MATT BURTON GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08224550
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 60 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3HZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Adam Justin Dennis Fletcher as a director on 3 February 2017; Termination of appointment of Anthony Ian Minnis as a director on 29 November 2016; Full accounts made up to 27 December 2015. The most likely internet sites of MATT BURTON GROUP LIMITED are www.mattburtongroup.co.uk, and www.matt-burton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Matt Burton Group Limited is a Private Limited Company. The company registration number is 08224550. Matt Burton Group Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Matt Burton Group Limited is 60 Grosvenor Street London United Kingdom W1k 3hz. . DOLAN, Graham John Anthony is a Secretary of the company. BURTON, Anna Louise is a Director of the company. BURTON, Matthew James is a Director of the company. DEMMER, Saira is a Director of the company. WILLIAMS, Luke Alexander is a Director of the company. Director FLETCHER, Adam Justin Dennis has been resigned. Director MINNIS, Anthony Ian has been resigned. Director RAMUS, Tristan Nicholas has been resigned. Director STUART-SMITH, Daniel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 04 December 2015
Director
BURTON, Anna Louise
Appointed Date: 21 September 2012
47 years old
Director
BURTON, Matthew James
Appointed Date: 21 September 2012
51 years old
Director
DEMMER, Saira
Appointed Date: 01 December 2015
42 years old
Director
WILLIAMS, Luke Alexander
Appointed Date: 01 December 2015
51 years old

Resigned Directors

Director
FLETCHER, Adam Justin Dennis
Resigned: 03 February 2017
Appointed Date: 19 August 2014
56 years old
Director
MINNIS, Anthony Ian
Resigned: 29 November 2016
Appointed Date: 19 August 2014
56 years old
Director
RAMUS, Tristan Nicholas
Resigned: 30 April 2015
Appointed Date: 19 August 2014
53 years old
Director
STUART-SMITH, Daniel
Resigned: 30 September 2015
Appointed Date: 19 August 2014
47 years old

MATT BURTON GROUP LIMITED Events

08 Feb 2017
Termination of appointment of Adam Justin Dennis Fletcher as a director on 3 February 2017
07 Dec 2016
Termination of appointment of Anthony Ian Minnis as a director on 29 November 2016
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
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 19 more events
12 Jun 2014
Total exemption small company accounts made up to 31 January 2014
11 Nov 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
15 Nov 2012
Current accounting period extended from 30 September 2013 to 31 January 2014
06 Nov 2012
Statement of capital following an allotment of shares on 17 October 2012
  • GBP 1,000
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MATT BURTON GROUP LIMITED Charges

16 February 2016
Charge code 0822 4550 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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