MAT FOUNDRY GROUP LIMITED
DORSET MAT EUROPE HOLDINGS LIMITED EURAC HOLDINGS LIMITED

Hellopages » Dorset » Poole » BH12 4NJ

Company number 04132517
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address MANNINGS HEATH ROAD, POOLE, DORSET, BH12 4NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 1 in full; Registration of charge 041325170004, created on 14 October 2016. The most likely internet sites of MAT FOUNDRY GROUP LIMITED are www.matfoundrygroup.co.uk, and www.mat-foundry-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Poole Rail Station is 2.5 miles; to Hamworthy Rail Station is 3.6 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mat Foundry Group Limited is a Private Limited Company. The company registration number is 04132517. Mat Foundry Group Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Mat Foundry Group Limited is Mannings Heath Road Poole Dorset Bh12 4nj. . GRAZEBROOK, Julian Spencer William is a Secretary of the company. GRAZEBROOK, Julian Spencer William is a Director of the company. KROSNAR, Thomas is a Director of the company. RUHL, George Michael is a Director of the company. WANG, Steve is a Director of the company. Secretary RICHARDSON, Geoffrey has been resigned. Secretary SELBY BENNETT, James Sebastian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KROSNAR, John George, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAZEBROOK, Julian Spencer William
Appointed Date: 30 September 2011
Director
GRAZEBROOK, Julian Spencer William
Appointed Date: 18 December 2014
72 years old
Director
KROSNAR, Thomas
Appointed Date: 30 September 2011
54 years old
Director
RUHL, George Michael
Appointed Date: 21 June 2001
70 years old
Director
WANG, Steve
Appointed Date: 21 June 2001
72 years old

Resigned Directors

Secretary
RICHARDSON, Geoffrey
Resigned: 30 September 2011
Appointed Date: 21 June 2001
Secretary
SELBY BENNETT, James Sebastian
Resigned: 21 June 2001
Appointed Date: 04 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
KROSNAR, John George, Dr
Resigned: 30 September 2011
Appointed Date: 29 December 2000
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Steve Wang
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MAT FOUNDRY GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Satisfaction of charge 1 in full
14 Oct 2016
Registration of charge 041325170004, created on 14 October 2016
13 May 2016
Group of companies' accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 77,661
...
... and 74 more events
15 Jan 2001
New secretary appointed
15 Jan 2001
New director appointed
15 Jan 2001
Secretary resigned
15 Jan 2001
Director resigned
29 Dec 2000
Incorporation

MAT FOUNDRY GROUP LIMITED Charges

14 October 2016
Charge code 0413 2517 0004
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 July 2003
An omnibus guarantee and set-off agreement
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 June 2001
Debenture
Delivered: 4 July 2001
Status: Satisfied on 16 March 2012
Persons entitled: Humphries Kirk Nominees ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
21 June 2001
Debenture
Delivered: 4 July 2001
Status: Satisfied on 14 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MAT FINANCIALS LTD MAT FINISH LIMITED MAT FUTURES LIMITED MAT GLOBAL LIMITED MAT GROVE STRENGTH LIMITED MAT HARDWARE LTD MAT HAULAGE LIMITED