Company number 02988381
Status Active
Incorporation Date 9 November 1994
Company Type Private Limited Company
Address NO 10 FENCHURCH STREET, LONDON, EC3M 3BE
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Stephen Merrill as a secretary on 27 July 2016; Appointment of Mr Georges Kuoch as a secretary on 27 July 2016. The most likely internet sites of MATTHEWS-DANIEL HOLDINGS LIMITED are www.matthewsdanielholdings.co.uk, and www.matthews-daniel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthews Daniel Holdings Limited is a Private Limited Company.
The company registration number is 02988381. Matthews Daniel Holdings Limited has been working since 09 November 1994.
The present status of the company is Active. The registered address of Matthews Daniel Holdings Limited is No 10 Fenchurch Street London Ec3m 3be. . KUOCH, Georges is a Secretary of the company. JARMAN, Kevin Edward is a Director of the company. STRONGE, Mark Elliot is a Director of the company. Secretary MERRILL, Stephen has been resigned. Secretary ZAMMIT, Joseph Charles has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BARRON, Michael John has been resigned. Nominee Director MARTIN, Alan Graham has been resigned. Director WILLIAMS, Peter John has been resigned. The company operates in "Risk and damage evaluation".
Current Directors
Resigned Directors
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 28 November 1994
Appointed Date: 09 November 1994
Persons With Significant Control
Matthews Daniel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MATTHEWS-DANIEL HOLDINGS LIMITED Events
10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
27 Jul 2016
Termination of appointment of Stephen Merrill as a secretary on 27 July 2016
27 Jul 2016
Appointment of Mr Georges Kuoch as a secretary on 27 July 2016
21 Jul 2016
Full accounts made up to 31 December 2015
12 Nov 2015
All of the property or undertaking has been released from charge 3
...
... and 84 more events
13 Dec 1994
Company name changed dmwsl 149 LIMITED\certificate issued on 14/12/94
13 Dec 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Dec 1994
Company name changed\certificate issued on 13/12/94
02 Dec 1994
Memorandum and Articles of Association
09 Nov 1994
Incorporation
2 August 2010
Share pledge agreement
Delivered: 20 August 2010
Status: Satisfied
on 13 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledged shares and the pledged debt, all of right…
2 August 2010
Share charge
Delivered: 7 August 2010
Status: Satisfied
on 13 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge, the mortgaged securities…
2 August 2010
An omnibus guarantee and set-off agreement
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 August 2010
Mortgage deed of stocks and shares to secure own liabilities
Delivered: 7 August 2010
Status: Satisfied
on 13 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of separate fixed security, all of the stocks…
2 August 2010
Mortgage deed of stocks and shares to secure own liabilities
Delivered: 7 August 2010
Status: Satisfied
on 13 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of separate fixed security, all of the stocks…
2 August 2010
Mortgage deed of stocks and shares to secure own liabilities
Delivered: 7 August 2010
Status: Satisfied
on 13 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of separate fixed security, all of the stocks…
2 August 2010
Debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2005
Debenture
Delivered: 7 November 2005
Status: Satisfied
on 2 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1995
Fixed and floating charge
Delivered: 14 October 1995
Status: Satisfied
on 12 October 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…