MAT SUBS LIMITED
ATTLEBOROUGH

Hellopages » Norfolk » Breckland » NR17 1LP
Company number 04900465
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address BYFIELD HOUSE, TOWN GREEN GREAT ELLINGHAM, ATTLEBOROUGH, NORFOLK, NR17 1LP
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAT SUBS LIMITED are www.matsubs.co.uk, and www.mat-subs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Eccles Road Rail Station is 4.2 miles; to Spooner Row Rail Station is 4.9 miles; to Harling Road Rail Station is 6 miles; to Wymondham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mat Subs Limited is a Private Limited Company. The company registration number is 04900465. Mat Subs Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Mat Subs Limited is Byfield House Town Green Great Ellingham Attleborough Norfolk Nr17 1lp. . WINTHROP, John is a Secretary of the company. JONES, Delyth is a Director of the company. MCGLOIN, Michael is a Director of the company. THOMPSON, Elizabeth Anne is a Director of the company. THOMPSON, Iain is a Director of the company. Secretary MCGLOIN, Michael has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
WINTHROP, John
Appointed Date: 01 July 2004
Director
JONES, Delyth
Appointed Date: 01 June 2004
54 years old
Director
MCGLOIN, Michael
Appointed Date: 16 September 2003
61 years old
Director
THOMPSON, Elizabeth Anne
Appointed Date: 01 June 2004
58 years old
Director
THOMPSON, Iain
Appointed Date: 16 September 2003
61 years old

Resigned Directors

Secretary
MCGLOIN, Michael
Resigned: 01 July 2004
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Michael Mcgloin
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Iain Thompson
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAT SUBS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 March 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 1 April 2014
...
... and 32 more events
13 Jul 2004
Secretary resigned
13 Jul 2004
New secretary appointed
17 Jun 2004
New director appointed
17 Jun 2004
New director appointed
16 Sep 2003
Incorporation

MAT SUBS LIMITED Charges

17 November 2004
Debenture
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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