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MATTHEWS FOODS LIMITED

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

Company details

THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HY

MATTHEWS FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00515691
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.31
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10420 - Manufacture of margarine and similar edible fats
Company MATTHEWS FOODS LIMITED is a Private Limited Company, registration number 00515691, established in United Kingdom on the 31. January 1953. The company is now active. The company has been in business for 63 years and 10 months. The company is based on THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HY. Business of the company MATTHEWS FOODS LIMITED by SIC and NACE code is "10420 - Manufacture of margarine and similar edible fats". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company MATTHEWS FOODS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 57150
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DIRECTOR'S CHANGE OF PARTICULARS / MR FLOR HEALY / 01/01/2015
Form type: CH01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.19
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DIRECTOR APPOINTED FLOR HEALY
Form type: 288a
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR DENIS CREGAN
Form type: 288b
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR HUGH FRIEL
Form type: 288b
Date: 2008.07.11
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DIRECTOR APPOINTED STAN MCCARTHY
Form type: 288a
Date: 2008.07.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2006.09.12
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
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FULL ACCOUNTS MADE UP TO 02/07/05
Form type: AA
Date: 2006.09.05
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
Form type: 225
Date: 2006.08.30
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.12.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.15
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.12.15
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REREG PLC-PRI 08/12/05
Form type: RES02
Date: 2005.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 21/10/05 FROM:, THE HEALEY COMPLEX, HEALEY ROAD, OSSETT, WF5 8NE
Form type: 287
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2005.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.16
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£ NC 50000/75000, 25/08/
Form type: RES04
Date: 2005.09.12
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AD 25/08/05---------, £ SI [email protected]=38100, £ IC 19050/57150
Form type: 88(2)R
Date: 2005.09.12
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NC INC ALREADY ADJUSTED, 25/08/05
Form type: 123
Date: 2005.09.12
Order cannot be placed (digitalisation not planned)
38,100 BE CAPITALISED 25/08/05
Form type: RES14
Date: 2005.09.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.12
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.16
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.12
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.21

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Company directors and board members:

BRIAN DURRAN (current)
Secretary, 2005.08.25
3 CLOGHERS BALLYARD , TRALEE
IRISH, COUNTY KERRY
IRELAND
FLOR HEALY (current)
Director, 2008.05.13
10 WHITED GATE WHITES ROAD , CASTLEKNOCK
DUBLIN 15
IRELAND
STAN MCCARTHY (current)
Director, CHIEF EXECUTIVE, 2008.05.13
119 N LINCOLN AVENUE, HINSDALE , CHICAGO
60521, ILLINOIS 60521
UNITED STATES
BRIAN CORNELIUS MEHIGAN (current)
Director, 2005.08.25
KILLELTON CAMP , TRALEE
COUNTY KERRY
IRELAND
JAMES NORMAN CLARKSON (resigned)
Secretary, 2003.09.23 - 2005.08.25
12 HONEY HEAD LANE HONLEY , HOLMFIRTH
HD9 6RW, WEST YORKSHIRE
MICHAEL GRAHAM DAVENPORT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.04.18 - 2000.08.25
16 HOLLINS LANE HAMPSTHWAITE , HARROGATE
HG3 2EJ, NORTH YORKSHIRE
MARK IAN DE ROZARIEUX (resigned)
Secretary, 2002.06.26 - 2003.09.23
LADYWELL HOUSE BAR ROAD , BASLOW
DE45 1SF, DERBYSHIRE
ELAINE MATTHEWS (resigned)
Secretary, 1992.07.27 - 1992.11.09
18 PARK LANE WEST BRETTON , WAKEFIELD
WF4 4JT, WEST YORKSHIRE
FRANK DYSON TOWNEND (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.11.09 - 1994.11.10
THE GARDEN HOUSE BACK LANE ALLERTHORPE , YORK
YO4 4RP
ROBERT NICHOLAS WHITEHEAD (resigned)
Secretary, MARGARINE MANUFACTUR, 2000.08.25 - 2002.06.26
120 CORNWALL ROAD , HARROGATE
HG1 2NG, NORTH YORKSHIRE
ROBERT NICHOLAS WHITEHEAD (resigned)
Secretary, MARGARINE MANUFACTURER, 1994.11.11 - 1997.04.18
120 CORNWALL ROAD , HARROGATE
HG1 2NG, NORTH YORKSHIRE
DENIS CREGAN (resigned)
Director, 2005.08.25 - 2008.05.13
LISDARA OAKPARK , TRALEE
IRELAND, COUNTY KERRY
HUGH FRIEL (resigned)
Director, 2005.08.25 - 2008.05.13
GURRANE LISTELLICK , TRALEE
IRELAND, COUNTY KERRY
IRELAND
ELAINE MATTHEWS (resigned)
Director, 1992.07.27 - 2005.08.25
18 PARK LANE WEST BRETTON , WAKEFIELD
WF4 4JT, WEST YORKSHIRE
LUC PAUL ERNEST VANCAUWENBERGHE MATTHEWS (resigned)
Director, MARGARINE MANUFACTURER, 1992.07.27 - 2000.06.28
18 PARK LANE WEST BRETTON , WAKEFIELD
WF4 4JT, WEST YORKSHIRE
FRANK DYSON TOWNEND (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.09 - 1994.11.10
THE GARDEN HOUSE BACK LANE ALLERTHORPE , YORK
YO4 4RP
ALAN WEST (resigned)
Director, TRADING DIRECTOR, 1992.11.09 - 1995.06.30
2 ASH CRESCENT STANLEY , WAKEFIELD
WF3 4NX, WEST YORKSHIRE
ROBERT NICHOLAS WHITEHEAD (resigned)
Director, 1992.11.09 - 2005.08.25
120 CORNWALL ROAD , HARROGATE
HG1 2NG, NORTH YORKSHIRE

Companies near to MATTHEWS FOODS ltd.

Information about the Private Limited Company MATTHEWS FOODS 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: 2016.05.13. Reload the data