MATHER & STUART GENERATORS LIMITED
LONDON MATHER & STUART LIMITED MATHER & STUART (PLANT HIRE & SERVICES) LIMITED

Hellopages » City of London » City of London » EC2V 6DT
Company number 01828108
Status Active
Incorporation Date 27 June 1984
Company Type Private Limited Company
Address 100 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DT
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 018281080008 in full; Satisfaction of charge 4 in full. The most likely internet sites of MATHER & STUART GENERATORS LIMITED are www.matherstuartgenerators.co.uk, and www.mather-stuart-generators.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mather Stuart Generators Limited is a Private Limited Company. The company registration number is 01828108. Mather Stuart Generators Limited has been working since 27 June 1984. The present status of the company is Active. The registered address of Mather Stuart Generators Limited is 100 Cheapside London England Ec2v 6dt. . WATKINS, Eric is a Secretary of the company. DHAIWAL, Satpal Singh is a Director of the company. PARKER, Philip John is a Director of the company. PRATT, Michael Richard is a Director of the company. THOMAS, Richard David is a Director of the company. Secretary BLACK, Gary has been resigned. Secretary MATHER, Anthony has been resigned. Secretary STUART, Frederick John has been resigned. Director ABBOTT, Patricia has been resigned. Director BULLOCK, Michael Noel has been resigned. Director MATHER, William John has been resigned. Director ROBINSON, Geoffrey has been resigned. Director SADLER, Keith George has been resigned. Director STUART, Frederick John has been resigned. Director STUART, Lee has been resigned. Director STUART, Mark has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
WATKINS, Eric
Appointed Date: 20 May 2016
Director
DHAIWAL, Satpal Singh
Appointed Date: 20 May 2016
57 years old
Director
PARKER, Philip John
Appointed Date: 20 May 2016
47 years old
Director
PRATT, Michael Richard
Appointed Date: 20 May 2016
61 years old
Director
THOMAS, Richard David
Appointed Date: 20 May 2016
46 years old

Resigned Directors

Secretary
BLACK, Gary
Resigned: 18 June 2012
Appointed Date: 19 December 2008
Secretary
MATHER, Anthony
Resigned: 19 December 2008
Appointed Date: 20 June 2007
Secretary
STUART, Frederick John
Resigned: 19 June 2007
Director
ABBOTT, Patricia
Resigned: 20 May 2016
Appointed Date: 01 January 2010
68 years old
Director
BULLOCK, Michael Noel
Resigned: 02 October 2011
Appointed Date: 01 May 2010
60 years old
Director
MATHER, William John
Resigned: 25 May 2007
75 years old
Director
ROBINSON, Geoffrey
Resigned: 20 May 2016
Appointed Date: 19 December 2008
81 years old
Director
SADLER, Keith George
Resigned: 09 March 2016
Appointed Date: 19 December 2014
57 years old
Director
STUART, Frederick John
Resigned: 03 October 2013
79 years old
Director
STUART, Lee
Resigned: 20 May 2016
Appointed Date: 01 January 2010
54 years old
Director
STUART, Mark
Resigned: 20 May 2016
Appointed Date: 01 January 2010
43 years old

Persons With Significant Control

Mather & Stuart Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATHER & STUART GENERATORS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jun 2016
Satisfaction of charge 018281080008 in full
06 Jun 2016
Satisfaction of charge 4 in full
06 Jun 2016
Satisfaction of charge 018281080006 in full
06 Jun 2016
Satisfaction of charge 018281080007 in full
...
... and 117 more events
06 Mar 1987
Full accounts made up to 31 May 1986
29 Sep 1986
Accounting reference date shortened from 31/03 to 31/05
29 Jul 1986
Full accounts made up to 31 May 1985
29 Jul 1986
Return made up to 19/01/86; full list of members
27 Jun 1984
Incorporation

MATHER & STUART GENERATORS LIMITED Charges

3 October 2013
Charge code 0182 8108 0008
Delivered: 16 October 2013
Status: Satisfied on 6 June 2016
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Unit 74 bradley hall trading estate bradley lane standish…
3 October 2013
Charge code 0182 8108 0007
Delivered: 9 October 2013
Status: Satisfied on 6 June 2016
Persons entitled: Corpacq PLC
Description: All freehold and leashold properties (whether registered or…
6 August 2013
Charge code 0182 8108 0006
Delivered: 7 August 2013
Status: Satisfied on 6 June 2016
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
28 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied on 22 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 6 June 2016
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 1997
Master agreement
Delivered: 24 April 1997
Status: Satisfied on 18 December 2008
Persons entitled: Royscot Trust PLC Royscot Leasing Limited Royscot Industrial Leasing Limited Royscot Commercial Leasing Limited Royscot Spa Leasing Limited
Description: All the company's rights title and interest in the sub-hire…
13 October 1987
Mortgage debenture
Delivered: 21 October 1987
Status: Satisfied on 18 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 June 1985
Debenture
Delivered: 14 June 1985
Status: Satisfied
Persons entitled: Williams & Glyns Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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