Metfield Stores C.i.c. in Metfield HARLESTON

Metfield Stores C.i.c. HARLESTON

Founded in 2006, Metfield Stores C.i.c, classified under reg no. 05668382 is an active company. Currently registered at Metfield Stores Cic The Street IP20 0LB, Harleston the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2006-05-19 Metfield Stores C.i.c. is no longer carrying the name Metfield Stores.

At the moment there are 4 directors in the the company, namely Keith L., Peter H. and Maggie C. and others. In addition one secretary - Keith L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Metfield Stores C.i.c. Address / Contact

Office Address	Metfield Stores Cic The Street
Office Address2	Metfield
Town	Harleston
Post code	IP20 0LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05668382
Date of Incorporation	Fri, 6th Jan 2006
Industry
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Keith L.

Position: Secretary

Appointed: 07 November 2023

Keith L.

Position: Director

Appointed: 13 September 2023

Peter H.

Position: Director

Appointed: 03 February 2022

Maggie C.

Position: Director

Appointed: 15 April 2021

Janet R.

Position: Director

Appointed: 27 August 2015

Lucy J.

Position: Secretary

Appointed: 24 June 2023

Resigned: 31 August 2023

Caroline M.

Position: Secretary

Appointed: 22 October 2021

Resigned: 24 June 2023

Linda N.

Position: Director

Appointed: 15 April 2021

Resigned: 16 January 2023

Susan C.

Position: Director

Appointed: 15 April 2021

Resigned: 12 September 2021

Caroline M.

Position: Director

Appointed: 15 April 2021

Resigned: 30 June 2023

Amanda I.

Position: Director

Appointed: 15 April 2021

Resigned: 16 December 2023

Karren L.

Position: Director

Appointed: 29 October 2020

Resigned: 30 March 2021

Alan C.

Position: Director

Appointed: 29 January 2020

Resigned: 04 April 2021

Nicolas K.

Position: Director

Appointed: 30 May 2019

Resigned: 30 March 2021

Sarah M.

Position: Secretary

Appointed: 17 August 2017

Resigned: 30 April 2021

Gillian K.

Position: Director

Appointed: 28 March 2017

Resigned: 30 March 2021

Bridget M.

Position: Director

Appointed: 28 July 2016

Resigned: 30 August 2021

Wendy A.

Position: Director

Appointed: 27 August 2015

Resigned: 25 June 2021

Christopher O.

Position: Director

Appointed: 24 October 2013

Resigned: 02 February 2022

Tessa H.

Position: Director

Appointed: 24 October 2013

Resigned: 30 April 2017

Paul S.

Position: Director

Appointed: 24 October 2013

Resigned: 30 March 2021

Lynda A.

Position: Director

Appointed: 24 October 2013

Resigned: 20 June 2016

Stephen M.

Position: Director

Appointed: 05 March 2013

Resigned: 08 October 2013

Edward B.

Position: Director

Appointed: 09 May 2012

Resigned: 24 June 2015

Janet R.

Position: Director

Appointed: 12 January 2012

Resigned: 20 February 2014

Felicity P.

Position: Director

Appointed: 12 January 2012

Resigned: 19 March 2013

Bridget M.

Position: Director

Appointed: 18 October 2011

Resigned: 24 June 2015

Robert V.

Position: Director

Appointed: 06 June 2011

Resigned: 16 April 2013

Nicky V.

Position: Director

Appointed: 19 July 2010

Resigned: 25 June 2012

Barbara B.

Position: Secretary

Appointed: 19 July 2010

Resigned: 17 August 2017

Rachel K.

Position: Secretary

Appointed: 10 December 2009

Resigned: 19 July 2010

Bridget M.

Position: Director

Appointed: 22 October 2009

Resigned: 19 July 2010

Gillian M.

Position: Director

Appointed: 22 October 2009

Resigned: 25 March 2012

Felicity P.

Position: Director

Appointed: 22 October 2009

Resigned: 12 June 2011

Linda N.

Position: Director

Appointed: 22 October 2009

Resigned: 24 September 2011

Kingsley E.

Position: Director

Appointed: 01 May 2009

Resigned: 19 July 2010

David B.

Position: Director

Appointed: 15 February 2009

Resigned: 22 October 2009

Rachel K.

Position: Director

Appointed: 04 December 2006

Resigned: 19 July 2010

Gillian W.

Position: Director

Appointed: 04 December 2006

Resigned: 22 October 2009

Janet R.

Position: Director

Appointed: 01 May 2006

Resigned: 19 July 2010

Ann W.

Position: Director

Appointed: 29 April 2006

Resigned: 06 June 2011

Alan S.

Position: Director

Appointed: 06 January 2006

Resigned: 22 October 2009

Martin W.

Position: Secretary

Appointed: 06 January 2006

Resigned: 10 December 2009

Company previous names

Metfield Stores	May 19, 2006

Company filings

Filing category

Type		Category	Free download
AP03	On 2023-11-07 - new secretary appointed filed on: 7th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 2023-11-07 - new secretary appointed filed on: 7th, November 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 3rd, November 2023	accounts	Free Download (10 pages)
AP01	New director was appointed on 2023-09-13 filed on: 26th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-30 filed on: 25th, September 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-08-31 filed on: 25th, September 2023	officers	Free Download (1 page)
AD01	Registered office address changed from Metfield Stores the Street Metfield Harleston Norfolk IP20 0LB to Metfield Stores Cic the Street Metfield Harleston IP20 0LB on 2023-08-22 filed on: 22nd, August 2023	address	Free Download (1 page)
AP03	On 2023-06-24 - new secretary appointed filed on: 24th, June 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-06-24 filed on: 24th, June 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 17th, August 2022	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2022-02-02 filed on: 17th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-03 filed on: 4th, February 2022	officers	Free Download (2 pages)
AP03	On 2021-10-22 - new secretary appointed filed on: 25th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-12 filed on: 22nd, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-15 filed on: 22nd, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-08-30 filed on: 22nd, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-06-25 filed on: 25th, July 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, July 2021	accounts	Free Download (13 pages)
TM02	Secretary appointment termination on 2021-04-30 filed on: 30th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-15 filed on: 27th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-15 filed on: 27th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-15 filed on: 27th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-15 filed on: 27th, April 2021	officers	Free Download (2 pages)
CH01	On 2021-04-27 director's details were changed filed on: 27th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-04 filed on: 6th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-30 filed on: 30th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-30 filed on: 30th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-30 filed on: 30th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-30 filed on: 30th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-29 filed on: 3rd, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, September 2020	accounts	Free Download (14 pages)
AP01	New director was appointed on 2020-01-29 filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 5th, July 2019	accounts	Free Download (15 pages)
AP01	New director was appointed on 2019-05-30 filed on: 6th, June 2019	officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-03-29: 23991.00 GBP filed on: 29th, March 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, November 2018	accounts	Free Download (13 pages)
SH01	Statement of Capital on 2017-10-20: 23990.00 GBP filed on: 28th, March 2018	capital	Free Download (3 pages)
AP03	On 2017-08-17 - new secretary appointed filed on: 17th, August 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-08-17 filed on: 17th, August 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 13th, July 2017	accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2017-04-30 filed on: 7th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-28 filed on: 1st, April 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-03-29: 23982.00 GBP filed on: 1st, April 2017	capital	Free Download (3 pages)
AP01	New director was appointed on 2016-07-28 filed on: 25th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-20 filed on: 8th, August 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 5th, August 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-03-29 with full list of members filed on: 1st, April 2016	annual return	Free Download (22 pages)
SH01	Statement of Capital on 2016-04-01: 23978.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 25th, September 2015	accounts	Free Download (15 pages)
AP01	New director was appointed on 2015-08-27 filed on: 17th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-27 filed on: 17th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-24 filed on: 28th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-24 filed on: 28th, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-03-29 with full list of members filed on: 17th, April 2015	annual return	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-03-29 with full list of members filed on: 16th, April 2014	annual return	Free Download (20 pages)
TM01	Director appointment termination date: 2014-04-16 filed on: 16th, April 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-04-16 filed on: 16th, April 2014	officers	Free Download (1 page)
SH01	Statement of Capital on 2014-03-31: 23968.00 GBP filed on: 7th, April 2014	capital	Free Download (3 pages)
AP01	New director was appointed on 2013-12-24 filed on: 24th, December 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, December 2013	accounts	Free Download (11 pages)
AP01	New director was appointed on 2013-11-19 filed on: 19th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-19 filed on: 19th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-11 filed on: 11th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-11 filed on: 11th, November 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-12 filed on: 12th, April 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-03-29 with full list of members filed on: 12th, April 2013	annual return	Free Download (20 pages)
TM01	Director appointment termination date: 2013-04-11 filed on: 11th, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-11 filed on: 11th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-03-07 filed on: 7th, March 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, November 2012	accounts	Free Download (10 pages)
AP01	New director was appointed on 2012-05-19 filed on: 19th, May 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-04-15 filed on: 15th, April 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-03-29 with full list of members filed on: 29th, March 2012	annual return	Free Download (20 pages)
AP01	New director was appointed on 2012-02-29 filed on: 29th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-15 filed on: 15th, February 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-01-06: 23955.00 GBP filed on: 25th, January 2012	capital	Free Download (3 pages)
AR01	Annual return made up to 2012-01-06 with full list of members filed on: 6th, January 2012	annual return	Free Download (19 pages)
AP01	New director was appointed on 2011-12-22 filed on: 22nd, December 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, December 2011	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2011-10-11 filed on: 11th, October 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-11 filed on: 11th, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-07-21 filed on: 21st, July 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-07-21 filed on: 21st, July 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-01-06 with full list of members filed on: 10th, January 2011	annual return	Free Download (21 pages)
SH01	Statement of Capital on 2010-11-15: 23951.00 GBP filed on: 17th, November 2010	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 17th, November 2010	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, November 2010	resolution	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, September 2010	accounts	Free Download (8 pages)
AP01	New director was appointed on 2010-08-02 filed on: 2nd, August 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-07-29 filed on: 29th, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-29 filed on: 29th, July 2010	officers	Free Download (1 page)
AP03	On 2010-07-29 - new secretary appointed filed on: 29th, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-07-29 filed on: 29th, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-29 filed on: 29th, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-29 filed on: 29th, July 2010	officers	Free Download (1 page)
CH01	On 2010-01-20 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-20 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-20 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-20 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-06 with full list of members filed on: 21st, January 2010	annual return	Free Download (39 pages)
CH01	On 2009-12-23 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-14 filed on: 14th, January 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-01-13 filed on: 13th, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-12 filed on: 12th, January 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-01-12 filed on: 12th, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-07 filed on: 7th, January 2010	officers	Free Download (2 pages)
AP03	On 2010-01-07 - new secretary appointed filed on: 7th, January 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-01-07 filed on: 7th, January 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-01-07 filed on: 7th, January 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-01-07 filed on: 7th, January 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-01-07 filed on: 7th, January 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-01-07 filed on: 7th, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-01-07 filed on: 7th, January 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 10th, September 2009	accounts	Free Download (11 pages)
288a	On 2009-08-14 Director appointed filed on: 14th, August 2009	officers	Free Download (2 pages)
288a	On 2009-08-14 Director appointed filed on: 14th, August 2009	officers	Free Download (1 page)
288a	On 2009-08-14 Director appointed filed on: 14th, August 2009	officers	Free Download (2 pages)
288a	On 2009-08-14 Director appointed filed on: 14th, August 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-07-01 filed on: 1st, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 24th, April 2009	accounts	Free Download (9 pages)
363s	Annual return made up to 2008-06-09 filed on: 9th, June 2008	annual return	Free Download (31 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, October 2007	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 29th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 29th, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-03-29 filed on: 29th, March 2007	annual return	Free Download (26 pages)
363s	Annual return made up to 2007-03-29 filed on: 29th, March 2007	annual return	Free Download (26 pages)
CERTNM	Company name changed metfield stores LIMITEDcertificate issued on 19/05/06 filed on: 19th, May 2006	change of name	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, May 2006	resolution	Free Download (1 page)
CERTNM	Company name changed metfield stores LIMITEDcertificate issued on 19/05/06 filed on: 19th, May 2006	change of name
123	Nc inc already adjusted 09/05/06 filed on: 19th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 09/05/06 filed on: 19th, May 2006	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2006	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 6th, January 2006	incorporation	Free Download (10 pages)

Metfield Stores C.i.c. HARLESTON

Metfield Stores C.i.c. Address / Contact

Company Information / Profile

Company staff

Keith L.

Keith L.

Peter H.

Maggie C.

Janet R.

Lucy J.

Caroline M.

Linda N.

Susan C.

Caroline M.

Amanda I.

Karren L.

Alan C.

Nicolas K.

Sarah M.

Gillian K.

Bridget M.

Wendy A.

Christopher O.

Tessa H.

Paul S.

Lynda A.

Stephen M.

Edward B.

Janet R.

Felicity P.

Bridget M.

Robert V.

Nicky V.

Barbara B.

Rachel K.

Bridget M.

Gillian M.

Felicity P.

Linda N.

Kingsley E.

David B.

Rachel K.

Gillian W.

Janet R.

Ann W.

Alan S.

Martin W.

Company previous names

Company filings

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