MATFORD BUSINESS CENTRE LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7JF

Company number 05026392
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE MOOR LANE, SOWTON, EXETER, DEVON, EX2 7JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of MATFORD BUSINESS CENTRE LIMITED are www.matfordbusinesscentre.co.uk, and www.matford-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Matford Business Centre Limited is a Private Limited Company. The company registration number is 05026392. Matford Business Centre Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Matford Business Centre Limited is Communications House Moor Lane Sowton Exeter Devon Ex2 7jf. . ROWE, Sharon Marie is a Secretary of the company. FLOWERS, Sarah is a Director of the company. LANGLEY, David Harry is a Director of the company. LODGE, Brian is a Director of the company. ROWE, Anthony George Edward is a Director of the company. WHILEY, Jonathan is a Director of the company. Secretary LANGLEY, David Harry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DELLING, Mark Frank has been resigned. Director HARRIS, Melanie Jayne has been resigned. Director TADD, Sarah Elizabeth has been resigned. Director VARKER, Raymond Brett has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROWE, Sharon Marie
Appointed Date: 13 March 2010
Director
FLOWERS, Sarah
Appointed Date: 26 January 2004
60 years old
Director
LANGLEY, David Harry
Appointed Date: 26 January 2004
62 years old
Director
LODGE, Brian
Appointed Date: 26 January 2004
64 years old
Director
ROWE, Anthony George Edward
Appointed Date: 26 January 2004
77 years old
Director
WHILEY, Jonathan
Appointed Date: 24 June 2015
57 years old

Resigned Directors

Secretary
LANGLEY, David Harry
Resigned: 13 March 2010
Appointed Date: 26 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Director
DELLING, Mark Frank
Resigned: 01 September 2006
Appointed Date: 26 January 2004
64 years old
Director
HARRIS, Melanie Jayne
Resigned: 26 April 2012
Appointed Date: 13 March 2010
49 years old
Director
TADD, Sarah Elizabeth
Resigned: 24 June 2015
Appointed Date: 01 January 2009
66 years old
Director
VARKER, Raymond Brett
Resigned: 31 December 2008
Appointed Date: 26 January 2004
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

South West Communications Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATFORD BUSINESS CENTRE LIMITED Events

15 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
07 Jul 2015
Director's details changed for Brian Lodge on 3 June 2015
30 Jun 2015
Appointment of Mr Jonathan Whiley as a director on 24 June 2015
...
... and 52 more events
11 Feb 2004
New director appointed
11 Feb 2004
Registered office changed on 11/02/04 from: 16 churchill way cardiff CF10 2DX
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
26 Jan 2004
Incorporation

MATFORD BUSINESS CENTRE LIMITED Charges

1 July 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied on 20 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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