MATTINSON BEDROOMS LIMITED
CRAMLINGTON

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Company number 04964618
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 8-10 TERRACE FACTORIES, BASSINGTON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mrs Sharon Henderson as a secretary on 1 March 2017; Termination of appointment of Patricia Alice Mattinson as a secretary on 1 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of MATTINSON BEDROOMS LIMITED are www.mattinsonbedrooms.co.uk, and www.mattinson-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Newcastle Rail Station is 8.4 miles; to Metrocentre Rail Station is 9.3 miles; to Blaydon Rail Station is 9.4 miles; to Dunston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mattinson Bedrooms Limited is a Private Limited Company. The company registration number is 04964618. Mattinson Bedrooms Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Mattinson Bedrooms Limited is 8 10 Terrace Factories Bassington Industrial Estate Cramlington Northumberland Ne23 8ad. . HENDERSON, Sharon is a Secretary of the company. HENDERSON, Kevin Malcolm is a Director of the company. HENDERSON, Sharon is a Director of the company. MATTINSON, Patricia Alice is a Director of the company. MATTINSON, William is a Director of the company. Secretary MATTINSON, Patricia Alice has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
HENDERSON, Sharon
Appointed Date: 01 March 2017
Director
HENDERSON, Kevin Malcolm
Appointed Date: 18 April 2007
51 years old
Director
HENDERSON, Sharon
Appointed Date: 18 April 2007
49 years old
Director
MATTINSON, Patricia Alice
Appointed Date: 22 April 2004
76 years old
Director
MATTINSON, William
Appointed Date: 22 April 2004
79 years old

Resigned Directors

Secretary
MATTINSON, Patricia Alice
Resigned: 01 March 2017
Appointed Date: 22 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2003
Appointed Date: 14 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mrs Patricia Alice Mattinson
Notified on: 14 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Mattinson
Notified on: 14 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTINSON BEDROOMS LIMITED Events

01 Mar 2017
Appointment of Mrs Sharon Henderson as a secretary on 1 March 2017
01 Mar 2017
Termination of appointment of Patricia Alice Mattinson as a secretary on 1 March 2017
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 40 more events
27 Apr 2004
New director appointed
27 Apr 2004
Registered office changed on 27/04/04 from: 5 west lane chester le street county durham DH3 3HJ
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
14 Nov 2003
Incorporation

MATTINSON BEDROOMS LIMITED Charges

18 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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