MATKAN LIMITED
BUNGAY

Hellopages » Suffolk » Waveney » NR35 1NR

Company number 02954620
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address THE MUSHROOM FARM, FLIXTON, BUNGAY, SUFFOLK, NR35 1NR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 7 . The most likely internet sites of MATKAN LIMITED are www.matkan.co.uk, and www.matkan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Halesworth Rail Station is 6.7 miles; to Darsham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matkan Limited is a Private Limited Company. The company registration number is 02954620. Matkan Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of Matkan Limited is The Mushroom Farm Flixton Bungay Suffolk Nr35 1nr. . FULLER, William Jonathan is a Secretary of the company. FULLER, William Jonathan is a Director of the company. MANN, Graham Derek is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANN, David has been resigned. Director MANN, Derek William has been resigned. Director MANN, Graham Derek has been resigned. Director SHULVER, Richard John has been resigned. Director SPURDENS, David Robert has been resigned. Director SYMONDS, Angela has been resigned. Director SYMONDS, John Aaron has been resigned. Director WATKINS, Dennis has been resigned. Director WATKINS, Eamon Dennis William has been resigned. Director WATKINS, Vincent Patrick has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
FULLER, William Jonathan
Appointed Date: 02 August 1994
Director
FULLER, William Jonathan
Appointed Date: 28 November 2012
69 years old
Director
MANN, Graham Derek
Appointed Date: 28 November 2012
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 August 1994
Appointed Date: 02 August 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 August 1994
Appointed Date: 02 August 1994
Director
MANN, David
Resigned: 28 November 2012
Appointed Date: 02 August 1994
66 years old
Director
MANN, Derek William
Resigned: 08 December 2002
Appointed Date: 02 August 1994
91 years old
Director
MANN, Graham Derek
Resigned: 28 November 2012
Appointed Date: 18 March 2003
60 years old
Director
SHULVER, Richard John
Resigned: 03 February 2006
Appointed Date: 02 August 1994
59 years old
Director
SPURDENS, David Robert
Resigned: 31 March 2008
Appointed Date: 02 August 1994
77 years old
Director
SYMONDS, Angela
Resigned: 30 June 2007
Appointed Date: 01 October 2005
68 years old
Director
SYMONDS, John Aaron
Resigned: 24 April 2004
Appointed Date: 02 August 1994
108 years old
Director
WATKINS, Dennis
Resigned: 20 July 1998
Appointed Date: 02 August 1994
97 years old
Director
WATKINS, Eamon Dennis William
Resigned: 30 June 2007
Appointed Date: 20 July 1998
63 years old
Director
WATKINS, Vincent Patrick
Resigned: 14 November 1997
Appointed Date: 02 August 1994
72 years old

Persons With Significant Control

Mr William Jonathan Fuller
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham Derek Mann
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATKAN LIMITED Events

12 Sep 2016
Confirmation statement made on 2 August 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 7
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 7
...
... and 62 more events
24 Aug 1994
New director appointed
10 Aug 1994
Registered office changed on 10/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Aug 1994
New director appointed
10 Aug 1994
Secretary resigned;new secretary appointed;director resigned
02 Aug 1994
Incorporation

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