MATALAN GROUP LIMITED
LIVERPOOL MISSOURI PIKCO LIMITED

Hellopages » Merseyside » Knowsley » L33 7SZ
Company number 05974909
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address MATALAN HEAD OFFICE PERIMETER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 27 February 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 21,868,822.3 . The most likely internet sites of MATALAN GROUP LIMITED are www.matalangroup.co.uk, and www.matalan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Matalan Group Limited is a Private Limited Company. The company registration number is 05974909. Matalan Group Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Matalan Group Limited is Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7sz. . LODDER, William George is a Secretary of the company. HARGREAVES, John Jason is a Director of the company. HILL, Stephen Mark is a Director of the company. MILLS, John Nicholas is a Director of the company. Secretary GILBERT, Paul John Thomas has been resigned. Secretary MILLS, John Nicholas has been resigned. Director BLACKHURST, Darren Anthony has been resigned. Director DAVIES, Danielle Hazel has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director HARGREAVES, John has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MISRA, Arnu Kumar has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LODDER, William George
Appointed Date: 25 April 2013
Director
HARGREAVES, John Jason
Appointed Date: 08 January 2014
57 years old
Director
HILL, Stephen Mark
Appointed Date: 29 July 2013
49 years old
Director
MILLS, John Nicholas
Appointed Date: 23 October 2006
70 years old

Resigned Directors

Secretary
GILBERT, Paul John Thomas
Resigned: 16 April 2013
Appointed Date: 03 July 2007
Secretary
MILLS, John Nicholas
Resigned: 03 July 2007
Appointed Date: 23 October 2006
Director
BLACKHURST, Darren Anthony
Resigned: 13 September 2013
Appointed Date: 26 May 2011
59 years old
Director
DAVIES, Danielle Hazel
Resigned: 06 April 2010
Appointed Date: 26 March 2010
47 years old
Director
GILBERT, Paul John Thomas
Resigned: 16 April 2013
Appointed Date: 01 February 2007
63 years old
Director
HARGREAVES, John
Resigned: 01 November 2007
Appointed Date: 23 October 2006
82 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 01 November 2010
Appointed Date: 23 October 2006
66 years old
Director
MISRA, Arnu Kumar
Resigned: 09 October 2015
Appointed Date: 07 March 2014
64 years old

Persons With Significant Control

Mr John Hargreaves
Notified on: 14 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATALAN GROUP LIMITED Events

09 Nov 2016
Full accounts made up to 27 February 2016
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 21,868,822.3
09 Oct 2015
Termination of appointment of Arnu Kumar Misra as a director on 9 October 2015
21 Jul 2015
Full accounts made up to 28 February 2015
...
... and 47 more events
06 Mar 2007
New director appointed
06 Mar 2007
Accounting reference date extended from 31/10/07 to 28/02/08
05 Jan 2007
Particulars of mortgage/charge
08 Nov 2006
Particulars of mortgage/charge
23 Oct 2006
Incorporation

MATALAN GROUP LIMITED Charges

2 June 2014
Charge code 0597 4909 0005
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The registered trademark 'matalan' with registered number…
11 April 2011
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Fixed and floating charge over all property and assets…
30 March 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 15 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Debenture
Delivered: 5 January 2007
Status: Satisfied on 7 April 2010
Persons entitled: Kaupthing Bank Hf.(In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
1 November 2006
Share charge
Delivered: 8 November 2006
Status: Satisfied on 28 March 2007
Persons entitled: Kaupthing Bank Hf.
Description: The original shares including all proceeds of sale derived…

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