DESIGN MATS LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1JT

Company number 01839442
Status Active
Incorporation Date 8 August 1984
Company Type Private Limited Company
Address 1 PROTEA INDUSTRIAL ESTATE, PIXMORE AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 1JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of DESIGN MATS LIMITED are www.designmats.co.uk, and www.design-mats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Design Mats Limited is a Private Limited Company. The company registration number is 01839442. Design Mats Limited has been working since 08 August 1984. The present status of the company is Active. The registered address of Design Mats Limited is 1 Protea Industrial Estate Pixmore Avenue Letchworth Hertfordshire Sg6 1jt. . RATCLIFFE, Derek John is a Director of the company. Secretary CLARE, John Martin Allen has been resigned. Secretary MIDDLETON, Martin Hrand has been resigned. Secretary VANCE, William Colin has been resigned. Director CLARE, John Martin Allen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RATCLIFFE, Derek John

84 years old

Resigned Directors

Secretary
CLARE, John Martin Allen
Resigned: 30 July 2004
Secretary
MIDDLETON, Martin Hrand
Resigned: 31 March 2011
Appointed Date: 18 September 2006
Secretary
VANCE, William Colin
Resigned: 30 June 2006
Appointed Date: 30 July 2004
Director
CLARE, John Martin Allen
Resigned: 30 July 2004
81 years old

Persons With Significant Control

Mr Derek John Ratcliffe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN MATS LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Jul 2016
Confirmation statement made on 5 July 2016 with updates
12 Aug 2015
Accounts for a dormant company made up to 30 November 2014
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
19 Aug 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 69 more events
27 Nov 1986
Accounts for a small company made up to 31 March 1986
27 Nov 1986
Return made up to 21/11/86; full list of members
05 Aug 1986
Particulars of mortgage/charge
04 Jun 1986
Accounting reference date shortened from 31/05 to 31/03
28 May 1986
Registered office changed on 28/05/86 from: 1-4 market square ebbw vale gwent

DESIGN MATS LIMITED Charges

4 October 1988
Guarantee & debenture
Delivered: 11 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1986
Charge
Delivered: 5 August 1986
Status: Satisfied on 31 March 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- undertaking and all…

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