MATHIESON DEVELOPMENTS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 03190093
Status Active
Incorporation Date 24 April 1996
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 031900930089, created on 25 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of MATHIESON DEVELOPMENTS LIMITED are www.mathiesondevelopments.co.uk, and www.mathieson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mathieson Developments Limited is a Private Limited Company. The company registration number is 03190093. Mathieson Developments Limited has been working since 24 April 1996. The present status of the company is Active. The registered address of Mathieson Developments Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. The company`s financial liabilities are £288.55k. It is £36.25k against last year. The cash in hand is £18.31k. It is £-10.58k against last year. And the total assets are £33.99k, which is £-10.27k against last year. MATHIESON, Stephen James is a Secretary of the company. MATHIESON, Graham James is a Director of the company. MATHIESON, Stephen James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SMITH-RYAN & COMPANY has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CORNFORD, Thea Elsdeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mathieson developments Key Finiance

LIABILITIES £288.55k
+14%
CASH £18.31k
-37%
TOTAL ASSETS £33.99k
-24%
All Financial Figures

Current Directors

Secretary
MATHIESON, Stephen James
Appointed Date: 31 December 1999

Director
MATHIESON, Graham James
Appointed Date: 24 April 1996
79 years old

Director
MATHIESON, Stephen James
Appointed Date: 24 April 1996
54 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 24 April 1996
Appointed Date: 24 April 1996

Secretary
SMITH-RYAN & COMPANY
Resigned: 31 December 1999
Appointed Date: 24 April 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 24 April 1996
Appointed Date: 24 April 1996
73 years old

Director
CORNFORD, Thea Elsdeth
Resigned: 30 April 1997
Appointed Date: 24 April 1996
72 years old

MATHIESON DEVELOPMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Registration of charge 031900930089, created on 25 May 2016
16 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Registration of charge 031900930087, created on 15 July 2015
...
... and 209 more events
08 May 1996
Registered office changed on 08/05/96 from: somerset house temple street birmingham B2 5DN
08 May 1996
Director resigned
08 May 1996
Secretary resigned
08 May 1996
Ad 24/04/96--------- £ si 99@1=99 £ ic 1/100
24 Apr 1996
Incorporation

MATHIESON DEVELOPMENTS LIMITED Charges

25 May 2016
Charge code 0319 0093 0089
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as the vale public house 105 oxton…
15 July 2015
Charge code 0319 0093 0088
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC - Company No. 2065
Description: 31 woodville road. Birkenhead. Wirral CH42 9LX. MS305483 -…
15 July 2015
Charge code 0319 0093 0087
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC - Company No.2065
Description: Flats 1-2, 89 new ferry road. New ferry. Wirral CH62 1BH…
18 March 2014
Charge code 0319 0093 0086
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 38 menai street birkenhead t/no MS149722. F/h 85 new…
7 March 2014
Charge code 0319 0093 0085
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
19 May 2010
Legal charge
Delivered: 20 May 2010
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 grange place birkenhead wirral t/no MS76513 any other…
23 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 22 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 3 allerton road birkenhead merseyside t/n MS242201, see…
16 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 22 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 34 oriel road tranmere wirral by way of fixed charge, the…
20 March 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 22 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 21 elm grove birkenhead wirral by way of fixed charge, the…
22 August 2007
Legal charge
Delivered: 8 September 2007
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 hawarden avenue prenton wirral. By way of fixed charge…
21 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 grafton street birkenhead merseyside. By way of fixed…
4 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 alton road oxton wirral. By way of fixed charge the…
4 January 2005
Legal charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 141 rodney street, birkenhead, merseyside. By way of fixed…
17 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 16 grafton street, birkenhead…
3 February 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 thornton street birkenhead merseyside. By way of fixed…
21 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 15 tudor avenue…
20 December 2002
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 26 acre lane heswall wirral merseyside…
18 September 2001
Legal charge
Delivered: 21 September 2001
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 85 new ferry road birkenhead merseyside. By way of fixed…
24 August 2001
Legal charge
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 st brides rd,wallasey. By way of fixed charge the…
19 July 2001
Legal charge
Delivered: 25 July 2001
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 16 mollington road wallasey merseyside. By way…
12 April 2001
Legal charge
Delivered: 21 April 2001
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 newling street birkenhead merseyside. By way of fixed…
16 March 2001
Legal charge
Delivered: 22 March 2001
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 maybank rd,tranmere,birkenhead,merseyside. By way of…
12 March 2001
Legal charge
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 25 thornton street birkenhead wirral…
12 February 2001
Legal charge
Delivered: 17 February 2001
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 93 duke street birkenhead merseyside. By way of fixed…
31 January 2001
Legal charge
Delivered: 1 February 2001
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Property known as 13 dundonald street birkenhead…
31 January 2001
Legal charge
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 18 dundonald street birkenhead merseyside…
24 January 2001
Legal charge
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 34 fairfield road tranmere birkenhead…
11 December 2000
Legal charge
Delivered: 15 December 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 newling street birkenhead merseyside. By way of fixed…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 26 upper brassey street birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 2A upper brassey street birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 11 newling street merseyside wirral - MS114121. By way…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 72 harrowby road birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 135 paterson street birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 2 arrowe view upton merseyside wirral - MS405066. By…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 43 railway road rock ferry merseyside wirral - CH52283…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 47 woodville road birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 11 lever terrace tranmere merseyside wirral - MS323742…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 13 lloyd avenue birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 29 dundonald street merseyside wirral - MS63860. By way…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 19 lloyd avenue birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 17 fairfax road birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 8 oriel road tranmere merseyside wirral - CH48711. By…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 499 cleveland street birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 76 hillside road birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 13 menai street birkenhead merseyside wirral - CH74536…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 11 paterson street birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 153 paterson street birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 86 paterson street birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 66 woodville road birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 113 paterson street birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 81 patten street birkehead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 114 whitford road birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 116 whitford road birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 15 vardon street birkenhead merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 11 montrose avenue wallasey merseyside wirral -…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 30 buxton road rock ferry merseyside wirral - CH75649…
6 September 2000
Legal charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 43 station road bidston birkenhead merseyside wirral -…
6 September 2000
Debenture
Delivered: 9 September 2000
Status: Satisfied on 22 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1999
Legal mortgage
Delivered: 3 February 1999
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 26 upper brassey street birkenhead merseyside. With the…
27 November 1998
Legal mortgage
Delivered: 1 December 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 29 dundonald street birkenhead merseyside. With the benefit…
2 November 1998
Legal mortgage
Delivered: 4 November 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 2A upper brassey street birkinhead merseyside. With the…
16 October 1998
Legal mortgage
Delivered: 20 October 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 11 newling street birkenhead merseyside. With the benefit…
5 October 1998
Legal mortgage
Delivered: 14 October 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 72 harroby road birkenhead wirral merseyside. With the…
27 August 1998
Legal mortgage
Delivered: 4 September 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 47 woodville road oxton birkenhead merseyside. With the…
27 August 1998
Legal mortgage
Delivered: 4 September 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 2 arrowe view upton merseyside. With the benefit of all…
27 August 1998
Legal mortgage
Delivered: 4 September 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 43 railway road birkenhead merseyside. With the benefit of…
17 August 1998
Legal mortgage
Delivered: 4 September 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: Property at 135 paterson street birkenhead merseyside. With…
11 May 1998
Legal mortgage
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 22 dundonald street birkenhead merseyside.. With the…
11 May 1998
Legal mortgage
Delivered: 19 May 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 19 lloyd avenue birkenhead merseyside. With the benefit of…
11 May 1998
Legal mortgage
Delivered: 19 May 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 11 lever terrace birkenhead merseyside. With the benefit of…
11 May 1998
Legal mortgage
Delivered: 19 May 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 13 lloyd avenue birkenhead merseyside. With the benefit of…
26 January 1998
Legal mortgage
Delivered: 28 January 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 17 fairfax road birkenhead merseyside. With the benefit of…
14 January 1998
Legal mortgage
Delivered: 16 January 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: The property at 499 cleveland street birkenhead…
14 January 1998
Legal mortgage
Delivered: 16 January 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 8 oriel road birkenhead merseyside. With the benefit of all…
9 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 76 hillside road birkenhead merseyside. With the benefit of…
16 December 1997
Legal mortgage
Delivered: 2 January 1998
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 13 menai street birkenhead. With the benefit of all rights…
2 October 1997
Legal mortgage
Delivered: 4 October 1997
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 11 patterson street birkenhead.. With the benefit of all…
2 October 1997
Legal mortgage
Delivered: 4 October 1997
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 153 patterson street birkenhead.. With the benefit of all…
8 August 1997
Legal mortgage
Delivered: 12 August 1997
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 66 woodville road birkenhead merseyside. With the benefit…
8 August 1997
Legal mortgage
Delivered: 12 August 1997
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 86 paterson street birkenhead merseyside. With the benefit…
15 July 1997
Legal mortgage
Delivered: 28 July 1997
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: The property at 113 patterson street birkenhead merseyside…
15 July 1997
Legal mortgage
Delivered: 28 July 1997
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: The property at 114 whitford road tranmore birkenhead…
15 July 1997
Legal mortgage
Delivered: 28 July 1997
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: The property at 116 whitford road tranmore birkenhead…
19 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: Property k/a 81 patten street birkenhead merseyside…
19 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: Property k/a 30 buxton road rock ferry merseyside together…
19 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: Property k/a 11 montrose avenue wallasey merseyside…
19 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: Property k/a 43 station road birkenhead together with the…
19 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: Property k/a 15 vardon street birkenhead together with all…
31 October 1996
Fixed and floating charge
Delivered: 2 November 1996
Status: Satisfied on 21 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…