About

Registered Number: 00639320
Date of Incorporation: 12/10/1959 (64 years and 6 months ago)
Company Status: Active
Registered Address: Union Mills, 9 Dewsbury Road, Leeds, West Yorkshire, LS11 5DE

 

Founded in 1959, Mathewson & Rosemond Ltd has its registered office in Leeds, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Harvey, Andrew Kelvin, Kidger, Andrew Graham, Kidger, Anne Patricia, Kidger, James Mark, Smith, Terence Paul, Parker, Dennis, Smith, Christopher Martin, Smith, Mary Elizabeth, Smith, Michael James, Stansfeld, David Harold for the organisation at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Andrew Kelvin 01 February 2020 - 1
KIDGER, Andrew Graham 25 September 2016 - 1
KIDGER, Anne Patricia 10 September 1996 - 1
KIDGER, James Mark 30 September 2019 - 1
SMITH, Terence Paul 01 January 1994 - 1
PARKER, Dennis N/A 16 September 1997 1
SMITH, Christopher Martin 10 September 1996 30 September 2019 1
SMITH, Mary Elizabeth N/A 04 January 2020 1
SMITH, Michael James 01 January 1994 18 June 2015 1
STANSFELD, David Harold N/A 19 July 1995 1

Filing History

Document Type Date
AP01 - Appointment of director 24 March 2020
TM01 - Termination of appointment of director 06 February 2020
MR01 - N/A 21 January 2020
MR01 - N/A 21 January 2020
AA - Annual Accounts 30 September 2019
AP01 - Appointment of director 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 27 September 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 04 October 2017
MR01 - N/A 09 May 2017
MR01 - N/A 01 March 2017
AP01 - Appointment of director 10 October 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 14 October 2015
TM01 - Termination of appointment of director 14 October 2015
TM01 - Termination of appointment of director 14 October 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 03 October 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 01 October 2012
CH03 - Change of particulars for secretary 01 October 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 31 October 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 20 October 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 25 October 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 27 October 2006
288c - Notice of change of directors or secretaries or in their particulars 27 October 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 09 September 2005
169 - Return by a company purchasing its own shares 28 June 2005
169 - Return by a company purchasing its own shares 28 June 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 06 October 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 29 September 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 18 October 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 26 September 2001
288c - Notice of change of directors or secretaries or in their particulars 05 December 2000
363s - Annual Return 27 September 2000
AA - Annual Accounts 19 September 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
AA - Annual Accounts 01 June 1998
288b - Notice of resignation of directors or secretaries 19 September 1997
363s - Annual Return 09 September 1997
AA - Annual Accounts 05 August 1997
288 - N/A 27 September 1996
288 - N/A 27 September 1996
363s - Annual Return 19 September 1996
AA - Annual Accounts 30 August 1996
363s - Annual Return 25 October 1995
288 - N/A 01 August 1995
AA - Annual Accounts 01 August 1995
395 - Particulars of a mortgage or charge 10 November 1994
363s - Annual Return 25 July 1994
AA - Annual Accounts 16 May 1994
288 - N/A 13 January 1994
288 - N/A 13 January 1994
AA - Annual Accounts 10 August 1993
363s - Annual Return 27 July 1993
AA - Annual Accounts 28 July 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 26 September 1991
363a - Annual Return 31 July 1991
288 - N/A 25 July 1991
AA - Annual Accounts 07 September 1990
363 - Annual Return 07 September 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
AA - Annual Accounts 06 December 1988
363 - Annual Return 06 December 1988
395 - Particulars of a mortgage or charge 27 August 1988
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986
AA - Annual Accounts 13 September 1984
AA - Annual Accounts 05 November 1982
363 - Annual Return 05 November 1982
AA - Annual Accounts 18 August 1981
NEWINC - New incorporation documents 12 October 1959

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2020 Outstanding

N/A

A registered charge 17 January 2020 Outstanding

N/A

A registered charge 04 May 2017 Outstanding

N/A

A registered charge 01 March 2017 Outstanding

N/A

Legal charge 07 November 1994 Outstanding

N/A

Legal charge 26 August 1988 Outstanding

N/A

Charge over all book debts 02 August 1984 Outstanding

N/A

Floating charge 01 August 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.