RUSSELL MATTHEWS LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6EB

Company number 03736957
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 118 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, BH25 6EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of RUSSELL MATTHEWS LIMITED are www.russellmatthews.co.uk, and www.russell-matthews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.5 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Matthews Limited is a Private Limited Company. The company registration number is 03736957. Russell Matthews Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Russell Matthews Limited is 118 Old Milton Road New Milton Hampshire Bh25 6eb. . MATTHEWS, Sharon Louise is a Secretary of the company. MATTHEWS, Russell is a Director of the company. MATTHEWS, Sharon is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATTHEWS, Sharon Louise
Appointed Date: 19 March 1999

Director
MATTHEWS, Russell
Appointed Date: 19 March 1999
59 years old

Director
MATTHEWS, Sharon
Appointed Date: 20 March 2013
51 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Mr Russell Matthews
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Matthews
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL MATTHEWS LIMITED Events

18 Apr 2017
Confirmation statement made on 19 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Registered office address changed from Natwest Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 8 July 2015
...
... and 44 more events
15 May 2001
Return made up to 19/03/01; full list of members
14 Dec 2000
Accounts for a dormant company made up to 31 March 2000
30 Mar 2000
Return made up to 19/03/00; full list of members
26 Mar 1999
Secretary resigned
19 Mar 1999
Incorporation

RUSSELL MATTHEWS LIMITED Charges

6 August 2007
Legal charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Norwich & Peterborough Trading as Astra Mortgages
Description: 1-4 victoria court queen victoria street rugby.
18 March 2005
Legal mortgage
Delivered: 7 April 2005
Status: Satisfied on 12 November 2010
Persons entitled: Yorkshire Bank
Description: Land at rear of 40 and 42 clifton road rugby warwickshire,…
17 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 12 November 2010
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…