MATTHEWS TAVERNS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU6 8JJ
Company number 02863865
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 84 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 2 April 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10,000 . The most likely internet sites of MATTHEWS TAVERNS LIMITED are www.matthewstaverns.co.uk, and www.matthews-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Matthews Taverns Limited is a Private Limited Company. The company registration number is 02863865. Matthews Taverns Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Matthews Taverns Limited is 84 Smithbrook Kilns Cranleigh Surrey Gu6 8jj. . TOTTENHAM-SMITH, Michael Robert is a Secretary of the company. MATTHEWS, Anthony Edward is a Director of the company. Secretary CATSEC LIMITED has been resigned. Secretary HARTLEY, Kenneth has been resigned. Secretary KANE, Richard Anthony has been resigned. Director KRAUSS, Philip David has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
TOTTENHAM-SMITH, Michael Robert
Appointed Date: 20 April 2012

Director
MATTHEWS, Anthony Edward
Appointed Date: 06 March 1995
83 years old

Resigned Directors

Secretary
CATSEC LIMITED
Resigned: 23 March 1995
Appointed Date: 19 October 1993

Secretary
HARTLEY, Kenneth
Resigned: 02 January 2001
Appointed Date: 06 March 1995

Secretary
KANE, Richard Anthony
Resigned: 20 April 2012
Appointed Date: 02 January 2001

Director
KRAUSS, Philip David
Resigned: 23 March 1995
Appointed Date: 19 October 1993
78 years old

Persons With Significant Control

Manageing Director Anthony Edward Matthews
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATTHEWS TAVERNS LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 2 April 2016
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000

14 Oct 2015
Total exemption small company accounts made up to 28 March 2015
27 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000

...
... and 58 more events
15 Feb 1995
Accounting reference date shortened from 31/10 to 30/09

31 Jan 1995
Memorandum and Articles of Association

19 Jan 1995
Company name changed catsec 37 LIMITED\certificate issued on 20/01/95

28 Oct 1994
Return made up to 19/10/94; full list of members

19 Oct 1993
Incorporation

MATTHEWS TAVERNS LIMITED Charges

12 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 1995
Fixed and floating charge
Delivered: 28 April 1995
Status: Satisfied on 23 October 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…