Matthews - Daniel International (London) Limited - Company Information

Company Name	Matthews - Daniel International (London) Limited
Company Status	Active
Company Number	01205149
Category	Private Limited Company
Incorporation Date	26 March 1975(49 years, 1 month ago)
Previous Names	Matthews-Daniel, Graham Miller & Co., Limited and Matthews - Daniel International Limited

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Gary Robert Mawditt
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2015(40 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	Flat 3 Pearse House Birchwood Mews Bishop's Stortford Hertfordshire CM23 5FA

Director Name	Mr Hugh Kennaway
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 November 2015(40 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	No 10 Fenchurch Street London EC3M 3BE

Director Name	Mr Paul Francis Shrieve
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(47 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	02 July 2019(44 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Robert Herbert Wightman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Role	Loss Adjuster
Correspondence Address	Hereward Main Road Wormingford Colchester Essex CO6 3AX

Director Name	Peter John Williams
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(16 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 June 1997)
Role	Economist
Correspondence Address	Ivy Cottage Crabtree Lane Pirton Hertfordshire SG5 3QE

Secretary Name	Mr Joseph Charles Zammit
Nationality	British
Status	Resigned
Appointed	07 September 1991(16 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	67 Rothbury Avenue Rainham Essex RM13 9HY

Director Name	David Charles Craig
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1995)
Role	Loss Adjuster
Correspondence Address	Swallow Loft Netherton Bridge Of Allan Stirlingshire FK9 4NE Scotland

Director Name	Mr Kevin Edward Jarman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(16 years, 5 months after company formation)
Appointment Duration	29 years, 2 months (resigned 19 November 2020)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Old Quail Farm Church Hill Hempstead Saffron Walden Essex CB10 2PA

Director Name	John Edward Donald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(22 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2008)
Role	Loss Adjuster
Correspondence Address	11 Laburnum Way Rayleigh Essex SS6 7GN

Director Name	Mark Elliot Stronge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(22 years after company formation)
Appointment Duration	22 years, 2 months (resigned 05 June 2019)
Role	Loss Adjustor
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Andrew Rees
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(25 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2017)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Secretary Name	Stephen Merrill
Nationality	British
Status	Resigned
Appointed	15 July 2002(27 years, 3 months after company formation)
Appointment Duration	14 years (resigned 27 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Trent Avenue Ealing London W5 4TL

Director Name	Charlotte Patricia Bettina Brown
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(31 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2017)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	81 Brondesbury Road London NW6 6BB

Director Name	Mr David Charles Cox
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(40 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2022)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Mr Georges Kuoch
Status	Resigned
Appointed	27 July 2016(41 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2019)
Role	Company Director
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	planetswater.com
Telephone	020 79291301
Telephone region	London

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2.6k at £1	Matthews Daniel Holdings LTD 51.00% Ordinary A
2.5k at £1	Matthews Daniel Holdings LTD 49.00% Ordinary B

Financials

Year	2014
Turnover	£7,194,369
Net Worth	£3,577,540
Cash	£352,704
Current Liabilities	£7,172,491

Accounts

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

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

2 August 2010	Delivered on: 7 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
2 August 2010	Delivered on: 7 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 October 2005	Delivered on: 7 November 2005 Satisfied on: 2 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 October 1995	Delivered on: 14 October 1995 Satisfied on: 12 October 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
24 June 1988	Delivered on: 29 June 1988 Satisfied on: 12 October 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over ndertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
21 September 1984	Delivered on: 1 October 1984 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re matthews daniel international (london) limited treasurers office deposit. Fully Satisfied

Filing History

7 September 2017	Full accounts made up to 31 December 2016 (19 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 April 2017	Termination of appointment of Charlotte Patricia Bettina Brown as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Andrew Rees as a director on 31 March 2017 (1 page)
20 October 2016	Appointment of Mr David Charles Cox as a director on 1 January 2016 (2 pages)
10 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
27 July 2016	Appointment of Mr Georges Kuoch as a secretary on 27 July 2016 (2 pages)
27 July 2016	Termination of appointment of Stephen Merrill as a secretary on 27 July 2016 (1 page)
21 July 2016	Full accounts made up to 31 December 2015 (19 pages)
26 November 2015	Director's details changed for Mr Gary Robert Mawditt on 26 November 2015 (2 pages)
24 November 2015	Appointment of Mr Gary Robert Mawditt as a director on 24 November 2015 (2 pages)
24 November 2015	Appointment of Mr Hugh Kennaway as a director on 24 November 2015 (2 pages)
12 November 2015	All of the property or undertaking has been released from charge 5 (2 pages)
15 September 2015	Director's details changed for Mark Elliot Stronge on 20 November 2014 (2 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 5,000 (8 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 5,000 (8 pages)
15 September 2015	Director's details changed for Andrew Rees on 21 August 2015 (2 pages)
14 August 2015	Full accounts made up to 31 December 2014 (15 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5,000 (8 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5,000 (8 pages)
12 August 2014	Full accounts made up to 31 December 2013 (15 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 5,000 (8 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 5,000 (8 pages)
23 July 2013	Full accounts made up to 31 December 2012 (15 pages)
14 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
21 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Director's details changed for Andrew Rees on 7 September 2010 (2 pages)
21 September 2010	Director's details changed for Andrew Rees on 7 September 2010 (2 pages)
24 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2010	Memorandum and Articles of Association (14 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re facilities agreement and other company business 29/07/2010 (4 pages)
16 August 2010	Memorandum and Articles of Association (15 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
29 January 2010	Full accounts made up to 31 December 2008 (18 pages)
7 December 2009	Registered office address changed from 37-39 Lime Street London EC3M 7AY on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 37-39 Lime Street London EC3M 7AY on 7 December 2009 (1 page)
21 September 2009	Return made up to 07/09/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 September 2008	Return made up to 07/09/08; full list of members (4 pages)
27 August 2008	Appointment terminated director john donald (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
18 September 2007	Return made up to 07/09/07; full list of members (3 pages)
20 April 2007	Director's particulars changed (1 page)
4 January 2007	Full accounts made up to 31 December 2005 (18 pages)
12 September 2006	Return made up to 07/09/06; full list of members (3 pages)
16 June 2006	New director appointed (2 pages)
7 November 2005	Particulars of mortgage/charge (7 pages)
28 October 2005	Full accounts made up to 31 December 2004 (15 pages)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2005	Location of register of members (1 page)
19 September 2005	Return made up to 07/09/05; full list of members (3 pages)
20 October 2004	Full accounts made up to 31 December 2003 (14 pages)
13 September 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2003	Full accounts made up to 31 December 2002 (14 pages)
19 September 2003	Return made up to 07/09/03; full list of members (8 pages)
7 April 2003	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 October 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 October 2002	New secretary appointed (2 pages)
23 October 2001	Full accounts made up to 31 December 2000 (13 pages)
3 October 2001	Return made up to 07/09/01; full list of members (7 pages)
8 January 2001	New director appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
9 October 2000	Return made up to 07/09/00; full list of members (7 pages)
19 May 2000	Director's particulars changed (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 October 1999	Return made up to 07/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1998	Full accounts made up to 31 December 1997 (12 pages)
9 October 1998	Return made up to 07/09/98; full list of members (6 pages)
9 October 1997	Return made up to 07/09/97; no change of members (4 pages)
9 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 June 1997	Director resigned (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
30 September 1996	Full accounts made up to 31 December 1995 (13 pages)
30 September 1996	Return made up to 07/09/96; no change of members (4 pages)
21 June 1996	Director resigned (1 page)
14 October 1995	Particulars of mortgage/charge (4 pages)
26 September 1995	Return made up to 07/09/95; full list of members (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (14 pages)
12 September 1995	Director resigned (2 pages)
12 October 1994	Return made up to 07/09/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1993	Return made up to 07/09/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 September 1991	New director appointed (4 pages)
17 October 1990	Return made up to 08/10/90; full list of members (4 pages)
26 September 1989	Return made up to 22/09/89; full list of members (4 pages)
9 September 1988	Return made up to 24/08/88; full list of members (5 pages)
29 June 1988	Particulars of mortgage/charge (3 pages)
18 March 1982	Company name changed\certificate issued on 18/03/82 (3 pages)
29 June 1976	Alter mem and arts (32 pages)
16 April 1975	Alter mem and arts (20 pages)
26 March 1975	Incorporation (13 pages)

Matthews - Daniel International (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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