About

Registered Number: 00315837
Date of Incorporation: 30/06/1936 (84 years and 3 months ago)
Company Status: Active
Registered Address: Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH

 

Established in 1936, Matcon Ltd has its registered office in Evesham in Worcestershire. 101-250 people work at this company. The business is VAT Registered. There are 21 directors listed as Anderson, Lisa Michelle, Ball, Stephen David, Prybylski, Bret Alan, Boyd, Craig Troupe, Hanigan, Brian Patrick, Aird, John George, Sir, Andrews, Carlton Christopher John, Brinker, Neil David, Cooper, David William, Fielding, June, Fields, Kimberly Ann, Gillyon, Edward Christopher Paul, Lee, Charles Bernard, Manning, Bruce, Meister, Matthew John, Nutter, Allan William, Ruck, Peter Allen, Semenenko, Ivan, Slade, Brian Anthony, Taylor, Peter David, Weaver, Nigel James for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Stephen David 01 January 2016 - 1
PRYBYLSKI, Bret Alan 15 August 2018 - 1
AIRD, John George, Sir N/A 20 July 2012 1
ANDREWS, Carlton Christopher John N/A 26 February 1993 1
BRINKER, Neil David 01 May 2014 26 September 2015 1
COOPER, David William 01 October 2014 01 January 2016 1
FIELDING, June 15 August 2016 01 March 2017 1
FIELDS, Kimberly Ann 24 September 2015 29 March 2019 1
GILLYON, Edward Christopher Paul 20 July 2012 01 January 2016 1
MANNING, Bruce 24 September 2015 19 October 2017 1
MEISTER, Matthew John 02 May 2018 08 August 2018 1
NUTTER, Allan William 20 July 2012 26 September 2015 1
RUCK, Peter Allen 20 July 2012 05 May 2014 1
SEMENENKO, Ivan N/A 10 July 1998 1
SLADE, Brian Anthony N/A 31 May 1993 1
TAYLOR, Peter David 01 January 2016 29 July 2016 1
WEAVER, Nigel James 26 February 1993 20 November 1998 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Lisa Michelle 01 March 2017 - 1
BOYD, Craig Troupe 18 March 2016 01 March 2017 1
HANIGAN, Brian Patrick 18 March 2016 28 February 2020 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
TM02 - Termination of appointment of secretary 13 May 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 08 May 2019
TM01 - Termination of appointment of director 03 May 2019
AA - Annual Accounts 06 October 2018
AP01 - Appointment of director 16 August 2018
TM01 - Termination of appointment of director 16 August 2018
AP01 - Appointment of director 10 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 08 May 2017
AP03 - Appointment of secretary 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
TM02 - Termination of appointment of secretary 06 April 2017
MR04 - N/A 23 November 2016
MR04 - N/A 23 November 2016
MR04 - N/A 23 November 2016
MR04 - N/A 23 November 2016
AA - Annual Accounts 12 October 2016
AP01 - Appointment of director 18 August 2016
TM01 - Termination of appointment of director 29 July 2016
AR01 - Annual Return 25 May 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 31 March 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AP01 - Appointment of director 22 March 2016
AP03 - Appointment of secretary 22 March 2016
TM01 - Termination of appointment of director 22 March 2016
AP03 - Appointment of secretary 22 March 2016
TM01 - Termination of appointment of director 22 March 2016
TM01 - Termination of appointment of director 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 05 May 2015
TM01 - Termination of appointment of director 09 October 2014
AP01 - Appointment of director 09 October 2014
AA - Annual Accounts 06 October 2014
AP01 - Appointment of director 12 June 2014
TM01 - Termination of appointment of director 12 June 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 07 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2012
RESOLUTIONS - N/A 03 August 2012
AP01 - Appointment of director 02 August 2012
AP01 - Appointment of director 02 August 2012
AP01 - Appointment of director 02 August 2012
CC04 - Statement of companies objects 02 August 2012
TM02 - Termination of appointment of secretary 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
MG01 - Particulars of a mortgage or charge 26 July 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AA - Annual Accounts 14 July 2011
RESOLUTIONS - N/A 30 June 2011
SH01 - Return of Allotment of shares 30 June 2011
SH08 - Notice of name or other designation of class of shares 30 June 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 31 May 2011
CH01 - Change of particulars for director 31 May 2011
CH01 - Change of particulars for director 31 May 2011
RESOLUTIONS - N/A 12 April 2011
CC04 - Statement of companies objects 12 April 2011
AD01 - Change of registered office address 18 January 2011
AA - Annual Accounts 06 August 2010
MG01 - Particulars of a mortgage or charge 06 August 2010
AR01 - Annual Return 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 24 May 2001
AUD - Auditor's letter of resignation 29 March 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 04 August 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 13 July 1997
363s - Annual Return 04 July 1997
288c - Notice of change of directors or secretaries or in their particulars 04 July 1997
363s - Annual Return 14 August 1996
AA - Annual Accounts 31 July 1996
AA - Annual Accounts 27 October 1995
CERTNM - Change of name certificate 17 July 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 03 May 1994
363s - Annual Return 20 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 July 1993
288 - N/A 25 June 1993
288 - N/A 27 May 1993
363s - Annual Return 20 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 March 1993
AA - Annual Accounts 15 March 1993
288 - N/A 11 March 1993
363a - Annual Return 14 September 1992
363a - Annual Return 14 September 1992
363a - Annual Return 14 September 1992
395 - Particulars of a mortgage or charge 10 August 1992
363 - Annual Return 26 January 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 21 June 1988
AA - Annual Accounts 02 June 1988
288 - N/A 06 January 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
287 - Change in situation or address of Registered Office 25 June 1987
395 - Particulars of a mortgage or charge 13 January 1987
287 - Change in situation or address of Registered Office 15 November 1986
CERTNM - Change of name certificate 18 February 1985
NEWINC - New incorporation documents 30 June 1936

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 20 July 2012 Fully Satisfied

N/A

Mortgage 03 August 2010 Fully Satisfied

N/A

Single debenture 07 August 1992 Fully Satisfied

N/A

Debenture 08 January 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.