Metier Tubbs Limited in Cold Higham TOWCESTER - NN12 8LR

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Metier Tubbs Limited TOWCESTER

Founded in 1992, Metier Tubbs, classified under reg no. 02755568 is an active company. Currently registered at The Old Rectory NN12 8LR, Towcester the company has been in the business for 32 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely David B. and Ronald R.. In addition one secretary - David B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew S. who worked with the the firm until 21 September 1995.

Metier Tubbs Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Cold Higham
Town	Towcester
Post code	NN12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02755568
Date of Incorporation	Wed, 14th Oct 1992
Industry	Wholesale of meat and meat products
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (56 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

David B.

Position: Director

Appointed: 22 September 1995

David B.

Position: Secretary

Appointed: 22 September 1995

Ronald R.

Position: Director

Appointed: 22 September 1995

George S.

Position: Director

Appointed: 22 September 1995

Resigned: 28 April 1999

William P.

Position: Director

Appointed: 22 September 1995

Resigned: 06 February 2015

Andrew S.

Position: Director

Appointed: 14 October 1992

Resigned: 01 December 1997

Peter F.

Position: Director

Appointed: 14 October 1992

Resigned: 13 November 2003

Andrew S.

Position: Secretary

Appointed: 14 October 1992

Resigned: 21 September 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1992

Resigned: 14 October 1992

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Weddel Meats Limited from Towcester, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weddel Meats Limited

The Old Rectory Cold Higham, Towcester, Northamptonshire, NN12 8LR, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1907973
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 7th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 24th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 7th, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 30th, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 6th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 13th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/14 with full list of members filed on: 28th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/28	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/14 with full list of members filed on: 22nd, October 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/22	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/14 with full list of members filed on: 17th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/14 with full list of members filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/14 with full list of members filed on: 25th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/14 with full list of members filed on: 15th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/14 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 8th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/04 with shareholders record filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 27th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 28th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 4th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 8th, April 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 8th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/10/25 with shareholders record filed on: 25th, October 2003	annual return	Free Download (8 pages)
363(288)	2003/10/25 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/10/25 with shareholders record filed on: 25th, October 2003	annual return	Free Download (8 pages)
363(288)	2003/10/25 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/09/30 filed on: 18th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 18th, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/11/08 with shareholders record filed on: 8th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/11/08 with shareholders record filed on: 8th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 9th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 9th, July 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/10/24 with shareholders record filed on: 24th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/24 with shareholders record filed on: 24th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/10/20 with shareholders record filed on: 20th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/10/20 with shareholders record filed on: 20th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 28th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 28th, June 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/10/20 with shareholders record filed on: 20th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/10/20 with shareholders record filed on: 20th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, August 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/10/20 with shareholders record filed on: 20th, October 1998	annual return	Free Download (15 pages)
363s	Annual return up to 1998/10/20 with shareholders record filed on: 20th, October 1998	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 20th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 20th, March 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1997/11/05 with shareholders record filed on: 5th, November 1997	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/11/97	annual return
363s	Annual return up to 1997/11/05 with shareholders record filed on: 5th, November 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 10th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 10th, February 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1996/11/05 with shareholders record filed on: 5th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/05 with shareholders record filed on: 5th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 1st, August 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 1st, August 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, December 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, December 1995	accounts	Free Download (11 pages)
363s	Annual return up to 1995/11/20 with shareholders record filed on: 20th, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/11/20 with shareholders record filed on: 20th, November 1995	annual return	Free Download (4 pages)
363(288)	1995/11/20 Annual return (Registered office changed on 20/11/95)	annual return
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 31st, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 31st, October 1995	accounts	Free Download (1 page)
363x	Return made up to 14/10/94; full list of members filed on: 20th, October 1994	annual return	Free Download
363x	Return made up to 14/10/94; full list of members filed on: 20th, October 1994	annual return
AA	Full accounts for the period ending 1994/01/01 filed on: 31st, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/01/01 filed on: 31st, May 1994	accounts
363x	Return made up to 14/10/93; full list of members filed on: 15th, December 1993	annual return
363x	Return made up to 14/10/93; full list of members filed on: 15th, December 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, May 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, May 1993	accounts

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