SIMON MATTHEW & CO LIMITED
INGATESTONE

Hellopages » Essex » Brentwood » CM4 0DA

Company number 02060635
Status Active
Incorporation Date 2 October 1986
Company Type Private Limited Company
Address FRYERNING PLACE, 4 FRYERNING LANE, INGATESTONE, ESSEX, CM4 0DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of SIMON MATTHEW & CO LIMITED are www.simonmatthewco.co.uk, and www.simon-matthew-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Simon Matthew Co Limited is a Private Limited Company. The company registration number is 02060635. Simon Matthew Co Limited has been working since 02 October 1986. The present status of the company is Active. The registered address of Simon Matthew Co Limited is Fryerning Place 4 Fryerning Lane Ingatestone Essex Cm4 0da. . HARTNELL, Janet is a Secretary of the company. HARTNELL, Simon Richard is a Director of the company. HARTNELL, William John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary

Director

Director

Persons With Significant Control

Mr William John Hartnell
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMON MATTHEW & CO LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
28 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000

...
... and 63 more events
28 Apr 1988
Return made up to 31/03/88; full list of members

13 Oct 1987
Accounting reference date shortened from 30/09 to 30/09

10 Feb 1987
Accounting reference date notified as 30/09

06 Oct 1986
Secretary resigned

02 Oct 1986
Certificate of Incorporation

SIMON MATTHEW & CO LIMITED Charges

3 February 1992
Fixed and floating charge
Delivered: 5 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…