MATT BURROWS CONSTRUCTION LTD
DURSLEY

Hellopages » Gloucestershire » Stroud » GL11 6EQ

Company number 06001589
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address WESTRIDGE SMARTS GREEN, NORTH NIBLEY, DURSLEY, GLOUCESTERSHIRE, GL11 6EQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Register inspection address has been changed from Unit 3 Wick Business Centre Upper Wick Dursley Gloucestershire GL11 6DE United Kingdom to Unit 2 the Barn Wick Business Centre Upper Wick Dursley GL11 6DE; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MATT BURROWS CONSTRUCTION LTD are www.mattburrowsconstruction.co.uk, and www.matt-burrows-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Stonehouse Rail Station is 6.7 miles; to Stroud (Glos) Rail Station is 8.3 miles; to Yate Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matt Burrows Construction Ltd is a Private Limited Company. The company registration number is 06001589. Matt Burrows Construction Ltd has been working since 17 November 2006. The present status of the company is Active. The registered address of Matt Burrows Construction Ltd is Westridge Smarts Green North Nibley Dursley Gloucestershire Gl11 6eq. . BURROWS, Matthew is a Director of the company. BURROWS, Philippa Jane Elizabeth is a Director of the company. Secretary BURROWS, Philippa Jane Elizabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BURROWS, Matthew
Appointed Date: 17 November 2006
60 years old

Director
BURROWS, Philippa Jane Elizabeth
Appointed Date: 01 October 2008
56 years old

Resigned Directors

Secretary
BURROWS, Philippa Jane Elizabeth
Resigned: 01 October 2008
Appointed Date: 17 November 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mrs Philippa Jane Elizabeth Burrows
Notified on: 17 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATT BURROWS CONSTRUCTION LTD Events

24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 Oct 2016
Register inspection address has been changed from Unit 3 Wick Business Centre Upper Wick Dursley Gloucestershire GL11 6DE United Kingdom to Unit 2 the Barn Wick Business Centre Upper Wick Dursley GL11 6DE
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Register(s) moved to registered inspection location Unit 3 Wick Business Centre Upper Wick Dursley Gloucestershire GL11 6DE
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200

...
... and 27 more events
04 Aug 2008
Total exemption small company accounts made up to 31 March 2008
04 Aug 2008
Accounting reference date extended from 30/11/2007 to 31/03/2008
23 Nov 2007
Return made up to 17/11/07; full list of members
17 Nov 2006
Secretary resigned
17 Nov 2006
Incorporation

MATT BURROWS CONSTRUCTION LTD Charges

21 March 2014
Charge code 0600 1589 0003
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
4 October 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2010
Debenture
Delivered: 17 December 2010
Status: Satisfied on 24 February 2014
Persons entitled: Santander UK PLC
Description: The whole of the undertaking and all other property assets…