Company number 00899045
Status Active
Incorporation Date 24 February 1967
Company Type Private Limited Company
Address CLIFTON HALL LODGE LODGE LANE, CLIFTON, PRESTON, LANCASHIRE, PR4 0YA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 5,100
. The most likely internet sites of MATLI ASSET MANAGEMENT LIMITED are www.matliassetmanagement.co.uk, and www.matli-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. Matli Asset Management Limited is a Private Limited Company.
The company registration number is 00899045. Matli Asset Management Limited has been working since 24 February 1967.
The present status of the company is Active. The registered address of Matli Asset Management Limited is Clifton Hall Lodge Lodge Lane Clifton Preston Lancashire Pr4 0ya. . BUX, Ayub Haji Vali is a Secretary of the company. BUX, Yousuf Ayyub is a Director of the company. Secretary BUX, Hasina has been resigned. Secretary BUX, Nilufar Yousuf has been resigned. Secretary CROFT, James Michael has been resigned. Director BUX, Ayyub Vali has been resigned. Director BUX, Hasina has been resigned. Director BUX, Nilufar Yousuf has been resigned. Director CROFT, Cecilia Neal has been resigned. Director CROFT, David Clifton has been resigned. Director CROFT, Gladys Marjorie has been resigned. Director CROFT, James Michael has been resigned. Director CROFT, Rosamund Joan has been resigned. Director CROFT, Thomas William Starkie has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
BUX, Hasina
Resigned: 16 May 2006
Appointed Date: 28 January 2005
Director
BUX, Ayyub Vali
Resigned: 25 January 2010
Appointed Date: 16 May 2006
70 years old
Director
BUX, Hasina
Resigned: 25 January 2010
Appointed Date: 16 May 2006
70 years old
Persons With Significant Control
Mr Yousuf Ayub Bux
Notified on: 31 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nilufar Bux
Notified on: 31 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATLI ASSET MANAGEMENT LIMITED Events
19 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
...
... and 119 more events
18 Nov 1986
Full accounts made up to 31 December 1985
18 Nov 1986
Return made up to 11/11/86; full list of members
18 Jan 1984
Accounts made up to 31 December 1982
25 May 1983
Accounts made up to 31 December 1981
24 Feb 1967
Incorporation
3 March 2006
Transfer
Delivered: 10 March 2006
Status: Satisfied
on 12 February 2008
Persons entitled: Brb (Residuary) Limited
Description: The f/h land at former goods yard pontypridd containing an…
10 November 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied
on 29 January 2005
Persons entitled: Barclays Bank PLC
Description: 8 to 12 school street and land and buildings on the west…
10 November 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied
on 29 January 2005
Persons entitled: Barclays Bank PLC
Description: Plot of land situate in shay lane…
10 November 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied
on 29 January 2005
Persons entitled: Barclays Bank PLC
Description: 39 to 65 (odd numbers) avenham street,preston,lancashire…
10 November 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied
on 29 January 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of syke…
10 November 1992
Debenture
Delivered: 17 November 1992
Status: Satisfied
on 29 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1987
Legal charge
Delivered: 14 October 1987
Status: Satisfied
on 23 March 1993
Persons entitled: Midland Bank PLC
Description: F/H property being part of the former gold thread works…
2 July 1987
Legal charge
Delivered: 4 July 1987
Status: Satisfied
on 29 January 2005
Persons entitled: Midland Bank PLC
Description: Land and buildings formerly part of station yard pilling…
2 July 1987
Legal charge
Delivered: 4 July 1987
Status: Satisfied
on 29 January 2005
Persons entitled: Midland Bank PLC
Description: Land and buildings formerly part of station yard pilling…
2 July 1987
Legal charge
Delivered: 4 July 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land and buildings formerly part of station yard pilling…
2 July 1987
Legal charge
Delivered: 4 July 1987
Status: Satisfied
on 29 January 2005
Persons entitled: Midland Bank PLC
Description: Land and buildings formerly part of station yard pilling…
28 February 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied
on 29 January 2005
Persons entitled: Midland Bank PLC
Description: 65 avenham street, preston, lancashire title no la 374793…
28 November 1985
Legal charge
Delivered: 3 December 1985
Status: Satisfied
on 15 October 1994
Persons entitled: Midland Bank PLC
Description: F/Hold land at shay lane alston longridge preston…
14 October 1981
Charge
Delivered: 19 October 1981
Status: Satisfied
on 29 January 2005
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present and future.
6 April 1981
Legal charge
Delivered: 10 April 1981
Status: Satisfied
on 15 October 1994
Persons entitled: Midland Bank PLC
Description: F/H land and premises at shay lane, alston, longridge…
5 November 1980
Legal charge
Delivered: 21 November 1980
Status: Satisfied
on 15 October 1994
Persons entitled: Williams & Glyn's Bank Limited
Description: F/Hold land forming part of shay farm and the old sewage…
16 December 1977
Mortgage
Delivered: 22 December 1977
Status: Satisfied
on 29 January 2005
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises, industrial land…
11 March 1977
Floating charge
Delivered: 21 March 1977
Status: Satisfied
on 23 March 1993
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property present and…
30 January 1975
Legal charge
Delivered: 5 February 1975
Status: Satisfied
on 15 October 1994
Persons entitled: Williams and Glyn's Bank LTD
Description: Plot of f/hold landing forming part of shay farm, & the old…
2 August 1971
Mortgage
Delivered: 6 August 1971
Status: Satisfied
on 29 January 2005
Persons entitled: Midland Bank PLC
Description: Bow lane & 8-12 school st., Preston lancs with all fixtures.