A W MATTHEWS LIMITED
KENT

Hellopages » Kent » Medway » ME7 1BA

Company number 00398802
Status Active
Incorporation Date 25 September 1945
Company Type Private Limited Company
Address 54, HIGH STREET,, GILLINGHAM,, KENT, ME7 1BA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of capital following an allotment of shares on 4 January 2017 GBP 970 ; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A W MATTHEWS LIMITED are www.awmatthews.co.uk, and www.a-w-matthews.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. A W Matthews Limited is a Private Limited Company. The company registration number is 00398802. A W Matthews Limited has been working since 25 September 1945. The present status of the company is Active. The registered address of A W Matthews Limited is 54 High Street Gillingham Kent Me7 1ba. . MATTHEWS, Simon Paul is a Secretary of the company. MATTHEWS, Jeffery is a Director of the company. Secretary MATTHEWS, George Edward has been resigned. Director MATTHEWS, George Edward has been resigned. Director MATTHEWS, John Arthur has been resigned. Director PHILLIPS, Sheila has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
MATTHEWS, Simon Paul
Appointed Date: 01 October 1997
Director
MATTHEWS, Jeffery

75 years old

Resigned Directors

Secretary
MATTHEWS, George Edward
Resigned: 01 October 1997
Director
MATTHEWS, George Edward
Resigned: 26 October 1998
Appointed Date: 01 October 1997
116 years old
Director
MATTHEWS, John Arthur
Resigned: 01 July 2007
85 years old
Director
PHILLIPS, Sheila
Resigned: 27 January 2010
88 years old

Persons With Significant Control

Mr Jeffrey Matthews
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

A W MATTHEWS LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 970
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Termination of appointment of Sheila Phillips as a director on 27 January 2010
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 811
...
... and 72 more events
24 Mar 1988
Return made up to 31/12/87; no change of members
14 Jan 1988
Particulars of mortgage/charge
13 Feb 1987
Annual return made up to 24/11/86
20 Nov 1986
Accounts for a small company made up to 31 December 1985
31 May 1986
Director resigned

A W MATTHEWS LIMITED Charges

10 May 1994
Legal charge
Delivered: 21 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 54 high street kent with all fixtures and…
20 February 1992
Charge
Delivered: 24 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital patents…
26 February 1991
Fixed and floating charge
Delivered: 1 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1989
Mortgage debenture
Delivered: 11 December 1989
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: Floating charge over undertaking and all property and…
4 January 1988
Legal charge
Delivered: 14 January 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Lands hereditaments and premises 54 high street gillingham…
23 January 1985
Mortgage
Delivered: 25 January 1985
Status: Satisfied on 7 July 1990
Persons entitled: Lloyds Bank PLC
Description: 54 high street, gillingham, kent.
23 January 1985
Mortgage
Delivered: 6 February 1985
Status: Outstanding
Persons entitled: George Edward Mattews
Description: 54 high street, gillingham, kent.

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