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MARTIN MATHEW & CO. LIMITED

Learn more about MARTIN MATHEW & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50A ST. ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA

MARTIN MATHEW & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01126990
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.07
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.05
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30/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 50000
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AAMD
Date: 2015.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DONNELLY / 01/02/2015
Form type: CH01
Date: 2015.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SPENCER DONNELLY / 01/02/2015
Form type: CH01
Date: 2015.02.02
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30/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AAMD
Date: 2014.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.19
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY WINTER
Form type: TM01
Date: 2013.10.14
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AAMD
Date: 2013.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.22
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APPOINTMENT TERMINATED, SECRETARY JAMES DONNELLY
Form type: TM02
Date: 2013.05.10
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30/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AAMD
Date: 2012.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.27
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM SMITH / 01/08/2011
Form type: CH01
Date: 2011.08.18
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AAMD
Date: 2011.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, 140 HIGH STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 0AW
Form type: AD01
Date: 2011.06.02
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30/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PHILIP DONNELLY / 01/12/2010
Form type: CH03
Date: 2010.12.03
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AAMD
Date: 2010.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.08.17
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WINTER / 01/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM SMITH / 01/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DONNELLY / 01/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SPENCER DONNELLY / 01/12/2009
Form type: CH01
Date: 2009.12.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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SECRETARY APPOINTED MR JAMES PHILIP DONNELLY
Form type: 288a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED SECRETARY MATTHEW DONNELLY
Form type: 288b
Date: 2009.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
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CURREXT FROM 31/08/2008 TO 30/09/2008
Form type: 225
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 30/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.05

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Company directors and board members:

MARTIN SPENCER DONNELLY (current)
Director, IMPORTERS AND DISTRIBUTOR, 1996.08.30
10 HIGHFIELD ROAD , HERTFORD
SG13 8BH
ENGLAND
MATTHEW JAMES DONNELLY (current)
Director, IMPORTER AND DISTRIBUTOR, 1996.08.30
HILLCREST 18A MANGROVE ROAD , HERTFORD
SG13 8AJ
ENGLAND
MALCOLM WILLIAM SMITH (current)
Director, SALES DIRECTOR, 2000.12.01
THE LODGE CHERRY TREE FARM ALDRINGHAM ROAD KNODISHALL , SAXMUNDHAM
IP17 1UJ, SUFFOLK
JAMES PHILIP DONNELLY (resigned)
Secretary, 2008.02.14 - 2013.05.10
APARTADO 2040 8100-070 BOLIQUEIME , ALGARVE
PORTUGAL
PORTUGAL
MATTHEW JAMES DONNELLY (resigned)
Secretary, 1993.02.04 - 2008.02.14
27 OAK GROVE , HERTFORD
SG13 8AT
WATERFALL REGISTRARS LIMITED (resigned)
Secretary, 1992.12.30 - 1993.02.04
PARKGATE HOUSE 33A PRATT STREET , LONDON
NW1 0BG
JAMES PHILIP DONNELLY (resigned)
Director, SALES MANAGING DIRECTOR, 1992.12.30 - 2000.09.01
HIGHFIELD LODGE BROMLEY LANE , STANDON
SG11 1NW, HERTFORDSHIRE
JOHN DAVID GREATHEAD (resigned)
Director, TRADING DIRECTOR, 1992.12.30 - 1993.12.17
70 OXHAWTH CRESCENT , BROMLEY
BR2 8BL
MASSIMO LIPAROTI (resigned)
Director, MARKETING DIRECTOR, 1992.12.30 - 1996.05.31
2 IRVING MANSION QUEENS CLUB GARDENS , LONDON
W14 9SL
MICHAEL WILSON (resigned)
Director, SALES DIRECTOR, 1992.12.30 - 1995.12.31
249 BRAMHALL LANE SOUTH , BRAMHALL STOCKPORT
SK7 3DP, CHESHIRE
JEFFREY WINTER (resigned)
Director, TRADING DIRECTOR, 1992.12.30 - 2013.09.30
LULWORTH 15 RIVERSIDE AVENUE , BROXBOURNE
EN10 6RA, HERTFORDSHIRE

Companies near to MARTIN MATHEW & CO. ltd.

Information about the Private Limited Company MARTIN MATHEW & CO. 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: 2016.07.25. Reload the data