MATTHEWS & PEART LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3GA

Company number 01410823
Status Active
Incorporation Date 22 January 1979
Company Type Private Limited Company
Address ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3GA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MATTHEWS & PEART LIMITED are www.matthewspeart.co.uk, and www.matthews-peart.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Matthews Peart Limited is a Private Limited Company. The company registration number is 01410823. Matthews Peart Limited has been working since 22 January 1979. The present status of the company is Active. The registered address of Matthews Peart Limited is Archers Way Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3ga. . DULSON, Helen Grace is a Secretary of the company. DULSON, Helen Grace is a Director of the company. DULSON, Peter Charles is a Director of the company. Secretary PEART, Brian Henry has been resigned. Director PEART, Brian Henry has been resigned. Director PEART, Pauline Carmel has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
DULSON, Helen Grace
Appointed Date: 23 June 1995
Director
DULSON, Helen Grace
Appointed Date: 23 June 1995
68 years old
Director
DULSON, Peter Charles
Appointed Date: 23 June 1995
69 years old

Resigned Directors

Secretary
PEART, Brian Henry
Resigned: 23 June 1995
Director
PEART, Brian Henry
Resigned: 23 June 1995
89 years old
Director
PEART, Pauline Carmel
Resigned: 23 June 1995
88 years old

Persons With Significant Control

Peter Charles Dulson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Grace Dulson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTHEWS & PEART LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
19 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 6
04 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 74 more events
12 Jan 1988
Accounting reference date shortened from 31/07 to 28/02
10 Jul 1987
Full accounts made up to 31 July 1986
10 Jul 1987
Return made up to 31/12/86; full list of members
01 Apr 1987
Full accounts made up to 31 July 1985
22 Jul 1986
Return made up to 09/12/85; full list of members

MATTHEWS & PEART LIMITED Charges

13 May 2002
Mortgage deed
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the l/h property k/a plot 25…
20 October 1999
Debenture
Delivered: 26 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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