Company number 03564131
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 23 CRABB TREE DRIVE, NORTHAMPTON, NORTHANTS, NN3 5DR
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 100
; Director's details changed for Phillip Keith Oliver on 1 January 2016. The most likely internet sites of MATTHEW PHILLIPSON LIMITED are www.matthewphillipson.co.uk, and www.matthew-phillipson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Matthew Phillipson Limited is a Private Limited Company.
The company registration number is 03564131. Matthew Phillipson Limited has been working since 14 May 1998.
The present status of the company is Active. The registered address of Matthew Phillipson Limited is 23 Crabb Tree Drive Northampton Northants Nn3 5dr. . OLIVER, Keith George, Dr is a Director of the company. OLIVER, Matthew James is a Director of the company. OLIVER, Phillip Keith is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CAESAR, Winifred Virginia has been resigned. Secretary FABLEFORCE NOMINEES LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998
Secretary
FABLEFORCE NOMINEES LIMITED
Resigned: 22 February 2016
Appointed Date: 10 May 2001
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998
MATTHEW PHILLIPSON LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Jun 2016
Director's details changed for Phillip Keith Oliver on 1 January 2016
15 Jun 2016
Director's details changed for Matthew James Oliver on 1 January 2016
15 Jun 2016
Director's details changed for Dr Keith George Oliver on 1 January 2016
...
... and 50 more events
05 Jun 1998
New secretary appointed
05 Jun 1998
Director resigned
05 Jun 1998
Secretary resigned
05 Jun 1998
Registered office changed on 05/06/98 from: international house 31 church road hendon london NW4 4EB
14 May 1998
Incorporation
19 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 19 clement street accrington. With the benefit of all…
12 January 2005
Debenture
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2005
Legal mortgage
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 21 kingsland avenue kingsthorpe northampton…