MATHESON & CO.,LIMITED
Since the company registration one hundred and ninety-seven events have happened. The last three records are Director's details changed for Mr Robert John Orr Barton on 1 November 2016; Appointment of Mr Adam Phillip Charles Keswick as a director on 1 August 2016; Termination of appointment of Lord Leach Lord Leach of Fairford as a director on 12 June 2016. The most likely internet sites of MATHESON & CO.,LIMITED are www.matheson.co.uk, and www.matheson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matheson Co Limited is a Private Limited Company. The company registration number is 00100295. Matheson Co Limited has been working since 17 November 1908. The present status of the company is Active. The registered address of Matheson Co Limited is 3 Lombard Street London Ec3v 9aq. . HAWKINS, Anthony Philip is a Secretary of the company. BARROW, Martin Gilbert is a Director of the company. BARTON, Robert John Orr is a Director of the company. BROWN, Jeremy John Galbraith is a Director of the company. HAWKINS, Anthony Philip is a Director of the company. HENDERSON, Martin Stuart is a Director of the company. KESWICK, Adam Phillip Charles is a Director of the company. KESWICK, Henry Neville, Sir is a Director of the company. KESWICK, Simon Lindley is a Director of the company. POWELL, Charles David, Lord is a Director of the company. RICH, Nigel Mervyn Sutherland is a Director of the company. SASSOON, James Meyer, Lord is a Director of the company. WEATHERALL, Edward Percy Keswick is a Director of the company. Secretary HENDERSON, Martin Stuart has been resigned. Director COLLINS, Roderick Martin has been resigned. Director CORBEN, David Edward has been resigned. Director CURTIS, John Gilbert has been resigned. Director LANDALE, David William Neil, Sir has been resigned. Director LORD LEACH OF FAIRFORD, Lord Leach, Lord has been resigned. Director MICHELL, Rodney Drake Palmer has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
MATHESON & CO.,LIMITED Events
Statement of capital on 2016-05-23
- GBP 20,000,000
- SRES01 ‐ Special resolution of Memorandum of Association
MATHESON & CO.,LIMITED Charges
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Commercial Union Assurance Company PLC
Description: The sum of £206,554.00 in a designated deposit account.
Delivered: 21 December 1993
Status: Satisfied on 17 December 1999
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland
Description: All shares stock and other securities designated by the…
Delivered: 22 May 1970
Status: Satisfied
Persons entitled: Glyn Mills & Co
Description: 64/64 shares in the motor vessel "carrel" registered at the…