Founded in 1992, D.R. Matthews Insulations Ltd have registered office in Leigh-On-Sea, it's status at Companies House is "Active". The current directors of this organisation are Coster, Robert Peter, Morton, Gary John, Chow, Frederick, Matthews, Derek Robert, Matthews, Derek Robert, Matthews, Rhonda Marjorie Elaine, Pearson, Terrence John, Robertson, John, Sparkes, John, Wheeler, Neville Edward.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COSTER, Robert Peter | 20 May 2002 | - | 1 |
MORTON, Gary John | 20 May 2002 | - | 1 |
MATTHEWS, Derek Robert | 31 March 1992 | 20 May 2002 | 1 |
MATTHEWS, Rhonda Marjorie Elaine | 31 March 1992 | 20 May 2002 | 1 |
PEARSON, Terrence John | 20 May 2002 | 30 September 2003 | 1 |
ROBERTSON, John | 01 November 2007 | 30 June 2015 | 1 |
SPARKES, John | 20 May 2002 | 31 October 2006 | 1 |
WHEELER, Neville Edward | 20 May 2002 | 30 May 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHOW, Frederick | 15 January 1999 | 20 May 2002 | 1 |
MATTHEWS, Derek Robert | 31 March 1992 | 09 March 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 22 July 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 16 December 2018 | |
PSC04 - N/A | 24 October 2018 | |
CS01 - N/A | 11 April 2018 | |
AD01 - Change of registered office address | 11 April 2018 | |
CH01 - Change of particulars for director | 11 April 2018 | |
CH01 - Change of particulars for director | 11 April 2018 | |
CH03 - Change of particulars for secretary | 11 April 2018 | |
AD01 - Change of registered office address | 11 April 2018 | |
AA - Annual Accounts | 23 October 2017 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 26 October 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 24 August 2015 | |
TM01 - Termination of appointment of director | 22 July 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AD01 - Change of registered office address | 29 July 2013 | |
AR01 - Annual Return | 24 May 2013 | |
AD01 - Change of registered office address | 12 April 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 27 April 2012 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 30 July 2009 | |
287 - Change in situation or address of Registered Office | 13 May 2009 | |
363a - Annual Return | 13 May 2009 | |
353 - Register of members | 13 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 14 April 2008 | |
287 - Change in situation or address of Registered Office | 14 April 2008 | |
353 - Register of members | 14 April 2008 | |
288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
AA - Annual Accounts | 05 August 2007 | |
AA - Annual Accounts | 05 August 2007 | |
363a - Annual Return | 17 May 2007 | |
288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
353 - Register of members | 17 May 2007 | |
287 - Change in situation or address of Registered Office | 17 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
363a - Annual Return | 03 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
AA - Annual Accounts | 10 January 2006 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 30 December 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
395 - Particulars of a mortgage or charge | 28 June 2003 | |
363s - Annual Return | 10 April 2003 | |
287 - Change in situation or address of Registered Office | 25 January 2003 | |
288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
AA - Annual Accounts | 29 May 2002 | |
AA - Annual Accounts | 29 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
287 - Change in situation or address of Registered Office | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
363s - Annual Return | 05 April 2002 | |
RESOLUTIONS - N/A | 04 June 2001 | |
AA - Annual Accounts | 25 April 2001 | |
363s - Annual Return | 28 March 2001 | |
363s - Annual Return | 29 March 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 26 March 1999 | |
395 - Particulars of a mortgage or charge | 03 February 1999 | |
395 - Particulars of a mortgage or charge | 03 February 1999 | |
AA - Annual Accounts | 22 January 1999 | |
288b - Notice of resignation of directors or secretaries | 22 January 1999 | |
288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
395 - Particulars of a mortgage or charge | 06 July 1998 | |
363s - Annual Return | 02 April 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 26 March 1997 | |
AA - Annual Accounts | 22 August 1996 | |
363s - Annual Return | 25 March 1996 | |
AA - Annual Accounts | 23 August 1995 | |
363s - Annual Return | 22 March 1995 | |
AA - Annual Accounts | 19 December 1994 | |
288 - N/A | 20 October 1994 | |
363s - Annual Return | 23 March 1994 | |
RESOLUTIONS - N/A | 08 April 1993 | |
AA - Annual Accounts | 31 March 1993 | |
RESOLUTIONS - N/A | 26 March 1993 | |
363s - Annual Return | 22 March 1993 | |
288 - N/A | 22 March 1993 | |
288 - N/A | 12 March 1993 | |
287 - Change in situation or address of Registered Office | 20 May 1992 | |
288 - N/A | 08 April 1992 | |
NEWINC - New incorporation documents | 31 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 June 2003 | Outstanding |
N/A |
Debenture | 27 January 1999 | Outstanding |
N/A |
Legal charge | 27 January 1999 | Outstanding |
N/A |
Deed of charge over credit balances | 29 June 1998 | Outstanding |
N/A |