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MATLAND LIMITED

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

Company details

ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW

MATLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00289933
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.06
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2007.05.18
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.06.26

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/14
Form type: AA
Date: 2016.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME RAMSAY MURDOCH / 10/12/2015
Form type: CH03
Date: 2015.12.10
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DIRECTOR APPOINTED DAVID CHARLES MOULSDALE
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTS
Form type: TM01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KINLOCH
Form type: TM01
Date: 2015.11.12
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.26
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ
Form type: AD01
Date: 2014.02.24
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY
Form type: TM01
Date: 2014.01.22
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DIRECTOR APPOINTED DR ROBERT MCFARLANE KINLOCH
Form type: AP01
Date: 2013.11.07
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DIRECTOR APPOINTED MR CHRISTOPHER POTTS
Form type: AP01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
Form type: TM01
Date: 2013.10.30
£2.95
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ALTER ARTICLES 23/10/2013
Form type: RES01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOULSDALE
Form type: TM01
Date: 2013.10.04
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.27
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PREVSHO FROM 31/12/2011 TO 30/12/2011
Form type: AA01
Date: 2012.09.21
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2011.05.11
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DIRECTOR APPOINTED STEVEN JOHN PREDDY
Form type: AP01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'HOOLEY
Form type: TM01
Date: 2011.01.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.24
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY
Form type: TM01
Date: 2010.03.17
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DIRECTOR APPOINTED ROBERT RICHARD HAMLET JONES
Form type: AP01
Date: 2010.03.17
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, 12 YORK PLACE, LEEDS, LS1 2DS
Form type: AD01
Date: 2010.03.10
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BRENDEN O'HOOLEY / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLEN KELLY / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/08
Form type: AA
Date: 2009.09.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.26
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RE POTENTIAL CONFLICT SECT 175 11/06/2009
Form type: RES13
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAEME MURDOCH / 08/05/2008
Form type: 288c
Date: 2008.05.08
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
Form type: AA
Date: 2007.04.17
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.03
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/05
Form type: AA
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2004.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.28
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.01.27

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Company directors and board members:

GRAEME RAMSAY MURDOCH (current)
Secretary, ACCOUNTANT, 2002.10.11
5 DEERDYKES ROAD CUMBERNAULD , GLASGOW
G68 9HF
DAVID CHARLES MOULSDALE (current)
Director, DISPENCING OPTICIAN, 2015.11.17
5 DEERDYKES ROAD WESTFIELD CUMBERNAULD , GLASGOW
G68 9HF, NORTH LANARKSHIRE
SUSAN BRIDGETTE DAHAN (resigned)
Secretary, 1992.12.27 - 1995.02.14
130 WHITEHOUSE AVENUE , BOREHAMWOOD
WD6 1HE, HERTFORDSHIRE
ALAN DALTON (resigned)
Secretary, OPTOMETRIST, 2001.03.05 - 2003.03.04
4 RED HOUSE DRIVE RED HOUSE FARM , WHITLEY BAY
NE25 9XL, NORTH TYNESIDE
JANIS LORRAINE SHER (resigned)
Secretary, 1995.02.14 - 2001.03.05
LAKESIDE 3 PINE CLOSE , STANMORE
HA7 3DG, MIDDLESEX
COLIN ALEXANDER BURNS (resigned)
Director, DENTIST, 2003.07.11 - 2005.02.13
32 ASCOT AVENUE , GLASGOW
G12 0AX
ALAN DALTON (resigned)
Director, OPTOMETRIST, 2001.03.05 - 2001.12.21
4 RED HOUSE DRIVE RED HOUSE FARM , WHITLEY BAY
NE25 9XL, NORTH TYNESIDE
ROBERT RICHARD HAMLET JONES (resigned)
Director, DENTIST, 2010.03.01 - 2013.10.23
WHITE ROSE HOUSE 28A YORK PLACE , LEEDS
LS1 2EZ, WEST YORKSHIRE
ROBERT GLEN KELLY (resigned)
Director, DENTIST, 2002.09.18 - 2010.03.01
53 CITYGATE , NEWCASTLE UPON TYNE
NE4 5AA, TYNE AND WEAR
ROBERT MCFARLANE KINLOCH (resigned)
Director, DENTAL SURGEON, 2013.11.06 - 2015.10.08
ELIZABETH HOUSE 13-19 QUEEN STREET , LEEDS
LS1 2TW, WEST YORKSHIRE
DAVID CHARLES MOULSDALE (resigned)
Director, DISPENSING OPTICIAN, 2002.10.11 - 2013.10.04
5 DEERDYKES ROAD CUMBERNAULD , GLASGOW
G68 9HF
DOMINIC BRENDEN O'HOOLEY (resigned)
Director, DENTIST, 2005.02.14 - 2011.01.07
10 WEAVERS GRANGE GUISELEY , LEEDS
LS20 9PG, WEST YORKSHIRE
CHRISTOPHER POTTS (resigned)
Director, DENTAL SURGEON, 2013.11.06 - 2015.11.18
ELIZABETH HOUSE 13-19 QUEEN STREET , LEEDS
LS1 2TW, WEST YORKSHIRE
STEVEN JOHN PREDDY (resigned)
Director, NONE, 2011.03.03 - 2013.11.08
WHITE ROSE HOUSE 28A YORK PLACE , LEEDS
LS1 2EZ, WEST YORKSHIRE
RAJ KUMAR SAJJANHAR (resigned)
Director, CONSULTANT, 2001.03.05 - 2001.12.21
6 KINGSLAND , NEWCASTLE UPON TYNE
NE2 3AL, TYNE & WEAR
IAN MARTIN SHER (resigned)
Director, DENTIST, 1992.12.27 - 2001.03.05
LAKESIDE 3 PINE CLOSE , STANMORE
HA7 3DG, MIDDLESEX
JACQUELINE WALKER (resigned)
Director, DENTIST, 2001.03.05 - 2002.09.20
2 BEECHWAYS , WHITESMOCKS
DH1 4LG, DURHAM

Companies near to MATLAND ltd.

Information about the Private Limited Company MATLAND 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: 2016.04.19. Reload the data