MATALAN LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7SZ

Company number 01579910
Status Active
Incorporation Date 13 August 1981
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 27 February 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 40,858,138.6 . The most likely internet sites of MATALAN LIMITED are www.matalan.co.uk, and www.matalan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Matalan Limited is a Private Limited Company. The company registration number is 01579910. Matalan Limited has been working since 13 August 1981. The present status of the company is Active. The registered address of Matalan 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 BERRY, John Graham has been resigned. Secretary BROADHURST, Toby Benjamin has been resigned. Secretary CUNNINGHAM, Thomas has been resigned. Secretary DUTTON, Philip has been resigned. Secretary GILBERT, Paul John Thomas has been resigned. Secretary SMITH, Ian Ashley has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Director BLACKHURST, Darren Anthony has been resigned. Director BRADY, Geoff has been resigned. Director CLARKE, Andrew James has been resigned. Director DAVIES, Danielle Hazel has been resigned. Director DUTTON, Philip has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director HARGREAVES, Anne Marie has been resigned. Director HARGREAVES, John has been resigned. Director HARRIS OF PECKHAM, Philip Charles, Lord has been resigned. Director KEMP, Nicholas David Waldie has been resigned. Director KING, John has been resigned. Director MASON, Paul has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MISRA, Arnu Kumar has been resigned. Director MONRO, Angus has been resigned. Director REAVLEY, Martin John has been resigned. Director SHANNON, Bill has been resigned. Director SHIPLEY, David Charles has been resigned. Director SHRAGER, Robert Neil has been resigned. Director SMITH, Ian Ashley has been resigned. Director SUTHERLAND, Duncan Mclean has been resigned. Director THOMPSON, Charles Creed has been resigned. Director WESTWOOD, John Brian, Dr 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: 02 January 2007
70 years old

Resigned Directors

Secretary
BERRY, John Graham
Resigned: 01 April 2005
Appointed Date: 12 December 2001
Secretary
BROADHURST, Toby Benjamin
Resigned: 31 January 2007
Appointed Date: 01 November 2006
Secretary
CUNNINGHAM, Thomas
Resigned: 09 March 1993
Secretary
DUTTON, Philip
Resigned: 07 July 2005
Appointed Date: 01 April 2005
Secretary
GILBERT, Paul John Thomas
Resigned: 16 April 2013
Appointed Date: 01 February 2007
Secretary
SMITH, Ian Ashley
Resigned: 12 December 2001
Secretary
WAITE, Simon Nicholas
Resigned: 31 October 2006
Appointed Date: 07 July 2005
Director
BLACKHURST, Darren Anthony
Resigned: 13 September 2013
Appointed Date: 26 May 2011
59 years old
Director
BRADY, Geoff
Resigned: 08 January 2007
Appointed Date: 29 April 2005
71 years old
Director
CLARKE, Andrew James
Resigned: 17 March 2003
Appointed Date: 28 June 2002
61 years old
Director
DAVIES, Danielle Hazel
Resigned: 06 April 2010
Appointed Date: 26 March 2010
47 years old
Director
DUTTON, Philip
Resigned: 09 January 2007
Appointed Date: 26 November 2002
64 years old
Director
GILBERT, Paul John Thomas
Resigned: 16 April 2013
Appointed Date: 01 February 2007
63 years old
Director
HARGREAVES, Anne Marie
Resigned: 13 March 1998
81 years old
Director
HARGREAVES, John
Resigned: 01 November 2007
81 years old
Director
HARRIS OF PECKHAM, Philip Charles, Lord
Resigned: 22 December 2006
Appointed Date: 21 October 2004
83 years old
Director
KEMP, Nicholas David Waldie
Resigned: 24 January 1997
Appointed Date: 21 December 1993
66 years old
Director
KING, John
Resigned: 30 November 2006
Appointed Date: 17 March 2003
63 years old
Director
MASON, Paul
Resigned: 17 March 2003
Appointed Date: 07 January 2002
65 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 01 November 2010
Appointed Date: 11 January 2007
66 years old
Director
MISRA, Arnu Kumar
Resigned: 09 October 2015
Appointed Date: 07 March 2014
63 years old
Director
MONRO, Angus
Resigned: 30 April 2001
76 years old
Director
REAVLEY, Martin John
Resigned: 22 December 2006
Appointed Date: 08 July 2005
71 years old
Director
SHANNON, Bill
Resigned: 22 December 2006
Appointed Date: 29 April 2005
76 years old
Director
SHIPLEY, David Charles
Resigned: 08 July 2004
Appointed Date: 13 July 2001
82 years old
Director
SHRAGER, Robert Neil
Resigned: 05 July 2006
Appointed Date: 16 April 1998
77 years old
Director
SMITH, Ian Ashley
Resigned: 30 November 2002
73 years old
Director
SUTHERLAND, Duncan Mclean
Resigned: 18 April 1997
Appointed Date: 18 May 1992
68 years old
Director
THOMPSON, Charles Creed
Resigned: 07 July 2005
69 years old
Director
WESTWOOD, John Brian, Dr
Resigned: 07 July 2005
Appointed Date: 16 April 1998
77 years old

Persons With Significant Control

Matalan Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATALAN LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Nov 2016
Full accounts made up to 27 February 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 40,858,138.6
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 240 more events
26 Apr 1993
Secretary resigned
12 Feb 1993
Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1992
Particulars of mortgage/charge
29 Jun 1992
Particulars of mortgage/charge
11 Jun 1992
New director appointed

MATALAN LIMITED Charges

2 June 2014
Charge code 0157 9910 0009
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…
18 January 2007
Deed of accession and charge
Delivered: 24 January 2007
Status: Satisfied on 7 April 2010
Persons entitled: Kaupthing Bank Hf (In Its Capacity as Security Agent for the Beneficiaries)
Description: The charging company with full title guarantee assigned to…
16 October 1992
Legal charge
Delivered: 30 October 1992
Status: Satisfied on 27 October 1998
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lostock house holme road bamber bridge…
25 June 1992
Debenture
Delivered: 29 June 1992
Status: Satisfied on 9 February 1994
Persons entitled: Credit Lyonnais
Description: (See form 395 for full details). Fixed and floating charges…
11 April 1991
Debenture
Delivered: 24 April 1991
Status: Satisfied on 27 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1990
Credit agreement
Delivered: 24 December 1990
Status: Satisfied on 28 September 1991
Persons entitled: Close Brothers Limited
Description: All rights, title and interest under insurance policies…
18 November 1985
Mortgage debenture
Delivered: 25 November 1985
Status: Satisfied on 28 September 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h &l/h property and/or…

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