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F.W.P. MATTHEWS LIMITED

Learn more about F.W.P. MATTHEWS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD, SHIPTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6BH

F.W.P. MATTHEWS LIMITED on the map

Company type: Private Limited Company
Company number: 00119616
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.01.10
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10611 - Grain milling

Accounts:

account ref date: 01.08
next due date: 2017.05.01
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL CHARGE - Outstanding on 2004.09.01
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2005.03.01
BARCLAYS BANK PLC
- Outstanding on 2014.07.30
BARCLAYS BANK PLC
- Outstanding on 2014.07.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.14
£2.95
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 32400
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.21
£2.95
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DIRECTOR APPOINTED MR NIGEL RODNEY FREER
Form type: AP01
Date: 2014.12.01
£2.95
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEWS
Form type: TM01
Date: 2014.08.11
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APPOINTMENT TERMINATED, SECRETARY EDWARD MATTHEWS
Form type: TM02
Date: 2014.08.11
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SECRETARY APPOINTED MR JOHN STEPHEN MATTHEWS
Form type: AP03
Date: 2014.08.11
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DIRECTOR APPOINTED MR JOHN STEPHEN MATTHEWS
Form type: AP01
Date: 2014.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 001196160006
Form type: MR01
Date: 2014.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 001196160007
Form type: MR01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR NIGEL FREER
Form type: TM01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.17
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR APPOINTED MR NIGEL RODNEY FREER
Form type: AP01
Date: 2013.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FERRIS COWPER
Form type: TM01
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.07
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN LEONARD WILLIAMS / 26/11/2012
Form type: CH01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM PAUL MATTHEWS / 26/11/2012
Form type: CH01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAHAM MATTHEWS / 26/11/2012
Form type: CH01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERRIS EDWARD COWPER / 26/11/2012
Form type: CH01
Date: 2012.11.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD GRAHAM MATTHEWS / 26/11/2012
Form type: CH03
Date: 2012.11.28
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK MATTHEWS
Form type: TM01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.19
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/09
Form type: AA
Date: 2010.04.26
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN LEONARD WILLIAMS / 26/11/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM PAUL MATTHEWS / 26/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GORDON MATTHEWS / 26/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAHAM MATTHEWS / 26/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERRIS EDWARD COWPER / 26/11/2009
Form type: CH01
Date: 2009.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/08/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / FERRIS COWPER / 26/11/2008
Form type: 288c
Date: 2008.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/07/07
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/06
Form type: AA
Date: 2007.01.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/05
Form type: AA
Date: 2005.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/02
Form type: AA
Date: 2002.11.29
£2.95
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RE SEC 394
Form type: MISC
Date: 2002.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JOHN STEPHEN MATTHEWS (current)
Secretary, 2014.07.23
STATION ROAD SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BH, OXFORDSHIRE
NIGEL RODNEY FREER (current)
Director, 2014.11.28
STATION ROAD SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BH, OXFORDSHIRE
FREDERICK WILLIAM PAUL MATTHEWS (current)
Director, 1991.11.26
STATION ROAD SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BH, OXFORDSHIRE
JOHN STEPHEN MATTHEWS (current)
Director, CHARTERED ACCOUNTANT, 2014.07.23
STATION ROAD SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BH, OXFORDSHIRE
GLYNN LEONARD WILLIAMS (current)
Director, FLOUR MILLER, 2003.07.08
STATION ROAD SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BH, OXFORDSHIRE
EDWARD GRAHAM MATTHEWS (resigned)
Secretary, COMPANY DIRECTOR, 1991.11.26 - 2014.07.23
STATION ROAD SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BH, OXFORDSHIRE
FERRIS EDWARD COWPER (resigned)
Director, CONSULTANT, 1999.12.01 - 2013.02.14
STATION ROAD SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BH, OXFORDSHIRE
NIGEL RODNEY FREER (resigned)
Director, COMPANY DIRECTOR, 2013.08.01 - 2014.02.11
STATION ROAD SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BH, OXFORDSHIRE
EDWARD GRAHAM MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1993.11.12 - 2014.07.23
STATION ROAD SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BH, OXFORDSHIRE
FREDERICK GORDON MATTHEWS (resigned)
Director, 1991.11.26 - 2012.01.12
9 MOUNT OWEN ROAD , BAMPTON
OX18 2AY, OXFORDSHIRE
IAN MARMADUKE MATTHEWS (resigned)
Director, 1991.11.26 - 1999.12.28
OAK LODGE SHIPTON-UNDER-WYCHWOOD , CHIPPING NORTON
OX7 6BJ, OXON

Companies near to F.W.P. MATTHEWS ltd.

  • FWPM HOLDINGS LIMITED - THE MILL STATION ROAD, SHIPTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6BH

Information about the Private Limited Company F.W.P. MATTHEWS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data