Mattersons Limited

Company Name	Mattersons Limited
Directors	James Stephenson Barrett and Andrew Warcup
Company Status	Active
Company Number	04139214
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Previous Name	Pinco 1564 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	James Stephenson Barrett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 January 2001(2 weeks, 1 day after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Carlton Guiseley Leeds West Yorkshire LS19 7BE

Director Name	Mr Andrew Warcup
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(12 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU

Secretary Name	Mr Christopher John Northway
Status	Current
Appointed	12 May 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU

Director Name	Mr Paul Charles Chasney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 2001(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 3 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA

Secretary Name	Mr Arthur Bradshaw Durham
Nationality	British
Status	Resigned
Appointed	26 January 2001(2 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 25 January 2006)
Role	Company Director
Correspondence Address	16 Wheathead Drive Exley Head Keighley West Yorkshire BD22 6LH

Director Name	Richard Ronald McBean
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 8 months (resigned 17 October 2006)
Role	Accountant
Correspondence Address	Mead House Back Lane Holcot Northamptonshire NN6 9SL

Director Name	Kevin John Hateley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 January 2009)
Role	Branch Director
Correspondence Address	Moat Cottage Moat Lane, Uckington Cheltenham Gloucestershire GL51 9SP Wales

Secretary Name	Trina Dawn Waters
Nationality	British
Status	Resigned
Appointed	25 January 2006(5 years after company formation)
Appointment Duration	10 years, 8 months (resigned 22 September 2016)
Role	Manager
Correspondence Address	174 Whitechapel Road Cleckheaton West Yorkshire BD19 6HR

Secretary Name	Mr Christopher Paul Newsome
Status	Resigned
Appointed	22 September 2016(15 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 May 2017)
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	mattersons.co.uk
Email address	[email protected]
Telephone	01937 581123
Telephone region	Wetherby

Location

Registered Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Barrett Steel LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Charges

13 January 2003	Delivered on: 24 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of insurance policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assigned documents. Outstanding
30 April 2002	Delivered on: 13 May 2002 Persons entitled: Hsbc Bank PLC Classification: Supplemental deed made between the company and others and barrett steel limited (the "borrower") and the bank amending a composite guarantee and debenture dated 9 october 1996 Secured details: All moneys,obligations and liabilities due or to become due from the borrower and each charging company to the chargee on any account whatsoever. Particulars: Including (I) f/hold land and buildings on south east side of cutler heights lane,dudley hill,bradford; t/nos WYK523601 and WYK430997; (ii) f/hold land and buildings on south west of downing rd,derby; DY61895; (iii) f/hold land and buildings at bradley workshops,bradley industrial estate,leadgate,durham; du 161976; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 January 2003

Delivered on: 24 January 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal assignment of insurance policies
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The assigned documents.
Outstanding

30 April 2002

Delivered on: 13 May 2002
Persons entitled: Hsbc Bank PLC

Classification: Supplemental deed made between the company and others and barrett steel limited (the "borrower") and the bank amending a composite guarantee and debenture dated 9 october 1996
Secured details: All moneys,obligations and liabilities due or to become due from the borrower and each charging company to the chargee on any account whatsoever.
Particulars: Including (I) f/hold land and buildings on south east side of cutler heights lane,dudley hill,bradford; t/nos WYK523601 and WYK430997; (ii) f/hold land and buildings on south west of downing rd,derby; DY61895; (iii) f/hold land and buildings at bradley workshops,bradley industrial estate,leadgate,durham; du 161976; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
19 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
19 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
29 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
22 September 2016	Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages)
22 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
11 August 2016	Satisfaction of charge 2 in full (4 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
14 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
22 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
23 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
23 May 2013	Appointment of Andrew Warcup as a director (3 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
13 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
2 June 2009	Full accounts made up to 30 September 2008 (11 pages)
26 January 2009	Appointment terminated director kevin hateley (1 page)
13 January 2009	Return made up to 11/01/09; full list of members (4 pages)
29 July 2008	Full accounts made up to 30 September 2007 (10 pages)
14 January 2008	Return made up to 11/01/08; full list of members (2 pages)
30 November 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
13 February 2007	Full accounts made up to 30 September 2006 (10 pages)
17 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 11/01/07; full list of members (2 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
18 July 2006	Director's particulars changed (1 page)
5 April 2006	Full accounts made up to 30 September 2005 (9 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
11 January 2006	Return made up to 11/01/06; full list of members (3 pages)
11 January 2006	Director's particulars changed (1 page)
4 July 2005	Full accounts made up to 30 September 2004 (9 pages)
31 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2004	Full accounts made up to 30 September 2003 (9 pages)
28 January 2004	Return made up to 11/01/04; full list of members (8 pages)
3 July 2003	Full accounts made up to 30 September 2002 (9 pages)
30 January 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 January 2003	Particulars of mortgage/charge (11 pages)
19 November 2002	New director appointed (2 pages)
9 July 2002	Re section 394 (1 page)
24 May 2002	Resolutions RES13 ‐ W/C facilities letter 30/04/02 (1 page)
13 May 2002	Particulars of mortgage/charge (11 pages)
25 January 2002	Return made up to 11/01/02; full list of members (7 pages)
22 January 2002	Full accounts made up to 30 September 2001 (9 pages)
29 March 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: 1 park row leeds LS1 5AB (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
30 January 2001	Company name changed pinco 1564 LIMITED\certificate issued on 30/01/01 (2 pages)
11 January 2001	Incorporation (15 pages)