MAKING PLATTERS MATTER LIMITED
HERTFORDSHIRE MAKING COUNTERS MATTER LIMITED MAKING BUSINESS MATTER LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 04925696
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address RAE HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,000 . The most likely internet sites of MAKING PLATTERS MATTER LIMITED are www.makingplattersmatter.co.uk, and www.making-platters-matter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Making Platters Matter Limited is a Private Limited Company. The company registration number is 04925696. Making Platters Matter Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Making Platters Matter Limited is Rae House Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. . BOOTH, Richard is a Secretary of the company. BOOTH, Richard is a Director of the company. Director KING, John has been resigned. Director RUMENS, Jane has been resigned. Director SMITH, Darren Antony has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BOOTH, Richard
Appointed Date: 08 October 2003
Director
BOOTH, Richard
Appointed Date: 08 October 2003
59 years old

Resigned Directors

Director
KING, John
Resigned: 30 June 2004
Appointed Date: 08 October 2003
64 years old
Director
RUMENS, Jane
Resigned: 21 April 2012
Appointed Date: 01 April 2007
49 years old
Director
SMITH, Darren Antony
Resigned: 18 June 2015
Appointed Date: 08 October 2003
54 years old

Persons With Significant Control

Mr Richard Booth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MAKING PLATTERS MATTER LIMITED Events

26 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,000
29 Oct 2015
Director's details changed for Richard Booth on 8 October 2015
29 Oct 2015
Secretary's details changed for Richard Booth on 8 October 2015
...
... and 39 more events
24 Nov 2004
Return made up to 08/10/04; full list of members
05 Aug 2004
Ad 30/06/04--------- £ si 1@1=1 £ ic 3/4
05 Aug 2004
Director resigned
13 Feb 2004
Accounting reference date extended from 31/10/04 to 31/03/05
08 Oct 2003
Incorporation

MAKING PLATTERS MATTER LIMITED Charges

10 June 2005
Debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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