MATRIX FOOTWEAR LIMITED
WARWICKSHIRE ARDEN FOOTWEAR (EAST) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 06309092
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of MATRIX FOOTWEAR LIMITED are www.matrixfootwear.co.uk, and www.matrix-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Footwear Limited is a Private Limited Company. The company registration number is 06309092. Matrix Footwear Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Matrix Footwear Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . BELTRAN, Juan Carlos Mas is a Secretary of the company. ABEL, Richard William is a Director of the company. HAWKESFORD, Graham Alfred is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
BELTRAN, Juan Carlos Mas
Appointed Date: 11 July 2007
Director
ABEL, Richard William
Appointed Date: 11 July 2007
58 years old
Director
HAWKESFORD, Graham Alfred
Appointed Date: 11 July 2007
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007

Persons With Significant Control

Mr Richard William Abel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Alfred Hawkesford
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX FOOTWEAR LIMITED Events

31 Jan 2017
Confirmation statement made on 31 October 2016 with updates
26 Jan 2017
Change of share class name or designation
26 Jan 2017
Change of share class name or designation
26 Jan 2017
Resolutions
  • RES13 ‐ Dispense of authorised share capital 01/05/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 34 more events
22 Aug 2007
New secretary appointed
22 Aug 2007
Ad 11/07/07--------- £ si 99@1=99 £ ic 1/100
21 Aug 2007
Secretary resigned
21 Aug 2007
Director resigned
11 Jul 2007
Incorporation

MATRIX FOOTWEAR LIMITED Charges

30 October 2015
Charge code 0630 9092 0004
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
6 October 2015
Charge code 0630 9092 0003
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
15 September 2015
Charge code 0630 9092 0002
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 January 2010
Fixed and floating charge
Delivered: 4 February 2010
Status: Satisfied on 28 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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