Company number 03009844
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE, CUMBRIA, CA5 7NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of MATCHAWARD LIMITED are www.matchaward.co.uk, and www.matchaward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Matchaward Limited is a Private Limited Company.
The company registration number is 03009844. Matchaward Limited has been working since 13 January 1995.
The present status of the company is Active. The registered address of Matchaward Limited is Dalmar House Barras Lane Estate Dalston Carlisle Cumbria Ca5 7ny. . REED, Julia is a Secretary of the company. REED, John Joseph 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 "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1995
Appointed Date: 13 January 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 1995
Appointed Date: 13 January 1995
Persons With Significant Control
Mr John Joseph Reed
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MATCHAWARD LIMITED Events
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
02 Aug 2016
Satisfaction of charge 2 in full
02 Aug 2016
Satisfaction of charge 3 in full
02 Aug 2016
Satisfaction of charge 1 in full
10 Jun 2016
Registration of charge 030098440006, created on 6 June 2016
...
... and 52 more events
23 Feb 1995
Particulars of mortgage/charge
16 Feb 1995
Secretary resigned;new secretary appointed
16 Feb 1995
Director resigned;new director appointed
16 Feb 1995
Registered office changed on 16/02/95 from: 1 mitchell lane bristol BS1 6BU
13 Jan 1995
Incorporation
6 June 2016
Charge code 0300 9844 0006
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Dobies Cumbria Finance Limited
Description: Land at rheda park frizington cumbria t/no. CU112105.
16 January 2009
Legal charge
Delivered: 28 January 2009
Status: Satisfied
on 26 November 2009
Persons entitled: Furness Building Society
Description: 8C waterside garlieston court front corkicle whitehaven…
19 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied
on 7 July 2010
Persons entitled: Furness Building Society
Description: Flat e,garlieston house garlieston court whitehaven cumbria…
6 April 1995
Legal charge
Delivered: 10 April 1995
Status: Satisfied
on 2 August 2016
Persons entitled: John Robson (Developments) Limited
Description: Development land at rheda park rheda frizington cumbria.
6 April 1995
Legal charge
Delivered: 8 April 1995
Status: Satisfied
on 2 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Development land at rheda park rheda frizington cumbria.
13 February 1995
Debenture
Delivered: 23 February 1995
Status: Satisfied
on 2 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…