MATCHEXTRA LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD4 7AA

Company number 04460456
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address AIRSTREAM WORKS, BLACKMOORFOOT ROAD CROSLAND HILL, HUDDERSFIELD, WEST YORKSHIRE, HD4 7AA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 9,999.999 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MATCHEXTRA LIMITED are www.matchextra.co.uk, and www.matchextra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Matchextra Limited is a Private Limited Company. The company registration number is 04460456. Matchextra Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Matchextra Limited is Airstream Works Blackmoorfoot Road Crosland Hill Huddersfield West Yorkshire Hd4 7aa. . WILSON, Richard Malcolm is a Secretary of the company. JONES, Mark Timothy is a Director of the company. WILSON, Richard Malcolm is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSON, Robert Hedley has been resigned. Director HEBDEN, Paul David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILSON, Richard Malcolm
Appointed Date: 12 July 2002
Director
JONES, Mark Timothy
Appointed Date: 12 July 2002
66 years old
Director
WILSON, Richard Malcolm
Appointed Date: 12 July 2002
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2002
Appointed Date: 13 June 2002
Director
ARMSON, Robert Hedley
Resigned: 17 October 2008
Appointed Date: 12 July 2002
63 years old
Director
HEBDEN, Paul David
Resigned: 30 June 2015
Appointed Date: 01 July 2007
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2002
Appointed Date: 13 June 2002

MATCHEXTRA LIMITED Events

10 Jan 2017
Accounts for a small company made up to 31 March 2016
15 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 9,999.999
15 Dec 2015
Accounts for a small company made up to 31 March 2015
15 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 9,999.999
15 Jul 2015
Termination of appointment of a director
...
... and 62 more events
16 Jul 2002
New director appointed
16 Jul 2002
Registered office changed on 16/07/02 from: 1 mitchell lane bristol BS1 6BU
16 Jul 2002
Secretary resigned
16 Jul 2002
Director resigned
13 Jun 2002
Incorporation

MATCHEXTRA LIMITED Charges

24 May 2013
Charge code 0446 0456 0005
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H airstream works, blackmoorfoot road, huddersfield t/no…
11 August 2009
Debenture
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2003
Assignment of keyman policy
Delivered: 17 April 2003
Status: Satisfied on 11 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns the policy being norwich union life assurance…
4 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 15 September 2011
Persons entitled: Len Russell Woodcock and Trevor Wilson
Description: Fixed and floating charges over the undertaking and all…
4 December 2002
Debenture
Delivered: 9 December 2002
Status: Satisfied on 15 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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