THE MATCHETT GROUP LIMITED
LONDON JOHN MATCHETT LIMITED

Hellopages » Greater London » Hackney » N1 7JQ

Company number 01221570
Status Active
Incorporation Date 1 August 1975
Company Type Private Limited Company
Address 6-14 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 300 . The most likely internet sites of THE MATCHETT GROUP LIMITED are www.thematchettgroup.co.uk, and www.the-matchett-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Matchett Group Limited is a Private Limited Company. The company registration number is 01221570. The Matchett Group Limited has been working since 01 August 1975. The present status of the company is Active. The registered address of The Matchett Group Limited is 6 14 Underwood Street London England N1 7jq. . BARTON, Daniel Carl is a Secretary of the company. FOYE, Anthony Martin is a Director of the company. ROS, Pedro is a Director of the company. Secretary COCKTON, Richard Edward has been resigned. Secretary DIXON, Andrew Peter has been resigned. Secretary DUNNICLIFF, Robert Alan has been resigned. Secretary MATCHETT, Moira has been resigned. Secretary TANEJA, Ajay has been resigned. Secretary ZAHEDIEH, Ahmed has been resigned. Director BRADY, Charles John has been resigned. Director BROOKES, Richard Basil has been resigned. Director BROOME, Stephen Patrick has been resigned. Director DUNNICLIFF, Robert Alan has been resigned. Director FARQUHARSON, Robert David has been resigned. Director FARROW, Catherine Mary has been resigned. Director HOMER, Mark John has been resigned. Director HOWARTH, William Brian has been resigned. Director LANGLEY, Howard Martin has been resigned. Director MATCHETT, Alastair Jonathan George has been resigned. Director MATCHETT, John Greenall has been resigned. Director MOORE, Mary has been resigned. Director ROBERTS, Stuart Kurt has been resigned. Director THOMAS, Philippa has been resigned. Director WAKE, Linda Anne has been resigned. Director WAY, Janet Patricia has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
BARTON, Daniel Carl
Appointed Date: 10 October 2014
Director
FOYE, Anthony Martin
Appointed Date: 25 April 2014
63 years old
Director
ROS, Pedro
Appointed Date: 29 April 2016
63 years old

Resigned Directors

Secretary
COCKTON, Richard Edward
Resigned: 05 November 2013
Appointed Date: 30 June 2008
Secretary
DIXON, Andrew Peter
Resigned: 30 May 1995
Secretary
DUNNICLIFF, Robert Alan
Resigned: 26 November 2007
Appointed Date: 27 September 2002
Secretary
MATCHETT, Moira
Resigned: 26 September 2002
Appointed Date: 30 May 1995
Secretary
TANEJA, Ajay
Resigned: 10 October 2014
Appointed Date: 05 November 2013
Secretary
ZAHEDIEH, Ahmed
Resigned: 30 June 2008
Appointed Date: 26 November 2007
Director
BRADY, Charles John
Resigned: 04 November 2009
Appointed Date: 26 November 2007
69 years old
Director
BROOKES, Richard Basil
Resigned: 04 November 2009
Appointed Date: 26 November 2007
67 years old
Director
BROOME, Stephen Patrick
Resigned: 30 May 2012
Appointed Date: 26 November 2007
69 years old
Director
DUNNICLIFF, Robert Alan
Resigned: 26 November 2007
Appointed Date: 26 September 2002
67 years old
Director
FARQUHARSON, Robert David
Resigned: 25 April 2014
Appointed Date: 25 January 2012
56 years old
Director
FARROW, Catherine Mary
Resigned: 31 January 2005
Appointed Date: 27 October 2003
65 years old
Director
HOMER, Mark John
Resigned: 29 July 2005
Appointed Date: 01 August 2000
61 years old
Director
HOWARTH, William Brian
Resigned: 04 November 2009
Appointed Date: 26 November 2007
76 years old
Director
LANGLEY, Howard Martin
Resigned: 26 August 2003
Appointed Date: 26 September 2002
75 years old
Director
MATCHETT, Alastair Jonathan George
Resigned: 30 January 2012
Appointed Date: 26 September 2002
56 years old
Director
MATCHETT, John Greenall
Resigned: 26 November 2007
87 years old
Director
MOORE, Mary
Resigned: 31 December 2006
Appointed Date: 26 September 2002
64 years old
Director
ROBERTS, Stuart Kurt
Resigned: 23 December 2011
Appointed Date: 26 November 2007
63 years old
Director
THOMAS, Philippa
Resigned: 04 April 2012
Appointed Date: 04 November 2009
61 years old
Director
WAKE, Linda Anne
Resigned: 29 April 2016
Appointed Date: 25 January 2012
48 years old
Director
WAY, Janet Patricia
Resigned: 02 August 2006
Appointed Date: 05 July 2005
64 years old

THE MATCHETT GROUP LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 June 2016
24 Aug 2016
Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 300
04 May 2016
Appointment of Mr Pedro Ros as a director on 29 April 2016
04 May 2016
Termination of appointment of Linda Anne Wake as a director on 29 April 2016
...
... and 132 more events
19 Oct 1987
Return made up to 31/12/86; full list of members
20 Jan 1987
Accounts made up to 31 July 1985
20 Jan 1987
Return made up to 31/12/85; full list of members
16 Dec 1986
First gazette
01 Aug 1975
Incorporation

THE MATCHETT GROUP LIMITED Charges

5 November 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 27 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 September 1994
Legal mortgage deed
Delivered: 9 September 1994
Status: Satisfied on 5 October 2002
Persons entitled: National Westminster Bank PLC
Description: Linden house 53 the green banbury oxfordshire t/n ON156415…
29 April 1992
Mortgage debenture
Delivered: 11 May 1992
Status: Satisfied on 5 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 August 1991
Legal mortgage
Delivered: 2 September 1991
Status: Satisfied on 5 October 2002
Persons entitled: National Westminster Bank PLC
Description: 69 oxford road,banbury,oxfordshire.title no:ON120902 and/or…

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