MATRIX POLYMERS LIMITED
NORTHAMPTON

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Company number 02626784
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address THE PRIORY ORCHARD HILL, LITTLE BILLING, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9AG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Andre Peter Martin Zlattinger as a director on 1 June 2016. The most likely internet sites of MATRIX POLYMERS LIMITED are www.matrixpolymers.co.uk, and www.matrix-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Matrix Polymers Limited is a Private Limited Company. The company registration number is 02626784. Matrix Polymers Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Matrix Polymers Limited is The Priory Orchard Hill Little Billing Northampton Northamptonshire Nn3 9ag. . WALLINGTON, Simon Joseph is a Secretary of the company. COLES, Martin Langley is a Director of the company. HOHENBUHEL, Johannes, Dr is a Director of the company. MORGAN, Mark is a Director of the company. PRESTIGIOVANNI, Giuseppe is a Director of the company. QUARATINO, Aldo is a Director of the company. WALLINGTON, Simon Joseph is a Director of the company. Secretary HENWOOD, Nicholas Grose has been resigned. Secretary ROBERTS, Jennifer Anne has been resigned. Director BROWN, Geoffrey Michael Irwin has been resigned. Director CRADDUCK, Russell has been resigned. Director GROVES, Stephen has been resigned. Director HAYDEN, Brian Ernest has been resigned. Director HENWOOD, Nicholas Grose has been resigned. Director ROBERTS, Jennifer Anne has been resigned. Director SANDS, Paul has been resigned. Director SIMPSON, Raymond John has been resigned. Director ZLATTINGER, Andre Peter Martin has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WALLINGTON, Simon Joseph
Appointed Date: 01 July 2008
Director
COLES, Martin Langley

61 years old
Director
HOHENBUHEL, Johannes, Dr
Appointed Date: 21 July 2006
68 years old
Director
MORGAN, Mark
Appointed Date: 01 February 2016
54 years old
Director
PRESTIGIOVANNI, Giuseppe
Appointed Date: 09 May 2016
62 years old
Director
QUARATINO, Aldo
Appointed Date: 07 September 2010
55 years old
Director
WALLINGTON, Simon Joseph
Appointed Date: 28 July 2009
50 years old

Resigned Directors

Secretary
HENWOOD, Nicholas Grose
Resigned: 01 July 2004
Secretary
ROBERTS, Jennifer Anne
Resigned: 18 February 2008
Appointed Date: 01 July 2004
Director
BROWN, Geoffrey Michael Irwin
Resigned: 30 September 2007
Appointed Date: 27 July 2004
75 years old
Director
CRADDUCK, Russell
Resigned: 04 June 2014
Appointed Date: 01 February 2012
66 years old
Director
GROVES, Stephen
Resigned: 30 September 2011
Appointed Date: 20 February 2008
58 years old
Director
HAYDEN, Brian Ernest
Resigned: 15 August 2008
Appointed Date: 01 May 2004
82 years old
Director
HENWOOD, Nicholas Grose
Resigned: 21 July 2006
Appointed Date: 12 March 1953
72 years old
Director
ROBERTS, Jennifer Anne
Resigned: 18 February 2008
Appointed Date: 01 July 1999
60 years old
Director
SANDS, Paul
Resigned: 31 December 2012
Appointed Date: 01 January 2009
73 years old
Director
SIMPSON, Raymond John
Resigned: 31 October 2006
Appointed Date: 01 July 1999
63 years old
Director
ZLATTINGER, Andre Peter Martin
Resigned: 01 June 2016
Appointed Date: 01 June 2013
81 years old

Persons With Significant Control

Mr Martin Langley Coles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Johannes Hohenbuhel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX POLYMERS LIMITED Events

05 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Jun 2016
Termination of appointment of Andre Peter Martin Zlattinger as a director on 1 June 2016
20 May 2016
Appointment of Mr Giuseppe Prestigiovanni as a director on 9 May 2016
01 Feb 2016
Appointment of Mr Mark Morgan as a director on 1 February 2016
...
... and 129 more events
16 Jan 1992
New secretary appointed;director resigned;new director appointed
16 Jan 1992
Secretary resigned
16 Jan 1992
Registered office changed on 16/01/92 from: 400 capability green luton beds LU1 3LU
16 Jan 1992
£ nc 1000/10000 08/01/92
05 Jul 1991
Incorporation

MATRIX POLYMERS LIMITED Charges

17 May 2013
Charge code 0262 6784 0010
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
11 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 6 October 2010
Persons entitled: National Westminster Bank PLC
Description: Plots 6 and 6A caddick road knowsley industrial park…
2 May 2003
Fixed and floating charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 2003
Debenture
Delivered: 10 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2001
Fixed and floating over all assets
Delivered: 23 May 2001
Status: Satisfied on 23 May 2003
Persons entitled: Nmb- Heller Limited and/or Receiver
Description: (Including trade fixtures). Fixed and floating charges over…
5 February 1998
Mortgage
Delivered: 7 February 1998
Status: Satisfied on 2 June 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One reduction engineering model 400 pulveriser serial no…
8 August 1997
Chattel mortgage
Delivered: 13 August 1997
Status: Satisfied on 2 June 2006
Persons entitled: Lombard North Central PLC
Description: One production engineering model 400 pulerizer serial no…
8 August 1997
Chattel mortgage
Delivered: 13 August 1997
Status: Satisfied on 2 June 2006
Persons entitled: Lombard North Central PLC
Description: One reduction engineering model 400 pulverizer serial no…
4 March 1992
Debenture
Delivered: 13 March 1992
Status: Satisfied on 5 August 1997
Persons entitled: Bp Chemicals Limited
Description: The undertaking assets properties revenues and rights…
28 February 1992
Mortgage debenture
Delivered: 6 March 1992
Status: Satisfied on 29 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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