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A.E.MATTHEWS(BUTCHERS)LIMITED

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

Company details

THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NORTHAMPTONSHIRE, NN12 8LR

A.E.MATTHEWS(BUTCHERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00765297
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.25
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

UCB INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 1992.11.12
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.02.24

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 15318
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER
Form type: TM01
Date: 2015.03.12
£2.95
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.25
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.19
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.14
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELD
Form type: TM01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.06
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/05 FROM:, GILCHRIST ROAD, NORTH BANK INDUSTRIAL ESTATE, IRLAM, MANCHESTER M44 5FS
Form type: 287
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/02
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/00
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/09/99 FROM:, GILCHRIST ROAD, NORTHBANK INDUSTRIAL PARK, IRLAM, MANCHESTER M44 5FS
Form type: 287
Date: 1999.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 1999.06.18
£2.95
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ALTER MEM AND ARTS 26/04/99
Form type: SRES01
Date: 1999.04.29
£2.95
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£ NC 11241/15318, 29/03/
Form type: ORES04
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/99
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, PARKWAY HOUSE,, 24, LONGWOOD ROAD,, TRAFFORD PARK,, MANCHESTER, M17 1PZ.
Form type: 287
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.01
£2.95
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AD 23/04/98---------, £ SI [email protected]=4131, £ IC 7110/11241
Form type: 88(2)R
Date: 1998.05.20
£2.95
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NC INC ALREADY ADJUSTED, 23/04/98
Form type: 123
Date: 1998.05.20
£2.95
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ADOPT MEM AND ARTS 23/04/98
Form type: SRES01
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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RE CONVERSION OF SHARES 23/04/98
Form type: SRES13
Date: 1998.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98
Form type: SRES10
Date: 1998.05.11
£2.95
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£ NC 10000/11241, 23/04/
Form type: SRES04
Date: 1998.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.07

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Company directors and board members:

DAVID RICHARD BRADY (current)
Secretary, CHARTERED ACCOUNTANT, 1998.04.23
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
RONALD LESLIE RANDALL (current)
Director, MASTER BUTCHER, 1998.04.23
BIDDLESDEN PARK BIDDLESDEN , BRACKLEY
NN13 5TR, NORTHAMPTONSHIRE
ROGER CHRISTOPHER MATTHEWS (resigned)
Secretary, 1990.12.31 - 1998.04.23
37 GLENEAGLES ROAD HEALD GREEN , CHEADLE
SK8 3EL, CHESHIRE
DAVID RICHARD BRADY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.23 - 2002.04.29
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
RICHARD JOHN FIELD (resigned)
Director, CHIEF EXECUTIVE, 2002.04.29 - 2011.09.12
THE OAKS MANOR GARDENS MAIDS MORETON , BUCKINGHAM
MK18 1RJ, BUCKINGHAMSHIRE
MARGARET MATTHEWS (resigned)
Director, 1990.12.31 - 1998.04.23
1 WHITEGATES , CHEADLE
SK8 1HG, CHESHIRE
ROGER CHRISTOPHER MATTHEWS (resigned)
Director, 1990.12.31 - 2005.09.02
1 RIDGEWAY , WILMSLOW
SK9 2BP, CHESHIRE
WILLIAM JOSEPH PARKER (resigned)
Director, MASTER BUTCHER, 2005.12.16 - 2015.02.06
26 KNIGHTON GRANGE ROAD OADBY , LEICESTER
LE2 2LE, LEICESTERSHIRE
JOHN MALCOLM WILSON (resigned)
Director, SALES DIRECTOR, 1990.04.06 - 2005.09.14
2 DELAMERE CLOSE HAZEL GROVE , STOCKPORT
SK7 4NP, CHESHIRE

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Information about the Private Limited Company A.E.MATTHEWS(BUTCHERS)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: 2016.06.03. Reload the data