MATTBACK LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR3 6AF

Company number 04122100
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address HILLHOLE FARM, DORSTONE, HEREFORD, HR3 6AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Simon William Mark Hodson as a director on 26 January 2016. The most likely internet sites of MATTBACK LIMITED are www.mattback.co.uk, and www.mattback.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mattback Limited is a Private Limited Company. The company registration number is 04122100. Mattback Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Mattback Limited is Hillhole Farm Dorstone Hereford Hr3 6af. . JACKSON, David Michael is a Secretary of the company. JACKSON, David Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDREWS, Oliver has been resigned. Director HODSON, Simon William Mark has been resigned. Director HOWARD, Nicholas Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUKE, Perrott Diane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACKSON, David Michael
Appointed Date: 11 December 2000
Director
JACKSON, David Michael
Appointed Date: 11 December 2000
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
ANDREWS, Oliver
Resigned: 16 July 2002
Appointed Date: 11 December 2000
70 years old
Director
HODSON, Simon William Mark
Resigned: 26 January 2016
Appointed Date: 11 December 2000
59 years old
Director
HOWARD, Nicholas Charles
Resigned: 31 August 2005
Appointed Date: 11 December 2000
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
LUKE, Perrott Diane
Resigned: 24 January 2002
Appointed Date: 11 December 2000
61 years old

Persons With Significant Control

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

MATTBACK LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Termination of appointment of Simon William Mark Hodson as a director on 26 January 2016
18 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,140
18 Jan 2016
Director's details changed for Mr David Michael Jackson on 11 November 2015
...
... and 50 more events
22 Mar 2001
New director appointed
22 Mar 2001
New director appointed
22 Mar 2001
New director appointed
22 Mar 2001
Registered office changed on 22/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Dec 2000
Incorporation

MATTBACK LIMITED Charges

31 August 2001
Floating charge
Delivered: 19 March 2007
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrower's present and…
1 June 2001
Floating charge
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Leasehold premises k/a 18 harolds estate pages walk london.
1 June 2001
Mortgage
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H premises k/a 18 harolds estate pages walk london.
18 May 2001
Floating charge
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H premises 27 matson house slippers lane southwark park…
18 May 2001
Mortgage
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H premises 27 matson house slippers lane southwark park…

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