MATEC GROUP LIMITED
CHORLEY

Hellopages » Lancashire » South Ribble » PR7 7NB

Company number 01815179
Status Active
Incorporation Date 10 May 1984
Company Type Private Limited Company
Address UNIT 8, MATRIX PARK WESTERN, AVENUE, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,100 . The most likely internet sites of MATEC GROUP LIMITED are www.matecgroup.co.uk, and www.matec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Matec Group Limited is a Private Limited Company. The company registration number is 01815179. Matec Group Limited has been working since 10 May 1984. The present status of the company is Active. The registered address of Matec Group Limited is Unit 8 Matrix Park Western Avenue Buckshaw Village Chorley Pr7 7nb. . MOOK, David Thomas is a Secretary of the company. MOOK, David Thomas is a Director of the company. ROSSINGTON, Paul Steven is a Director of the company. Secretary CATER, Margaret has been resigned. Director BRADSHAW, Stephen John has been resigned. Director CATER, Anthony Michael Blondin has been resigned. Director CATER, Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOOK, David Thomas
Appointed Date: 13 May 1997
Director
MOOK, David Thomas
Appointed Date: 13 May 1997
65 years old
Director
ROSSINGTON, Paul Steven
Appointed Date: 29 July 2011
65 years old

Resigned Directors

Secretary
CATER, Margaret
Resigned: 13 May 1997
Director
BRADSHAW, Stephen John
Resigned: 08 August 2011
Appointed Date: 13 May 1997
70 years old
Director
CATER, Anthony Michael Blondin
Resigned: 13 May 1997
84 years old
Director
CATER, Margaret
Resigned: 13 May 1997
79 years old

Persons With Significant Control

Dhm (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATEC GROUP LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,100
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,100
...
... and 96 more events
29 Oct 1987
Return made up to 02/09/87; full list of members
29 Oct 1987
Accounts for a small company made up to 31 May 1987
29 Jan 1987
Director resigned
17 Dec 1986
Accounts for a small company made up to 31 May 1986
17 Dec 1986
Return made up to 30/10/86; full list of members

MATEC GROUP LIMITED Charges

24 July 2001
Debenture
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 March 1995
Single debenture
Delivered: 1 April 1995
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1988
Single debenture
Delivered: 18 March 1988
Status: Satisfied on 22 July 1995
Persons entitled: Lloyds Bank PLC
Description: Inc all property and assets in scotlands. Fixed and…
5 August 1985
Debenture
Delivered: 12 August 1985
Status: Satisfied on 10 January 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MATEBOSS LTD MATEC CONSULTING LTD. MATEC PLANT (UK) LIMITED MATEC SERVICES LTD MATEC-GLOBAL LLP MATECH DESIGN SOLUTIONS LTD MA-TECH DIGITAL MEDIA LTD