MATTER-NPD LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 5DY

Company number 04611370
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 2 LANSDOWN MEWS, BATH, ENGLAND, BA1 5DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MATTER-NPD LTD are www.matternpd.co.uk, and www.matter-npd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Matter Npd Ltd is a Private Limited Company. The company registration number is 04611370. Matter Npd Ltd has been working since 06 December 2002. The present status of the company is Active. The registered address of Matter Npd Ltd is 2 Lansdown Mews Bath England Ba1 5dy. . WRIGHT, Matthew Lee is a Secretary of the company. ROE, Stephen Alan is a Director of the company. WRIGHT, Matthew Lee is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HODGSON, Matthew James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WRIGHT, Matthew Lee
Appointed Date: 13 December 2002
Director
ROE, Stephen Alan
Appointed Date: 13 December 2002
59 years old
Director
WRIGHT, Matthew Lee
Appointed Date: 13 December 2002
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 2002
Appointed Date: 06 December 2002
Director
HODGSON, Matthew James
Resigned: 03 July 2005
Appointed Date: 13 December 2002
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Matthew Lee Wright
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MATTER-NPD LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 April 2015
20 Feb 2016
Registration of charge 046113700005, created on 19 February 2016
16 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
...
... and 39 more events
14 Mar 2003
New director appointed
14 Mar 2003
New director appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
06 Dec 2002
Incorporation

MATTER-NPD LTD Charges

19 February 2016
Charge code 0461 1370 0005
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 2 lansdown mews bath registered (as to…
14 January 2014
Charge code 0461 1370 0004
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 5 lansdown road bath. Notification of addition to or…
20 May 2013
Charge code 0461 1370 0003
Delivered: 29 May 2013
Status: Satisfied on 10 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 2 lansdown mews bath. Notification of…
20 May 2013
Charge code 0461 1370 0002
Delivered: 25 May 2013
Status: Satisfied on 10 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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