Active
Company Information for METTIS GROUP LIMITED
WINDSOR ROAD, REDDITCH, WORCESTERSHIRE, B97 6EF,
|
Company Registration Number
03657564
Private Limited Company
Active |
Company Name | |
---|---|
METTIS GROUP LIMITED | |
Legal Registered Office | |
WINDSOR ROAD REDDITCH WORCESTERSHIRE B97 6EF Other companies in B97 | |
Company Number | 03657564 | |
---|---|---|
Company ID Number | 03657564 | |
Date formed | 1998-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:02:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Mettis Group Inc | Indiana | Unknown | ||
Mettis Group Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIP IVOR TAYLOR |
||
JEREMY WILLIAM CIESLIK |
||
GORDON LUNN FRASER |
||
DAVID JOHN SMITH |
||
PHILIP IVOR TAYLOR |
||
PHILIP THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HUGHES |
Director | ||
CHRISTOPHER THOMAS EDGE |
Director | ||
BRIAN JOHN STANLEY DORAN |
Director | ||
MALCOLM ALAN POLLARD |
Director | ||
LAWRENCE JENKINS |
Director | ||
DAVID MURRAY STARK |
Company Secretary | ||
DAVID MURRAY STARK |
Director | ||
NIGEL EDWARD WHITE |
Company Secretary | ||
NIGEL EDWARD WHITE |
Director | ||
STEPHEN TURNER CATLING |
Director | ||
MILOS PEROVIC |
Director | ||
ARCHIE JAMES MACPHERSON |
Director | ||
KARL JUSTIN BISHOP |
Director | ||
NICHOLAS BLAKENEY |
Director | ||
PAUL REID MCCARNEY |
Company Secretary | ||
PAUL REID MCCARNEY |
Director | ||
PAUL JAMES HARDY |
Director | ||
ALAN THOMAS FLETCHER |
Director | ||
FRANK TURNER |
Director | ||
TIMOTHY PARKER HARRISON |
Director | ||
PAUL JAMES HARDY |
Company Secretary | ||
JOHN FINLAY ALEXANDER KIRKPATRICK |
Director | ||
BRIAN STANLEY MOORE |
Director | ||
DESMOND JOHN KAVANAGH |
Director | ||
DAVID ROBERT MILLER |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METTIS AEROSPACE LIMITED | Director | 2016-02-12 | CURRENT | 1996-12-16 | Active | |
HIGH DUTY ALLOYS LIMITED | Director | 2016-02-12 | CURRENT | 1996-12-16 | Active | |
SSCP TITAN TOPCO LIMITED | Director | 2016-02-12 | CURRENT | 2015-11-25 | Active | |
SSCP TITAN BIDCO LIMITED | Director | 2016-02-12 | CURRENT | 2015-11-25 | Active | |
METTIS AEROSPACE (HOLDINGS) LIMITED | Director | 2016-02-12 | CURRENT | 2000-06-13 | Active | |
SSCP TITAN MIDCO LIMITED | Director | 2016-02-12 | CURRENT | 2015-11-25 | Active | |
SSCP TITAN INTERCO LIMITED | Director | 2016-02-12 | CURRENT | 2015-11-25 | Active | |
METTIS AEROSPACE LIMITED | Director | 2012-03-09 | CURRENT | 1996-12-16 | Active | |
MINT VENTURES LTD | Director | 2006-11-11 | CURRENT | 2006-11-08 | Dissolved 2014-10-21 | |
SSCP TITAN TOPCO LIMITED | Director | 2016-02-12 | CURRENT | 2015-11-25 | Active | |
HAUGHTON TEXTILES LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
CHAMONIX KNIGHT LIMITED | Director | 2012-03-04 | CURRENT | 2012-01-30 | Liquidation | |
HIGH DUTY ALLOYS PENSION TRUSTEE LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
SSCP TITAN TOPCO LIMITED | Director | 2016-02-12 | CURRENT | 2015-11-25 | Active | |
SSCP TITAN BIDCO LIMITED | Director | 2016-02-12 | CURRENT | 2015-11-25 | Active | |
SSCP TITAN MIDCO LIMITED | Director | 2016-02-12 | CURRENT | 2015-11-25 | Active | |
SSCP TITAN INTERCO LIMITED | Director | 2016-02-12 | CURRENT | 2015-11-25 | Active | |
HIGH DUTY ALLOYS LIMITED | Director | 2013-05-30 | CURRENT | 1996-12-16 | Active | |
METTIS AEROSPACE LIMITED | Director | 2013-05-30 | CURRENT | 1996-12-16 | Active | |
METTIS AEROSPACE (HOLDINGS) LIMITED | Director | 2013-05-30 | CURRENT | 2000-06-13 | Active | |
PHIL TAYLOR LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2017-01-17 | |
METTIS AEROSPACE LIMITED | Director | 2016-02-12 | CURRENT | 1996-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAMUEL CONNELL | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Managing Director Michael Dussinger on 2023-12-16 | ||
Director's details changed for Managing Director Philip O'leary on 2023-12-16 | ||
CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
DIRECTOR APPOINTED MR JONATHAN SAMUEL CONNELL | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM CIESLIK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM CIESLIK | |
Termination of appointment of Philip Ivor Taylor on 2021-12-20 | ||
Appointment of Mr Adam Matthew Glazzard as company secretary on 2021-12-20 | ||
DIRECTOR APPOINTED MR ADAM MATTHEW GLAZZARD | ||
AP01 | DIRECTOR APPOINTED MR ADAM MATTHEW GLAZZARD | |
AP03 | Appointment of Mr Adam Matthew Glazzard as company secretary on 2021-12-20 | |
TM02 | Termination of appointment of Philip Ivor Taylor on 2021-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 6156446.9593 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGHES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036575640019 | |
RES01 | ADOPT ARTICLES 04/03/16 | |
AP01 | DIRECTOR APPOINTED MR PHILIP THORNTON | |
AP01 | DIRECTOR APPOINTED MR JEREMY WILLIAM CIESLIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS EDGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036575640018 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 6156446.9593 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 6156446.959 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | Statement by directors | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 6156446.9593 | |
SH19 | Statement of capital on 2014-03-17 GBP 6,156,446.9593 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/03/14 | |
RES13 | CANCELLATION OF SHARE PREM ACCT 14/03/2014 | |
RES06 | REDUCE ISSUED CAPITAL 14/03/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/12/2013 | |
RES13 | FACILITY AGREEMENT DEBENTURE AGREEMENT INTERCREDITOR AGREEMENT OTHER COMPANY BUSINESS 12/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036575640018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM POLLARD | |
AR01 | 28/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JENKINS | |
AP01 | DIRECTOR APPOINTED MR PHILIP IVOR TAYLOR | |
AP03 | SECRETARY APPOINTED MR PHILIP IVOR TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID STARK | |
AR01 | 28/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AP03 | SECRETARY APPOINTED MR DAVID MURRAY STARK | |
AP01 | DIRECTOR APPOINTED MR DAVID MURRAY STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL WHITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGHES / 24/07/2012 | |
SH02 | SUB-DIVISION 30/03/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIVISION OF SHARES 30/03/2012 | |
RES13 | SUBDIVISION OF SHARES 30/03/2012 | |
RES13 | CONSOLIDATION OF SHARES 30/03/2012 | |
RES01 | ADOPT ARTICLES 30/03/2012 | |
RES13 | CONSOLIDATION OF SHARES SUBDIVISION AND DIR AUTHORISED TO ALLOT SHARES AND SECTIONS 560 561 570 30/03/2012 | |
RES01 | ALTER ARTICLES 22/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR GORDON LUNN FRASER | |
AP01 | DIRECTOR APPOINTED MR PHILIP HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILOS PEROVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIE MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL BISHOP | |
AP01 | DIRECTOR APPOINTED MR MILOS PEROVIC | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TURNER CATLING | |
AR01 | 28/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN STANLEY DORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAKENEY | |
AR01 | 28/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE JENKINS | |
AR01 | 28/10/09 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
Registered office changed on 18/06/03 from:\lowther road, sheffield, yorkshire, S6 2DR |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES | ||
Satisfied | BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE) | ||
DEED OF ASSIGNMENT | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
FULL FORM DEBENTURE | Satisfied | LEUMI ABL LIMITED (LEUMI) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | SAINTS CAPITAL CHAMONIX L.P. | |
DEBENTURE | Satisfied | LANDSBANKI COMMERCIAL FINANCE, A DIVISION OF LANDSBANKI ISLAND HF. | |
LEGAL CHARGE | Satisfied | LANDSBANKI COMMERCIAL FINANCE, A DIVISION OF LANDSBANKI ISLAND HF. | |
DEED OF ASSIGNMENT | Satisfied | 3I INVESTMENTS PLC, FOR ITSELF AND AS TRUSTEE FOR THE LENDERS | |
MORTGAGE | Satisfied | 3I INVESTMENTS PLC, FOR ITSELF AND AS TRUSTEE FOR THE LENDERS | |
DEBENTURE | Satisfied | 3I INVESTMENTS PLC, FOR ITSELF AND AS TRUSTEE FOR THE LENDERS | |
CHARGE OVER SHARES OF METTIS (UK) LIMITED | Satisfied | WACHOVIA BANK, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT | |
CHARGE OVER SHARES OF METTIS (UK) LIMITED | Satisfied | PINE HOLDINGS LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE OF SHARES | Satisfied | DRESDNER BANK AG,LONDON BRANCH | |
LEGAL MORTGAGE OF SHARES BETWEEN THE COMPANY AND DRESDNER BANK AG LONDON BRANCH | Satisfied | DRESDNER BANK AG LONDON BRANCH | |
GUARANTEE AND DEBENTURE TO BE GIVEN TO A SECURITY TRUSTEE FOR A GROUP OF BENEFICIARIES BETWEEN (INTER ALIA) (1) THE COMPANIES LISTED IN SCHEDULE 1 OF THE DEBENTURE AND (2) DRESDNER BANK AG LONDON BRANCH AS SECURITY TRUSTEE | Satisfied | DRESDNER BANK AG LONDON BRANCH AS SECURITY TRUSTEE | |
GUARANTEE AND DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as METTIS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |