MATTISONS BAKERY LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW

Company number 03003947
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address OAKMERE, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Westwaters Oakmere Belmont Business Park Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MATTISONS BAKERY LIMITED are www.mattisonsbakery.co.uk, and www.mattisons-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Mattisons Bakery Limited is a Private Limited Company. The company registration number is 03003947. Mattisons Bakery Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Mattisons Bakery Limited is Oakmere Belmont Business Park Durham England Dh1 1tw. . HAINES, John is a Director of the company. MATTISON, Christopher Alan is a Director of the company. MATTISON, Mark Andrew is a Director of the company. MATTISON, Paul David is a Director of the company. Secretary MATTISON, Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATTISON, Alan Rowland has been resigned. Director MATTISON, Mary has been resigned. Director MATTISON, Paul David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
HAINES, John
Appointed Date: 04 January 2005
57 years old
Director
MATTISON, Christopher Alan
Appointed Date: 16 March 1995
55 years old
Director
MATTISON, Mark Andrew
Appointed Date: 01 April 2000
57 years old
Director
MATTISON, Paul David
Appointed Date: 04 January 2005
57 years old

Resigned Directors

Secretary
MATTISON, Mary
Resigned: 28 February 2012
Appointed Date: 16 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1995
Appointed Date: 21 December 1994
Director
MATTISON, Alan Rowland
Resigned: 28 February 2012
Appointed Date: 16 March 1995
80 years old
Director
MATTISON, Mary
Resigned: 28 February 2012
Appointed Date: 16 March 1995
78 years old
Director
MATTISON, Paul David
Resigned: 31 July 2001
Appointed Date: 01 April 2000
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 1995
Appointed Date: 21 December 1994

Persons With Significant Control

Mr Christopher Alan Mattison
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Mattison
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Mattison
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Haines
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTISONS BAKERY LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Mar 2017
Registered office address changed from Westwaters Oakmere Belmont Business Park Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 March 2017
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 180
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
30 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
30 Mar 1995
New director appointed
30 Mar 1995
Director resigned;new director appointed
30 Mar 1995
Registered office changed on 30/03/95 from: 1 mitchell lane bristol BS1 6BU
21 Dec 1994
Incorporation

MATTISONS BAKERY LIMITED Charges

25 February 2008
Debenture
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h bakery mainsforth road ferryhill co durham.
2 May 2007
Debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
Legal mortgage
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land and buildings in mainsforth road ferryhill co…
28 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1995
Mortgage debenture
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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