Free data on 57M+ companies

Home > England & Wales Companies > METNOR NORTH EAST LIMITED

Company Information for

METNOR NORTH EAST LIMITED

METNOR HOUSE MYLORD CRESCENT, CAMPERDOWN INDUSTRIAL ESTATE, KILLINGWORTH NEWCASTLE UPON TYNE, NE12 5YD,

Company Registration Number

02712072

Private Limited Company

Active

Company Overview

About Metnor North East Ltd

METNOR NORTH EAST LIMITED was founded on 1992-05-06 and has its registered office in Killingworth Newcastle Upon Tyne. The organisation's status is listed as "Active". Metnor North East Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

METNOR NORTH EAST LIMITED

Legal Registered Office

METNOR HOUSE MYLORD CRESCENT
CAMPERDOWN INDUSTRIAL ESTATE
KILLINGWORTH NEWCASTLE UPON TYNE
NE12 5YD

Previous Names

NORSTEAD LIMITED

13/05/2010

Filing Information

Company Number		02712072
Company ID Number		02712072
Date formed		1992-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		28/06/2010
Return next due		26/07/2011
Type of accounts		FULL

Last Datalog update:	2018-08-04 14:54:34
Primary Source:	Companies House

Is this data useful to you?

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.

Company Officers of METNOR NORTH EAST LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG MICHAEL STOREY	Company Secretary	2001-11-30
ALLAN GREENWELL	Director	2000-10-30
STEPHEN RANKIN	Director	1992-06-11
WILLIAM THOBURN	Director	2009-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JAMES PRATT	Director	1993-10-31	2008-12-31
ALLAN RANKIN	Director	1992-10-13	2006-01-27
JOHN ROBERT RANKIN	Director	1992-10-13	2004-02-23
ROBERT GEORGE GUY	Director	1992-10-13	2002-05-24
GORDON JAMES LOGIE	Company Secretary	1992-06-11	2001-11-30
ALLAN KENNETH JONES	Director	1992-10-13	1993-10-31
GORDON JAMES LOGIE	Director	1992-06-11	1992-10-13
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-05-06	1992-06-11
INSTANT COMPANIES LIMITED	Nominated Director	1992-05-06	1992-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN RANKIN	SKR HOLDINGS LIMITED	Director	2015-11-03	CURRENT	2015-11-03	Active - Proposal to Strike off
STEPHEN RANKIN	TURNER COURT NEWCASTLE LIMITED	Director	2013-01-28	CURRENT	2012-11-23	Active - Proposal to Strike off
STEPHEN RANKIN	METNOR GROUP LIMITED	Director	2012-07-23	CURRENT	2011-02-03	Liquidation
STEPHEN RANKIN	SHAREWAVE LIMITED	Director	2009-08-03	CURRENT	2001-08-17	Liquidation
STEPHEN RANKIN	METNOR WELFORD ROAD LIMITED	Director	2007-07-23	CURRENT	2007-02-19	Dissolved 2013-10-22
STEPHEN RANKIN	ROSCO TRAFALGAR STREET LIMITED	Director	2006-12-13	CURRENT	2006-12-13	Active
STEPHEN RANKIN	METNOR QUAYS LIMITED	Director	2006-11-27	CURRENT	2006-11-27	Liquidation
STEPHEN RANKIN	METNOR STODDART STREET LIMITED	Director	2006-09-21	CURRENT	2006-09-21	Dissolved 2014-12-23
STEPHEN RANKIN	ROSCO (PORTLAND ROAD) LIMITED	Director	2006-03-27	CURRENT	2006-03-27	Active
STEPHEN RANKIN	CITY AND NORTHERN DRUM LIMITED	Director	2003-04-29	CURRENT	2001-11-27	Dissolved 2015-10-20
STEPHEN RANKIN	METNOR (GREAT YARMOUTH) LIMITED	Director	2002-05-22	CURRENT	1989-11-20	Active
STEPHEN RANKIN	METNOR CONSTRUCTION LIMITED	Director	2002-04-26	CURRENT	2002-04-25	In Administration
STEPHEN RANKIN	ROSCO PROPERTY GROUP LIMITED	Director	2002-02-26	CURRENT	2002-02-26	Active
STEPHEN RANKIN	NORSTEAD LIMITED	Director	1998-07-27	CURRENT	1998-07-06	Liquidation
STEPHEN RANKIN	METNOR SCAFFOLDING LIMITED	Director	1993-03-10	CURRENT	1993-02-22	Dissolved 2018-05-29
WILLIAM THOBURN	NORSTEAD LIMITED	Director	2009-05-05	CURRENT	1998-07-06	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-12-09	AC92	ORDER OF COURT - RESTORATION
2011-01-11	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2010-09-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-09-20	DS01	APPLICATION FOR STRIKING-OFF
2010-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13	LATEST SOC	13/07/10 STATEMENT OF CAPITAL;GBP 100
2010-07-13	SH19	13/07/10 STATEMENT OF CAPITAL GBP 100
2010-07-06	CAP-SS	SOLVENCY STATEMENT DATED 02/07/10
2010-07-06	CAP-SS	SOLVENCY STATEMENT DATED 02/07/10
2010-07-06	RES06	REDUCE ISSUED CAPITAL 02/07/2010
2010-07-01	AR01	28/06/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOBURN / 28/06/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GREENWELL / 28/06/2010
2010-05-13	RES15	CHANGE OF NAME 10/05/2010
2010-05-13	CERTNM	COMPANY NAME CHANGED NORSTEAD LIMITED CERTIFICATE ISSUED ON 13/05/10
2010-05-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-07	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-16	288a	DIRECTOR APPOINTED WILLIAM THOBURN
2008-12-31	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT PRATT
2008-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-11	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-06	288b	DIRECTOR RESIGNED
2006-02-06	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-07	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-01	288b	DIRECTOR RESIGNED
2004-02-08	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-02	288b	DIRECTOR RESIGNED
2002-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-06	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-24	288a	NEW SECRETARY APPOINTED
2001-12-11	288b	SECRETARY RESIGNED
2001-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-12	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-06	288a	NEW DIRECTOR APPOINTED
2000-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-08	363(287)	REGISTERED OFFICE CHANGED ON 08/02/00
2000-02-08	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-21	AUD	AUDITOR'S RESIGNATION
1999-06-21	AUD	AUDITOR'S RESIGNATION
1999-06-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-04-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-22	363s	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-10-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-02-13	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-09-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-02-25	363s	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-10-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to METNOR NORTH EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against METNOR NORTH EAST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 18 JANUARY 1999	2007-03-07	Outstanding	LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15-05-2006	2006-05-15	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2005-11-10	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 18/1/1999	2005-05-03	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18TH JANUARY 1999	2002-06-17	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 180199	1999-07-26	Outstanding	LLOYDS TSB BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT	1995-07-03	Outstanding	LLOYDS BANK PLC
COUNTER-INDEMNITY AND CHARGE ON DEPOSIT	1995-07-03	Outstanding	LLOYDS BANK PLC
COUNTER INDEMNITY & CHARGE ON DEPOSIT	1995-05-23	Outstanding	LLOYDS BANK PLC
DEPOSIT AGREEMENT	1995-03-13	Outstanding	LLOYDS BANK PLC,
COUNTER INDEMNITY AND CHARGE ON DEPOSIT.	1995-03-13	Outstanding	LLOYDS BANK PLC,
MEMORANDUM OF CASH DEPOSIT	1994-05-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of METNOR NORTH EAST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for METNOR NORTH EAST LIMITED

Trademarks

We have not found any records of METNOR NORTH EAST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METNOR NORTH EAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as METNOR NORTH EAST LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where METNOR NORTH EAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METNOR NORTH EAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded METNOR NORTH EAST LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.