MATRIX COMPOSITE MATERIALS COMPANY LIMITED
BRISTOL MATRIX MOULDINGS LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0RH

Company number 03448185
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 2 FOLLY LANE, BRISTOL, BS2 0RH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 300 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 300 . The most likely internet sites of MATRIX COMPOSITE MATERIALS COMPANY LIMITED are www.matrixcompositematerialscompany.co.uk, and www.matrix-composite-materials-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and two months. Matrix Composite Materials Company Limited is a Private Limited Company. The company registration number is 03448185. Matrix Composite Materials Company Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Matrix Composite Materials Company Limited is 2 Folly Lane Bristol Bs2 0rh. The company`s financial liabilities are £374.07k. It is £143.86k against last year. And the total assets are £796.9k, which is £213.22k against last year. DARBY, Sarah Jane is a Secretary of the company. DARBY, Sarah Jane is a Director of the company. DEAS, Stuart Ian is a Director of the company. SPOONER, Martin is a Director of the company. Secretary OWEN, John Michael has been resigned. Secretary TROTMAN, Elaine Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORNES, Martin Philip has been resigned. Director FINCH, Peter Leonard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


matrix composite materials company Key Finiance

LIABILITIES £374.07k
+62%
CASH n/a
TOTAL ASSETS £796.9k
+36%
All Financial Figures

Current Directors

Secretary
DARBY, Sarah Jane
Appointed Date: 25 October 2002

Director
DARBY, Sarah Jane
Appointed Date: 28 March 2013
58 years old

Director
DEAS, Stuart Ian
Appointed Date: 10 October 1997
67 years old

Director
SPOONER, Martin
Appointed Date: 01 March 2013
61 years old

Resigned Directors

Secretary
OWEN, John Michael
Resigned: 25 October 2002
Appointed Date: 01 September 2000

Secretary
TROTMAN, Elaine Caroline
Resigned: 01 September 2000
Appointed Date: 10 October 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997

Director
CORNES, Martin Philip
Resigned: 02 February 1998
Appointed Date: 10 October 1997
73 years old

Director
FINCH, Peter Leonard
Resigned: 29 December 2006
Appointed Date: 10 October 1997
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997

MATRIX COMPOSITE MATERIALS COMPANY LIMITED Events

30 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 300

08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 300

30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 300

...
... and 56 more events
23 Oct 1997
New director appointed
23 Oct 1997
New director appointed
23 Oct 1997
New director appointed
21 Oct 1997
Ad 13/10/97--------- £ si 298@1=298 £ ic 2/300
10 Oct 1997
Incorporation

MATRIX COMPOSITE MATERIALS COMPANY LIMITED Charges

25 January 2005
Debenture
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2000
Mortgage debenture
Delivered: 27 June 2000
Status: Satisfied on 2 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…