MATANN METAL FABRICATION LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH13 5QR

Company number 03435429
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address BLATCHFORD ROAD, HORSHAM, WEST SUSSEX, RH13 5QR
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Martin Thorpe as a director on 31 August 2016. The most likely internet sites of MATANN METAL FABRICATION LIMITED are www.matannmetalfabrication.co.uk, and www.matann-metal-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Christs Hospital Rail Station is 2.7 miles; to Crawley Rail Station is 6.1 miles; to Three Bridges Rail Station is 7.2 miles; to Salfords (Surrey) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matann Metal Fabrication Limited is a Private Limited Company. The company registration number is 03435429. Matann Metal Fabrication Limited has been working since 17 September 1997. The present status of the company is Active. The registered address of Matann Metal Fabrication Limited is Blatchford Road Horsham West Sussex Rh13 5qr. . JENNINGS, Isobel Lucy is a Secretary of the company. MARSHALL, Christopher Vernall is a Director of the company. SAUNDERS, John Leonard is a Director of the company. Secretary BAMFORTH, Yvonne Ruth has been resigned. Secretary NELSON, Penelope Jane has been resigned. Secretary SHARMAN, Linda Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KEMP, Barry Victor has been resigned. Director THORPE, Martin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
JENNINGS, Isobel Lucy
Appointed Date: 30 April 2015
Director
MARSHALL, Christopher Vernall
Appointed Date: 23 September 1997
67 years old
Director
SAUNDERS, John Leonard
Appointed Date: 23 September 1997
70 years old

Resigned Directors

Secretary
BAMFORTH, Yvonne Ruth
Resigned: 30 April 2015
Appointed Date: 18 October 2001
Secretary
NELSON, Penelope Jane
Resigned: 16 June 1998
Appointed Date: 23 September 1997
Secretary
SHARMAN, Linda Anne
Resigned: 31 August 2001
Appointed Date: 15 June 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 September 1997
Appointed Date: 17 September 1997
Director
KEMP, Barry Victor
Resigned: 30 November 2000
Appointed Date: 23 September 1997
79 years old
Director
THORPE, Martin
Resigned: 31 August 2016
Appointed Date: 23 September 1997
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 September 1997
Appointed Date: 17 September 1997

Persons With Significant Control

Emcel Filters Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

MATANN METAL FABRICATION LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
31 Aug 2016
Termination of appointment of Martin Thorpe as a director on 31 August 2016
18 Jul 2016
Secretary's details changed for Miss Isobel Lucy Marshall on 18 July 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
26 Sep 1997
New director appointed
26 Sep 1997
New director appointed
26 Sep 1997
New secretary appointed
26 Sep 1997
Registered office changed on 26/09/97 from: 381 kingsway hove east sussex BN3 4QD
17 Sep 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

MATANN METAL FABRICATION LIMITED Charges

19 November 1997
Debenture
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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