Company Information for MATALAN RETAIL LTD.
MATALAN HEAD OFFICE PERIMETER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SZ,
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Company Registration Number
02103564
Private Limited Company
Active |
Company Name | |
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MATALAN RETAIL LTD. | |
Legal Registered Office | |
MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7SZ Other companies in WN8 | |
Company Number | 02103564 | |
---|---|---|
Company ID Number | 02103564 | |
Date formed | 1987-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/02/2023 | |
Account next due | 26/11/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB534588616 |
Last Datalog update: | 2024-08-05 06:52:17 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM GEORGE LODDER |
||
JOHN JASON HARGREAVES |
||
STEPHEN MARK HILL |
||
JOHN NICHOLAS MILLS |
||
GREGORY VINCENT PATERAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN LESLIE LEIGHTON |
Director | ||
ARNU KUMAR MISRA |
Director | ||
DARREN ANTHONY BLACKHURST |
Director | ||
PAUL JOHN THOMAS GILBERT |
Company Secretary | ||
PAUL JOHN THOMAS GILBERT |
Director | ||
ALISTAIR KENNETH MCGEORGE |
Director | ||
DANIELLE HAZEL DAVIES |
Director | ||
JOHN HARGREAVES |
Director | ||
TOBY BENJAMIN BROADHURST |
Company Secretary | ||
PHILIP DUTTON |
Director | ||
JOHN KING |
Director | ||
SIMON NICHOLAS WAITE |
Company Secretary | ||
PHILIP DUTTON |
Company Secretary | ||
JOHN GRAHAM BERRY |
Company Secretary | ||
ANDREW JAMES CLARKE |
Director | ||
PAUL MASON |
Director | ||
IAN ASHLEY SMITH |
Director | ||
IAN ASHLEY SMITH |
Company Secretary | ||
ANGUS MONRO |
Director | ||
ANNE MARIE HARGREAVES |
Director | ||
THOMAS CUNNINGHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HPO1 NOMINEES LIMITED | Director | 2014-01-08 | CURRENT | 1976-08-20 | Active | |
JONMAR LIMITED | Director | 2014-01-08 | CURRENT | 1981-07-06 | Active | |
MATALAN DIRECT LIMITED | Director | 2017-08-22 | CURRENT | 2013-02-26 | Active | |
MATALAN FINANCE PLC | Director | 2013-07-29 | CURRENT | 2006-10-10 | Active | |
MATALAN INVESTMENTS LIMITED | Director | 2013-07-29 | CURRENT | 2001-07-11 | Active | |
MGR REALISATIONS LIMITED | Director | 2013-07-29 | CURRENT | 2006-10-23 | In Administration/Administrative Receiver | |
MATALAN LIMITED | Director | 2013-07-29 | CURRENT | 1981-08-13 | Active | |
HPO1 NOMINEES LIMITED | Director | 2013-07-29 | CURRENT | 1976-08-20 | Active | |
JONMAR LIMITED | Director | 2013-07-29 | CURRENT | 1981-07-06 | Active | |
MATALAN TRAVEL LIMITED | Director | 2013-07-29 | CURRENT | 2001-01-08 | Active | |
MATALAN HOLDING COMPANY LIMITED | Director | 2013-07-29 | CURRENT | 2001-07-11 | Active | |
MATALAN DIRECT LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
MATALAN LIMITED | Director | 2007-01-02 | CURRENT | 1981-08-13 | Active | |
MATALAN HOLDING COMPANY LIMITED | Director | 2007-01-02 | CURRENT | 2001-07-11 | Active | |
MGR REALISATIONS LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | In Administration/Administrative Receiver | |
MATALAN FINANCE PLC | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
MATALAN FINANCE PLC | Director | 2017-08-07 | CURRENT | 2006-10-10 | Active | |
MATALAN INVESTMENTS LIMITED | Director | 2017-08-07 | CURRENT | 2001-07-11 | Active | |
MGR REALISATIONS LIMITED | Director | 2017-08-07 | CURRENT | 2006-10-23 | In Administration/Administrative Receiver | |
MATALAN LIMITED | Director | 2017-08-07 | CURRENT | 1981-08-13 | Active | |
HPO1 NOMINEES LIMITED | Director | 2017-08-07 | CURRENT | 1976-08-20 | Active | |
JONMAR LIMITED | Director | 2017-08-07 | CURRENT | 1981-07-06 | Active | |
MATALAN TRAVEL LIMITED | Director | 2017-08-07 | CURRENT | 2001-01-08 | Active | |
MATALAN HOLDING COMPANY LIMITED | Director | 2017-08-07 | CURRENT | 2001-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HILL | ||
DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAHAM ODDY | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM CHRISTOPHER MALLON | ||
DIRECTOR APPOINTED MR KARL-HEINZ HOLLAND | ||
DIRECTOR APPOINTED MS JOANNE LOUISE WHITFIELD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021035640013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021035640012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021035640011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021035640014 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021035640011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021035640014 | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEITH ISAACS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEITH ISAACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAYMOND BROWN | |
AA | FULL ACCOUNTS MADE UP TO 26/02/22 | |
DIRECTOR APPOINTED MR NIGEL GRAHAM ODDY | ||
AP01 | DIRECTOR APPOINTED MR NIGEL GRAHAM ODDY | |
DIRECTOR APPOINTED MR PAUL DAVID COPLEY | ||
AP01 | DIRECTOR APPOINTED MR PAUL DAVID COPLEY | |
APPOINTMENT TERMINATED, DIRECTOR JOHN HARGREAVES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARGREAVES | |
CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN HARGREAVES | ||
DIRECTOR APPOINTED MR TIMOTHY KEITH ISAACS | ||
DIRECTOR APPOINTED MR DONALD WILLIAM CHRISTOPHER MALLON | ||
AP01 | DIRECTOR APPOINTED MR JOHN HARGREAVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021035640013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 27/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JASON HARGREAVES | |
AP01 | DIRECTOR APPOINTED MR JAMES RAYMOND BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS MILLS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD JOHNSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021035640012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 23/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LESLIE LEIGHTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021035640010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021035640010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021035640011 | |
AP01 | DIRECTOR APPOINTED MR GREGORY VINCENT PATERAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNU KUMAR MISRA | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM Gillibrands Road Skelmersdale West Lancashire WN8 9TB | |
AA | FULL ACCOUNTS MADE UP TO 01/03/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Jason Hargreaves on 2014-05-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021035640010 | |
AP01 | DIRECTOR APPOINTED MR ARNU KUMAR MISRA | |
AP01 | DIRECTOR APPOINTED MR JOHN JASON HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKHURST | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK HILL | |
AA | FULL ACCOUNTS MADE UP TO 23/02/13 | |
AP03 | SECRETARY APPOINTED MR WILLIAM GEORGE LODDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT | |
AP01 | DIRECTOR APPOINTED MR ALLAN LESLIE LEIGHTON | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 CA 2006 | |
AR01 | 31/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/02/12 | |
AR01 | 31/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/02/11 | |
AP01 | DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST | |
RES01 | ALTER ARTICLES 07/04/2011 | |
RES13 | DIRECTORS OBLIGATIONS 07/04/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
RES13 | COMPANY BUSINESS 07/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGEORGE | |
AR01 | 31/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/02/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE DAVIES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP01 | DIRECTOR APPOINTED MRS DANIELLE HAZEL DAVIES | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/02/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/02/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/02/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF1107414 | Expired | Licenced property: MATALAN RETAIL LTD CURVER WAY WILLOWBROOK EAST INDUSTRIAL ESTATE CORBY NN17 5XN;ALS CURVER WAY WILLOWBROOK EAST INDUSTRIAL ESTATE CORBY NN17 5XN; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OM1107415 | Expired | Licenced property: WINCANTON LOGISTICS BRITTAIN WAY EUROCENTRAL MOTHERWELL ML1 4XJ; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OM1107415 | Expired | Licenced property: WINCANTON LOGISTICS BRITTAIN WAY EUROCENTRAL MOTHERWELL ML1 4XJ; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1107412 | Expired | Licenced property: MATALAN RETAIL GILLIBRANDS ROAD SKELMERSDALE WN8 9TB;IMAGE BUSINESS PARK ACORNFIELD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7UF; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH1107413 | Expired | Licenced property: WINCANTON LOGISTICS GARONOR WAY ROYAL PORTBURY DOCK BRISTOL BS20 7XE; |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ACCESSION AND CHARGE | Satisfied | KAUPTHING BANK HF (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CREDIT LYONNAIS | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
MATALAN RETAIL LTD. owns 11 domain names.
sportpro.co.uk sportingpro.co.uk sportingpromise.co.uk matalan-hollyoaksmusicshow.co.uk matalan-plc.co.uk matalan-retail.co.uk matalan.co.uk matalanb2b.co.uk matalanonline.co.uk matalanplc.co.uk matalanretail.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Sussex Council | |
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Isle of Wight Council | |
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Gateshead Council | |
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Grants, Contribs & Subs |
Gateshead Council | |
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Grants, Contribs & Subs |
Essex County Council | |
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Gateshead Council | |
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Grants, Contribs & Subs |
Gateshead Council | |
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Grants, Contribs & Subs |
Essex County Council | |
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Isle of Wight Council | |
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Essex County Council | |
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Isle of Wight Council | |
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Walsall Council | |
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Isle of Wight Council | |
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Essex County Council | |
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Isle of Wight Council | |
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Walsall Council | |
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Isle of Wight Council | |
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Wolverhampton City Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Gateshead Council | |
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Grants, Contribs & Subs |
Essex County Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Gateshead Council | |
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Grants, Contribs & Subs |
Isle of Wight Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Gateshead Council | |
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Grants, Contribs & Subs |
Gateshead Council | |
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Grants, Contribs & Subs |
Gateshead Council | |
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Grants, Contribs & Subs |
Gateshead Council | |
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Grants, Contribs & Subs |
Gateshead Council | |
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Grants, Contribs & Subs |
Gateshead Council | |
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Isle of Wight Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Basildon Council | RETAIL WAREHOUSE AND PREMISES | Matalan Retail Ltd Cricketers Way Basildon Essex SS13 1SA | 412,500 | 2014-04-01 |
RETAIL WAREHOUSE AND PREMISES | MATALAN SELBY ROAD HALTON LEEDS LS15 0DN | 357,500 | 01/10/2001 | |
RETAIL WAREHOUSE AND PREMISES | MATALAN RETAIL LTD LOWER WORTLEY ROAD LOWER WORTLEY LEEDS LS12 4TE | 325,000 | 01/04/2000 | |
Retail Warehouse and Premises | JJB SPORTS PLC SAVINS MILL WAY KIRKSTALL LEEDS LS5 3RP | 188,000 | 08/10/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |