpole as a director (1 page)
18 January 2011	Appointment of Mr Lee Johnstone as a secretary (2 pages)
18 January 2011	Appointment of Mr Lee Johnstone as a secretary (2 pages)
9 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
9 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 September 2010	Statement of company's objects (2 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 September 2010	Statement of company's objects (2 pages)
8 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
28 April 2010	Appointment of Mr Andrew Phillip Catchpole as a director (2 pages)
28 April 2010	Termination of appointment of William Rigby as a director (1 page)
28 April 2010	Appointment of Mr Andrew Phillip Catchpole as a director (2 pages)
28 April 2010	Termination of appointment of William Rigby as a director (1 page)
30 January 2010	Accounts made up to 1 May 2009 (20 pages)
30 January 2010	Accounts made up to 1 May 2009 (20 pages)
30 January 2010	Accounts made up to 1 May 2009 (20 pages)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
15 June 2009	Return made up to 03/06/09; full list of members (4 pages)
15 June 2009	Return made up to 03/06/09; full list of members (4 pages)
3 March 2009	Accounts made up to 30 April 2008 (19 pages)
3 March 2009	Accounts made up to 30 April 2008 (19 pages)
4 December 2008	Return made up to 03/06/08; full list of members (4 pages)
4 December 2008	Return made up to 03/06/08; full list of members (4 pages)
27 February 2008	Accounts made up to 29 April 2007 (19 pages)
27 February 2008	Accounts made up to 29 April 2007 (19 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
10 July 2007	Return made up to 03/06/07; full list of members (2 pages)
10 July 2007	Return made up to 03/06/07; full list of members (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Accounts made up to 30 April 2006 (19 pages)
5 March 2007	Accounts made up to 30 April 2006 (19 pages)
7 January 2007	Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD (1 page)
7 January 2007	Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD (1 page)
24 October 2006	Particulars of mortgage/charge (11 pages)
24 October 2006	Particulars of mortgage/charge (11 pages)
28 July 2006	Return made up to 03/06/06; full list of members (3 pages)
28 July 2006	Return made up to 03/06/06; full list of members (3 pages)
28 February 2006	Accounts made up to 30 April 2005 (19 pages)
28 February 2006	Accounts made up to 30 April 2005 (19 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
3 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
3 June 2005	New secretary appointed (1 page)
11 May 2005	New director appointed (1 page)
11 May 2005	New director appointed (1 page)
27 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 196 high road woodgreen london N22 8HH (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 196 high road woodgreen london N22 8HH (1 page)
1 October 2004	Registered office changed on 01/10/04 from: freedom house bradford road, tingley wakefield WF3 1SD (1 page)
1 October 2004	Registered office changed on 01/10/04 from: freedom house bradford road, tingley wakefield WF3 1SD (1 page)
9 August 2004	Accounts made up to 30 April 2004 (19 pages)
9 August 2004	Accounts made up to 30 April 2004 (19 pages)
28 July 2004	Return made up to 15/06/04; full list of members (7 pages)
28 July 2004	Return made up to 15/06/04; full list of members (7 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
7 December 2003	Accounts made up to 30 April 2003 (18 pages)
7 December 2003	Accounts made up to 30 April 2003 (18 pages)
18 June 2003	Return made up to 15/06/03; full list of members (8 pages)
18 June 2003	Return made up to 15/06/03; full list of members (8 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
24 December 2002	Accounts made up to 30 April 2002 (17 pages)
24 December 2002	Accounts made up to 30 April 2002 (17 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2002	Return made up to 15/06/02; full list of members (6 pages)
30 July 2002	Return made up to 15/06/02; full list of members (6 pages)
3 April 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
3 April 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
17 October 2001	Company name changed metro services group LIMITED\certificate issued on 17/10/01 (2 pages)
17 October 2001	Company name changed metro services group LIMITED\certificate issued on 17/10/01 (2 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
13 August 2001	New director appointed (4 pages)
13 August 2001	New director appointed (4 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page)
13 August 2001	Secretary resigned (1 page)
15 June 2001	Incorporation (32 pages)
15 June 2001	Incorporation (32 pages)

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