MATCHBOARD LIMITED
HAILSHAM MATCH BOARD INTERNATIONAL LIMITED INTERIOR PROFILE SYSTEMS LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 02709611
Status Active
Incorporation Date 24 April 1992
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of MATCHBOARD LIMITED are www.matchboard.co.uk, and www.matchboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matchboard Limited is a Private Limited Company. The company registration number is 02709611. Matchboard Limited has been working since 24 April 1992. The present status of the company is Active. The registered address of Matchboard Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . ARKSEY, Indira is a Secretary of the company. ARKSEY, Michael is a Director of the company. Secretary ARKSEY, Michael has been resigned. Secretary BARNES, Joanne Jacqueline has been resigned. Secretary DAVIES, Yvette Belinda has been resigned. Secretary FERNANDES, Carlos Miguel Gomes has been resigned. Secretary HUTTON, Joanna Berenice has been resigned. Secretary MARSHALL, Paul Francis has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary STEVENSON, Nicola Jane has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director MARSHALL, Paul Francis has been resigned. Director SEYMOUR, Richard has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
ARKSEY, Indira
Appointed Date: 19 April 2006

Director
ARKSEY, Michael
Appointed Date: 24 April 1992
82 years old

Resigned Directors

Secretary
ARKSEY, Michael
Resigned: 11 May 1993
Appointed Date: 30 April 1993

Secretary
BARNES, Joanne Jacqueline
Resigned: 30 April 1993
Appointed Date: 24 April 1992

Secretary
DAVIES, Yvette Belinda
Resigned: 18 April 2005
Appointed Date: 01 June 2000

Secretary
FERNANDES, Carlos Miguel Gomes
Resigned: 18 April 2006
Appointed Date: 18 April 2005

Secretary
HUTTON, Joanna Berenice
Resigned: 10 May 1996
Appointed Date: 11 May 1993

Secretary
MARSHALL, Paul Francis
Resigned: 31 May 2000
Appointed Date: 05 August 1998

Nominee Secretary
MOORE, Debbie
Resigned: 24 April 1992
Appointed Date: 24 April 1992

Secretary
STEVENSON, Nicola Jane
Resigned: 05 August 1998
Appointed Date: 10 May 1996

Nominee Director
BROWN, Kevin Thomas
Resigned: 24 April 1992
Appointed Date: 24 April 1992
67 years old

Director
MARSHALL, Paul Francis
Resigned: 31 May 2000
Appointed Date: 10 November 1998
74 years old

Director
SEYMOUR, Richard
Resigned: 31 July 2000
Appointed Date: 10 November 1998
70 years old

MATCHBOARD LIMITED Events

23 Dec 2016
Amended total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Satisfaction of charge 2 in full
20 Aug 2016
Satisfaction of charge 3 in full
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

...
... and 83 more events
09 Jun 1992
Ad 30/04/92--------- £ si 98@1=98 £ ic 2/100

09 Jun 1992
Accounting reference date notified as 30/04

30 Apr 1992
Secretary resigned;new secretary appointed

30 Apr 1992
Director resigned;new director appointed

24 Apr 1992
Incorporation

MATCHBOARD LIMITED Charges

20 September 2007
Rent deposit deed
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Akzo Nobel Cif Nominees Limited
Description: First fixed charge the interest credited to the account…
6 August 1998
Debenture
Delivered: 11 August 1998
Status: Satisfied on 20 August 2016
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 July 1998
Mortgage
Delivered: 10 July 1998
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 5 chandos road,worthing,west…
6 July 1998
Mortgage
Delivered: 10 July 1998
Status: Satisfied on 1 December 1999
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a 12A dolphin lodge,grand…