Company number 01798218
Status Active
Incorporation Date 8 March 1984
Company Type Private Limited Company
Address 7-9 DAVENANT STREET, LONDON, E1 5NB
Home Country United Kingdom
Nature of Business 13923 - manufacture of household textiles
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MATGLOBE LIMITED are www.matglobe.co.uk, and www.matglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matglobe Limited is a Private Limited Company.
The company registration number is 01798218. Matglobe Limited has been working since 08 March 1984.
The present status of the company is Active. The registered address of Matglobe Limited is 7 9 Davenant Street London E1 5nb. . PATEL, Zakir Hussain is a Secretary of the company. PATEL, Ismail Abdul Samad is a Director of the company. PATEL, Zaibunnisa Ismail is a Director of the company. Secretary PATEL, Ismail Abdul Samad has been resigned. Director PATEL, Zakir Hussain has been resigned. The company operates in "manufacture of household textiles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ismail Abdul Samad Patel
Notified on: 6 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zaibunnisa Ismail Patel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATGLOBE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
27 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 79 more events
07 Apr 1988
Return made up to 14/10/87; full list of members
26 Mar 1987
Return made up to 14/10/86; full list of members
10 Feb 1987
Accounts for a small company made up to 31 May 1986
18 Jul 1986
Return made up to 14/10/85; full list of members
07 Jun 1986
Accounts for a small company made up to 31 May 1985
27 October 2009
Debenture
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2000
Legal mortgage
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a as 7 and 8 davenant street 7A and 8…
26 October 2000
Legal mortgage
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 and 8 davenant st , 7A and 8 davenant st…
11 November 1997
Mortgage debenture
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
25 May 1993
Legal charge
Delivered: 8 June 1993
Status: Satisfied
on 1 October 2010
Persons entitled: Barclays Bank PLC
Description: 7A & 8 davenant street london borough of tower hamlets.
25 May 1993
Legal charge
Delivered: 8 June 1993
Status: Satisfied
on 1 October 2010
Persons entitled: Barclays Bank PLC
Description: 7A & 8 davenant street london borough of tower hamlets.
25 May 1993
Legal charge
Delivered: 8 June 1993
Status: Satisfied
on 1 October 2010
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of davenant street london…
25 May 1993
Legal charge
Delivered: 8 June 1993
Status: Satisfied
on 1 October 2010
Persons entitled: Barclays Bank PLC
Description: 7 & 8 davenant street london borough of tower hamlets.
25 May 1993
Legal charge
Delivered: 8 June 1993
Status: Satisfied
on 1 October 2010
Persons entitled: Barclays Bank PLC
Description: Land on south west side of davenant street london borough…
25 May 1993
Legal charge
Delivered: 8 June 1993
Status: Satisfied
on 1 October 2010
Persons entitled: Barclays Bank PLC
Description: 7 & 8 davenant street london borough of tower hamlets.