MATNICO LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 3JY

Company number 04936484
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 049364840004, created on 12 January 2017; Satisfaction of charge 1 in full; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of MATNICO LIMITED are www.matnico.co.uk, and www.matnico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Matnico Limited is a Private Limited Company. The company registration number is 04936484. Matnico Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Matnico Limited is 1007 London Road Leigh On Sea Essex Ss9 3jy. . COBAT SECRETARIAL SERVICES LTD is a Secretary of the company. BENNETT, Gary Maxwell is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COBAT SECRETARIAL SERVICES LTD
Appointed Date: 20 October 2003
Director
BENNETT, Gary Maxwell
Appointed Date: 20 October 2003
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Gary Maxwell Bennett
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MATNICO LIMITED Events

26 Jan 2017
Registration of charge 049364840004, created on 12 January 2017
06 Jan 2017
Satisfaction of charge 1 in full
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Satisfaction of charge 3 in full
...
... and 32 more events
07 Nov 2003
New secretary appointed
07 Nov 2003
Director resigned
07 Nov 2003
Secretary resigned
06 Nov 2003
Registered office changed on 06/11/03 from: marquess court 69 southampton row london WC1B 4ET
17 Oct 2003
Incorporation

MATNICO LIMITED Charges

12 January 2017
Charge code 0493 6484 0004
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
15 September 2008
Legal charge
Delivered: 19 September 2008
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 11 fulton road manor trading estate benfleet essex.
15 September 2008
Legal charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 fulton road manor trading estate benfleet essex.
16 February 2005
Debenture
Delivered: 18 February 2005
Status: Satisfied on 6 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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