MATRIX HERITAGE (NO.10) LIMITED
MANCHESTER

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Company number 03460156
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MATRIX HERITAGE (NO.10) LIMITED are www.matrixheritageno10.co.uk, and www.matrix-heritage-no-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Matrix Heritage No 10 Limited is a Private Limited Company. The company registration number is 03460156. Matrix Heritage No 10 Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Matrix Heritage No 10 Limited is St Georges House 215 219 Chester Road Manchester Lancashire M15 4ja. . ABRAMS, Brian is a Director of the company. ABRAMS, Eric is a Director of the company. Secretary BELL, Suzannah Woodrow has been resigned. Secretary BLAKEMORE, Christina has been resigned. Secretary MATRIX REGISTRARS LIMITED has been resigned. Secretary MATRIX SECURITIES LIMITED has been resigned. Director HOWE, Christopher John has been resigned. Director ROYDS, David John George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ABRAMS, Brian
Appointed Date: 29 October 2010
95 years old
Director
ABRAMS, Eric
Appointed Date: 29 October 2010
97 years old

Resigned Directors

Secretary
BELL, Suzannah Woodrow
Resigned: 29 January 2001
Appointed Date: 04 November 1997
Secretary
BLAKEMORE, Christina
Resigned: 09 December 2002
Appointed Date: 29 January 2001
Secretary
MATRIX REGISTRARS LIMITED
Resigned: 29 October 2010
Appointed Date: 11 October 2004
Secretary
MATRIX SECURITIES LIMITED
Resigned: 11 October 2004
Appointed Date: 09 December 2002
Director
HOWE, Christopher John
Resigned: 29 October 2010
Appointed Date: 06 January 1998
79 years old
Director
ROYDS, David John George
Resigned: 29 October 2010
Appointed Date: 04 November 1997
65 years old

Persons With Significant Control

Mr Brian Abrams
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Abrams
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX HERITAGE (NO.10) LIMITED Events

25 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200,000
26 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200,000
...
... and 62 more events
20 Nov 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/11/97
20 Nov 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 1997
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1997
Incorporation

MATRIX HERITAGE (NO.10) LIMITED Charges

2 February 2000
Legal charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a cudsdens farm chesham road great missenden…
23 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land & buildings on the east side of coopers hill road…

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