MATHEWSON & ROSEMOND LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5DE

Company number 00639320
Status Active
Incorporation Date 12 October 1959
Company Type Private Limited Company
Address UNION MILLS, 9 DEWSBURY ROAD, LEEDS, WEST YORKSHIRE, LS11 5DE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registration of charge 006393200005, created on 1 March 2017; Appointment of Mr Andrew Graham Kidger as a director on 25 September 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of MATHEWSON & ROSEMOND LIMITED are www.mathewsonrosemond.co.uk, and www.mathewson-rosemond.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mathewson Rosemond Limited is a Private Limited Company. The company registration number is 00639320. Mathewson Rosemond Limited has been working since 12 October 1959. The present status of the company is Active. The registered address of Mathewson Rosemond Limited is Union Mills 9 Dewsbury Road Leeds West Yorkshire Ls11 5de. . KIDGER, Anne Patricia is a Secretary of the company. KIDGER, Andrew Graham is a Director of the company. KIDGER, Anne Patricia is a Director of the company. SMITH, Christopher Martin is a Director of the company. SMITH, Mary Elizabeth is a Director of the company. SMITH, Terence Paul is a Director of the company. Secretary SMITH, Mary Elizabeth has been resigned. Director PARKER, Dennis has been resigned. Director SMITH, Michael James has been resigned. Director STANSFELD, David Harold has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
KIDGER, Anne Patricia
Appointed Date: 15 June 1998
Director
KIDGER, Andrew Graham
Appointed Date: 25 September 2016
44 years old
Director
KIDGER, Anne Patricia
Appointed Date: 10 September 1996
68 years old
Director
SMITH, Christopher Martin
Appointed Date: 10 September 1996
55 years old
Director
SMITH, Mary Elizabeth

93 years old
Director
SMITH, Terence Paul
Appointed Date: 01 January 1994
64 years old

Resigned Directors

Secretary
SMITH, Mary Elizabeth
Resigned: 15 June 1998
Director
PARKER, Dennis
Resigned: 16 September 1997
89 years old
Director
SMITH, Michael James
Resigned: 18 June 2015
Appointed Date: 01 January 1994
65 years old
Director
STANSFELD, David Harold
Resigned: 19 July 1995
89 years old

Persons With Significant Control

Mary Elizabeth Smith
Notified on: 31 August 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHEWSON & ROSEMOND LIMITED Events

01 Mar 2017
Registration of charge 006393200005, created on 1 March 2017
10 Oct 2016
Appointment of Mr Andrew Graham Kidger as a director on 25 September 2016
10 Oct 2016
Confirmation statement made on 31 August 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 8,000
...
... and 101 more events
13 Sep 1984
Accounts made up to 31 December 1983
05 Nov 1982
Accounts made up to 31 December 1981
05 Nov 1982
Annual return made up to 03/09/82
18 Aug 1981
Accounts made up to 31 December 1980
12 Oct 1959
Incorporation

MATHEWSON & ROSEMOND LIMITED Charges

1 March 2017
Charge code 0063 9320 0005
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
7 November 1994
Legal charge
Delivered: 10 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that plot of land lying to the east of dewsbury road…
26 August 1988
Legal charge
Delivered: 27 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property k/a union mills, 9 dewsbury road leeds.
2 August 1984
Charge over all book debts
Delivered: 6 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
1 August 1975
Floating charge
Delivered: 6 August 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on (see doc 35). undertaking and all…

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