MATHER & SMITH LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1EW

Company number 03221867
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address HILTON ROAD, COBBS WOOD INDUSTRIAL ESTATE, ASHFORD, KENT, TN23 1EW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Director's details changed for Alan Charles Gibson on 6 July 2016; Director's details changed for Mr Timothy John Allen on 6 July 2016. The most likely internet sites of MATHER & SMITH LIMITED are www.mathersmith.co.uk, and www.mather-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Wye Rail Station is 4 miles; to Charing (Kent) Rail Station is 4.9 miles; to Ham Street Rail Station is 5.7 miles; to Lenham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mather Smith Limited is a Private Limited Company. The company registration number is 03221867. Mather Smith Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Mather Smith Limited is Hilton Road Cobbs Wood Industrial Estate Ashford Kent Tn23 1ew. . GIBSON, Alan Charles is a Secretary of the company. ALLEN, Ben Nicholas is a Director of the company. ALLEN, Michael Charles is a Director of the company. ALLEN, Michael Nicholas is a Director of the company. ALLEN, Michael John is a Director of the company. ALLEN, Timothy John is a Director of the company. GIBSON, Alan Charles is a Director of the company. Secretary GORDON, Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Ben Nicholas has been resigned. Director GORDON, Graham has been resigned. Director MATHER, Douglas Edmund Strachan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GIBSON, Alan Charles
Appointed Date: 30 September 1999

Director
ALLEN, Ben Nicholas
Appointed Date: 01 December 2015
34 years old

Director
ALLEN, Michael Charles
Appointed Date: 01 December 2015
37 years old

Director
ALLEN, Michael Nicholas
Appointed Date: 22 July 1996
59 years old

Director
ALLEN, Michael John
Appointed Date: 22 July 1996
88 years old

Director
ALLEN, Timothy John
Appointed Date: 22 July 1996
65 years old

Director
GIBSON, Alan Charles
Appointed Date: 30 September 1999
71 years old

Resigned Directors

Secretary
GORDON, Graham
Resigned: 30 September 1999
Appointed Date: 22 July 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1996
Appointed Date: 09 July 1996

Director
ALLEN, Ben Nicholas
Resigned: 01 December 2015
Appointed Date: 01 December 2015
54 years old

Director
GORDON, Graham
Resigned: 30 September 1999
Appointed Date: 22 July 1996
91 years old

Director
MATHER, Douglas Edmund Strachan
Resigned: 31 October 2000
Appointed Date: 01 June 1999
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 1996
Appointed Date: 09 July 1996

MATHER & SMITH LIMITED Events

06 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2

06 Jul 2016
Director's details changed for Alan Charles Gibson on 6 July 2016
06 Jul 2016
Director's details changed for Mr Timothy John Allen on 6 July 2016
06 Jul 2016
Director's details changed for Mr Michael Nicholas Allen on 1 January 2016
21 Jun 2016
Full accounts made up to 30 September 2015
...
... and 83 more events
18 Aug 1996
New director appointed
18 Aug 1996
Director resigned
18 Aug 1996
New director appointed
18 Aug 1996
Registered office changed on 18/08/96 from: 1 inter city house mitchell lane bristol BS1 6BU
09 Jul 1996
Incorporation

MATHER & SMITH LIMITED Charges

24 March 2014
Charge code 0322 1867 0004
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2002
All assets debenture deed
Delivered: 20 May 2002
Status: Satisfied on 21 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Debenture deed
Delivered: 13 April 2002
Status: Satisfied on 21 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1997
Mortgage debenture
Delivered: 17 March 1997
Status: Satisfied on 26 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…