W.T. Mather Limited

Company Name	W.T. Mather Limited
Director	David Robert Amos
Company Status	Active
Company Number	00209983
Category	Private Limited Company
Incorporation Date	27 November 1925(98 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Robert Amos
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 January 2017(91 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director Zeelandia Uk
Country of Residence	United Kingdom
Correspondence Address	Flemings Lockett Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DE

Director Name	William Rigby Molyneux
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(67 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Chemist
Correspondence Address	21 Stanhope Road Bowdon Altrincham Cheshire WA14 3JZ

Director Name	Robert Spencer Vine
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(67 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 03 August 2004)
Role	Company Director
Correspondence Address	Milford The Crescent Hartford Northwich Cheshire CW8 1QS

Secretary Name	William Rigby Molyneux
Nationality	British
Status	Resigned
Appointed	31 December 1992(67 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	21 Stanhope Road Bowdon Altrincham Cheshire WA14 3JZ

Secretary Name	Mr Frank Betton
Nationality	British
Status	Resigned
Appointed	01 May 1995(69 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2003)
Role	Secretary
Correspondence Address	60 Rowan Avenue Lowton Warrington Cheshire WA3 2DF

Director Name	Monsieur Jacques Genicot
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 1997(71 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 June 2003)
Role	Chief Executive
Correspondence Address	Oorbeekse Steenweg 41 Tienen Belgium

Director Name	Jean Bernard Genicot
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 1997(71 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 February 2006)
Role	Company Director
Correspondence Address	Rue Joseph Jadot 22 Orp Jauche Belgium

Director Name	Robert Ross
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(71 years, 5 months after company formation)
Appointment Duration	8 years (resigned 20 May 2005)
Role	Consultant
Correspondence Address	24 Turner Avenue Balerno Midlothian EH14 7BS Scotland

Director Name	Mr William Ross Ferguson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(71 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rhuvaar Montrose Terrace Bridge Of Weir PA11 3DD Scotland

Director Name	Dr Georges Jean Alphonse Madeleine Smits
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 June 2000(74 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 2002)
Role	Company Director
Correspondence Address	Dr De Cockstraat 16 Gyzegem B9308

Director Name	Pierre Maurice Marie Gourdin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 May 2001(75 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2005)
Role	Employee
Correspondence Address	Rue Joseph Mathieu 31 B 1300 Limal Foreign

Director Name	Pierre Maurice Marie Gourdin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 May 2001(75 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2005)
Role	Employee
Correspondence Address	Rue Joseph Mathieu 31 B 1300 Limal Foreign

Secretary Name	Anthony Edward How
Nationality	British
Status	Resigned
Appointed	07 March 2003(77 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Lidgate Shot Ratho Midlothian EH28 8TY Scotland

Director Name	Jean Dinet
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 June 2003(77 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2007)
Role	Company Director
Correspondence Address	Bossuit 134 Lennik B-1750 Belguim

Director Name	Anthony Edward How
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(79 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	16 Lidgate Shot Ratho Midlothian EH28 8TY Scotland

Director Name	Thomas Hubbuch
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 2005(79 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Avenue De La Brabacounez Bruxelles Bruxelles 1000 Belgium

Contact

Website	flemings.org.uk
Email address	[email protected]
Telephone	01942 295930
Telephone region	Wigan

Location

Registered Address	Lockett Road Ashton-In-Makerfield Wigan Lancs WN4 8DE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool
Address Matches	2 other UK companies use this postal address

Shareholders

42.2k at £1	James Fleming & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

16 January 2019	Delivered on: 16 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property at lockett road ashton-in-makerfield wigan WN4 8DE and which is registered with title number GM597129. Outstanding
21 December 2018	Delivered on: 21 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 December 2018	Delivered on: 21 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 February 1992	Delivered on: 5 March 1992 Satisfied on: 18 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 5.0 acres approx at south lancashire industrial estate,bryn road,wigan,greater manchester. And the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 August 1989	Delivered on: 10 August 1989 Satisfied on: 25 February 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 January 2019	Registration of charge 002099830005, created on 16 January 2019 (39 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Registration of charge 002099830003, created on 21 December 2018 (30 pages)
21 December 2018	Registration of charge 002099830004, created on 21 December 2018 (45 pages)
2 August 2018	Amended accounts for a dormant company made up to 31 December 2017 (4 pages)
30 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 February 2018	Confirmation statement made on 31 December 2017 with updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 January 2017	Appointment of Mr David Robert Amos as a director on 4 January 2017 (2 pages)
8 January 2017	Appointment of Mr David Robert Amos as a director on 4 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
5 January 2017	Termination of appointment of William Ross Ferguson as a director on 4 January 2017 (1 page)
5 January 2017	Termination of appointment of William Ross Ferguson as a director on 4 January 2017 (1 page)
5 January 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of Thomas Hubbuch as a director on 30 September 2015 (1 page)
2 March 2016	Termination of appointment of Thomas Hubbuch as a director on 30 September 2015 (1 page)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 42,222 (3 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 42,222 (3 pages)
6 August 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
6 August 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
26 May 2015	Termination of appointment of Anthony Edward How as a secretary on 28 February 2015 (1 page)
26 May 2015	Termination of appointment of Anthony Edward How as a secretary on 28 February 2015 (1 page)
26 May 2015	Termination of appointment of Anthony Edward How as a director on 28 February 2015 (1 page)
26 May 2015	Termination of appointment of Anthony Edward How as a director on 28 February 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 42,222 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 42,222 (6 pages)
21 November 2014	Accounts for a dormant company made up to 28 February 2014 (8 pages)
21 November 2014	Accounts for a dormant company made up to 28 February 2014 (8 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 42,222 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 42,222 (6 pages)
18 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
18 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
21 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 November 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
17 November 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
18 January 2010	Director's details changed for Thomas Hubbuch on 30 November 2009 (2 pages)
18 January 2010	Director's details changed for William Ross Ferguson on 30 November 2009 (2 pages)
18 January 2010	Director's details changed for William Ross Ferguson on 30 November 2009 (2 pages)
18 January 2010	Director's details changed for Anthony Edward How on 30 November 2009 (2 pages)
18 January 2010	Director's details changed for Thomas Hubbuch on 30 November 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Anthony Edward How on 30 November 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
23 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
21 December 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
21 December 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 December 2007	Full accounts made up to 28 February 2007 (17 pages)
21 December 2007	Full accounts made up to 28 February 2007 (17 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
30 January 2007	Return made up to 31/12/06; full list of members (8 pages)
30 January 2007	Return made up to 31/12/06; full list of members (8 pages)
19 December 2006	Full accounts made up to 28 February 2006 (22 pages)
19 December 2006	Full accounts made up to 28 February 2006 (22 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
1 February 2006	Return made up to 31/12/05; full list of members (8 pages)
1 February 2006	Return made up to 31/12/05; full list of members (8 pages)
5 January 2006	Full accounts made up to 28 February 2005 (23 pages)
5 January 2006	Full accounts made up to 28 February 2005 (23 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
9 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2004	Full accounts made up to 29 February 2004 (21 pages)
24 December 2004	Full accounts made up to 29 February 2004 (21 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
20 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (9 pages)
29 January 2004	Return made up to 31/12/03; full list of members (9 pages)
29 December 2003	Full accounts made up to 28 February 2003 (20 pages)
29 December 2003	Full accounts made up to 28 February 2003 (20 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Auditor's resignation (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
8 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2002	Full accounts made up to 31 December 2001 (19 pages)
26 November 2002	Full accounts made up to 31 December 2001 (19 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
27 June 2002	Accounting reference date extended from 31/12/02 to 28/02/03 (1 page)
27 June 2002	Accounting reference date extended from 31/12/02 to 28/02/03 (1 page)
25 February 2002	Return made up to 31/12/01; full list of members (8 pages)
25 February 2002	Return made up to 31/12/01; full list of members (8 pages)
5 September 2001	Full accounts made up to 31 December 2000 (18 pages)
5 September 2001	Full accounts made up to 31 December 2000 (18 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
9 February 2001	Return made up to 31/12/00; full list of members (7 pages)
9 February 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
25 May 2000	Full accounts made up to 31 December 1999 (19 pages)
25 May 2000	Full accounts made up to 31 December 1999 (19 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 September 1999	Full accounts made up to 31 December 1998 (20 pages)
21 September 1999	Full accounts made up to 31 December 1998 (20 pages)
19 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
19 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
30 November 1998	Auditor's resignation (1 page)
30 November 1998	Auditor's resignation (1 page)
26 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 May 1998	Full accounts made up to 31 December 1997 (18 pages)
24 May 1998	Full accounts made up to 31 December 1997 (18 pages)
2 March 1998	Accounts for a medium company made up to 30 April 1997 (21 pages)
2 March 1998	Accounts for a medium company made up to 30 April 1997 (21 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
26 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
8 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
8 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
28 February 1997	Accounts for a medium company made up to 30 April 1996 (19 pages)
28 February 1997	Accounts for a medium company made up to 30 April 1996 (19 pages)
13 January 1997	Return made up to 31/12/96; no change of members (5 pages)
13 January 1997	Return made up to 31/12/96; no change of members (5 pages)
29 February 1996	Accounts for a medium company made up to 30 April 1995 (20 pages)
29 February 1996	Accounts for a medium company made up to 30 April 1995 (20 pages)
15 January 1996	Return made up to 31/12/95; full list of members (7 pages)
15 January 1996	Return made up to 31/12/95; full list of members (7 pages)
28 April 1995	Secretary resigned;new secretary appointed (4 pages)
28 April 1995	Secretary resigned;new secretary appointed (4 pages)
1 July 1988	Memorandum and Articles of Association (14 pages)
1 July 1988	Memorandum and Articles of Association (14 pages)
27 November 1925	Incorporation (21 pages)
27 November 1925	Incorporation (21 pages)

W.T. Mather Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Manchester Check