MATHERS PHOTOGRAPHICS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 1BU

Company number 00717088
Status Active
Incorporation Date 6 March 1962
Company Type Private Limited Company
Address 23 MARKET STREET, BOLTON, BL1 1BU
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 260 . The most likely internet sites of MATHERS PHOTOGRAPHICS LIMITED are www.mathersphotographics.co.uk, and www.mathers-photographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Mathers Photographics Limited is a Private Limited Company. The company registration number is 00717088. Mathers Photographics Limited has been working since 06 March 1962. The present status of the company is Active. The registered address of Mathers Photographics Limited is 23 Market Street Bolton Bl1 1bu. The company`s financial liabilities are £11.9k. It is £-5.53k against last year. The cash in hand is £16.2k. It is £0.12k against last year. And the total assets are £56.17k, which is £-10.44k against last year. WEBB, Christopher John is a Secretary of the company. MCDONOUGH, Stephen Warren is a Director of the company. WEBB, Christopher John is a Director of the company. Secretary HIGGINS, Mary Elizabeth has been resigned. Secretary STANDISH, William has been resigned. Director HIGGINS, Mary Elizabeth has been resigned. Director MCDONOUGH, Alfred Terence has been resigned. Director STANDISH, William has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


mathers photographics Key Finiance

LIABILITIES £11.9k
-32%
CASH £16.2k
+0%
TOTAL ASSETS £56.17k
-16%
All Financial Figures

Current Directors

Secretary
WEBB, Christopher John
Appointed Date: 24 March 1999
Director
MCDONOUGH, Stephen Warren
Appointed Date: 24 March 1999
59 years old
Director
WEBB, Christopher John
Appointed Date: 24 March 1999
63 years old

Resigned Directors

Secretary
HIGGINS, Mary Elizabeth
Resigned: 24 March 1999
Appointed Date: 07 January 1993
Secretary
STANDISH, William
Resigned: 07 January 1993
Director
HIGGINS, Mary Elizabeth
Resigned: 30 March 1994
Appointed Date: 07 January 1993
71 years old
Director
MCDONOUGH, Alfred Terence
Resigned: 24 March 1999
86 years old
Director
STANDISH, William
Resigned: 07 January 1993
96 years old

Persons With Significant Control

Mr Christopher John Webb
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Warren Mcdonough
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHERS PHOTOGRAPHICS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 260
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 260
...
... and 75 more events
11 Sep 1987
Memorandum and Articles of Association
24 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1987
Accounts for a small company made up to 31 March 1986
09 Mar 1987
Return made up to 28/02/87; full list of members
14 May 1986
Secretary resigned;new secretary appointed;director resigned

MATHERS PHOTOGRAPHICS LIMITED Charges

12 October 1982
Debenture
Delivered: 14 October 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Banks Limited.
Description: Fixed and floating charge on undertaking and all property…

Similar Companies

MATHERS MORTGAGES LIMITED MATHERS MOTOR COMPANY LTD MATHERS SATELLITE & SECURITY LIMITED MATHERS SERVICES LTD MATHERS TUNNELLING SERVICES LIMITED MATHERSMITCHELL LIMITED MATHESH 100900 LTD