MATTERVALUE LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 9TD

Company number 03706460
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 27A MILLERS AVENUE, BRYNMENYN INDUSTRIAL, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9TD
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 25,000 . The most likely internet sites of MATTERVALUE LIMITED are www.mattervalue.co.uk, and www.mattervalue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Wildmill Rail Station is 2 miles; to Bridgend Rail Station is 2.9 miles; to Pyle Rail Station is 5.5 miles; to Ynyswen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mattervalue Limited is a Private Limited Company. The company registration number is 03706460. Mattervalue Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Mattervalue Limited is 27a Millers Avenue Brynmenyn Industrial Brynmenyn Bridgend Mid Glamorgan Cf32 9td. . BURNELL, Louise is a Secretary of the company. BURNELL, Louise is a Director of the company. BURNELL, Maldwyn Kelvin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
BURNELL, Louise
Appointed Date: 18 February 1999
Director
BURNELL, Louise
Appointed Date: 18 February 1999
63 years old
Director
BURNELL, Maldwyn Kelvin
Appointed Date: 18 February 1999
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1999
Appointed Date: 02 February 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Mrs Louise Burnell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Maldwyn Kelvin Burnell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTERVALUE LIMITED Events

23 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 25,000
08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
15 Apr 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 25,000
...
... and 43 more events
12 Mar 1999
New secretary appointed;new director appointed
12 Mar 1999
Director resigned
12 Mar 1999
Secretary resigned
12 Mar 1999
Registered office changed on 12/03/99 from: 1 mitchell lane bristol BS1 6BU
02 Feb 1999
Incorporation

MATTERVALUE LIMITED Charges

15 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Satisfied on 8 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27A millers avenue brynmenyn industrial…
13 December 1999
Mortgage debenture
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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