MATTHEWS (SUSSEX) LIMITED
THREE BRIDGES HOLBROOK HAULAGE COMPANY LIMITED

Hellopages » West Sussex » Crawley » RH10 1TN

Company number 02682383
Status Active
Incorporation Date 29 January 1992
Company Type Private Limited Company
Address STEPHENSON PLACE, STEPHENSON WAY, THREE BRIDGES, SUSSEX, RH10 1TN
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of MATTHEWS (SUSSEX) LIMITED are www.matthewssussex.co.uk, and www.matthews-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Balcombe Rail Station is 4.3 miles; to Salfords (Surrey) Rail Station is 6 miles; to Littlehaven Rail Station is 6.6 miles; to Redhill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthews Sussex Limited is a Private Limited Company. The company registration number is 02682383. Matthews Sussex Limited has been working since 29 January 1992. The present status of the company is Active. The registered address of Matthews Sussex Limited is Stephenson Place Stephenson Way Three Bridges Sussex Rh10 1tn. . MATTHEWS, Mark is a Secretary of the company. MATTHEWS, Mark is a Director of the company. MATTHEWS, Tracey Ellen is a Director of the company. Secretary CAMPLACE LIMITED has been resigned. Secretary MATTHEWS, Tracey Ellen has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MATTHEWS, Ruth has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
MATTHEWS, Mark
Appointed Date: 01 January 2001
Director
MATTHEWS, Mark
Appointed Date: 01 October 2004
65 years old
Director
MATTHEWS, Tracey Ellen
Appointed Date: 15 May 1995
59 years old

Resigned Directors

Secretary
CAMPLACE LIMITED
Resigned: 01 September 1997
Appointed Date: 13 April 1992
Secretary
MATTHEWS, Tracey Ellen
Resigned: 01 January 2001
Appointed Date: 01 September 1997
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 April 1992
Appointed Date: 29 January 1992
Director
MATTHEWS, Ruth
Resigned: 01 January 2001
Appointed Date: 13 April 1992
84 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 13 April 1992
Appointed Date: 29 January 1992

Persons With Significant Control

Mr Mark Matthews
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Ellen Matthews
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTHEWS (SUSSEX) LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 Jan 2017
Accounts for a medium company made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
15 Oct 2015
Full accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 67 more events
28 May 1992
Registered office changed on 28/05/92 from: regis house 134 percival road enfield middlesex EN1 1QU
28 May 1992
Secretary resigned;new secretary appointed
28 May 1992
Director resigned;new director appointed
22 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1992
Incorporation

MATTHEWS (SUSSEX) LIMITED Charges

10 January 2000
Guarantee & debenture
Delivered: 18 January 2000
Status: Satisfied on 4 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1998
Debenture
Delivered: 29 December 1998
Status: Satisfied on 4 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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