MATILDA'S PLANET MANUFACTURING LIMITED
PORT TALBOT MATILDASPLANET MANUFACTURING LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 2PE

Company number 07386547
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address ONE GREEN PLACE UNIT 36 KENFIG INDUSTRIAL ESTATE, MARGAM, PORT TALBOT, WEST GLAMORGAN, SA13 2PE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Statement of capital following an allotment of shares on 24 March 2016 GBP 4,823,622 . The most likely internet sites of MATILDA'S PLANET MANUFACTURING LIMITED are www.matildasplanetmanufacturing.co.uk, and www.matilda-s-planet-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Port Talbot Parkway Rail Station is 4.3 miles; to Sarn Rail Station is 6.3 miles; to Baglan Rail Station is 6.3 miles; to Skewen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matilda S Planet Manufacturing Limited is a Private Limited Company. The company registration number is 07386547. Matilda S Planet Manufacturing Limited has been working since 24 September 2010. The present status of the company is Active. The registered address of Matilda S Planet Manufacturing Limited is One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan Sa13 2pe. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. MCLAUGHLIN, Sean Dominic is a Director of the company. SHAW, David John is a Director of the company. Director BRIGHAM, John has been resigned. Director CHAPMAN, Paul Michael has been resigned. Director EVANS, David William has been resigned. Director KING, Richard Walter has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director PRITCHARD, Kenneth Mark has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 22 December 2014
Director
COWANS, David
Appointed Date: 04 July 2014
68 years old
Director
MCLAUGHLIN, Sean Dominic
Appointed Date: 04 July 2014
62 years old
Director
SHAW, David John
Appointed Date: 22 December 2014
64 years old

Resigned Directors

Director
BRIGHAM, John
Resigned: 15 March 2011
Appointed Date: 24 September 2010
63 years old
Director
CHAPMAN, Paul Michael
Resigned: 12 March 2012
Appointed Date: 04 April 2011
60 years old
Director
EVANS, David William
Resigned: 22 December 2014
Appointed Date: 15 March 2011
78 years old
Director
KING, Richard Walter
Resigned: 22 December 2014
Appointed Date: 04 July 2014
69 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 14 March 2016
Appointed Date: 04 July 2014
75 years old
Director
PRITCHARD, Kenneth Mark
Resigned: 04 July 2014
Appointed Date: 11 July 2011
62 years old

Persons With Significant Control

Matilda's Planet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATILDA'S PLANET MANUFACTURING LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
06 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 4,823,622
16 Mar 2016
Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
18 May 2011
Company name changed matildasplanet manufacturing LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-11
  • NM01 ‐ Change of name by resolution
06 Apr 2011
Appointment of Mr. Paul Michael Chapman as a director
04 Apr 2011
Appointment of Mr. David Evans as a director
04 Apr 2011
Termination of appointment of John Brigham as a director
24 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MATILDA'S PLANET MANUFACTURING LIMITED Charges

11 March 2014
Charge code 0738 6547 0003
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
4 March 2013
An omnibus guarantee and set-off agreement
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
14 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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