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MATCON LIMITED

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

Company details

UNIT 410 BRAMLEY DRIVE, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1JH

MATCON LIMITED on the map

Company type: Private Limited Company
Company number: 00315837
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.30
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.01.13
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.08.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.08.06
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.07.26

List of company documents:

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DIRECTOR APPOINTED BRUCE MANNING
Form type: AP01
Date: 2016.04.01
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DIRECTOR APPOINTED STEPHEN DAVID BALL
Form type: AP01
Date: 2016.03.31
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DIRECTOR APPOINTED KIMBERLY ANN FIELDS
Form type: AP01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR ALLAN NUTTER
Form type: TM01
Date: 2016.03.23
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.03.23
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SECRETARY APPOINTED CRAIG TROUPE BOYD
Form type: AP03
Date: 2016.03.22
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DIRECTOR APPOINTED PETER DAVID TAYLOR
Form type: AP01
Date: 2016.03.22
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SECRETARY APPOINTED BRIAN PATRICK HANIGAN
Form type: AP03
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
Form type: TM01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLYON
Form type: TM01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR ALLAN NUTTER
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR NEIL BRINKER
Form type: TM01
Date: 2015.12.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 250000
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LEE
Form type: TM01
Date: 2014.10.09
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DIRECTOR APPOINTED DAVID WILLIAM COOPER
Form type: AP01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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DIRECTOR APPOINTED NEIL DAVID BRINKER
Form type: AP01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR PETER RUCK
Form type: TM01
Date: 2014.06.12
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.11.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.27
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ADOPT ARTICLES 19/07/2012
Form type: RES01
Date: 2012.08.03
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DIRECTOR APPOINTED EDWARD CHRISTOPHER PAUL GILLYON
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED PETER ALLEN RUCK
Form type: AP01
Date: 2012.08.02
£2.95
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DIRECTOR APPOINTED ALLAN WILLIAM NUTTER
Form type: AP01
Date: 2012.08.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON
Form type: TM02
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN AIRD
Form type: TM01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON
Form type: TM01
Date: 2012.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 01/01/2012
Form type: CH01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
£2.95
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NC INC ALREADY ADJUSTED 14/12/2010
Form type: RES04
Date: 2011.06.30
£2.95
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14/12/10 STATEMENT OF CAPITAL GBP 250000
Form type: SH01
Date: 2011.06.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.30
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN THOMPSON / 01/01/2011
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BERNARD LEE / 01/01/2011
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 01/01/2011
Form type: CH01
Date: 2011.05.31
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ADOPT ARTICLES 22/03/2011
Form type: RES01
Date: 2011.04.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.12
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REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, MATCON HOUSE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0HJ
Form type: AD01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.06
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN THOMPSON / 30/04/2010
Form type: CH03
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07

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Company directors and board members:

CRAIG TROUPE BOYD (current)
Secretary, 2016.03.18
C/O IDEX CORPORATION 1925 W. FIELD COURT, 2ND FLOO , LAKE FOREST
60045, IL
USA
BRIAN PATRICK HANIGAN (current)
Secretary, 2016.03.18
1925 W FIELD COURT , LAKE FOREST
60004, ILLINOIS
USA
STEPHEN DAVID BALL (current)
Director, ACCOUNTANT, 2016.01.01
BRAMLEY DRIVE VALE PARK WEST , EVESHAM
WR11 1JH, WORCESTERSHIRE
KIMBERLY ANN FIELDS (current)
Director, BUSINESS EXECUTIVE, 2015.09.24
2300 M-139 HIGHWAY , BENTON HARBOR
49023, MI
USA
BRUCE MANNING (current)
Director, VICE PRESIDENT, 2015.09.24
C/O IDEX CORPORATION 1925 W. FIELD COURT, 2ND FLOO , LAKE FOREST
60045, IL
USA
PETER DAVID TAYLOR (current)
Director, FINANCE DIRECTOR, 2016.01.01
C/O IDEX CORPORATION 1925 W. FIELD COURT, 2ND FLOO , LAKE FOREST
60045, IL
USA
BRIAN ANTHONY SLADE (resigned)
Secretary, 1992.08.27 - 1993.05.31
THE GABLES 1 THE BEECHES BEECHCLOSE , STRATFORD UPON AVON
WARWICKSHIRE
JOHN THOMPSON (resigned)
Secretary, 1993.06.01 - 2012.07.20
UNIT 410 BRAMLEY DRIVE VALE PARK , EVESHAM
WR11 1JH, WORCESTERSHIRE
JOHN GEORGE AIRD (resigned)
Director, ENGINEER & CO DIRECTOR, 1992.08.27 - 2012.07.20
UNIT 410 BRAMLEY DRIVE VALE PARK , EVESHAM
WR11 1JH, WORCESTERSHIRE
CARLTON CHRISTOPHER JOHN ANDREWS (resigned)
Director, CO DIRECTOR, 1992.08.27 - 1993.02.26
53 RECTORY ROAD , HOOK NORTON
OX15 5QQ, OXFORDSHIRE
NEIL DAVID BRINKER (resigned)
Director, MANAGEMENT, 2014.05.01 - 2015.09.26
1925 W FIELD COURT 2ND FLOOR , LAKE FOREST
60045, IL
USA
DAVID WILLIAM COOPER (resigned)
Director, BUSINESS EXECUTIVE, 2014.10.01 - 2016.01.01
1925 W. FIELD COURT, 2ND FLOOR , LAKE FOREST
60045 IL
USA
EDWARD CHRISTOPHER PAUL GILLYON (resigned)
Director, MANAGING DIRECTOR, 2012.07.20 - 2016.01.01
GREENBANK ROAD , BLACKBURN
BB1 3EA, LANCASHIRE
UK
CHARLES BERNARD LEE (resigned)
Director, MANAGING DIRECTOR, 1998.07.10 - 2014.10.01
UNIT 410 BRAMLEY DRIVE VALE PARK , EVESHAM
WR11 1JH, WORCESTERSHIRE
ALLAN WILLIAM NUTTER (resigned)
Director, VP FINANCE, 2012.07.20 - 2015.09.26
QUADRO ENGINEERING , 613 COLBY DRIVE , KITCHENER
ON N2B3P1
CANADA
PETER ALLEN RUCK (resigned)
Director, ENGINEER, 2012.07.20 - 2014.05.05
W. FIELD COURT, 2ND FLOOR , LAKE FOREST
IL 60045
USA
IVAN SEMENENKO (resigned)
Director, CO DIRECTOR & ENGINEER, 1992.08.27 - 1998.07.10
WOLFORD LODGE GREAT WOLFORD , MORETON IN MARSH
GL56 0PE, GLOUCESTERSHIRE
BRIAN ANTHONY SLADE (resigned)
Director, ACCOUNTANT, 1992.08.27 - 1993.05.31
THE GABLES 1 THE BEECHES BEECHCLOSE , STRATFORD UPON AVON
WARWICKSHIRE
JOHN THOMPSON (resigned)
Director, ACCOUNTANT, 2002.04.11 - 2012.07.20
UNIT 410 BRAMLEY DRIVE VALE PARK , EVESHAM
WR11 1JH, WORCESTERSHIRE
NIGEL JAMES WEAVER (resigned)
Director, MANUFACTURING MANAGER, 1993.02.26 - 1998.11.20
HILL VIEW LONG HYDE ROAD SOUTH LITTLETON , EVESHAM
WR11 5TH, WORCESTERSHIRE

Companies near to MATCON ltd.

Information about the Private Limited Company MATCON 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: 2016.04.26. Reload the data