Company number 02050214
Status Active
Incorporation Date 27 August 1986
Company Type Private Limited Company
Address YE OLDE SHOPPE BLUEBELL LANE, OFF OCKHAM ROAD SOUTH, EAST HORSLEY, SURREY, ENGLAND, KT24 6RN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Registration of charge 020502140004, created on 25 November 2016; Statement of capital following an allotment of shares on 30 October 2016
GBP 1,340,000
; Registered office address changed from 8 Bishopsmead Parade East Horsley Surrey KT24 6RP to Ye Olde Shoppe Bluebell Lane Off Ockham Road South East Horsley Surrey KT24 6RN on 18 July 2016. The most likely internet sites of MATTHEWS HOLIDAYS LIMITED are www.matthewsholidays.co.uk, and www.matthews-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Byfleet & New Haw Rail Station is 6.3 miles; to Chessington North Rail Station is 9 miles; to Surbiton Rail Station is 10.5 miles; to Kingston Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthews Holidays Limited is a Private Limited Company.
The company registration number is 02050214. Matthews Holidays Limited has been working since 27 August 1986.
The present status of the company is Active. The registered address of Matthews Holidays Limited is Ye Olde Shoppe Bluebell Lane Off Ockham Road South East Horsley Surrey England Kt24 6rn. . MATTHEWS, Iris Agnes is a Secretary of the company. MATTHEWS, Colin David is a Director of the company. MATTHEWS, Iris Agnes is a Director of the company. The company operates in "Tour operator activities".
Current Directors
MATTHEWS HOLIDAYS LIMITED Events
30 Nov 2016
Registration of charge 020502140004, created on 25 November 2016
31 Oct 2016
Statement of capital following an allotment of shares on 30 October 2016
18 Jul 2016
Registered office address changed from 8 Bishopsmead Parade East Horsley Surrey KT24 6RP to Ye Olde Shoppe Bluebell Lane Off Ockham Road South East Horsley Surrey KT24 6RN on 18 July 2016
31 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 70 more events
26 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1986
Registered office changed on 26/11/86 from: 47 brunswick place london N1 6EE
06 Nov 1986
Company name changed normalsearch LIMITED\certificate issued on 06/11/86
27 Aug 1986
Certificate of Incorporation
25 November 2016
Charge code 0205 0214 0004
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hiscox Insurance Company Limited
Description: Contains fixed charge…
28 January 1991
Mortgage
Delivered: 29 January 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 east lane west horsley surrey. Floating charge over all…
20 June 1990
Mortgage
Delivered: 22 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 2 station approach east horsley surrey. Floating charge…
12 February 1987
Single debenture
Delivered: 16 February 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…