MATTEST SOUTHERN LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1RT

Company number 07495433
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address UNIT 1 GLOVER COURT, BURY MEAD RD, HITCHIN, SG5 1RT
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MATTEST SOUTHERN LTD are www.mattestsouthern.co.uk, and www.mattest-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Mattest Southern Ltd is a Private Limited Company. The company registration number is 07495433. Mattest Southern Ltd has been working since 17 January 2011. The present status of the company is Active. The registered address of Mattest Southern Ltd is Unit 1 Glover Court Bury Mead Rd Hitchin Sg5 1rt. . CHARLESWORTH, Jill Frances is a Director of the company. CHARLESWORTH, Joseph Patrick is a Director of the company. Director CHARLESWORTH, Jill Frances has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
CHARLESWORTH, Jill Frances
Appointed Date: 06 December 2011
64 years old
Director
CHARLESWORTH, Joseph Patrick
Appointed Date: 17 January 2011
66 years old

Resigned Directors

Director
CHARLESWORTH, Jill Frances
Resigned: 08 February 2012
Appointed Date: 01 December 2011
64 years old

Persons With Significant Control

Mr Joseph Patrick Charlesworth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTEST SOUTHERN LTD Events

20 Feb 2017
Confirmation statement made on 17 January 2017 with updates
20 Sep 2016
Satisfaction of charge 2 in full
08 Jun 2016
Total exemption small company accounts made up to 29 February 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 12 more events
08 Feb 2012
Statement of capital following an allotment of shares on 8 February 2012
  • GBP 100
24 Jan 2012
Particulars of a mortgage or charge / charge no: 1
30 Dec 2011
Appointment of Jill Frances Charlesworth as a director
19 Dec 2011
Appointment of Jill Frances Charlesworth as a director
17 Jan 2011
Incorporation

MATTEST SOUTHERN LTD Charges

18 July 2014
Charge code 0749 5433 0003
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
25 May 2012
Debenture
Delivered: 31 May 2012
Status: Satisfied on 20 September 2016
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge the assets present and future…
20 January 2012
Debenture deed
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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