MATFEN ENERGY LIMITED
NEWCASTLE UPON TYNE CROSSCO (1206) LIMITED

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Company number 07331974
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address MATFEN ESTATES OFFICE THE OLD LAUNDRY, MATFEN, NEWCASTLE UPON TYNE, NE20 0RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MATFEN ENERGY LIMITED are www.matfenenergy.co.uk, and www.matfen-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Prudhoe Rail Station is 6.3 miles; to Riding Mill Rail Station is 6.4 miles; to Wylam Rail Station is 7.2 miles; to Hexham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matfen Energy Limited is a Private Limited Company. The company registration number is 07331974. Matfen Energy Limited has been working since 30 July 2010. The present status of the company is Active. The registered address of Matfen Energy Limited is Matfen Estates Office The Old Laundry Matfen Newcastle Upon Tyne Ne20 0rp. . BLACKETT, Anna Margaret, Lady is a Director of the company. BLACKETT, Hugh Francis, Sir is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLACKETT, Anna Margaret, Lady
Appointed Date: 20 September 2010
66 years old
Director
BLACKETT, Hugh Francis, Sir
Appointed Date: 20 September 2010
70 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 20 September 2010
Appointed Date: 30 July 2010
60 years old

MATFEN ENERGY LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
31 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 19 more events
24 Sep 2010
Appointment of Sir Hugh Francis Blackett as a director
24 Sep 2010
Appointment of Lady Anna Margaret Blackett as a director
17 Sep 2010
Company name changed crossco (1206) LIMITED\certificate issued on 17/09/10
  • RES15 ‐ Change company name resolution on 2010-09-13
17 Sep 2010
Change of name notice
30 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MATFEN ENERGY LIMITED Charges

24 January 2011
Debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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