Metcor Environmental Ltd

Company Name	Metcor Environmental Ltd
Company Status	Active
Company Number	02447811
Category	Private Limited Company
Incorporation Date	29 November 1989(34 years, 5 months ago)
Previous Name	Metro Mechanical Services Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Timothy Paul Sampson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 March 2006(16 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Unit A3 Lion Business Park Dering Way Gravesend Kent DA12 2DN

Director Name	Mr Nicholas Gaisman
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(28 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A3 Lion Business Park Dering Way Gravesend Kent DA12 2DN

Director Name	Mr Michael Marks
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(28 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A3 Lion Business Park Dering Way Gravesend Kent DA12 2DN

Director Name	Mr Thomas William Garty
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A3 Lion Business Park Dering Way Gravesend Kent DA12 2DN

Director Name	Christopher Derek Watkins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 February 1995)
Role	Company Director
Correspondence Address	13 Orchard Road Welling Kent DA16 1QG

Director Name	Mark David White
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	26 years, 7 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Secretary Name	Julie Ann White
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	26 years, 7 months (resigned 16 July 2018)
Role	Company Director
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Lewis White
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(25 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A3 Lion Business Park Dering Way Gravesend Kent DA12 2DN

Contact

Website	metromech.co.uk
Telephone	020 83102000
Telephone region	London

Location

Registered Address	Unit A3 Lion Business Park Dering Way Gravesend Kent DA12 2DN
Region	South East
Constituency	Gravesham
County	Kent
Ward	Riverside
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mark David White 51.00% Ordinary
5 at £1	Lewis White 5.00% Ordinary
5 at £1	Timothy Paul Sampson 5.00% Emi Ordinary
39 at £1	Julie Ann White 39.00% Ordinary

Financials

Year	2014
Turnover	£8,079,345
Gross Profit	£4,511,094
Net Worth	£2,396,098
Cash	£1,224,266
Current Liabilities	£3,089,820

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Charges

23 December 2022	Delivered on: 3 January 2023 Persons entitled: Worth Family Holdings Limited Classification: A registered charge Particulars: By way of legal mortgage all the freehold and leasehold property now vested in or charged to the company including any registered land. Outstanding
23 December 2022	Delivered on: 28 December 2022 Persons entitled: Shawbrook Bank Limited as Security Agent Classification: A registered charge Outstanding
16 July 2018	Delivered on: 30 July 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 July 2018	Delivered on: 23 July 2018 Persons entitled: Mark David White and Julie Ann White Classification: A registered charge Particulars: N/A. Outstanding
20 July 2018	Delivered on: 20 July 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
18 December 2002	Delivered on: 8 January 2003 Satisfied on: 30 March 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80382388. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

29 September 2023	Company name changed metro mechanical services LIMITED\certificate issued on 29/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29 (3 pages)
29 September 2023	Confirmation statement made on 29 September 2023 with updates (5 pages)
11 January 2023	Memorandum and Articles of Association (12 pages)
11 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 January 2023	Registration of charge 024478110006, created on 23 December 2022 (13 pages)
28 December 2022	Satisfaction of charge 024478110004 in full (1 page)
28 December 2022	Satisfaction of charge 024478110002 in full (1 page)
28 December 2022	Registration of charge 024478110005, created on 23 December 2022 (61 pages)
28 November 2022	Full accounts made up to 31 March 2022 (31 pages)
7 November 2022	Confirmation statement made on 24 October 2022 with updates (5 pages)
5 November 2021	Full accounts made up to 31 March 2021 (30 pages)
27 October 2021	Confirmation statement made on 24 October 2021 with updates (5 pages)
12 August 2021	Termination of appointment of Lewis White as a director on 16 July 2021 (1 page)
12 August 2021	Appointment of Mr Thomas William Garty as a director on 16 July 2021 (2 pages)
5 August 2021	Satisfaction of charge 024478110003 in full (4 pages)
31 March 2021	Full accounts made up to 31 March 2020 (32 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (29 pages)
29 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
24 October 2018	Cessation of Julie Ann White as a person with significant control on 16 July 2018 (1 page)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
24 October 2018	Notification of Hillgate (1234) Ltd as a person with significant control on 16 July 2018 (2 pages)
24 October 2018	Cessation of Mark David White as a person with significant control on 16 July 2018 (1 page)
23 October 2018	Director's details changed for Lewis White on 23 October 2018 (2 pages)
23 October 2018	Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB to Unit a3 Lion Business Park Dering Way Gravesend Kent DA12 2DN on 23 October 2018 (1 page)
23 October 2018	Director's details changed for Timothy Paul Sampson on 23 October 2018 (2 pages)
21 September 2018	Full accounts made up to 31 March 2018 (24 pages)
30 July 2018	Registration of charge 024478110004, created on 16 July 2018 (24 pages)
27 July 2018	Particulars of variation of rights attached to shares (2 pages)
27 July 2018	Change of share class name or designation (2 pages)
25 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 July 2018	Registration of charge 024478110003, created on 16 July 2018 (23 pages)
20 July 2018	Registration of charge 024478110002, created on 20 July 2018 (29 pages)
19 July 2018	Termination of appointment of Mark David White as a director on 16 July 2018 (1 page)
19 July 2018	Termination of appointment of Julie Ann White as a secretary on 16 July 2018 (1 page)
19 July 2018	Appointment of Mr Michael Marks as a director on 16 July 2018 (2 pages)
19 July 2018	Appointment of Mr Nicholas Gaisman as a director on 16 July 2018 (2 pages)
8 December 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
8 December 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
1 November 2017	Director's details changed for Lewis White on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mark David White on 1 November 2017 (2 pages)
1 November 2017	Secretary's details changed for Julie Ann White on 1 November 2017 (1 page)
1 November 2017	Director's details changed for Timothy Paul Sampson on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Lewis White on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Timothy Paul Sampson on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mark David White on 1 November 2017 (2 pages)
1 November 2017	Secretary's details changed for Julie Ann White on 1 November 2017 (1 page)
4 September 2017	Full accounts made up to 31 March 2017 (23 pages)
4 September 2017	Full accounts made up to 31 March 2017 (23 pages)
18 December 2016	Full accounts made up to 31 March 2016 (24 pages)
18 December 2016	Full accounts made up to 31 March 2016 (24 pages)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (8 pages)
10 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (7 pages)
10 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (7 pages)
27 August 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
27 August 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
17 August 2015	Appointment of Lewis White as a director on 11 August 2015 (2 pages)
17 August 2015	Appointment of Lewis White as a director on 11 August 2015 (2 pages)
3 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (6 pages)
3 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (6 pages)
21 October 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
21 October 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (6 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (6 pages)
13 August 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
13 August 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Secretary's details changed for Julie Ann White on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Julie Ann White on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mark David White on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mark David White on 13 November 2012 (2 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
1 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
2 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 January 2009	Return made up to 29/11/08; full list of members (4 pages)
23 January 2009	Return made up to 29/11/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 December 2007	Return made up to 29/11/07; full list of members (3 pages)
13 December 2007	Return made up to 29/11/07; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 July 2007	Nc inc already adjusted 19/02/07 (1 page)
10 July 2007	Nc inc already adjusted 19/02/07 (1 page)
10 July 2007	Ad 01/03/07--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 July 2007	Ad 01/03/07--------- £ si 5@1=5 £ ic 95/100 (2 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 December 2006	Return made up to 29/11/06; full list of members (3 pages)
7 December 2006	Return made up to 29/11/06; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
6 December 2005	Return made up to 29/11/05; full list of members (2 pages)
6 December 2005	Return made up to 29/11/05; full list of members (2 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 December 2004	Return made up to 29/11/04; full list of members (6 pages)
9 December 2004	Return made up to 29/11/04; full list of members (6 pages)
21 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
11 December 2003	Return made up to 29/11/03; full list of members (6 pages)
11 December 2003	Return made up to 29/11/03; full list of members (6 pages)
21 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
21 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 January 2003	Particulars of mortgage/charge (7 pages)
8 January 2003	Particulars of mortgage/charge (7 pages)
12 December 2002	Return made up to 29/11/02; full list of members (6 pages)
12 December 2002	Return made up to 29/11/02; full list of members (6 pages)
24 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 December 2001	Return made up to 29/11/01; full list of members (6 pages)
6 December 2001	Return made up to 29/11/01; full list of members (6 pages)
18 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
22 November 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 November 1999	Return made up to 29/11/99; full list of members (6 pages)
30 November 1999	Return made up to 29/11/99; full list of members (6 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 November 1998	Return made up to 29/11/98; no change of members (4 pages)
23 November 1998	Return made up to 29/11/98; no change of members (4 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 December 1997	Return made up to 29/11/97; full list of members (6 pages)
11 December 1997	Return made up to 29/11/97; full list of members (6 pages)
10 April 1997	Registered office changed on 10/04/97 from: 63 church road bexleyheath kent DA7 4DL (1 page)
10 April 1997	Registered office changed on 10/04/97 from: 63 church road bexleyheath kent DA7 4DL (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
22 January 1997	Return made up to 29/11/96; no change of members (4 pages)
22 January 1997	Return made up to 29/11/96; no change of members (4 pages)
15 September 1996	Director's particulars changed (1 page)
15 September 1996	Director's particulars changed (1 page)
15 September 1996	Secretary's particulars changed (1 page)
15 September 1996	Secretary's particulars changed (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
29 December 1995	Return made up to 29/11/95; full list of members (6 pages)
29 December 1995	Return made up to 29/11/95; full list of members (6 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
24 January 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
24 January 1995	Amended full accounts made up to 31 March 1993 (9 pages)
13 December 1994	Return made up to 29/11/94; full list of members (5 pages)
10 February 1994	Full accounts made up to 31 March 1993 (10 pages)
4 February 1993	Full accounts made up to 31 March 1992 (9 pages)
24 June 1992	Return made up to 29/11/91; full list of members (7 pages)
11 June 1992	Full accounts made up to 31 March 1991 (9 pages)
29 November 1989	Incorporation (14 pages)
29 November 1989	Incorporation (14 pages)

Metcor Environmental Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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