MATTHEW DALTON (HOLDINGS) LIMITED
WETHERBY

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Company number 02441181
Status Active
Incorporation Date 8 November 1989
Company Type Private Limited Company
Address BARNHILL WETHERBY ROAD, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MATTHEW DALTON (HOLDINGS) LIMITED are www.matthewdaltonholdings.co.uk, and www.matthew-dalton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Cattal Rail Station is 7 miles; to Knaresborough Rail Station is 7.4 miles; to Garforth Rail Station is 7.9 miles; to Leeds Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthew Dalton Holdings Limited is a Private Limited Company. The company registration number is 02441181. Matthew Dalton Holdings Limited has been working since 08 November 1989. The present status of the company is Active. The registered address of Matthew Dalton Holdings Limited is Barnhill Wetherby Road Collingham Wetherby West Yorkshire Ls22 5ay. . DALTON, James Matthew Percy is a Director of the company. GILL, John David is a Director of the company. Secretary BLACKETT, Colin has been resigned. Secretary BROTHERTON, Colin Michael has been resigned. Secretary REID-RUTHERFORD, Brian Walter has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BROTHERTON, Colin Michael has been resigned. Director MOORE, Diana Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DALTON, James Matthew Percy

89 years old
Director
GILL, John David
Appointed Date: 23 November 2012
81 years old

Resigned Directors

Secretary
BLACKETT, Colin
Resigned: 10 January 2013
Appointed Date: 15 October 1997
Secretary
BROTHERTON, Colin Michael
Resigned: 27 November 1995
Secretary
REID-RUTHERFORD, Brian Walter
Resigned: 15 October 1997
Appointed Date: 14 December 1995
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1995
Appointed Date: 27 November 1995
Director
BROTHERTON, Colin Michael
Resigned: 27 November 1995
86 years old
Director
MOORE, Diana Mary
Resigned: 05 June 2015
Appointed Date: 01 November 2008
90 years old

Persons With Significant Control

The James Dalton Trust
Notified on: 8 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Matthew Percy Dalton
Notified on: 8 November 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATTHEW DALTON (HOLDINGS) LIMITED Events

15 Mar 2017
Micro company accounts made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 7,582
10 Jun 2015
Termination of appointment of Diana Mary Moore as a director on 5 June 2015
...
... and 87 more events
21 Dec 1989
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
21 Dec 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1989
£ nc 1000/20000 13/12/89
20 Dec 1989
Company name changed realfree LIMITED\certificate issued on 21/12/89
08 Nov 1989
Incorporation

MATTHEW DALTON (HOLDINGS) LIMITED Charges

24 April 1991
Legal charge
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: H/A land situate on the north east side of eldmire lane…
24 April 1991
Legal charge
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property r/a the kendington aparthotel valler drive…
24 April 1991
Fixed and floating charge
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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