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SWIZZELS MATLOW LIMITED

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

Company details

CARLTON HOUSE, ALBION ROAD, NEW MILLS, HIGH PEAK, SK22 3HA

SWIZZELS MATLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00562269
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.06
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10822 - Manufacture of sugar confectionery

Accounts:

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

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

SECRETARY OF STATE FOR THE ENVIRONMENT
TRANSFER - Outstanding on 1994.12.17
THE TRUSTEES OF THE SWIZZELS MATLOW LIMITED RETIREMENT BENEFIT PLAN
LEGAL CHARGE - Outstanding on 2004.06.19
MICHAEL NOIMAN DEE BRIAN NEIMAN DEE TREVOR JACK LESLIE MATLOW AND IAN WALKER AS TRUSTEES OF THE SWIZZELS MATLOW LIMITED RETIREMENT BENEFITS PLAN
SECURITY AGREEMENT - Outstanding on 2008.03.26

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 38252
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MATLOW
Form type: TM01
Date: 2015.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.10
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEIMAN DEE / 01/01/2011
Form type: CH01
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JACK LESLIE WILLIAM MATLOW / 01/01/2011
Form type: CH01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES MATLOW / 01/01/2011
Form type: CH01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIMAN DEE / 01/01/2011
Form type: CH01
Date: 2011.03.08
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DIRECTOR APPOINTED MR JEREMY ADAM DEE
Form type: AP01
Date: 2010.12.23
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DIRECTOR APPOINTED MRS NICOLA RUTH WERTHEIM
Form type: AP01
Date: 2010.12.23
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DIRECTOR APPOINTED MR JONATHAN MARK DEE
Form type: AP01
Date: 2010.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.26
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.19
£2.95
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RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 07/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
Child documents:
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/96 FROM:, CARLTON HOUSE, NEW MILLS, DERBY, SK12 3HA
Form type: 287
Date: 1996.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18

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Company directors and board members:

IAN WALKER (current)
Secretary, 1996.12.16
BYWAYS 18 CHURCH LANE SCHOLAR GREEN , CHESHIRE
ST7 3QQ
BRIAN NEIMAN DEE (current)
Director, MANUFACTURING CONFECTIONER, 1991.03.07
CARLTON HOUSE ALBION ROAD , NEW MILLS
SK22 3HA, HIGH PEAK
JEREMY ADAM DEE (current)
Director, 2010.12.16
CARLTON HOUSE ALBION ROAD , NEW MILLS
SK22 3HA, HIGH PEAK
JONATHAN MARK DEE (current)
Director, 2010.12.16
CARLTON HOUSE ALBION ROAD , NEW MILLS
SK22 3HA, HIGH PEAK
MICHAEL NEIMAN DEE (current)
Director, MANUFACTURING CONFECTIONER, 1991.03.07
CARLTON HOUSE ALBION ROAD , NEW MILLS
SK22 3HA, HIGH PEAK
TREVOR JACK LESLIE WILLIAM MATLOW (current)
Director, MANUFACTURING CONFECTIONER, 1991.03.07
CARLTON HOUSE ALBION ROAD , NEW MILLS
SK22 3HA, HIGH PEAK
NICOLA RUTH WERTHEIM (current)
Director, 2010.12.16
CARLTON HOUSE ALBION ROAD , NEW MILLS
SK22 3HA, HIGH PEAK
NEIL SHIRLEY MENZIES (resigned)
Secretary, 1991.03.07 - 1996.12.16
4 OAKDENE ROAD MARPLE , STOCKPORT
SK6 6PJ, CHESHIRE
ANTHONY NEIMAN DEE (resigned)
Director, MANUFACTURING CONFECTIONER, 1991.03.07 - 2007.08.31
KENWOOD LEE 1B SHELDON AVENUE HIGHGATE , LONDON
N6 4JS
DAVID DEE (resigned)
Director, MANUFACTURING CONFECTIONER, 1991.03.07 - 2005.05.22
21 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
ADRIAN CHARLES MATLOW (resigned)
Director, MANUFACTURING CONFECTIONER, 1991.03.07 - 2015.02.07
CARLTON HOUSE ALBION ROAD , NEW MILLS
SK22 3HA, HIGH PEAK
MAURICE MATLOW (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 1998.01.10
C/O MR A C MATLOW 16 BRAYSTAN GARDENS , GATLEY
SK8 1QS, CHESHIRE

Companies near to SWIZZELS MATLOW ltd.

Information about the Private Limited Company SWIZZELS MATLOW 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: 2016.05.16. Reload the data