MATTHEW INVESTMENTS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 01386287
Status Active
Incorporation Date 31 August 1978
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, AL1 1LJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of MATTHEW INVESTMENTS LIMITED are www.matthewinvestments.co.uk, and www.matthew-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Matthew Investments Limited is a Private Limited Company. The company registration number is 01386287. Matthew Investments Limited has been working since 31 August 1978. The present status of the company is Active. The registered address of Matthew Investments Limited is Pendragon House 65 London Road St Albans Al1 1lj. . GALLAGHER, Daniel Paul is a Secretary of the company. BAILEY, Yvonne Mary is a Director of the company. GALLAGHER, Avril Marie is a Director of the company. GALLAGHER, Charles Hubert is a Director of the company. GALLAGHER, Daniel Paul is a Director of the company. GALLAGHER, David Andrew is a Director of the company. GALLAGHER, Ellen Pauline is a Director of the company. HUTCHINSON, Neville William is a Director of the company. Secretary GALLAGHER, Charles Hubert has been resigned. Director GALLAGHER, Charles has been resigned. Director REEVE, Timothy John Peter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GALLAGHER, Daniel Paul
Appointed Date: 09 May 2002

Director
BAILEY, Yvonne Mary

69 years old

Director
GALLAGHER, Avril Marie
Appointed Date: 30 October 2001
59 years old

Director

Director

Director

Director

Director

Resigned Directors

Secretary
GALLAGHER, Charles Hubert
Resigned: 09 May 2002

Director
GALLAGHER, Charles
Resigned: 15 May 1993
98 years old

Director
REEVE, Timothy John Peter
Resigned: 31 March 2013
Appointed Date: 09 May 2002
74 years old

Persons With Significant Control

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

MATTHEW INVESTMENTS LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 8 August 2016 with updates
03 Feb 2016
Full accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100,000

10 Feb 2015
Full accounts made up to 30 April 2014
...
... and 83 more events
21 Jun 1988
Return made up to 06/05/88; full list of members

22 Jul 1987
Full accounts made up to 30 September 1986

22 Jul 1987
Return made up to 25/04/87; full list of members

16 Jul 1986
Full accounts made up to 30 September 1985

16 Jul 1986
Return made up to 27/06/86; full list of members

MATTHEW INVESTMENTS LIMITED Charges

8 December 1983
Legal charge
Delivered: 16 December 1983
Status: Satisfied on 1 February 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at molly millars lane wokingham, berkshire.
2 August 1982
Legal charge
Delivered: 23 August 1982
Status: Satisfied on 1 February 1990
Persons entitled: Barclays Bank PLC
Description: F/H units a and c of land on north and south side of olds…
2 August 1982
Legal charge
Delivered: 23 August 1982
Status: Satisfied on 1 February 1990
Persons entitled: Barclays Bank PLC
Description: F/H two units fronting white lion road, amerslan bucks.
11 September 1981
Legal charge
Delivered: 22 September 1981
Status: Satisfied on 1 February 1990
Persons entitled: Barclays Bank PLC
Description: F/H unit b of land on north side & south side of olds…
4 August 1981
Legal charge
Delivered: 25 August 1981
Status: Satisfied on 1 February 1990
Persons entitled: Barclays Bank PLC
Description: F/H units a and c of land on north & south side of olds…