MATOKE HOLDINGS LIMITED
SOUTHMOOR HEALING HONEY INTERNATIONAL LTD

Hellopages » Oxfordshire » Vale of White Horse » OX13 5HR

Company number 07146235
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 2 MICHAELS COURT, HANNEY ROAD, SOUTHMOOR, ABINGDON, OX13 5HR
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MATOKE HOLDINGS LIMITED are www.matokeholdings.co.uk, and www.matoke-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Goring & Streatley Rail Station is 16.4 miles; to Kingham Rail Station is 18.1 miles; to Kintbury Rail Station is 18.6 miles; to Bicester North Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matoke Holdings Limited is a Private Limited Company. The company registration number is 07146235. Matoke Holdings Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Matoke Holdings Limited is 2 Michaels Court Hanney Road Southmoor Abingdon Ox13 5hr. . JENKINS, Ian David Pearson is a Secretary of the company. COOKE, Jonathan is a Director of the company. CURRIE, James Andrew is a Director of the company. DRYDEN, Matthew Scott is a Director of the company. HOSKINS, Michael Patrick is a Director of the company. JENKINS, Ian David Pearson is a Director of the company. MCGOWAN, Brian Dennis is a Director of the company. STAPLES, Ian Laurence is a Director of the company. STAPLES, Stuart Michael is a Director of the company. Director AMOS, David Stephen has been resigned. Director BRENNAN, James, Dr has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
JENKINS, Ian David Pearson
Appointed Date: 09 March 2015

Director
COOKE, Jonathan
Appointed Date: 09 March 2015
75 years old

Director
CURRIE, James Andrew
Appointed Date: 28 March 2012
58 years old

Director
DRYDEN, Matthew Scott
Appointed Date: 09 March 2015
67 years old

Director
HOSKINS, Michael Patrick
Appointed Date: 09 March 2015
67 years old

Director
JENKINS, Ian David Pearson
Appointed Date: 28 July 2015
79 years old

Director
MCGOWAN, Brian Dennis
Appointed Date: 28 March 2012
81 years old

Director
STAPLES, Ian Laurence
Appointed Date: 20 May 2010
78 years old

Director
STAPLES, Stuart Michael
Appointed Date: 04 February 2010
52 years old

Resigned Directors

Director
AMOS, David Stephen
Resigned: 09 July 2015
Appointed Date: 28 March 2012
59 years old

Director
BRENNAN, James, Dr
Resigned: 05 March 2012
Appointed Date: 29 June 2010
68 years old

MATOKE HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 4 February 2017 with updates
01 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 1,504.1

05 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,504.1

...
... and 56 more events
18 Oct 2010
Registered office address changed from 45 Jay Close Bicester Oxfordshire OX26 6XN England on 18 October 2010
21 Sep 2010
Appointment of Dr James Brennan as a director
19 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 May 2010
Appointment of Mr Ian Laurence Staples as a director
04 Feb 2010
Incorporation

MATOKE HOLDINGS LIMITED Charges

24 November 2010
All assets debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the all property and assets…