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BERNARD MATTHEWS KITCHENS LIMITED

Learn more about BERNARD MATTHEWS KITCHENS 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, NORWICH, NORFOLK, NR9 5QD

BERNARD MATTHEWS KITCHENS LIMITED on the map

Company type: Private Limited Company
Company number: 00701293
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.21
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
DEED OF DEBENTURE - Outstanding on 2007.06.21
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 2015.09.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR YVONNE GOLDINGHAM
Form type: TM01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOLL
Form type: TM01
Date: 2016.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.11
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REGISTRATION OF A CHARGE / CHARGE CODE 007012930006
Form type: MR01
Date: 2015.09.03
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY 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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24/05/14 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.16
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APPROVE DOCS (FACILITY AGREEMENT: LOAN NOTES) 30/08/2013
Form type: RES13
Date: 2013.09.16
Child documents:
Document type: ANNOTATION
Date: 2013.09.16
Form type: RES01
Document description: ALTER ARTICLES 30/08/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 007012930005
Form type: MR01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM
Form type: TM01
Date: 2013.06.06
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DIRECTOR APPOINTED MR DAVID JOHN JOLL
Form type: AP01
Date: 2013.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12
Form type: AA
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID REGER
Form type: TM01
Date: 2012.07.09
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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
£2.95
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DIRECTOR APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM
Form type: AP01
Date: 2012.07.09
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON
Form type: AP01
Date: 2012.07.09
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY 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: 2011.09.28
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.08.23
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR BERNARD MATTHEWS
Form type: TM01
Date: 2010.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FREDERICK BARTRAM / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.31
£2.95
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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 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
£2.95
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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 24/05/07; 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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ACCOUNTS OF DORMANT COMPANY 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 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29

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Company directors and board members:

YVONNE CATHERINE MARY GOLDINGHAM (current)
Secretary, 2012.07.09
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
ROBERT BURNETT (current)
Director, GROUP CEO, 2014.06.30
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
ZALIHA WILLIAMSON (current)
Director, 2014.01.21
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
JOHN GRANGER BROWN (resigned)
Secretary, 1992.05.24 - 1997.03.31
ROSE COTTAGE 32 WEST END OLD COSTESSEY , NORWICH
NR8 5AG, NORFOLK
DAVID MICHAEL REGER (resigned)
Secretary, COMPANY SECRETARY, 1997.03.31 - 2012.07.09
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
NOEL FREDERICK BARTRAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2013.06.05
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
LEONARD ARTHUR BRADFORD (resigned)
Director, DISTRIBUTION DIRECTOR, 1993.05.25 - 1999.01.04
69 NORWICH ROAD PORINGLAND , NORWICH
NR14 7QX
JOHN GRANGER BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.24 - 1997.03.31
ROSE COTTAGE 32 WEST END OLD COSTESSEY , NORWICH
NR8 5AG, NORFOLK
MALCOLM REA CARR (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1999.01.04
TORLEA HOOKS HILL ROAD , SHERINGHAM
NR26 8NL, NORFOLK
YVONNE CATHERINE MARY GOLDINGHAM (resigned)
Director, 2012.07.09 - 2016.05.12
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
NEIL CHARLES HARRISON (resigned)
Director, FINANCE DIRECTOR, 1993.06.01 - 2008.07.31
BRAMLEY HOUSE THE LOKE CRINGLEFORD , NORWICH
NR4 6XA, NORFOLK
GEORGE LESLIE JOHN HAYES (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.04.22
39 FAKENHAM ROAD BEETLEY , DEREHAM
NR20 4BT, NORFOLK
DAVID JOHN JOLL (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2006.06.26
IRMINGLAND HALL CORPUSTY , HOLT
NR11 6QF, NORFOLK
DAVID JOHN JOLL (resigned)
Director, 2013.05.23 - 2016.04.06
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
BERNARD TREVOR MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2010.01.24
GREAT WITCHINGHAM HALL , NORWICH
NR9 5QD, NORFOLK
MARTIN EDWARD ALAN NEWMAN (resigned)
Director, AGRICULTURAL SERVICES DIRECTOR, 1998.02.27 - 1999.01.04
FIELD VIEW THE LANES BRISTON , MELTON CONSTABLE
NR24 2JX, NORFOLK
DAVID MICHAEL REGER (resigned)
Director, COMPANY SECRETARY, 1997.03.31 - 2012.07.09
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
NICHOLAS RUPERT SIMONS (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1999.01.04
MAY HOUSE DEREHAM ROAD MATTISHALL , DEREHAM
NR20 3PD, NORFOLK
ANDREW JOHN SIMPSON (resigned)
Director, 2012.07.09 - 2014.01.21
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
SIDNEY THORP (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1995.05.17
ROWEND THIEVES LANE SALHOUSE , NORWICH
NR13 6RQ, NORFOLK
DAVID JOHN WESTGATE (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1999.01.04
BLACKHORSE COTTAGE SWANNINGTON , NORWICH
NR9 5NW, NORFOLK
JOHN DIXSON WILLMORE (resigned)
Director, FOOD SERVICE DIRECTOR, 1993.05.25 - 1999.01.04
COBBOLDS BARN BLACKWATER LANE , GREAT WITCHINGHAM
NR9 5PH, NORFOLK
EDWARD WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1999.01.04
OAKWOOD CHAPEL ROAD, FOXLEY , DEREHAM
NR20 4AH, NORFOLK
NICHOLAS JOHN CAMERON WYATT (resigned)
Director, PRODUCTION DIRECTOR, 1995.08.21 - 1999.01.04
64 HOWARD CLOSE , NORWICH
NR7 0LE

Companies near to BERNARD MATTHEWS KITCHENS ltd.

Information about the Private Limited Company BERNARD MATTHEWS KITCHENS 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: 2016.05.28. Reload the data