MATTERSONS LIMITED
DUDLEY HILL PINCO 1564 LIMITED

Hellopages » West Yorkshire » Bradford » BD4 9HU
Company number 04139214
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address BARRETT HOUSE, CUTLER HEIGHTS LANE, DUDLEY HILL, BRADFORD, BD4 9HU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016; Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016. The most likely internet sites of MATTERSONS LIMITED are www.mattersons.co.uk, and www.mattersons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mattersons Limited is a Private Limited Company. The company registration number is 04139214. Mattersons Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Mattersons Limited is Barrett House Cutler Heights Lane Dudley Hill Bradford Bd4 9hu. . NEWSOME, Christopher Paul is a Secretary of the company. BARRETT, James Stephenson is a Director of the company. WARCUP, Andrew is a Director of the company. Secretary DURHAM, Arthur Bradshaw has been resigned. Secretary WATERS, Trina Dawn has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHASNEY, Paul Charles has been resigned. Director HATELEY, Kevin John has been resigned. Director MCBEAN, Richard Ronald has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
NEWSOME, Christopher Paul
Appointed Date: 22 September 2016
Director
BARRETT, James Stephenson
Appointed Date: 26 January 2001
71 years old
Director
WARCUP, Andrew
Appointed Date: 15 May 2013
60 years old

Resigned Directors

Secretary
DURHAM, Arthur Bradshaw
Resigned: 25 January 2006
Appointed Date: 26 January 2001
Secretary
WATERS, Trina Dawn
Resigned: 22 September 2016
Appointed Date: 25 January 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 26 January 2001
Appointed Date: 11 January 2001
Director
CHASNEY, Paul Charles
Resigned: 15 May 2013
Appointed Date: 26 January 2001
73 years old
Director
HATELEY, Kevin John
Resigned: 19 January 2009
Appointed Date: 01 October 2002
66 years old
Director
MCBEAN, Richard Ronald
Resigned: 17 October 2006
Appointed Date: 05 February 2001
78 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 26 January 2001
Appointed Date: 11 January 2001

MATTERSONS LIMITED Events

29 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Sep 2016
Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016
22 Sep 2016
Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016
11 Aug 2016
Satisfaction of charge 2 in full
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 51 more events
31 Jan 2001
Secretary resigned
31 Jan 2001
Registered office changed on 31/01/01 from: 1 park row leeds LS1 5AB
31 Jan 2001
Accounting reference date shortened from 31/01/02 to 30/09/01
30 Jan 2001
Company name changed pinco 1564 LIMITED\certificate issued on 30/01/01
11 Jan 2001
Incorporation

MATTERSONS LIMITED Charges

13 January 2003
Legal assignment of insurance policies
Delivered: 24 January 2003
Status: Satisfied on 11 August 2016
Persons entitled: Hsbc Bank PLC
Description: The assigned documents.
30 April 2002
Supplemental deed made between the company and others and barrett steel limited (the "borrower") and the bank amending a composite guarantee and debenture dated 9 october 1996
Delivered: 13 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Including (I) f/hold land and buildings on south east side…

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