MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED
LONDON MATTHEWS-DANIEL INTERNATIONAL (EGYPT) LIMITED

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Company number 01675124
Status Active
Incorporation Date 2 November 1982
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 one hundred events have happened. The last three records are Termination of appointment of Julie Jarman as a director on 8 February 2017; Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Stephen Merrill as a secretary on 27 July 2016. The most likely internet sites of MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED are www.matthewsdanielinternationalafrica.co.uk, and www.matthews-daniel-international-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three 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 International Africa Limited is a Private Limited Company. The company registration number is 01675124. Matthews Daniel International Africa Limited has been working since 02 November 1982. The present status of the company is Active. The registered address of Matthews Daniel International Africa Limited is No 10 Fenchurch Street London Ec3m 3be. . KUOCH, Georges is a Secretary of the company. EL GAMAL, Hany Hassan Ezz El Din is a Director of the company. JARMAN, Kevin Edward is a Director of the company. Secretary MERRILL, Stephen has been resigned. Secretary ZAMMIT, Joseph Charles has been resigned. Director JARMAN, Julie has been resigned. Director SANDERS, Michael Jack has been resigned. Director WILLIAMS, Peter John has been resigned. Director WILSON, Ronald Kilgour has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
KUOCH, Georges
Appointed Date: 27 July 2016

Director
EL GAMAL, Hany Hassan Ezz El Din
Appointed Date: 01 October 2004
65 years old

Director
JARMAN, Kevin Edward
Appointed Date: 01 July 1994
67 years old

Resigned Directors

Secretary
MERRILL, Stephen
Resigned: 27 July 2016
Appointed Date: 15 July 2002

Secretary
ZAMMIT, Joseph Charles
Resigned: 15 July 2002

Director
JARMAN, Julie
Resigned: 08 February 2017
Appointed Date: 07 January 2014
70 years old

Director
SANDERS, Michael Jack
Resigned: 30 September 2004
83 years old

Director
WILLIAMS, Peter John
Resigned: 24 June 1997
89 years old

Director
WILSON, Ronald Kilgour
Resigned: 01 July 1994
94 years old

Persons With Significant Control

Matthews Daniel Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED Events

08 Feb 2017
Termination of appointment of Julie Jarman as a director on 8 February 2017
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
...
... and 90 more events
12 Mar 1987
New director appointed

30 Jan 1987
New director appointed
21 Aug 1986
Accounts made up to 31 December 1985

21 Aug 1986
Return made up to 18/08/86; full list of members

02 Nov 1982
Incorporation

MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED Charges

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
Debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 1988
Fixed and floating charge
Delivered: 10 August 1988
Status: Satisfied on 4 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…