MATTHEW STEVENS AND SON HOLDINGS LIMITED
PLYMOUTH

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Company number 07672906
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital on 14 November 2016 GBP 1,485,100 ; Full accounts made up to 31 January 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,585,100 . The most likely internet sites of MATTHEW STEVENS AND SON HOLDINGS LIMITED are www.matthewstevensandsonholdings.co.uk, and www.matthew-stevens-and-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Matthew Stevens and Son Holdings Limited is a Private Limited Company. The company registration number is 07672906. Matthew Stevens and Son Holdings Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Matthew Stevens and Son Holdings Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . SPENCER-SMITH, Andrea is a Secretary of the company. SPENCER-SMITH, Andrea is a Director of the company. STEVENS, Matthew is a Director of the company. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
SPENCER-SMITH, Andrea
Appointed Date: 16 June 2011
Director
SPENCER-SMITH, Andrea
Appointed Date: 16 June 2011
56 years old
Director
STEVENS, Matthew
Appointed Date: 16 June 2011
79 years old

MATTHEW STEVENS AND SON HOLDINGS LIMITED Events

03 Jan 2017
Statement of capital on 14 November 2016
  • GBP 1,485,100
30 Sep 2016
Full accounts made up to 31 January 2016
14 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,585,100
26 Apr 2016
Statement of capital on 29 January 2016
  • GBP 1,585,100
15 Jul 2015
Group of companies' accounts made up to 31 January 2015
...
... and 12 more events
19 Oct 2011
Statement of capital following an allotment of shares on 30 September 2011
  • GBP 1,960,100
19 Oct 2011
Resolutions
  • RES13 ‐ Share cap remain unchanged 30/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2011
Resolutions
  • RES13 ‐ Transfer shares 30/09/2011
08 Aug 2011
Current accounting period shortened from 30 June 2012 to 31 January 2012
16 Jun 2011
Incorporation

MATTHEW STEVENS AND SON HOLDINGS LIMITED Charges

28 November 2013
Charge code 0767 2906 0001
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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