MATT BURTON ASSOCIATES LTD
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 05969070
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 60 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3HZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 27 December 2015; Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to 60 Grosvenor Street London W1K 3HZ on 3 October 2016. The most likely internet sites of MATT BURTON ASSOCIATES LTD are www.mattburtonassociates.co.uk, and www.matt-burton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Matt Burton Associates Ltd is a Private Limited Company. The company registration number is 05969070. Matt Burton Associates Ltd has been working since 17 October 2006. The present status of the company is Active. The registered address of Matt Burton Associates Ltd is 60 Grosvenor Street London United Kingdom W1k 3hz. . BURTON, Anna Louise is a Secretary of the company. DOLAN, Graham John Anthony is a Secretary of the company. BURTON, Matthew is a Director of the company. DEMMER, Saira is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BURTON, Anna Louise
Appointed Date: 17 October 2006
Secretary
DOLAN, Graham John Anthony
Appointed Date: 04 December 2015
Director
BURTON, Matthew
Appointed Date: 17 October 2006
51 years old
Director
DEMMER, Saira
Appointed Date: 15 January 2016
42 years old

Persons With Significant Control

Matt Burton Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATT BURTON ASSOCIATES LTD Events

03 Nov 2016
Confirmation statement made on 17 October 2016 with updates
08 Oct 2016
Full accounts made up to 27 December 2015
03 Oct 2016
Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to 60 Grosvenor Street London W1K 3HZ on 3 October 2016
27 Jul 2016
Registration of charge 059690700004, created on 27 July 2016
18 May 2016
Director's details changed for Ms Sara Demmer on 1 March 2016
...
... and 29 more events
15 Jan 2008
Director's particulars changed
15 Jan 2008
Return made up to 17/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2008
Accounting reference date extended from 31/10/07 to 31/01/08
23 Oct 2007
Registered office changed on 23/10/07 from: 38 springbank gardens lymm WA13 9GR
17 Oct 2006
Incorporation

MATT BURTON ASSOCIATES LTD Charges

27 July 2016
Charge code 0596 9070 0004
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 February 2016
Charge code 0596 9070 0003
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
16 February 2016
Charge code 0596 9070 0002
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 January 2008
Debenture
Delivered: 29 January 2008
Status: Satisfied on 25 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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