MATFEN HALL LIMITED
NEWCASTLE UPON TYNE MATFEN HALL HOTEL AND GOLF LIMITED CROSSCO (940) LIMITED

Hellopages » Northumberland » Northumberland » NE20 0RQ

Company number 05776778
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address MATFEN ESTATE OFFICE STANDING STONE FARM, MATFEN, NEWCASTLE UPON TYNE, NORTHUMBERLAND, UNITED KINGDOM, NE20 0RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Company name changed matfen hall hotel and golf LIMITED\certificate issued on 20/05/17 RES15 ‐ Change company name resolution on 2017-04-24 ; Change of name notice; Confirmation statement made on 11 April 2017 with updates. The most likely internet sites of MATFEN HALL LIMITED are www.matfenhall.co.uk, and www.matfen-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Prudhoe Rail Station is 5.5 miles; to Riding Mill Rail Station is 5.6 miles; to Wylam Rail Station is 6.5 miles; to Hexham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matfen Hall Limited is a Private Limited Company. The company registration number is 05776778. Matfen Hall Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Matfen Hall Limited is Matfen Estate Office Standing Stone Farm Matfen Newcastle Upon Tyne Northumberland United Kingdom Ne20 0rq. . BLACKETT, Anna Margaret, Lady is a Secretary of the company. BLACKETT, Anna Margaret, Lady is a Director of the company. BLACKETT, Hugh Francis, Sir is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLACKETT, Anna Margaret, Lady
Appointed Date: 10 May 2006
Director
BLACKETT, Anna Margaret, Lady
Appointed Date: 10 May 2006
66 years old
Director
BLACKETT, Hugh Francis, Sir
Appointed Date: 10 May 2006
70 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 10 May 2006
Appointed Date: 11 April 2006
Director
PRIMA DIRECTOR LIMITED
Resigned: 10 May 2006
Appointed Date: 11 April 2006

Persons With Significant Control

Sir Hugh Francis Blackett Bt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MATFEN HALL LIMITED Events

20 May 2017
Company name changed matfen hall hotel and golf LIMITED\certificate issued on 20/05/17
  • RES15 ‐ Change company name resolution on 2017-04-24
20 May 2017
Change of name notice
09 May 2017
Confirmation statement made on 11 April 2017 with updates
08 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
...
... and 37 more events
05 Jul 2006
New director appointed
05 Jul 2006
Director resigned
05 Jul 2006
Secretary resigned
05 Jul 2006
Registered office changed on 05/07/06 from: st ann's wharf, 112 quayside, newcastle upon tyne, tyne & wear, NE99 1SB
11 Apr 2006
Incorporation

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