MATCON (R & D) LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 1JH

Company number 01519613
Status Active
Incorporation Date 30 September 1980
Company Type Private Limited Company
Address UNIT 410 BRAMLEY DRIVE, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1JH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen 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 (R & D) LIMITED are www.matconrd.co.uk, and www.matcon-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two 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 R D Limited is a Private Limited Company. The company registration number is 01519613. Matcon R D Limited has been working since 30 September 1980. The present status of the company is Active. The registered address of Matcon R D Limited is Unit 410 Bramley Drive Vale Park Evesham Worcestershire Wr11 1jh. . BOYD, Craig Troupe is a Secretary of the company. HANIGAN, Brian Patrick 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 SLADE, Brian Anthony has been resigned. Secretary THOMPSON, John has been resigned. Director AIRD, John George, Sir has been resigned. Director ANDREWS, Carlton Christopher John has been resigned. Director BRINKER, Neil David has been resigned. Director COOPER, David William has been resigned. Director COOPER, Paul has been resigned. Director GILLYON, Edward Christopher Paul has been resigned. Director LEE, Charles Bernard has been resigned. Director NUTTER, Allan William has been resigned. Director RUCK, Peter Allen has been resigned. Director SEMENENKO, Ivan has been resigned. Director SLADE, Brian Anthony has been resigned. Director TAYLOR, Peter David has been resigned. Director THOMPSON, John has been resigned. Director WEAVER, Nigel James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BOYD, Craig Troupe
Appointed Date: 18 March 2016
Secretary
HANIGAN, Brian Patrick
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
SLADE, Brian Anthony
Resigned: 31 May 1993
Secretary
THOMPSON, John
Resigned: 20 July 2012
Appointed Date: 01 June 1993
Director
AIRD, John George, Sir
Resigned: 20 July 2012
85 years old
Director
ANDREWS, Carlton Christopher John
Resigned: 01 December 1993
Appointed Date: 26 February 1993
70 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, Paul
Resigned: 20 July 2012
69 years old
Director
GILLYON, Edward Christopher Paul
Resigned: 01 January 2016
Appointed Date: 20 July 2012
72 years old
Director
LEE, Charles Bernard
Resigned: 01 October 2014
Appointed Date: 10 July 1998
62 years old
Director
NUTTER, Allan William
Resigned: 26 September 2015
Appointed Date: 20 July 2012
63 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
81 years old
Director
SLADE, Brian Anthony
Resigned: 31 May 1993
80 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: 03 January 1994
74 years old
Director
WEAVER, Nigel James
Resigned: 20 January 1998
Appointed Date: 01 August 1994
87 years old

MATCON (R & D) LIMITED Events

03 Nov 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
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,182
01 Apr 2016
Appointment of Bruce Manning as a director on 24 September 2015
...
... and 106 more events
30 Jun 1987
Return made up to 03/06/87; full list of members
18 Nov 1986
Particulars of mortgage/charge
04 May 1983
Registered office changed on 04/05/83 from: registered office changed
30 Sep 1980
Certificate of incorporation
30 Sep 1980
Incorporation

MATCON (R & D) 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…
17 May 1993
Single debenture
Delivered: 27 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
10 November 1986
Single debenture
Delivered: 18 November 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 February 1981
Debenture
Delivered: 10 February 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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