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MATTHEY FINANCE LIMITED

Learn more about MATTHEY FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

MATTHEY FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00301279
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.29
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORKAS AGENT FOR THE LENDERS.
DEED OF SET OFF - PART of the property or undertaking has been released from charge on 1984.12.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.05
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 200097095
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.03
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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DIRECTOR APPOINTED MR DENNIS GARETH JONES
Form type: AP01
Date: 2014.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD
Form type: TM01
Date: 2014.07.09
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SECTION 519
Form type: MISC
Date: 2013.11.26
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SECT 519
Form type: MISC
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.24
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.03
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.03
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SECTION 175 18/04/2011
Form type: RES13
Date: 2011.04.27
Child documents:
Document type: ANNOTATION
Date: 2011.04.27
Form type: RES01
Document description: ADOPT ARTICLES 18/04/2011
Document type: ANNOTATION
Date: 2011.04.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 40-42 HATTON GARDEN, LONDON, EC1N 8EE
Form type: AD01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACLEOD / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED ROBERT JAMES MACLEOD
Form type: 288a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SHELDRICK
Form type: 288b
Date: 2009.09.08
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN
Form type: 288b
Date: 2009.07.25
£2.95
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DIRECTOR APPOINTED STEVEN PAUL ROBINSON
Form type: 288a
Date: 2009.07.21
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DIRECTOR APPOINTED SIMON FARRANT
Form type: 288a
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR IAN HUDDART
Form type: 288b
Date: 2009.07.07
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.02.06
£2.95
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AD 12/12/08, GBP SI [email protected]=188089945, GBP IC 12006750/200096695
Form type: 88(2)
Date: 2009.02.06
£2.95
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NC INC ALREADY ADJUSTED 12/12/08
Form type: 123
Date: 2009.01.31
£2.95
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GBP NC 12500000/201000000, 12/12/2008
Form type: RES04
Date: 2009.01.31
Child documents:
Document type: ANNOTATION
Date: 2009.01.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.01.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.02
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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AD 31/03/08, GBP SI [email protected]=12000000, GBP IC 6750/12006750
Form type: 88(2)
Date: 2008.04.14
£2.95
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NC INC ALREADY ADJUSTED 31/03/08
Form type: 123
Date: 2008.04.14
£2.95
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GBP NC 15000/12500000, 31/03/2008
Form type: RES04
Date: 2008.04.14
Child documents:
Document type: ANNOTATION
Date: 2008.04.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.04.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, 2-4 COCKSPUR STREET, TRAFALGAR SQUARE, LONDON, SW1Y 5BQ
Form type: 287
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.15

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Company directors and board members:

SIMON FARRANT (current)
Secretary, 1999.10.19
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
SIMON FARRANT (current)
Director, SOLICITOR, 2009.07.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
DENNIS GARETH JONES (current)
Director, COMPANY DIRECTOR, 2014.07.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
STEVEN PAUL ROBINSON (current)
Director, COMPANY DIRECTOR, 2009.07.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
JAMES MICHIE MACDONALD (resigned)
Secretary, 1991.07.10 - 1992.03.02
KIMBERLEY COURT THE STREET HORTON KIRBY , DARTFORD
DA4 9BY, KENT
IAN GORDON THORBURN (resigned)
Secretary, 1992.03.03 - 1999.07.30
6 ALAN ROAD , LONDON
SW19 7PT
MARTIN JOHN LAWRENCE HENKEL (resigned)
Director, GROUP TAX MANAGER, 1999.10.19 - 2004.11.11
THE BARN OCKENDEN LANE , CUCKFIELD
RH17 5LD, SUSSEX
IAN BRUCE CHARLES HUDDART (resigned)
Director, COMPANY DIRECTOR, 2004.11.11 - 2009.07.01
20 ELY GARDENS , TONBRIDGE
TN10 4NZ, KENT
DENIS BENEDICT MACDERMOT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.22 - 1995.06.02
17 FIRTH GARDENS FULHAM , LONDON
SW6 6QB
ROBERT JAMES MACLEOD (resigned)
Director, COMPANY DIRECTOR, 2009.09.07 - 2014.07.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
DAVID WILLIAM MORGAN (resigned)
Director, COMPANY DIRECTOR, 1998.05.19 - 2009.07.21
THE OLD PARSONAGE ROLVENDEN , CRANBROOK
TN17 4LS, KENT
NICHOLAS ROBERT SALLNOW-SMITH (resigned)
Director, GROUP TREASURER, 1991.07.10 - 1993.10.28
6 OAKLANDS CROSS OAK ROAD , BERKHAMSTED
HP4 3XZ, HERTFORDSHIRE
JOHN NICHOLAS SHELDRICK (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2009.09.07
13 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ, HERTFORDSHIRE
IAN GORDON THORBURN (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1999.07.30
6 ALAN ROAD , LONDON
SW19 7PT

Companies near to MATTHEY FINANCE ltd.

Information about the Private Limited Company MATTHEY FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data