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R.E.MATTHEWS LIMITED

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

Company details

DUNSTALL FARM, DUNSTALL LANE, TAMWORTH, STAFFORDSHIRE, B78 3AX

R.E.MATTHEWS LIMITED on the map

Company type: Private Limited Company
Company number: 00532248
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.04.20
last member list: 2013.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.07
next due date: 2013.04.30
overdue: OVERDUE
last made update: 2011.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.05.28
overdue: OVERDUE
last made update: 2013.04.30
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2007.07.05
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2007.07.12 Receiver Appointed

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2015
Form type: 3.6
Date: 2016.03.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2015
Form type: 3.6
Date: 2015.03.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2014
Form type: 3.6
Date: 2015.03.06
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 25/02/2019: DEFER TO 25/02/2019
Form type: L64.04
Date: 2014.04.23
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2014
Form type: 3.6
Date: 2014.04.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2013
Form type: 3.6
Date: 2014.04.14
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.04.08
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.06.28
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013
Form type: 3.6
Date: 2013.06.18
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.13
Form type: LATEST SOC
Document description: 13/05/13 STATEMENT OF CAPITAL;GBP 3000
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012
Form type: 3.6
Date: 2012.09.12
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.21
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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31/07/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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30/04/09 FULL LIST
Form type: AR01
Date: 2010.07.29
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2010.07.22
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.12.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.25
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.20
Order cannot be placed (digitalisation not planned)
GUARANTEE 27/06/07
Form type: RES13
Date: 2007.07.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/01 FROM:, 49 CHURCH STREET, TAMWORTH, STAFFS, B78 7DE
Form type: 287
Date: 2001.03.12
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01

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Company directors and board members:

ISABEL ANNE WARD (dissolve)
Secretary, 1991.02.28
DUNSTALL FARM DUNSTALL LANE HOPWAS , TAMWORTH
B78 3AX, STAFFORDSHIRE
ALEXANDRA JOANNE WARD (dissolve)
Director, BRANDS QUALITY MANAGER, 2007.06.27
5 HARMAN DRIVE , LICHFIELD
WS14 8FF, STAFFS
ISABEL ANNE WARD (dissolve)
Director, 1991.02.28
DUNSTALL FARM DUNSTALL LANE HOPWAS , TAMWORTH
B78 3AX, STAFFORDSHIRE
VICTORIA LOUISE WARD (dissolve)
Director, TRADING EXECUTIVE, 2007.06.27
18 CANAL STREET ILKESTON , DERBY
DE7 8GR, DERBYSHIRE
JOHN LAWSON MATTHEWS (dissolve)
Director, BUTCHER, 1991.02.28 - 1993.04.30
DUNSTALL FARM DUNSTALL LANE HOPWAS , TAMWORTH
B78 3AX, STAFFORDSHIRE
JOHN MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2007.06.27
12 BREWSTER CLOSE FAZELEY , TAMWORTH
B78 3QT, STAFFORDSHIRE
MARJORIE ANNE MATTHEWS (dissolve)
Director, CO DIRECTOR, 1991.02.28 - 2007.06.27
12 BREWSTER CLOSE FAZELEY , TAMWORTH
B78 3QT, STAFFORDSHIRE
ROBERT JOHN MATTHEWS (dissolve)
Director, BUTCHER, 1991.02.28 - 2007.06.27
30 ATTERTON LANE WITHERLEY , ATHERSTONE
CV9 3LP, WARWICKSHIRE
RICHARD WARD (dissolve)
Director, FARMER, 1991.02.28 - 2007.06.27
DUNSTALL FARM DUNSTALL LANE HOPWAS , TAMWORTH
B78, STAFFS

Companies near to R.E.MATTHEWS ltd.

Information about the Private Limited Company R.E.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: 2016.05.15. Reload the data