MATRIX IDC LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT
Company number 04244465
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address HLB HOUSE, 68, HIGH STREET, TARPORLEY, CHESHIRE, ENGLAND, CW6 0AT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Registration of charge 042444650008, created on 11 July 2016. The most likely internet sites of MATRIX IDC LIMITED are www.matrixidc.co.uk, and www.matrix-idc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Matrix Idc Limited is a Private Limited Company. The company registration number is 04244465. Matrix Idc Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Matrix Idc Limited is Hlb House 68 High Street Tarporley Cheshire England Cw6 0at. . GWILLIAM, John Robert is a Secretary of the company. GWILLIAM, John Robert is a Director of the company. Secretary AMBLER, John Alexander Stewart has been resigned. Secretary GOUGH, Dennis has been resigned. Secretary WARD, Anthony Byron has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMBLER, John Alexander Stewart has been resigned. Director GOUGH, Dennis has been resigned. Director WARD, Anthony Byron has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GWILLIAM, John Robert
Appointed Date: 31 March 2015
Director
GWILLIAM, John Robert
Appointed Date: 02 July 2001
69 years old

Resigned Directors

Secretary
AMBLER, John Alexander Stewart
Resigned: 04 October 2002
Appointed Date: 02 July 2001
Secretary
GOUGH, Dennis
Resigned: 31 March 2015
Appointed Date: 01 August 2006
Secretary
WARD, Anthony Byron
Resigned: 01 August 2006
Appointed Date: 04 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Director
AMBLER, John Alexander Stewart
Resigned: 04 October 2002
Appointed Date: 02 July 2001
60 years old
Director
GOUGH, Dennis
Resigned: 31 March 2015
Appointed Date: 01 August 2002
66 years old
Director
WARD, Anthony Byron
Resigned: 01 August 2006
Appointed Date: 06 April 2002
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr John Robert Gwilliam
Notified on: 2 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX IDC LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Jul 2016
Registration of charge 042444650008, created on 11 July 2016
06 May 2016
Registered office address changed from 5 Claremont Bank Shrewsbury Shropshire SY1 1RW to Hlb House, 68 High Street Tarporley Cheshire CW6 0AT on 6 May 2016
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
10 Jul 2001
New secretary appointed;new director appointed
10 Jul 2001
New director appointed
05 Jul 2001
Director resigned
05 Jul 2001
Secretary resigned
02 Jul 2001
Incorporation

MATRIX IDC LIMITED Charges

11 July 2016
Charge code 0424 4465 0008
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
4 July 2011
Legal charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a frodesley farm barns dorrington shrewsbury.
25 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2004
Legal charge
Delivered: 27 November 2004
Status: Satisfied on 9 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land adjoining frodesley hall farmhouse frodesley nr…
20 November 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 9 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land at chapel lane telford…
1 November 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 9 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the north side of station road lawley telford.
28 May 2002
Legal charge
Delivered: 12 June 2002
Status: Satisfied on 9 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south west side of priorslee road telford.
24 May 2002
Debenture
Delivered: 29 May 2002
Status: Satisfied on 9 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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