MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 2NA
Company number 00544770
Status Active
Incorporation Date 19 February 1955
Company Type Private Limited Company
Address HIGHFORD COTTAGE, HIGHFORD LANE, HEXHAM, NORTHUMBERLAND, NE46 2NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU; Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED are www.matthewcharltonsonsbuilders.co.uk, and www.matthew-charlton-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. The distance to to Corbridge Rail Station is 4.5 miles; to Haydon Bridge Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthew Charlton Sons Builders Merchants Limited is a Private Limited Company. The company registration number is 00544770. Matthew Charlton Sons Builders Merchants Limited has been working since 19 February 1955. The present status of the company is Active. The registered address of Matthew Charlton Sons Builders Merchants Limited is Highford Cottage Highford Lane Hexham Northumberland Ne46 2na. . CHARLTON, Angus Robert is a Director of the company. Secretary CHARLTON, Ailene has been resigned. Secretary REAY, Hugh has been resigned. Secretary SATOW, Paul Simon has been resigned. Director CHARLTON, Ailene has been resigned. Director CHARLTON, Robert Rowland has been resigned. Director MCINTYRE, David William has been resigned. Director MCLOUGHLIN, Michael Osborne has been resigned. Director SATOW, Paul Simon has been resigned. Director WARWICK, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director

Resigned Directors

Secretary
CHARLTON, Ailene
Resigned: 31 March 2006
Appointed Date: 04 December 1995

Secretary
REAY, Hugh
Resigned: 01 December 1995

Secretary
SATOW, Paul Simon
Resigned: 15 August 2008
Appointed Date: 16 May 2006

Director
CHARLTON, Ailene
Resigned: 31 March 2006
63 years old

Director
CHARLTON, Robert Rowland
Resigned: 31 January 1997
102 years old

Director
MCINTYRE, David William
Resigned: 30 November 2001
82 years old

Director
MCLOUGHLIN, Michael Osborne
Resigned: 06 May 1998
80 years old

Director
SATOW, Paul Simon
Resigned: 15 August 2008
Appointed Date: 16 May 2006
61 years old

Director
WARWICK, David
Resigned: 28 July 2000
81 years old

MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED Events

18 Oct 2016
Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
18 Oct 2016
Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 4,100

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
24 Apr 1987
Return made up to 31/12/86; full list of members

10 Nov 1986
New director appointed

23 Mar 1982
Accounts made up to 31 December 1981
26 Feb 1981
Accounts made up to 31 December 1980
19 Feb 1955
Incorporation

MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED Charges

20 June 2006
Guarantee & debenture
Delivered: 27 June 2006
Status: Satisfied on 28 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…