BROWN MATTHEWS ARCHITECTS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0HB

Company number 05940991
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address HOLLY COTTAGE WOLVERTON ROAD, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 0HB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registered office address changed from No. 1 Trinity Mews Priory Road Warwick Warwickshire CV34 4NA to Holly Cottage Wolverton Road Snitterfield Stratford-upon-Avon Warwickshire CV37 0HB on 21 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROWN MATTHEWS ARCHITECTS LIMITED are www.brownmatthewsarchitects.co.uk, and www.brown-matthews-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Warwick Parkway Rail Station is 4.5 miles; to Warwick Rail Station is 5.5 miles; to Danzey Rail Station is 7.9 miles; to Dorridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brown Matthews Architects Limited is a Private Limited Company. The company registration number is 05940991. Brown Matthews Architects Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Brown Matthews Architects Limited is Holly Cottage Wolverton Road Snitterfield Stratford Upon Avon Warwickshire England Cv37 0hb. . MATTHEWS, Elizabeth Nicola is a Secretary of the company. MATTHEWS, Steven Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MATTHEWS, Elizabeth Nicola
Appointed Date: 26 September 2006

Director
MATTHEWS, Steven Paul
Appointed Date: 26 September 2006
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2006
Appointed Date: 20 September 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Steven Paul Matthews
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BROWN MATTHEWS ARCHITECTS LIMITED Events

23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Sep 2016
Registered office address changed from No. 1 Trinity Mews Priory Road Warwick Warwickshire CV34 4NA to Holly Cottage Wolverton Road Snitterfield Stratford-upon-Avon Warwickshire CV37 0HB on 21 September 2016
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4

...
... and 21 more events
20 Oct 2006
New secretary appointed
20 Oct 2006
New director appointed
21 Sep 2006
Secretary resigned
21 Sep 2006
Director resigned
20 Sep 2006
Incorporation

BROWN MATTHEWS ARCHITECTS LIMITED Charges

7 November 2006
Debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…