G & D MATTHEWS LIMITED

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Company number 05879484
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 32 PINCHBECK ROAD, SPALDING, PE11 1QD
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of G & D MATTHEWS LIMITED are www.gdmatthews.co.uk, and www.g-d-matthews.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. G D Matthews Limited is a Private Limited Company. The company registration number is 05879484. G D Matthews Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of G D Matthews Limited is 32 Pinchbeck Road Spalding Pe11 1qd. . MATTHEWS, David is a Director of the company. MATTHEWS, Hilary Jane is a Director of the company. MATTHEWS, James Edward is a Director of the company. Secretary MATTHEWS, Hilary Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
MATTHEWS, David
Appointed Date: 18 July 2006
68 years old

Director
MATTHEWS, Hilary Jane
Appointed Date: 18 July 2006
67 years old

Director
MATTHEWS, James Edward
Appointed Date: 10 November 2006
42 years old

Resigned Directors

Secretary
MATTHEWS, Hilary Jane
Resigned: 29 July 2008
Appointed Date: 18 July 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr David Matthews
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hilary Jane Matthews
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & D MATTHEWS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3

10 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
11 Aug 2006
New director appointed
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
11 Aug 2006
New secretary appointed;new director appointed
18 Jul 2006
Incorporation

G & D MATTHEWS LIMITED Charges

29 June 2007
Debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2006
Debenture
Delivered: 29 September 2006
Status: Satisfied on 12 September 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…