MATHER & PLATT LIMITED

2nd Floor Davis House 69-77, Croydon, CR0 1QE High Street
StatusLIQUIDATION
Company No.00060387
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Jan 1899
Years121 years, 9 months, 4 days


SUMMARY

MATHER & PLATT LIMITED is an liquidation private limited company with number 00060387. It was incorporated 121 years, 9 months, 4 days ago, on 21 January 1899. The company address is 2nd Floor Davis House 69-77, Croydon, CR0 1QE High Street, Croydon, Surrey and the country of origin is United Kingdom. The accounting category is 'Accounts Type Not Available', last accounts made up to 31 March 1996 next accounts are due by 31 January 1998.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Jan 1998
Last made up31 Mar 1996
CategoryACCOUNTS TYPE NOT AVAILABLE
Returns Due Date25 Sep 1998
Returns Last Date28 Aug 1997
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


JIHL SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 22 Sep 1997
Current time on role 23 years, 1 months, 3 days

CHHABRIA, Manohar Rajaram
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

NENE, Prakash Madhava
Director
ACTIVE
Assigned on 07 Sep 1997
Current time on role 23 years, 1 months, 18 days

SHETTIGAR, Talipady Shrinivas
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SRINIVASAN, Dwarkanath
Director
ACTIVE
Assigned on 07 Sep 1997
Current time on role 23 years, 1 months, 18 days

DADLANI, Ashok Hardasmal
Secretary
RESIGNED
Assigned on
Resigned on 17 Jan 1993
Time on role 27 years, 9 months, 8 days



DAVEY, Prakash Kanayalal
Secretary
RESIGNED
Assigned on 17 Jan 1993
Resigned on 22 Sep 1997
Time on role 4 years, 8 months, 5 days

ANUNDEE, Lalita
Director
RESIGNED
Assigned on 17 Nov 1993
Resigned on 12 Oct 1995
Time on role 1 years, 10 months, 25 days

BAKSHI, Ashok Kumar
Director
RESIGNED
Assigned on
Resigned on 10 Feb 1993
Time on role 27 years, 8 months, 15 days

CHANDRANI, Prem Kumar Swamidas
Director
RESIGNED
Assigned on 14 Jan 1993
Resigned on 01 Apr 1995
Time on role 2 years, 2 months, 18 days

CHHABRIA, Kishore Rajaram
Director
RESIGNED
Assigned on
Resigned on 06 Oct 1992
Time on role 28 years, 0 months, 19 days



DADLANI, Ashok Hardasmal
Director
RESIGNED
Assigned on
Resigned on 14 Jan 1993
Time on role 27 years, 9 months, 11 days

DAVEY, Prakash Kanayalal
Director
RESIGNED
Assigned on 14 Jan 1993
Resigned on 06 Sep 1997
Time on role 4 years, 7 months, 23 days

FON CHONG, Christine
Director
RESIGNED
Assigned on 17 Nov 1993
Resigned on 20 Sep 1995
Time on role 1 years, 10 months, 3 days

REBELLO, Desmond Jerome
Director
RESIGNED
Assigned on
Resigned on 14 Jan 1993
Time on role 27 years, 9 months, 11 days

RECORD, John Martin
Director
RESIGNED
Assigned on 12 Dec 1993
Resigned on 06 Jun 1995
Time on role 1 years, 5 months, 25 days


CHARGES


5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied


Cross guarantee indemnity and debenture


Created on 17 Nov 1989
Delivered on 01 Dec 1989
Status Fully-satisfied

Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited as Agent and as Trustee for the Banks

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a syndicated loan facility agreement dated 17 nov 1989

Short Particulars
(See form m 395 ref m 860C for full details). 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.


Transactions

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Deposit account security terms


Created on 17 Nov 1989
Delivered on 01 Dec 1989
Status Fully-satisfied

Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited

Amount Secured
All monies due or to become due from the company to the chargee as agent and as frastee for the banks as defined in a syndicated loan facility agreement datged 17.11.89 under the terms of the said loan agreement and this charge

Short Particulars
All monies standing to the credit of deposit accont numbered 09-646605-41 kept with the agent by the company.


Transactions

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Debenture


Created on 07 Jul 1988
Delivered on 13 Jul 1988
Status Fully-satisfied

Persons Entitled
The Hong Kong and Shanghai Banking Corporation

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Debenture


Created on 22 Dec 1987
Delivered on 23 Dec 1987
Status Fully-satisfied

Persons Entitled
The Hong Kong and Shanghai Banking Corporation

Amount Secured
All monies due or to be-come due from the company and/or kingski company limited to the hong kong and shanghai banking corporation on any account whatsoever.

Short 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.


Transactions

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Memorandum of charge


Created on 13 Apr 1984
Delivered on 21 Apr 1984
Status Fully-satisfied

Persons Entitled
Algemene Bank Nederland N V.

Amount Secured
All moneys due or to become due from the wormolld international limited to the chargee under the terms of an agreement dated 13.4.84.

Short Particulars
The sum of £12,500.000 sterling depossited with the mortgagee.


Transactions

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