MATALIN LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 02711996
Status Active
Incorporation Date 6 May 1992
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MATALIN LIMITED are www.matalin.co.uk, and www.matalin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Matalin Limited is a Private Limited Company. The company registration number is 02711996. Matalin Limited has been working since 06 May 1992. The present status of the company is Active. The registered address of Matalin Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . FELLNER, Eric Nigel is a Director of the company. Secretary CALDER, Amanda Elizabeth Page has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FELLNER, Gabrielle Nicole has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director BAILEY, Laura has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GERRIE, Malcolm Courtney has been resigned. Director STAINES, Christopher Michael Adrian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FELLNER, Eric Nigel
Appointed Date: 21 May 1992
66 years old

Resigned Directors

Secretary
CALDER, Amanda Elizabeth Page
Resigned: 06 September 1993
Appointed Date: 21 May 1992

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 21 May 1992
Appointed Date: 06 May 1992

Secretary
FELLNER, Gabrielle Nicole
Resigned: 31 March 1999
Appointed Date: 06 September 1993

Secretary
LUNN, Denis Christopher Carter
Resigned: 22 December 2010
Appointed Date: 31 March 1999

Director
BAILEY, Laura
Resigned: 07 January 2013
Appointed Date: 09 November 2010
53 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 21 May 1992
Appointed Date: 06 May 1992
35 years old

Director
GERRIE, Malcolm Courtney
Resigned: 10 July 1992
Appointed Date: 21 May 1992
75 years old

Director
STAINES, Christopher Michael Adrian
Resigned: 30 June 1993
Appointed Date: 10 July 1992
64 years old

MATALIN LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

31 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
14 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Jul 1992
Secretary resigned;new secretary appointed

14 Jul 1992
Director resigned;new director appointed

28 May 1992
Registered office changed on 28/05/92 from: 120 east road london N1 6AA

06 May 1992
Incorporation

MATALIN LIMITED Charges

22 July 1992
Deed of assignment
Delivered: 29 July 1992
Status: Satisfied on 3 August 2011
Persons entitled: Film Trustees Limited
Description: The companys right title and interest of whatever kind…
22 July 1992
Deed opf assignment
Delivered: 29 July 1992
Status: Satisfied on 3 August 2011
Persons entitled: Film Trustees Limited
Description: The companys rights title and interest of whatever kind…
22 July 1992
Deed of assignment
Delivered: 29 July 1992
Status: Satisfied on 3 August 2011
Persons entitled: Film Trustees Limited
Description: The companys entire right title and interest of any kind…
22 July 1992
Deed of assignment
Delivered: 29 July 1992
Status: Satisfied on 3 August 2011
Persons entitled: Film Trustees Limited
Description: The companys right title and interest in and to the writers…
22 July 1992
Deed of assignment
Delivered: 29 July 1992
Status: Satisfied on 3 August 2011
Persons entitled: Film Trustees Limited
Description: The companys right title and inerest in and to the benefit…
22 July 1992
Deed of assignment
Delivered: 29 July 1992
Status: Satisfied on 3 August 2011
Persons entitled: Film Trustees Limited
Description: The companys right title and interest in and to the benefit…
6 November 1991
Acquisition of property
Delivered: 28 August 1992
Status: Satisfied on 3 August 2011
Persons entitled: British Screen Finance Limited
Description: All that the borrower's right title and interest with the…