ALL4MATS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 4JD

Company number 07520056
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address UNIT NM2A THE NEW MILL GEORGE STREET, MILNSBRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD3 4JD
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 160 . The most likely internet sites of ALL4MATS LIMITED are www.all4mats.co.uk, and www.all4mats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. All4mats Limited is a Private Limited Company. The company registration number is 07520056. All4mats Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of All4mats Limited is Unit Nm2a The New Mill George Street Milnsbridge Huddersfield West Yorkshire Hd3 4jd. . SCAIFE, Garry Anthony is a Director of the company. SCAIFE, Helen Margaret is a Director of the company. WARD, Linda is a Director of the company. WARD, Shaun is a Director of the company. Director HILTON, Helen Claire has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Director
SCAIFE, Garry Anthony
Appointed Date: 09 February 2011
57 years old
Director
SCAIFE, Helen Margaret
Appointed Date: 09 February 2011
62 years old
Director
WARD, Linda
Appointed Date: 30 January 2015
56 years old
Director
WARD, Shaun
Appointed Date: 24 July 2013
56 years old

Resigned Directors

Director
HILTON, Helen Claire
Resigned: 09 February 2011
Appointed Date: 07 February 2011
68 years old

Persons With Significant Control

Mr Garry Anthony Scaife
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Margaret Scaife
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALL4MATS LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 160
27 Jan 2016
Satisfaction of charge 2 in full
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
22 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
22 Feb 2011
Termination of appointment of Helen Hilton as a director
22 Feb 2011
Appointment of Garry Anthony Scaife as a director
22 Feb 2011
Appointment of Helen Margaret Scaife as a director
07 Feb 2011
Incorporation

ALL4MATS LIMITED Charges

7 October 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied on 27 January 2016
Persons entitled: Garry Scaife and Helen Margaret Scaife
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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