MATLI ASSET MANAGEMENT LIMITED

Clifton Hall Lodge Lodge Lane, Preston, PR4 0YA Clifton
StatusACTIVE
Company No.00899045
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Feb 1967
Years53 years, 6 months, 25 days


SUMMARY

MATLI ASSET MANAGEMENT LIMITED is an active private limited company with number 00899045. It was incorporated 53 years, 6 months, 25 days ago, on 24 February 1967. The company address is Clifton Hall Lodge Lodge Lane, Preston, PR4 0YA Clifton, Preston, Lancashire and the country of origin is United Kingdom. On 17 June 2005 the company had it's name changed from 'CROFTS DEVELOPMENTS LIMITED' to the actual name 'MATLI ASSET MANAGEMENT LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for MATLI ASSET MANAGEMENT LIMITED are 'Real estate agencies ' (68310) and 'Management of real estate on a fee or contract basis ' (68320). The accounting category is 'Total Exemption Full', last accounts made up to 31 October 2018 next accounts are due by 31 July 2020.

OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2020
Last made up31 Oct 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Aug 2016
Returns Last Date31 Jul 2015
Nature of business (SIC)
68310Real estate agencies
68320Management of real estate on a fee or contract basis
Previous Names
2005-06-17CROFTS DEVELOPMENTS LIMITED
Mortgages
Num. Charges20
Outstanding0
Part. Satisfied0
Satisfied20
Partners
General0
Limited0



OFFICERS


BUX, Ayub Haji Vali
Secretary
ACTIVE
Assigned on 25 Jan 2010
Current time on role 10 years, 7 months, 27 days

BUX, Yousuf Ayyub
Director
ACTIVE
Assigned on 28 Jan 2005
Current time on role 15 years, 7 months, 24 days

BUX, Hasina
Secretary
RESIGNED
Assigned on 28 Jan 2005
Resigned on 16 May 2006
Time on role 1 years, 3 months, 19 days

BUX, Nilufar Yousuf
Secretary
RESIGNED
Assigned on 16 May 2006
Resigned on 25 Jan 2010
Time on role 3 years, 8 months, 9 days

CROFT, James Michael
Secretary
RESIGNED
Assigned on
Resigned on 28 Jan 2005
Time on role 15 years, 7 months, 24 days

BUX, Ayyub Vali
Director
RESIGNED
Assigned on 16 May 2006
Resigned on 25 Jan 2010
Time on role 3 years, 8 months, 9 days



BUX, Hasina
Director
RESIGNED
Assigned on 16 May 2006
Resigned on 25 Jan 2010
Time on role 3 years, 8 months, 9 days

BUX, Nilufar Yousuf
Director
RESIGNED
Assigned on 01 Aug 2005
Resigned on 16 May 2006
Time on role 0 years, 9 months, 15 days

CROFT, Cecilia Neal
Director
RESIGNED
Assigned on
Resigned on 28 Jan 2005
Time on role 15 years, 7 months, 24 days

CROFT, David Clifton
Director
RESIGNED
Assigned on
Resigned on 28 Jan 2005
Time on role 15 years, 7 months, 24 days

CROFT, Gladys Marjorie
Director
RESIGNED
Assigned on
Resigned on 29 Nov 2002
Time on role 17 years, 9 months, 23 days



CROFT, James Michael
Director
RESIGNED
Assigned on
Resigned on 28 Jan 2005
Time on role 15 years, 7 months, 24 days

CROFT, Rosamund Joan
Director
RESIGNED
Assigned on
Resigned on 28 Jan 2005
Time on role 15 years, 7 months, 24 days

CROFT, Thomas William Starkie
Director
RESIGNED
Assigned on
Resigned on 28 Jan 2005
Time on role 15 years, 7 months, 24 days

CHARGES


20 charges registered
20 outstanding, 20 satisfied, 0 partially satisfied


Transfer


Created on 03 Mar 2006
Delivered on 10 Mar 2006
Status Fully-satisfied

Persons Entitled
Brb (Residuary) Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The f/h land at former goods yard pontypridd containing an area of 3.07 acres or thereabouts.


Transactions

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Legal charge


Created on 10 Nov 1992
Delivered on 17 Nov 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
8 to 12 school street and land and buildings on the west side of bow,lane,preston lancashire. T/n LA242242.


Transactions

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Legal charge


Created on 10 Nov 1992
Delivered on 17 Nov 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Plot of land situate in shay lane, alston,longridge,preston,lancashire.


Transactions

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Legal charge


Created on 10 Nov 1992
Delivered on 17 Nov 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
39 to 65 (odd numbers) avenham street,preston,lancashire. T/n LA374793.


Transactions

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Legal charge


Created on 10 Nov 1992
Delivered on 17 Nov 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Land and buildings on the north side of syke street,preston,lancashire. T/n la 545209.


Transactions

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Debenture


Created on 10 Nov 1992
Delivered on 17 Nov 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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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Legal charge


Created on 13 Oct 1987
Delivered on 14 Oct 1987
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
F/H property being part of the former gold thread works, syke street, preston, lancashire.


Transactions

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Legal charge


Created on 02 Jul 1987
Delivered on 04 Jul 1987
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Land and buildings formerly part of station yard pilling near preston lancashire.


Transactions

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Legal charge


Created on 02 Jul 1987
Delivered on 04 Jul 1987
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Land and buildings formerly part of station yard pilling near preston lancashire.


Transactions

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Legal charge


Created on 02 Jul 1987
Delivered on 04 Jul 1987
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Land and buildings formerly part of station yard pilling near preston lancashire.


Transactions



Legal charge


Created on 02 Jul 1987
Delivered on 04 Jul 1987
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Land and buildings formerly part of station yard pilling near preston lancashire.


Transactions

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Legal charge


Created on 28 Feb 1986
Delivered on 07 Mar 1986
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
65 avenham street, preston, lancashire title no la 374793 together with all the freehold property known as avenham mills, avenham street preston, lancashire.


Transactions

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Legal charge


Created on 28 Nov 1985
Delivered on 03 Dec 1985
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
F/Hold land at shay lane alston longridge preston lancashire.


Transactions

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Charge


Created on 14 Oct 1981
Delivered on 19 Oct 1981
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
All book debts and other debts present and future.


Transactions

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Legal charge


Created on 06 Apr 1981
Delivered on 10 Apr 1981
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from croft roplasto limited to the chargee on any account whatsoever.

Short Particulars
F/H land and premises at shay lane, alston, longridge, preston.


Transactions

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Legal charge


Created on 05 Nov 1980
Delivered on 21 Nov 1980
Status Fully-satisfied

Persons Entitled
Williams & Glyn's Bank Limited

Amount Secured
All monies due or to become due from thomas croft & sons limited to the chargee on any account whatsoever.

Short Particulars
F/Hold land forming part of shay farm and the old sewage works in alston longridge ribble valley, lancs. Together with: all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section of the bills of sale act 1878.. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 16 Dec 1977
Delivered on 22 Dec 1977
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Freehold lands hereditaments and premises, industrial land and premises, preston iron works sellers street preston lancs. Together with all fixtures present and future title no la 370777.


Transactions

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Floating charge


Created on 11 Mar 1977
Delivered on 21 Mar 1977
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Floating charge undertaking and all property present and future including uncalled capital.


Transactions

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Legal charge


Created on 30 Jan 1975
Delivered on 05 Feb 1975
Status Fully-satisfied

Persons Entitled
Williams and Glyn's Bank LTD

Amount Secured
All monies due or to become due from the (concrete products LTD) to the chargee on any account whatsoever.

Short Particulars
Plot of f/hold landing forming part of shay farm, & the old sewage works, in alston longridge nr. Preston, lancs. Tog. With all fixtures etc see doc (M25) for further details.


Transactions

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Mortgage


Created on 02 Aug 1971
Delivered on 06 Aug 1971
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Bow lane & 8-12 school st., Preston lancs with all fixtures.


Transactions

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