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Metalliform Holdings LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Barnsley
  • Company Details
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Company Details
  • Business Name
    Metalliform Holdings LTD
  • Address
    ******************
  • SIC Codes
    31010, 31090, 70100
  • SIC Description
    Manufacture of office and shop furniture, Manufacture of other furniture, Activities of head offices
  • Company Number
    04018890
  • Listing UID
    124099
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Location
  • 5 Chambers Rd, Hawshaw Ln, Hoyland, Barnsley S74 0EZ, UK

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Geolocation Details
  • Latitude
    53.505757
  • Longitude
    -1.446175
  • Easting
    436830.0
  • Northing
    401150.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL393359
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 14, 2021
    Shortcode
    [email_notify]
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    Company Officers
    PATRICK, Recardo
    Appointed On: November 1, 2022
    Occupation: N/A
    Role: director
    Address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
    SMITH, Carl Derek John
    Appointed On: March 17, 2025
    Occupation: N/A
    Role: director
    Address: 42 Old Penkridge Road, Old Penkridge Road, Cannock, WS11 1HX, England
    TIPPING-SMITH, Emma
    Appointed On: November 1, 2022
    Occupation: N/A
    Role: director
    Address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
    AUTEY, Kelly Marie
    Appointed On: August 14, 2017
    Occupation: N/A
    Role: secretary
    Address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
    Resigned On: November 1, 2022
    BRIER, Peter Robert
    Appointed On: December 3, 2004
    Occupation: N/A
    Role: secretary
    Address: 36 Station Road, Waddington, Lincoln, LN5 9QN
    Resigned On: January 1, 2005
    BRIER, Peter Robert
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: secretary
    Address: 36 Station Road, Waddington, Lincoln, LN5 9QN
    Resigned On: September 10, 2004
    FISHER, Linda
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 18 Sheridan Court, Monk Bretton, Barnsley, South Yorkshire, S71 2LT
    Resigned On: January 30, 2014
    FISHER, Linda
    Appointed On: September 10, 2004
    Occupation: N/A
    Role: secretary
    Address: 18 Sheridan Court, Monk Bretton, Barnsley, South Yorkshire, S71 2LT
    Resigned On: December 3, 2004
    HALL, William George Valentine
    Appointed On: January 22, 2001
    Occupation: N/A
    Role: secretary
    Address: Clyffe Hall, Market Lavington, Devizes, Wiltshire, SN10 4EB
    Resigned On: January 1, 2004
    MURRAY, David Brian
    Appointed On: July 21, 2016
    Occupation: N/A
    Role: secretary
    Address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
    Resigned On: August 14, 2017
    RACE, Samantha Claire
    Appointed On: September 22, 2014
    Occupation: N/A
    Role: secretary
    Address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
    Resigned On: June 29, 2016
    YOUNG, David Vincent Wilfrid
    Appointed On: August 24, 2000
    Occupation: N/A
    Role: secretary
    Address: 45 Cornish Place, Cornish Street, Sheffield, South Yorkshire, S6 3AF
    Resigned On: January 16, 2001
    DLA SECRETARIAL SERVICES LIMITED
    Appointed On: June 21, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: August 25, 2000
    AUTEY, Kelly Marie
    Appointed On: November 1, 2022
    Occupation: N/A
    Role: director
    Address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
    Resigned On: January 27, 2025
    BRIER, Peter Robert
    Appointed On: December 14, 2000
    Occupation: N/A
    Role: director
    Address: 36 Station Road, Waddington, Lincoln, LN5 9QN
    Resigned On: November 1, 2022
    BROWN, David Eric
    Appointed On: September 27, 2004
    Occupation: N/A
    Role: director
    Address: The Courtyard Middleton Lane, Stoney Middleton, Hope Valley, Derbyshire, S32 4UB
    Resigned On: February 18, 2011
    HALL, Andrew Edward Valentine
    Appointed On: June 1, 2016
    Occupation: N/A
    Role: director
    Address: C/O Ocean Park Consulting, High Street, Wimbledon, London, SW19 5EE, England
    Resigned On: November 1, 2022
    HALL, William George Valentine
    Appointed On: August 24, 2000
    Occupation: N/A
    Role: director
    Address: Clyffe Hall, Market Lavington, Devizes, Wiltshire, SN10 4EB
    Resigned On: April 25, 2019
    HINKS, George William Cyril
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: director
    Address: Paddock House, Station Road North Wootton, Kings Lynn, Norfolk, PE30 3QH
    Resigned On: September 24, 2014
    HOWITT, Adam Ross
    Appointed On: February 13, 2023
    Occupation: N/A
    Role: director
    Address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
    Resigned On: July 31, 2024
    IRVINE, Brian
    Appointed On: January 19, 2012
    Occupation: N/A
    Role: director
    Address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
    Resigned On: November 1, 2022
    LATTIMER, Alexander Walter
    Appointed On: December 14, 2000
    Occupation: N/A
    Role: director
    Address: 1 South View, Leyburn, North Yorkshire, DL8 5ES
    Resigned On: June 22, 2003
    MARTIN, Jeremy Nicholas
    Appointed On: September 22, 2014
    Occupation: N/A
    Role: director
    Address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
    Resigned On: May 25, 2018
    RACE, Samantha Claire
    Appointed On: September 22, 2014
    Occupation: N/A
    Role: director
    Address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
    Resigned On: June 29, 2016
    SMITH, Carl Derek John
    Appointed On: June 1, 2016
    Occupation: N/A
    Role: director
    Address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
    Resigned On: February 16, 2024
    YOUNG, David Vincent Wilfrid
    Appointed On: August 24, 2000
    Occupation: N/A
    Role: director
    Address: 45 Cornish Place, Cornish Street, Sheffield, South Yorkshire, S6 3AF
    Resigned On: January 16, 2001
    DLA NOMINEES LIMITED
    Appointed On: June 21, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: August 25, 2000
    DLA SECRETARIAL SERVICES LIMITED
    Appointed On: June 21, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: August 25, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    METALLIFORM HOLDINGS LIMITED
    Company Number
    04018890
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 24, 2026
    Next Due
    February 7, 2027
    Next Made Up To
    January 24, 2027
    Overdue
    No
    Date Of Creation
    June 21, 2000
    ETag
    3197557c8d720bb0b1e5275398b79df43b577afe
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 21, 2016
    Previous Company Names
    Ceased On
    October 25, 2000
    Effective From
    June 21, 2000
    Name
    BROOMCO (2235) LIMITED
    Registered Office Address
    Address Line 1
    Chambers Road
    Address Line 2
    Hoyland
    Locality
    Barnsley
    Post Code
    S74 0EZ
    Region
    South Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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