Metrotype Ltd

Company Name	Metrotype Ltd
Company Status	Active
Company Number	03150161
Category	Private Limited Company
Incorporation Date	24 January 1996(28 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony John Beharrell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(1 month, 1 week after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Kemp Road Swanland North Ferriby East Yorkshire HU14 3LY

Secretary Name	Mrs Lesley Beharrell
Nationality	British
Status	Current
Appointed	03 December 1997(1 year, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Kemp Road Swanland North Ferriby East Yorkshire HU14 3LY

Director Name	Mr John Richard Beharrell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Neptune House Neptune Street Hull HU3 2BP

Director Name	Mrs Joanne Lesley Walker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Neptune House Neptune Street Hull HU3 2BP

Director Name	Stanley Alfred Adamson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	3 Hall Park Tranby Lane Swanland East Yorkshire HU14 3NL

Director Name	Christine Turner
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	142 Beverley Road Kirkella Hull East Yorkshire HU3 1UW

Secretary Name	Stanley Alfred Adamson
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	3 Hall Park Tranby Lane Swanland East Yorkshire HU14 3NL

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Contact

Telephone	01482 226570
Telephone region	Hull

Location

Registered Address	Neptune House Neptune Street Hull East Yorkshire HU3 2BP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

4 at £1	Mrs Lesley Patricia Beharrell 100.00% Ordinary

Financials

Year	2014
Net Worth	£227,130
Cash	£154,741
Current Liabilities	£196,590

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

20 March 2013	Delivered on: 27 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 136 anlaby park road north hull t/no HS165482 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
20 March 2013	Delivered on: 23 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 5 acasta way hull t/no HS336073 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
19 August 2011	Delivered on: 23 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 20 ferry road hessle east yorkshire t/n HS158504 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
19 August 2011	Delivered on: 23 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 37 ceylon street hull north humberside t/no hs 220309 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
12 March 2007	Delivered on: 20 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 226-228 holderness road hull t/n HS333495. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
8 April 2004	Delivered on: 14 April 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being 5 humber place hull t/no HS83578. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 April 2001	Delivered on: 1 May 2001 Persons entitled: Lloyds Tsb 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. Outstanding
29 January 1999	Delivered on: 4 February 1999 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 37 ceylon street hull t/no HS220309. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 March 2022	Delivered on: 12 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 330 priory road hull. 121 marfleet lane hull. 119 marfleet lane hull. 123 marfleet lane hull. Outstanding
12 January 2017	Delivered on: 21 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 182 falkland road hull and 33 manvers street hull. Outstanding
1 July 2016	Delivered on: 7 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1 & 2 arundel street newbridge road hull. Outstanding
27 February 2015	Delivered on: 13 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 103 kilnsea grove hull humberside (formerly k/a 209 suddaby park). Outstanding
7 March 2014	Delivered on: 18 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 7 acasta way, hull. Notification of addition to or amendment of charge. Outstanding
31 January 2014	Delivered on: 11 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 6 acasta way. Hull. Outstanding
10 June 1996	Delivered on: 22 June 1996 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of neptune street kingston upon hull. Outstanding

Filing History

10 November 2023	Total exemption full accounts made up to 5 April 2023 (8 pages)
31 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 5 April 2022 (8 pages)
31 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
12 March 2022	Registration of charge 031501610015, created on 4 March 2022 (41 pages)
29 December 2021	Total exemption full accounts made up to 5 April 2021 (7 pages)
31 March 2021	Total exemption full accounts made up to 5 April 2020 (7 pages)
19 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
28 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
12 October 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
2 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 5 April 2018 (8 pages)
17 June 2018	Director's details changed for Mrs Joanne Lesley Beharrell on 15 June 2018 (2 pages)
15 June 2018	Appointment of Mr John Richard Beharrell as a director on 15 June 2018 (2 pages)
15 June 2018	Appointment of Mrs Joanne Lesley Beharrell as a director on 15 June 2018 (2 pages)
21 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
28 November 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
5 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
21 January 2017	Registration of charge 031501610014, created on 12 January 2017 (41 pages)
21 January 2017	Registration of charge 031501610014, created on 12 January 2017 (41 pages)
20 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
7 July 2016	Registration of charge 031501610013, created on 1 July 2016 (40 pages)
7 July 2016	Registration of charge 031501610013, created on 1 July 2016 (40 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4 (4 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4 (4 pages)
10 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
20 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 4 (4 pages)
20 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 4 (4 pages)
13 March 2015	Registration of charge 031501610012, created on 27 February 2015 (34 pages)
13 March 2015	Registration of charge 031501610012, created on 27 February 2015 (34 pages)
12 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
18 March 2014	Registration of charge 031501610011 (33 pages)
18 March 2014	Registration of charge 031501610011 (33 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 4 (4 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 4 (4 pages)
11 February 2014	Registration of charge 031501610010 (35 pages)
11 February 2014	Registration of charge 031501610010 (35 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 9 (8 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 9 (8 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 8 (10 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 8 (10 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
17 November 2011	Current accounting period extended from 31 January 2012 to 5 April 2012 (1 page)
17 November 2011	Current accounting period extended from 31 January 2012 to 5 April 2012 (1 page)
17 November 2011	Current accounting period extended from 31 January 2012 to 5 April 2012 (1 page)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
26 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
26 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 May 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
14 April 2009	Return made up to 24/01/09; full list of members (3 pages)
14 April 2009	Return made up to 24/01/09; full list of members (3 pages)
24 November 2008	Return made up to 24/01/08; full list of members (3 pages)
24 November 2008	Return made up to 24/01/08; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
2 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
30 March 2007	Return made up to 24/01/07; full list of members (2 pages)
30 March 2007	Return made up to 24/01/07; full list of members (2 pages)
20 March 2007	Particulars of mortgage/charge (4 pages)
20 March 2007	Particulars of mortgage/charge (4 pages)
18 February 2007	Ad 30/01/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
18 February 2007	Ad 30/01/07--------- £ si 1@1=1 £ ic 3/4 (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
17 October 2006	Return made up to 24/01/06; full list of members (6 pages)
17 October 2006	Return made up to 24/01/06; full list of members (6 pages)
27 September 2005	Return made up to 24/01/05; full list of members (6 pages)
27 September 2005	Return made up to 24/01/05; full list of members (6 pages)
3 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
3 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
14 April 2004	Particulars of mortgage/charge (5 pages)
14 April 2004	Particulars of mortgage/charge (5 pages)
18 February 2004	Return made up to 24/01/04; full list of members (6 pages)
18 February 2004	Return made up to 24/01/04; full list of members (6 pages)
20 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
20 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
30 May 2003	Return made up to 24/01/03; full list of members (6 pages)
30 May 2003	Return made up to 24/01/03; full list of members (6 pages)
9 February 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
9 February 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
4 February 2003	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 04/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2003	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 04/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
3 May 2001	Return made up to 24/01/01; full list of members (6 pages)
3 May 2001	Return made up to 24/01/01; full list of members (6 pages)
1 May 2001	Particulars of mortgage/charge (7 pages)
1 May 2001	Particulars of mortgage/charge (7 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
25 February 2000	Return made up to 24/01/00; full list of members (6 pages)
25 February 2000	Return made up to 24/01/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 March 1999	Return made up to 24/01/99; full list of members (6 pages)
1 March 1999	Return made up to 24/01/99; full list of members (6 pages)
4 February 1999	Particulars of mortgage/charge (6 pages)
4 February 1999	Particulars of mortgage/charge (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
17 April 1998	New secretary appointed (1 page)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New secretary appointed (1 page)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	Director resigned (1 page)
2 February 1998	Accounts for a small company made up to 31 January 1997 (4 pages)
2 February 1998	Accounts for a small company made up to 31 January 1997 (4 pages)
3 December 1997	Return made up to 24/01/97; full list of members (8 pages)
3 December 1997	Ad 02/03/96--------- Â£ si 2@1 (2 pages)
3 December 1997	Ad 02/03/96--------- £ si 2@1 (2 pages)
3 December 1997	Return made up to 24/01/97; full list of members (8 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed;new director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed;new director appointed (2 pages)
22 June 1996	Particulars of mortgage/charge (3 pages)
22 June 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Director resigned (1 page)
15 March 1996	Secretary resigned (1 page)
15 March 1996	Registered office changed on 15/03/96 from: 32 high street great bookham surrey KT23 4AX (1 page)
15 March 1996	Director resigned (1 page)
15 March 1996	Registered office changed on 15/03/96 from: 32 high street great bookham surrey KT23 4AX (1 page)
15 March 1996	Secretary resigned (1 page)
24 January 1996	Incorporation (14 pages)
24 January 1996	Incorporation (14 pages)

Metrotype Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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