THE MATCHING HOLDING COMPANY LIMITED
BRIDGEND HEATHROW VILLAGE LIMITED TITANIUM BOWL LIMITED ASSOCIATED ASPHALT COMPANY LIMITED

Hellopages » Bridgend » Bridgend » CF31 3XG

Company number 03335588
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3XG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Peter Richard Milton as a secretary on 13 September 2016. The most likely internet sites of THE MATCHING HOLDING COMPANY LIMITED are www.thematchingholdingcompany.co.uk, and www.the-matching-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Wildmill Rail Station is 1.9 miles; to Sarn Rail Station is 3.2 miles; to Pyle Rail Station is 6.3 miles; to Garth (Bridgend) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Matching Holding Company Limited is a Private Limited Company. The company registration number is 03335588. The Matching Holding Company Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of The Matching Holding Company Limited is South Road Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3xg. . MELLOR, Simon Jess is a Director of the company. SIMPSON, Alan Jonathan is a Director of the company. VIRGO, Alan William is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary MILTON, Peter Richard has been resigned. Secretary SANGER, James Gerald has been resigned. Secretary SEARBY, Robert Anthony has been resigned. Secretary VIRGO, Alan William has been resigned. Secretary WYETH, Stephen Terence has been resigned. Director DRUMMOND, Patrick Thomas has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MILTON, Peter Richard has been resigned. Director PONTIN, Alan Henry has been resigned. Director SANGER, James Gerald has been resigned. Director SEARBY, Robert Anthony has been resigned. Director WOOKEY, Raymond Francis has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MELLOR, Simon Jess
Appointed Date: 05 November 2009
62 years old
Director
SIMPSON, Alan Jonathan
Appointed Date: 01 June 2007
59 years old
Director
VIRGO, Alan William
Appointed Date: 16 May 2012
67 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 03 April 1998
Appointed Date: 18 March 1997
Secretary
MILTON, Peter Richard
Resigned: 13 September 2016
Appointed Date: 01 June 2007
Secretary
SANGER, James Gerald
Resigned: 15 June 2001
Appointed Date: 01 February 2001
Secretary
SEARBY, Robert Anthony
Resigned: 01 June 2007
Appointed Date: 18 October 2001
Secretary
VIRGO, Alan William
Resigned: 31 October 2007
Appointed Date: 23 July 2007
Secretary
WYETH, Stephen Terence
Resigned: 16 June 2000
Appointed Date: 03 April 1998
Director
DRUMMOND, Patrick Thomas
Resigned: 02 October 1999
Appointed Date: 03 April 1998
88 years old
Nominee Director
MIKJON LIMITED
Resigned: 03 April 1998
Appointed Date: 18 March 1997
Director
MILTON, Peter Richard
Resigned: 13 September 2016
Appointed Date: 01 June 2007
71 years old
Director
PONTIN, Alan Henry
Resigned: 01 June 2007
Appointed Date: 03 April 1998
80 years old
Director
SANGER, James Gerald
Resigned: 15 June 2001
Appointed Date: 16 June 2000
86 years old
Director
SEARBY, Robert Anthony
Resigned: 01 June 2007
Appointed Date: 12 September 2006
69 years old
Director
WOOKEY, Raymond Francis
Resigned: 31 October 2007
Appointed Date: 12 September 2006
77 years old

Persons With Significant Control

Brickability Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

THE MATCHING HOLDING COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Dec 2016
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Termination of appointment of Peter Richard Milton as a secretary on 13 September 2016
02 Nov 2016
Termination of appointment of Peter Richard Milton as a director on 13 September 2016
01 Oct 2016
Register inspection address has been changed to Cedar House Hazell Drive Newport Gwent NP10 8FY
...
... and 84 more events
01 Apr 1998
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1998
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 1998
Accounting reference date shortened from 31/03/98 to 31/12/97
28 May 1997
Company name changed shelfco (no. 1335) LIMITED\certificate issued on 28/05/97
18 Mar 1997
Incorporation

THE MATCHING HOLDING COMPANY LIMITED Charges

13 September 2016
Charge code 0333 5588 0006
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Alan Jonathan Simpson (As Trustee)
Description: Contains fixed charge…
13 September 2016
Charge code 0333 5588 0005
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Promethean Investments LLP as Security Trustee
Description: 1) by way of a first legal mortgage all estates or…
13 September 2016
Charge code 0333 5588 0004
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: 2.1 as continuing security for the payment and/or discharge…
10 February 2009
Debenture
Delivered: 14 February 2009
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2007
Deposit agreement
Delivered: 23 June 2007
Status: Satisfied on 9 August 2016
Persons entitled: Richard David Smith and Jenifer Mary Smith
Description: The interest in the deposit account. See the mortgage…
22 June 2007
Deposit agreement
Delivered: 23 June 2007
Status: Satisfied on 9 August 2016
Persons entitled: Richard David Smith and Jenifer Mary Smith
Description: The interest in the deposit account. See the mortgage…

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