About

Registered Number: 02626784
Date of Incorporation: 05/07/1991 (30 years and 6 months ago)
Company Status: Active
Registered Address: The Priory Orchard Hill, Little Billing, Northampton, Northamptonshire, NN3 9AG

 

Matrix Polymers Ltd was founded on 05 July 1991 and has its registered office in Northamptonshire, it has a status of "Active". The organisation has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUARATINO, Aldo 07 September 2010 - 1
BROWN, Geoffrey Michael Irwin 27 July 2004 30 September 2007 1
CRADDUCK, Russell Bryan Richard 01 February 2012 04 June 2014 1
GROVES, Stephen 20 February 2008 30 September 2011 1
MORGAN, Mark 01 February 2016 28 November 2019 1
PRESTIGIOVANNI, Giuseppe 09 May 2016 15 June 2017 1
SANDS, Paul 01 January 2009 31 December 2012 1
SIMPSON, Raymond John 01 July 1999 31 October 2006 1
ZLATTINGER, Andre Peter Martin 01 June 2013 01 June 2016 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 27 August 2020
TM01 - Termination of appointment of director 05 December 2019
TM02 - Termination of appointment of secretary 06 November 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 17 July 2019
PSC04 - N/A 17 July 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 27 July 2018
TM01 - Termination of appointment of director 25 April 2018
PSC04 - N/A 25 April 2018
PSC07 - N/A 25 April 2018
CS01 - N/A 17 July 2017
TM01 - Termination of appointment of director 19 June 2017
AA - Annual Accounts 31 May 2017
AAMD - Amended Accounts 11 May 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 12 July 2016
TM01 - Termination of appointment of director 06 June 2016
AP01 - Appointment of director 20 May 2016
AP01 - Appointment of director 01 February 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 28 July 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 26 June 2014
TM01 - Termination of appointment of director 09 June 2014
TM01 - Termination of appointment of director 19 February 2014
AR01 - Annual Return 01 August 2013
MR05 - N/A 19 July 2013
AP01 - Appointment of director 11 July 2013
CH01 - Change of particulars for director 11 July 2013
CH01 - Change of particulars for director 11 July 2013
AA - Annual Accounts 26 June 2013
MR01 - N/A 24 May 2013
AD01 - Change of registered office address 14 October 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 09 July 2012
AP01 - Appointment of director 02 February 2012
TM01 - Termination of appointment of director 20 October 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 12 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2010
AA - Annual Accounts 05 October 2010
CH01 - Change of particulars for director 17 September 2010
AP01 - Appointment of director 17 September 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH03 - Change of particulars for secretary 23 April 2010
AA - Annual Accounts 04 November 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
363a - Annual Return 17 July 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
AA - Annual Accounts 02 November 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
363a - Annual Return 31 July 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 04 October 2007
AA - Annual Accounts 13 August 2007
363s - Annual Return 18 July 2007
288b - Notice of resignation of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
363s - Annual Return 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2006
AA - Annual Accounts 16 May 2006
395 - Particulars of a mortgage or charge 27 October 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 13 July 2005
288a - Notice of appointment of directors or secretaries 05 August 2004
363s - Annual Return 30 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
AA - Annual Accounts 22 June 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 05 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2003
395 - Particulars of a mortgage or charge 14 May 2003
395 - Particulars of a mortgage or charge 10 February 2003
287 - Change in situation or address of Registered Office 24 September 2002
363s - Annual Return 18 July 2002
288c - Notice of change of directors or secretaries or in their particulars 18 June 2002
AA - Annual Accounts 14 March 2002
AA - Annual Accounts 29 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 September 2001
363s - Annual Return 23 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2001
395 - Particulars of a mortgage or charge 23 May 2001
RESOLUTIONS - N/A 22 September 2000
RESOLUTIONS - N/A 22 September 2000
RESOLUTIONS - N/A 22 September 2000
RESOLUTIONS - N/A 22 September 2000
363s - Annual Return 20 July 2000
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 June 2000
288c - Notice of change of directors or secretaries or in their particulars 07 June 2000
288c - Notice of change of directors or secretaries or in their particulars 07 June 2000
RESOLUTIONS - N/A 12 May 2000
RESOLUTIONS - N/A 12 May 2000
RESOLUTIONS - N/A 12 May 2000
RESOLUTIONS - N/A 12 May 2000
RESOLUTIONS - N/A 10 May 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
AA - Annual Accounts 01 July 1999
RESOLUTIONS - N/A 06 January 1999
RESOLUTIONS - N/A 06 January 1999
123 - Notice of increase in nominal capital 06 January 1999
225 - Change of Accounting Reference Date 18 December 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 01 September 1998
395 - Particulars of a mortgage or charge 07 February 1998
AA - Annual Accounts 19 August 1997
395 - Particulars of a mortgage or charge 13 August 1997
395 - Particulars of a mortgage or charge 13 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1997
363s - Annual Return 25 July 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 14 August 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 13 September 1994
363s - Annual Return 31 August 1994
AA - Annual Accounts 10 June 1994
288 - N/A 01 September 1993
363s - Annual Return 01 September 1993
AA - Annual Accounts 16 April 1993
AA - Annual Accounts 20 October 1992
363a - Annual Return 20 October 1992
287 - Change in situation or address of Registered Office 25 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 July 1992
395 - Particulars of a mortgage or charge 13 March 1992
395 - Particulars of a mortgage or charge 06 March 1992
RESOLUTIONS - N/A 28 January 1992
RESOLUTIONS - N/A 28 January 1992
CERTNM - Change of name certificate 27 January 1992
288 - N/A 17 January 1992
288 - N/A 16 January 1992
288 - N/A 16 January 1992
287 - Change in situation or address of Registered Office 16 January 1992
123 - Notice of increase in nominal capital 16 January 1992
NEWINC - New incorporation documents 05 July 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2013 Outstanding

N/A

Legal charge 11 October 2005 Fully Satisfied

N/A

Fixed and floating charge 02 May 2003 Outstanding

N/A

Debenture 05 February 2003 Outstanding

N/A

Fixed and floating over all assets 16 May 2001 Fully Satisfied

N/A

Mortgage 05 February 1998 Fully Satisfied

N/A

Chattel mortgage 08 August 1997 Fully Satisfied

N/A

Chattel mortgage 08 August 1997 Fully Satisfied

N/A

Debenture 04 March 1992 Fully Satisfied

N/A

Mortgage debenture 28 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.