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BERNARD MATTHEWS LIMITED

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

Company details

GREAT WITCHINGHAM HALL, GREAT WITCHINGHAM, NORWICH, NORFOLK, NR9 5QD

BERNARD MATTHEWS LIMITED on the map

Company type: Private Limited Company
Company number: 00625299
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.08
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products
  • 10910 - Manufacture of prepared feeds for farm animals
  • 01470 - Raising of poultry

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
DEED OF DEBENTURE - PART of the property or undertaking has been released from charge on 2007.06.21
THE TRUSTEE OF THE BERNARD MATTHEWS PENSION FUND
DEBENTURE - Outstanding on 2008.01.14
BURDALE FINANCIAL LIMITED
DEED OF AMENDMENT AND ACCESSION - Outstanding on 2011.02.03
RUTLAND PARTNERS LLP AS SECURITY TRUSTEE
- Outstanding on 2013.09.05
RUTLAND PARTNERS LLP AS SECURITY TRUSTEE
- Outstanding on 2015.09.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID JOLL
Form type: TM01
Date: 2016.04.06
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DIRECTOR APPOINTED MR ALAN RAE DALZIEL JAMIESON
Form type: AP01
Date: 2016.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/15
Form type: AA
Date: 2016.01.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006252990008
Form type: MR01
Date: 2015.09.02
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22/05/15 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 31529433.5
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14
Form type: AA
Date: 2015.04.13
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DIRECTOR APPOINTED MR ROBERT BURNETT
Form type: AP01
Date: 2014.07.01
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR APPOINTED MRS ZALIHA WILLIAMSON
Form type: AP01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
Form type: TM01
Date: 2014.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.10.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.16
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ALTER ARTICLES 30/08/2013
Form type: RES01
Date: 2013.09.16
Child documents:
Document type: ANNOTATION
Date: 2013.09.16
Form type: RES13
Document description: FACILITY AGREEMENT 30/08/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 006252990007
Form type: MR01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM
Form type: TM01
Date: 2013.06.06
£2.95
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ADOPT ARTICLES 20/05/2013
Form type: RES01
Date: 2013.05.30
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DIRECTOR APPOINTED MR DAVID JOHN JOLL
Form type: AP01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL
Form type: TM01
Date: 2013.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MEARS
Form type: TM01
Date: 2013.04.26
£2.95
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DIRECTOR APPOINTED MR ROBERT MICHAEL MEARS
Form type: AP01
Date: 2012.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/12
Form type: AA
Date: 2012.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE GOLDINGHAM
Form type: TM01
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID REGER
Form type: TM02
Date: 2012.07.09
£2.95
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SECRETARY APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM
Form type: AP03
Date: 2012.07.09
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DIRECTOR APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM
Form type: AP01
Date: 2012.07.09
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 03/07/11
Form type: AA
Date: 2012.03.30
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.09.29
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DIRECTOR APPOINTED ANDREW JOHN SIMPSON
Form type: AP01
Date: 2011.09.15
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.08.23
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD MATTHEWS
Form type: TM01
Date: 2010.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SLESSER MCCALL / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FREDERICK BARTRAM / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009
Form type: CH03
Date: 2009.10.09
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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DIRECTOR APPOINTED DAVID SLESSER MCCALL
Form type: 288a
Date: 2009.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR NEIL HARRISON
Form type: 288b
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01

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Company directors and board members:

YVONNE CATHERINE MARY GOLDINGHAM (current)
Secretary, 2012.07.09
GREAT WITCHINGHAM HALL GREAT WITCHINGHAM , NORWICH
NR9 5QD, NORFOLK
ROBERT BURNETT (current)
Director, GROUP CEO, 2014.06.30
GREAT WITCHINGHAM HALL GREAT WITCHINGHAM , NORWICH
NR9 5QD, NORFOLK
ALAN RAE DALZIEL JAMIESON (current)
Director, COMPANY DIRECTOR, 2016.03.29
GREAT WITCHINGHAM HALL GREAT WITCHINGHAM , NORWICH
NR9 5QD, NORFOLK
ZALIHA WILLIAMSON (current)
Director, 2014.01.21
GREAT WITCHINGHAM HALL GREAT WITCHINGHAM , NORWICH
NR9 5QD, NORFOLK
JOHN GRANGER BROWN (resigned)
Secretary, 1991.05.22 - 1997.03.31
ROSE COTTAGE 32 WEST END OLD COSTESSEY , NORWICH
NR8 5AG, NORFOLK
DAVID MICHAEL REGER (resigned)
Secretary, 1997.03.31 - 2012.07.09
GREAT WITCHINGHAM HALL GREAT WITCHINGHAM , NORWICH
NR9 5QD, NORFOLK
NOEL FREDERICK BARTRAM (resigned)
Director, OPERATIONS DIRECTOR, 1989.01.02 - 2013.06.05
GREAT WITCHINGHAM HALL GREAT WITCHINGHAM , NORWICH
NR9 5QD, NORFOLK
JOHN GRANGER BROWN (resigned)
Director, CORPORATE DIRECTOR & SECRETARY, 1991.05.22 - 1997.03.31
ROSE COTTAGE 32 WEST END OLD COSTESSEY , NORWICH
NR8 5AG, NORFOLK
BART WALLACE DALLA MURA (resigned)
Director, 2006.03.13 - 2007.12.04
EPWELL GROUNDS , BANBURY
OX15 6HF, OXFORDSHIRE
YVONNE CATHERINE MARY GOLDINGHAM (resigned)
Director, 2012.07.09 - 2012.07.25
GREAT WITCHINGHAM HALL GREAT WITCHINGHAM , NORWICH
NR9 5QD, NORFOLK
NEIL CHARLES HARRISON (resigned)
Director, 1994.03.30 - 2008.07.31
BRAMLEY HOUSE THE LOKE CRINGLEFORD , NORWICH
NR4 6XA, NORFOLK
GEORGE LESLIE JOHN HAYES (resigned)
Director, EUORPEAN MARKETING DIRECTOR, 1991.05.22 - 1994.04.22
39 FAKENHAM ROAD BEETLEY , DEREHAM
NR20 4BT, NORFOLK
DAVID JOHN JOLL (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 2006.06.26
IRMINGLAND HALL CORPUSTY , HOLT
NR11 6QF, NORFOLK
DAVID JOHN JOLL (resigned)
Director, 2013.05.21 - 2016.04.06
GREAT WITCHINGHAM HALL GREAT WITCHINGHAM , NORWICH
NR9 5QD, NORFOLK
BERNARD TREVOR MATTHEWS (resigned)
Director, CHAIRMAN, 1991.05.22 - 2010.01.24
GREAT WITCHINGHAM HALL , NORWICH
NR9 5QD, NORFOLK
DAVID SLESSER MCCALL (resigned)
Director, 2009.03.02 - 2013.05.13
GREAT WITCHINGHAM HALL GREAT WITCHINGHAM , NORWICH
NR9 5QD, NORFOLK
DAVID SLESSER MCCALL (resigned)
Director, TELEVISION EXECUTIVE, 1996.11.22 - 2000.12.21
WOODLAND HALL REDENHALL , HARLESTON
IP20 9QW, NORFOLK
ARCHIBALD MCALISTER MCFARQUHAR (resigned)
Director, PLANNING & NUTRITION DIRECTOR, 1991.05.22 - 1996.05.31
21 STUART GARDENS ST FAITHS LANE , NORWICH
NR1 1JG, NORFOLK
ROBERT MICHAEL MEARS (resigned)
Director, 2012.12.19 - 2013.04.19
GREAT WITCHINGHAM HALL GREAT WITCHINGHAM , NORWICH
NR9 5QD, NORFOLK
DAVID ALEXANDER NEWTON (resigned)
Director, COMPANY DIRECTOR, 1996.11.22 - 2000.12.21
FALCON HOUSE MELLIS , EYE
IP23 8DQ, SUFFOLK
ANDREW JOHN SIMPSON (resigned)
Director, 2011.08.08 - 2014.01.21
GREAT WITCHINGHAM HALL , NORWICH
NR9 5QD, NORFOLK
ENGLAND
CHRISTOPHER JOHN HARRY SIMPSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.05.22 - 1996.11.22
PINEAPPLE FARM STATION ROAD GREAT FRANSHAM , DEREHAM
NORFOLK

Companies near to BERNARD MATTHEWS ltd.

Information about the Private Limited Company BERNARD 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: 2016.05.23. Reload the data