METALAND LIMITED

Company summary

1 outstanding charge

Company number: 03322167
Status: DISSOLVED
Incorporated / age: 21 February 199715 years
Registered office: 18 Main Street, Bilton, Rugby, Warwickshire, CV22 7ND, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 3 October 2026 at 19:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Main Street, Bilton, Rugby, Warwickshire, CV22 7ND, United Kingdom
Nature of business
Other retail sale in non-specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Louise ACTIVE	Secretary	29 Mar 2000				18, Main Street, Bilton, Rugby, Warwickshire, CV22 7ND, United Kingdom
HUGHES, Louise ACTIVE	Director	08 Oct 2012		England	January 1965	18, Main Street, Bilton, Rugby, Warwickshire, CV22 7ND, United Kingdom
BELL, Michael Lorne RESIGNED	Secretary	21 Feb 1997	01 Dec 1997			The Barley Mow, High Street, Chipping Campden, Gloucestershire, GL55 6AG
FLOWERS, Gregory James, Mr. RESIGNED	Secretary	18 May 2001	15 Jun 2001			Churchwood, Branscombe, Seaton, Devon, EX12 3AX
TILLEY, Benita RESIGNED	Secretary	01 Sep 1997	30 Mar 2000			11 George Fox Lane, Fenny Drayton, Nuneaton, Leicestershire, CV13 6BE
BELL, Michael Lorne RESIGNED	Director	01 Sep 1997	01 Dec 1997		August 1928	The Barley Mow, High Street, Chipping Campden, Gloucestershire, GL55 6AG
COLLINS, Adrian Marcus Peter RESIGNED	Director	21 Feb 1997	16 Sep 1997		November 1964	25 Sutton Court, Erringshall Park, Wolverhampton, West Midlands, WV4 6QW
COLLINS, James RESIGNED	Director	07 Nov 2010	04 Aug 2011	Canada	April 1963	18, Main Street, Bilton, Rugby, Warwickshire, CV22 7ND, United Kingdom
DURNALL, Janet Julia RESIGNED	Director	21 Feb 1997	16 Sep 1997	United Kingdom	April 1951	31 High Haden Crescent, Cradley Heath, West Midlands, B64 7PD
DURNALL, Raymond John RESIGNED	Director	21 Feb 1997	16 Sep 1997	United Kingdom	July 1949	31 High Haden Crescent, Cradley Heath, West Midlands, B64 7PD
HUGHES, Louise RESIGNED	Director	18 May 2001	15 Jun 2001	England	January 1965	2 Mulberry Road, Rugby, Warwickshire, CV22 7TD
JONES, Craig Allen Trowell, Mr. RESIGNED	Director	04 Aug 2011	08 Oct 2012	Usa	March 1956	18, Main Street, Bilton, Rugby, Warwickshire, CV22 7ND, United Kingdom
MAIR, William Henry RESIGNED	Director	01 Dec 1997	15 May 1998		November 1934	Colt Hill House Colt Hill, Odiham, Hook, Hampshire, RG29 1AL
MARKWICK, Barry RESIGNED	Director	29 Mar 2000	03 Dec 2003		June 1942	2799 Bushland Crescent, Mississauga, Ontario L5j 1y1, L5J 1Y1, Canada
NOBLE, Peter RESIGNED	Director	25 Oct 2003	07 Sep 2007		July 1954	3134 Orleans Road, Mississauga, Ontario, L5l 5l4, Canada
RICH, Christopher Keith RESIGNED	Director	25 May 1998	24 Oct 2003		December 1955	84 Duggan Avenue, Toronto, MSU 1Y2, Canada
SAN JULIAN, Robert M RESIGNED	Director	23 Dec 2005	23 Jun 2006		December 1953	38w280 Chickasaw Ct, St Charles, Illinois, IL 60175, Usa
SCHOBER, George Stephen RESIGNED	Director	05 Sep 2007	08 Nov 2010	Canada	October 1957	18, Main Street, Bilton, Rugby, Warwickshire, CV22 7ND, United Kingdom
TILLEY, Alan John RESIGNED	Director	01 Sep 1997	31 Mar 2000	United Kingdom	July 1944	11 George Fox Lane, Fenny Drayton, Nuneaton, Warwickshire, CV13 6BE
WHITEMAN, Paul Darren RESIGNED	Director	01 Sep 1997	15 May 1998		July 1966	72 Whitby Road, Ruislip, Middlesex, HA4 9DP
YOUNG, Terance Michael RESIGNED	Director	25 Oct 2003	24 Jan 2006		July 1944	1618 Nantucket, Houston, Texas, Tx 77057, Usa

HUGHES, Louise ACTIVE
Role: Secretary
Appointed on: 29 Mar 2000
Address: 18, Main Street, Bilton, Rugby, Warwickshire, CV22 7ND, United Kingdom

HUGHES, Louise ACTIVE
Role: Director
Appointed on: 08 Oct 2012
Country of Residence: England
Date of birth: January 1965
Address: 18, Main Street, Bilton, Rugby, Warwickshire, CV22 7ND, United Kingdom

BELL, Michael Lorne RESIGNED
Role: Secretary
Appointed on: 21 Feb 1997
Resigned on: 01 Dec 1997
Address: The Barley Mow, High Street, Chipping Campden, Gloucestershire, GL55 6AG

FLOWERS, Gregory James, Mr. RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 15 Jun 2001
Address: Churchwood, Branscombe, Seaton, Devon, EX12 3AX

TILLEY, Benita RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 30 Mar 2000
Address: 11 George Fox Lane, Fenny Drayton, Nuneaton, Leicestershire, CV13 6BE

BELL, Michael Lorne RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Dec 1997
Date of birth: August 1928
Address: The Barley Mow, High Street, Chipping Campden, Gloucestershire, GL55 6AG

COLLINS, Adrian Marcus Peter RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 16 Sep 1997
Date of birth: November 1964
Address: 25 Sutton Court, Erringshall Park, Wolverhampton, West Midlands, WV4 6QW

COLLINS, James RESIGNED
Role: Director
Appointed on: 07 Nov 2010
Resigned on: 04 Aug 2011
Country of Residence: Canada
Date of birth: April 1963
Address: 18, Main Street, Bilton, Rugby, Warwickshire, CV22 7ND, United Kingdom

DURNALL, Janet Julia RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 16 Sep 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 31 High Haden Crescent, Cradley Heath, West Midlands, B64 7PD

DURNALL, Raymond John RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 16 Sep 1997
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 31 High Haden Crescent, Cradley Heath, West Midlands, B64 7PD

HUGHES, Louise RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 15 Jun 2001
Country of Residence: England
Date of birth: January 1965
Address: 2 Mulberry Road, Rugby, Warwickshire, CV22 7TD

JONES, Craig Allen Trowell, Mr. RESIGNED
Role: Director
Appointed on: 04 Aug 2011
Resigned on: 08 Oct 2012
Country of Residence: Usa
Date of birth: March 1956
Address: 18, Main Street, Bilton, Rugby, Warwickshire, CV22 7ND, United Kingdom

MAIR, William Henry RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 15 May 1998
Date of birth: November 1934
Address: Colt Hill House Colt Hill, Odiham, Hook, Hampshire, RG29 1AL

MARKWICK, Barry RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 03 Dec 2003
Date of birth: June 1942
Address: 2799 Bushland Crescent, Mississauga, Ontario L5j 1y1, L5J 1Y1, Canada

NOBLE, Peter RESIGNED
Role: Director
Appointed on: 25 Oct 2003
Resigned on: 07 Sep 2007
Date of birth: July 1954
Address: 3134 Orleans Road, Mississauga, Ontario, L5l 5l4, Canada

RICH, Christopher Keith RESIGNED
Role: Director
Appointed on: 25 May 1998
Resigned on: 24 Oct 2003
Date of birth: December 1955
Address: 84 Duggan Avenue, Toronto, MSU 1Y2, Canada

SAN JULIAN, Robert M RESIGNED
Role: Director
Appointed on: 23 Dec 2005
Resigned on: 23 Jun 2006
Date of birth: December 1953
Address: 38w280 Chickasaw Ct, St Charles, Illinois, IL 60175, Usa

SCHOBER, George Stephen RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 08 Nov 2010
Country of Residence: Canada
Date of birth: October 1957
Address: 18, Main Street, Bilton, Rugby, Warwickshire, CV22 7ND, United Kingdom

TILLEY, Alan John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 11 George Fox Lane, Fenny Drayton, Nuneaton, Warwickshire, CV13 6BE

WHITEMAN, Paul Darren RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 15 May 1998
Date of birth: July 1966
Address: 72 Whitby Road, Ruislip, Middlesex, HA4 9DP

YOUNG, Terance Michael RESIGNED
Role: Director
Appointed on: 25 Oct 2003
Resigned on: 24 Jan 2006
Date of birth: July 1944
Address: 1618 Nantucket, Houston, Texas, Tx 77057, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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