MATCON GROUP LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 1JH

Company number 02939693
Status Active
Incorporation Date 16 June 1994
Company Type Private Limited Company
Address UNIT 410 BRAMLEY DRIVE, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1JH
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of June Fielding as a director on 15 August 2016; Termination of appointment of Peter David Taylor as a director on 29 July 2016. The most likely internet sites of MATCON GROUP LIMITED are www.matcongroup.co.uk, and www.matcon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Honeybourne Rail Station is 4.9 miles; to Pershore Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matcon Group Limited is a Private Limited Company. The company registration number is 02939693. Matcon Group Limited has been working since 16 June 1994. The present status of the company is Active. The registered address of Matcon Group Limited is Unit 410 Bramley Drive Vale Park Evesham Worcestershire Wr11 1jh. . BOYD, Craig Troupe is a Secretary of the company. BALL, Stephen David is a Director of the company. FIELDING, June is a Director of the company. FIELDS, Kimberly Ann is a Director of the company. MANNING, Bruce is a Director of the company. Secretary CURLING, Christopher John has been resigned. Secretary NEWELL, Harold Anthony has been resigned. Secretary THOMPSON, John has been resigned. Secretary OVALSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AIRD, John George, Sir has been resigned. Director AUSTEN, Patrick George has been resigned. Director BAILEY, Michael has been resigned. Director BARNES, Graham Leslie has been resigned. Director BRINKER, Neil David has been resigned. Director COOPER, David William has been resigned. Director COOPER, David William has been resigned. Director COOPER, Paul has been resigned. Director CORNELL, Michael has been resigned. Director CURLING, Christopher John has been resigned. Director DREW, David Alfred Maurice has been resigned. Director DUGDALE, David John has been resigned. Director GILLYON, Edward Christopher Paul has been resigned. Director HOMFRAY, Allan George has been resigned. Director LEE, Charles Bernard has been resigned. Director NUTTER, Allan William has been resigned. Director PETTERSSON, Hans has been resigned. Director PILLING, Simon Mark has been resigned. Director RUCK, Peter Allen has been resigned. Director SEMENENKO, Ivan has been resigned. Director SLEE-SMITH, Peter Michael has been resigned. Director TAYLOR, Peter David has been resigned. Director THOMPSON, John has been resigned. Director WEAVER, Nigel James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
BOYD, Craig Troupe
Appointed Date: 18 March 2016
Director
BALL, Stephen David
Appointed Date: 01 January 2016
52 years old
Director
FIELDING, June
Appointed Date: 15 August 2016
62 years old
Director
FIELDS, Kimberly Ann
Appointed Date: 24 September 2015
55 years old
Director
MANNING, Bruce
Appointed Date: 24 September 2015
46 years old

Resigned Directors

Secretary
CURLING, Christopher John
Resigned: 12 April 1995
Appointed Date: 05 September 1994
Secretary
NEWELL, Harold Anthony
Resigned: 30 September 1999
Appointed Date: 21 September 1995
Secretary
THOMPSON, John
Resigned: 20 July 2012
Appointed Date: 01 January 1999
Secretary
OVALSEC LIMITED
Resigned: 21 September 1995
Appointed Date: 12 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1994
Appointed Date: 16 June 1994
Director
AIRD, John George, Sir
Resigned: 20 July 2012
Appointed Date: 18 September 1995
85 years old
Director
AUSTEN, Patrick George
Resigned: 05 August 2005
Appointed Date: 05 July 2004
82 years old
Director
BAILEY, Michael
Resigned: 31 May 2001
Appointed Date: 04 February 1999
78 years old
Director
BARNES, Graham Leslie
Resigned: 30 June 2004
Appointed Date: 16 August 2000
79 years old
Director
BRINKER, Neil David
Resigned: 26 September 2015
Appointed Date: 01 May 2014
50 years old
Director
COOPER, David William
Resigned: 01 January 2016
Appointed Date: 01 October 2014
46 years old
Director
COOPER, David William
Resigned: 20 July 2012
Appointed Date: 22 April 2009
46 years old
Director
COOPER, Paul
Resigned: 20 July 2012
Appointed Date: 21 September 1995
69 years old
Director
CORNELL, Michael
Resigned: 16 October 1996
Appointed Date: 19 April 1996
73 years old
Director
CURLING, Christopher John
Resigned: 12 April 1995
Appointed Date: 05 September 1994
75 years old
Director
DREW, David Alfred Maurice
Resigned: 31 December 2008
Appointed Date: 29 September 1997
76 years old
Director
DUGDALE, David John
Resigned: 28 February 2007
Appointed Date: 21 September 1995
83 years old
Director
GILLYON, Edward Christopher Paul
Resigned: 01 January 2016
Appointed Date: 20 July 2012
72 years old
Director
HOMFRAY, Allan George
Resigned: 02 September 1996
Appointed Date: 19 April 1996
80 years old
Director
LEE, Charles Bernard
Resigned: 01 October 2014
Appointed Date: 19 April 1996
62 years old
Director
NUTTER, Allan William
Resigned: 26 September 2015
Appointed Date: 20 July 2012
63 years old
Director
PETTERSSON, Hans
Resigned: 20 July 2012
Appointed Date: 15 November 2007
57 years old
Director
PILLING, Simon Mark
Resigned: 12 April 1995
Appointed Date: 05 September 1994
59 years old
Director
RUCK, Peter Allen
Resigned: 05 May 2014
Appointed Date: 20 July 2012
54 years old
Director
SEMENENKO, Ivan
Resigned: 10 July 1998
Appointed Date: 18 September 1995
81 years old
Director
SLEE-SMITH, Peter Michael
Resigned: 31 August 2008
Appointed Date: 26 July 2004
65 years old
Director
TAYLOR, Peter David
Resigned: 29 July 2016
Appointed Date: 01 January 2016
64 years old
Director
THOMPSON, John
Resigned: 20 July 2012
Appointed Date: 21 September 1995
74 years old
Director
WEAVER, Nigel James
Resigned: 20 November 1998
Appointed Date: 19 April 1996
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 1994
Appointed Date: 16 June 1994
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 21 September 1995
Appointed Date: 12 April 1995
Director
OVALSEC LIMITED
Resigned: 21 September 1995
Appointed Date: 12 April 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1994
Appointed Date: 16 June 1994

MATCON GROUP LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Appointment of June Fielding as a director on 15 August 2016
29 Jul 2016
Termination of appointment of Peter David Taylor as a director on 29 July 2016
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000,000
01 Apr 2016
Appointment of Bruce Manning as a director on 24 September 2015
...
... and 142 more events
13 Sep 1994
Director resigned;new director appointed
13 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1994
Registered office changed on 13/09/94 from: 1 mitchell lane bristol BS1 6BU
09 Sep 1994
Company name changed moveimpact public LIMITED compan y\certificate issued on 09/09/94
16 Jun 1994
Incorporation

MATCON GROUP LIMITED Charges

20 July 2012
An omnibus guarantee and set-off agreement
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 April 1997
Debenture
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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