MATHEWSON LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 5PF

Company number 03619368
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address HAREWOOD HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of MATHEWSON LIMITED are www.mathewson.co.uk, and www.mathewson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Mathewson Limited is a Private Limited Company. The company registration number is 03619368. Mathewson Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Mathewson Limited is Harewood House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . MATHEWSON, Clare is a Secretary of the company. MATHEWSON, Clare is a Director of the company. MATHEWSON, James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MATHEWSON, Clare
Appointed Date: 20 August 1998
Director
MATHEWSON, Clare
Appointed Date: 01 September 2008
63 years old
Director
MATHEWSON, James
Appointed Date: 20 August 1998
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Mr James Mathewson
Notified on: 20 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Mathewson
Notified on: 20 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHEWSON LIMITED Events

30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
...
... and 41 more events
24 Aug 1998
Director resigned
24 Aug 1998
Registered office changed on 24/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Aug 1998
New director appointed
24 Aug 1998
New secretary appointed
20 Aug 1998
Incorporation

MATHEWSON LIMITED Charges

15 December 2011
Legal charge
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land at bowburn north industrial estate…
6 May 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 December 1998
Mortgage debenture
Delivered: 10 December 1998
Status: Satisfied on 18 September 2003
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…

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