MATHEWS,COMFORT & CO.LIMITED

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Company number 00265103
Status Active
Incorporation Date 4 May 1932
Company Type Private Limited Company
Address 6 ST ALDATES, OXFORD, OX1 1DL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MATHEWS,COMFORT & CO.LIMITED are www.mathewscomfort.co.uk, and www.mathews-comfort.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and nine months. Mathews Comfort Co Limited is a Private Limited Company. The company registration number is 00265103. Mathews Comfort Co Limited has been working since 04 May 1932. The present status of the company is Active. The registered address of Mathews Comfort Co Limited is 6 St Aldates Oxford Ox1 1dl. The company`s financial liabilities are £128.71k. It is £-36.4k against last year. The cash in hand is £197.97k. It is £-109.14k against last year. And the total assets are £223.66k, which is £-98.4k against last year. KING, Andrew Richard is a Secretary of the company. BIRD, Christine Ann is a Director of the company. BIRD, Peter Graham is a Director of the company. JONES, Philippa Susan is a Director of the company. KING, Andrew Richard is a Director of the company. THYNNE, Russell is a Director of the company. WESTON, Daniel Lee is a Director of the company. Secretary SLAYMAKER, Maurice Gerald has been resigned. Director BIRD, Peter Graham has been resigned. Director COMFORT, John Bailey has been resigned. Director MELVILLE, Paul Oliver James has been resigned. Director SLAYMAKER, Maurice Gerald has been resigned. Director SOPER, Pamela Kathleen has been resigned. Director SOPER, Richard Charles has been resigned. Director WADDINGTON, Anthony Robert Guy has been resigned. Director WALKER, Christine Ann has been resigned. Director WINTER, Derek Edward has been resigned. The company operates in "Non-life insurance".


mathews,comfort & Key Finiance

LIABILITIES £128.71k
-23%
CASH £197.97k
-36%
TOTAL ASSETS £223.66k
-31%
All Financial Figures

Current Directors

Secretary
KING, Andrew Richard
Appointed Date: 31 August 2007
Director
BIRD, Christine Ann
Appointed Date: 25 January 2002
64 years old
Director
BIRD, Peter Graham
Appointed Date: 25 January 2002
74 years old
Director
JONES, Philippa Susan
Appointed Date: 01 April 1999
59 years old
Director
KING, Andrew Richard
Appointed Date: 25 January 2002
78 years old
Director
THYNNE, Russell
Appointed Date: 18 May 2009
45 years old
Director
WESTON, Daniel Lee
Appointed Date: 16 April 2015
46 years old

Resigned Directors

Secretary
SLAYMAKER, Maurice Gerald
Resigned: 31 August 2007
Director
BIRD, Peter Graham
Resigned: 23 October 2000
74 years old
Director
COMFORT, John Bailey
Resigned: 29 May 1996
114 years old
Director
MELVILLE, Paul Oliver James
Resigned: 20 October 2004
82 years old
Director
SLAYMAKER, Maurice Gerald
Resigned: 31 August 2007
78 years old
Director
SOPER, Pamela Kathleen
Resigned: 26 October 2015
Appointed Date: 01 April 1999
68 years old
Director
SOPER, Richard Charles
Resigned: 26 October 2015
Appointed Date: 01 April 1999
72 years old
Director
WADDINGTON, Anthony Robert Guy
Resigned: 11 July 2011
88 years old
Director
WALKER, Christine Ann
Resigned: 23 October 2000
Appointed Date: 01 October 1995
64 years old
Director
WINTER, Derek Edward
Resigned: 09 September 2002
98 years old

Persons With Significant Control

Mrs Christine Ann Bird
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Lee Weston
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHEWS,COMFORT & CO.LIMITED Events

28 Feb 2017
Memorandum and Articles of Association
28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2,950
...
... and 83 more events
02 Dec 1987
Return made up to 09/11/87; full list of members
16 Oct 1987
New director appointed
12 Dec 1986
Accounts for a small company made up to 31 March 1986
12 Dec 1986
Annual return made up to 24/11/86
12 Dec 1986
New director appointed

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