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MATEER AND NELSON LIMITED

Learn more about MATEER AND NELSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BKR HAINES WATTS, PO BOX 83 ELSWORTH HOUSE, 94 ALFRED GELDER STREET, HULL NORTH HUMBERSIDE, HU1 2SW

MATEER AND NELSON LIMITED on the map

Company type: Private Limited Company
Company number: 00191868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.08.13
last member list: 2000.03.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5246 - Retail hardware, paints & glass
  • 5144 - Wholesale of china, wallpaper etc.

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1999.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.16
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1985.09.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.07.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.01.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.13
I M PROPERTY ESTATES LIMITED
DEBENTURE - Outstanding on 2000.04.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.16
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.02.27
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2004.02.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.08.30
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.08.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/00 FROM:, PO BOX 150, ST.MARK STREET, HULL, HU8 7DT
Form type: 287
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
Child documents:
Document type: ANNOTATION
Date: 1998.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97
Form type: 225
Date: 1997.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
Form type: 225
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/92
Form type: 363(287)
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/87
Form type: ORES11
Date: 1987.12.14
Child documents:
Document type: ANNOTATION
Date: 1987.12.14
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/87
Document type: ANNOTATION
Date: 1987.12.14
Form type: ORES01
Document description: ADOPT MEM AND ARTS 14/09/87
Document type: ANNOTATION
Date: 1987.12.14
Form type: ORES04
Document description: £ NC 20000/80000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.01

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Company directors and board members:

PAUL ARTHUR MCLOUGHLIN (dissolve)
Secretary, 1992.03.16
10 LAWNSWOOD , HESSLE
HU13 0PT, HULL
HENRY JEROME MILLER (dissolve)
Director, MANAGING DIRECTOR, 1992.03.16
19 THEARNE LANE WOODMANSEY , BEVERLEY
HU17 0SA, NORTH HUMBERSIDE
JOHN ANDREW DARBY (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 1998.02.16
18 WINDSOR DRIVE WIGGINTON , YORK
YO32 2QQ, WEST YORKSHIRE
MICHAEL JOHN DYER (dissolve)
Director, WAREHOUSE DIRECTOR, 1992.03.16 - 1999.12.21
GRANGE FARM KILNSEA ROAD, KILNSEA , HULL
HU12 0UB, NORTH HUMBERSIDE
STEVEN MICHAEL KNOWLES (dissolve)
Director, SALES DIRECTOR, 1995.01.09 - 1998.02.27
NUTFIELD 33 DUKEWOOD ROAD CLAYTON WEST , HUDDERSFIELD
HD8 9HF, YORKSHIRE
PAUL ARTHUR MCLOUGHLIN (dissolve)
Director, ACCOUNTANT, 1992.03.16 - 1997.04.10
10 LAWNSWOOD , HESSLE
HU13 0PT, HULL
HENRY ROY NELSON (dissolve)
Director, CHAIRMAN, 1992.03.16 - 1999.05.31
LEALHOLM LODGE LEALHOLM , WHITBY
YO21 2AQ, NORTH YORKSHIRE
IAN SCOTT (dissolve)
Director, SALES DIRECTOR, 1992.03.16 - 1999.12.07
46 CLIFFORD AVENUE , HULL
HU8 0LU

Companies near to MATEER AND NELSON ltd.

Information about the Private Limited Company MATEER AND NELSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data