Founded in 1984, Matthew Cornish Transport Ltd has its registered office in Walnut Tree Close Guildford, Surrey, it's status at Companies House is "InsolvencyProceedings". The organisation has 6 directors. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORNISH, Matthew James | N/A | 18 September 1992 | 1 |
| LAND, Richard | 12 December 2005 | 01 September 2006 | 1 |
| MEYJES, Michael Huw | 06 December 2005 | 16 December 2005 | 1 |
| YELDHAM, Jacqueline Ann | N/A | 31 October 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Anne Carol | 06 December 2005 | 01 August 2006 | 1 |
| KLOEGMAN, Susan Lynda | 30 April 1999 | 06 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| 2.24B - N/A | 08 October 2008 | |
| 2.35B - N/A | 08 October 2008 | |
| 2.24B - N/A | 20 March 2008 | |
| 2.30B - N/A | 20 March 2008 | |
| 2.24B - N/A | 19 October 2007 | |
| 2.31B - N/A | 29 August 2007 | |
| 2.24B - N/A | 13 April 2007 | |
| 2.17B - N/A | 13 November 2006 | |
| 287 - Change in situation or address of Registered Office | 18 September 2006 | |
| 2.12B - N/A | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 395 - Particulars of a mortgage or charge | 14 January 2006 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2005 | |
| AUD - Auditor's letter of resignation | 15 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 10 February 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| 363s - Annual Return | 07 December 2002 | |
| AA - Annual Accounts | 03 December 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| 395 - Particulars of a mortgage or charge | 12 January 2002 | |
| 395 - Particulars of a mortgage or charge | 31 December 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1999 | |
| 395 - Particulars of a mortgage or charge | 26 March 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 10 November 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 25 January 1997 | |
| 363s - Annual Return | 22 January 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| AA - Annual Accounts | 21 February 1995 | |
| 288 - N/A | 09 January 1995 | |
| 288 - N/A | 09 January 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| 363s - Annual Return | 24 February 1994 | |
| AA - Annual Accounts | 24 February 1994 | |
| 363s - Annual Return | 11 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| AA - Annual Accounts | 12 November 1992 | |
| 395 - Particulars of a mortgage or charge | 13 August 1992 | |
| 363s - Annual Return | 30 January 1992 | |
| AA - Annual Accounts | 04 December 1991 | |
| 363a - Annual Return | 19 February 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| AA - Annual Accounts | 08 February 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| 288 - N/A | 20 September 1989 | |
| 363 - Annual Return | 24 November 1988 | |
| AA - Annual Accounts | 24 November 1988 | |
| CERTNM - Change of name certificate | 05 August 1988 | |
| AA - Annual Accounts | 17 February 1988 | |
| 363 - Annual Return | 17 February 1988 | |
| AA - Annual Accounts | 15 January 1987 | |
| 363 - Annual Return | 15 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 December 2005 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 11 January 2002 | Fully Satisfied |
N/A |
| Debenture | 13 December 2001 | Fully Satisfied |
N/A |
| Debenture | 19 March 1999 | Fully Satisfied |
N/A |
| A credit agreement | 04 August 1992 | Fully Satisfied |
N/A |
| Single debenture | 19 December 1985 | Fully Satisfied |
N/A |
