MATTHEWS DISPLAY LIMITED
KENT

Hellopages » Kent » Medway » ME7 5NR

Company number 00780597
Status Active
Incorporation Date 12 November 1963
Company Type Private Limited Company
Address 1-3 SHAKESPEARE ROAD, GILLINGHAM, KENT, ME7 5NR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 600.25 . The most likely internet sites of MATTHEWS DISPLAY LIMITED are www.matthewsdisplay.co.uk, and www.matthews-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Matthews Display Limited is a Private Limited Company. The company registration number is 00780597. Matthews Display Limited has been working since 12 November 1963. The present status of the company is Active. The registered address of Matthews Display Limited is 1 3 Shakespeare Road Gillingham Kent Me7 5nr. . ROBBINS, Nicola Jane is a Secretary of the company. ROBBINS, Nicola Jane is a Director of the company. ROBBINS, Trevor Clive is a Director of the company. Director KIRBY, Brian Geoffrey has been resigned. Director KIRBY, Vera has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROBBINS, Nicola Jane
Director
ROBBINS, Nicola Jane
Appointed Date: 07 May 1996
63 years old
Director
ROBBINS, Trevor Clive
Appointed Date: 01 December 1999
67 years old

Resigned Directors

Director
KIRBY, Brian Geoffrey
Resigned: 01 February 1998
86 years old
Director
KIRBY, Vera
Resigned: 28 March 2003
Appointed Date: 07 May 1996
87 years old

Persons With Significant Control

Mrs Nicola Jane Robbins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MATTHEWS DISPLAY LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 600.25
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 600.25
...
... and 66 more events
15 Dec 1987
Accounts for a small company made up to 31 December 1986
15 Dec 1987
Return made up to 02/11/87; full list of members
07 Jan 1987
Accounts for a small company made up to 31 December 1985
07 Jan 1987
Return made up to 24/12/86; full list of members
12 Nov 1963
Incorporation

MATTHEWS DISPLAY LIMITED Charges

20 November 2001
Debenture
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1996
Legal mortgage
Delivered: 10 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 1 & 3 shakespeare road gillingham kent benefit of all…
7 June 1996
Fixed and floating charge
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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