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BERNARD MATTHEWS FISHERIES LIMITED - GREAT WITCHINGHAM HALL, GREAT WITCHINGHAM, NORWICH, NR9 5QD, United Kingdom
Company Information
- Company registration number
- 00739195
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- GREAT WITCHINGHAM HALL
- GREAT WITCHINGHAM
- NORWICH
- NR9 5QD GREAT WITCHINGHAM HALL, GREAT WITCHINGHAM, NORWICH, NR9 5QD UK
Management
- Managing Directors
- ZALIHA WILLIAMSON
- ROBERT BURNETT
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-10-29
- Dissolved on
- 2017-10-31
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-06-28
✓
- Last Return Made Up To:
- 2012-05-24
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BERNARD MATTHEWS FISHERIES LIMITED Company Description
- BERNARD MATTHEWS FISHERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00739195. Its current trading status is "closed". It was registered 1962-10-29. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2012-05-24.It can be contacted at Great Witchingham Hall .
Get BERNARD MATTHEWS FISHERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00739195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00739195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, SECRETARY YVONNE GOLDINGHAM (2016-08-18) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15 (2016-01-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOLL (2016-04-07) - TM01
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24/05/16 FULL LIST (2016-06-21) - AR01
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CURREXT FROM 30/06/2016 TO 31/12/2016 (2016-06-08) - AA01
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APPOINTMENT TERMINATED, DIRECTOR YVONNE GOLDINGHAM (2016-05-12) - TM01
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 007391950006 (2015-09-03) - MR01
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24/05/15 FULL LIST (2015-06-17) - AR01
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM (2015-06-17) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14 (2015-04-13) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MRS ZALIHA WILLIAMSON (2014-01-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON (2014-01-24) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-01-21) - AA
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DIRECTOR APPOINTED MR ROBERT BURNETT (2014-07-01) - AP01
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24/05/14 FULL LIST (2014-06-03) - AR01
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keyboard_arrow_right 2013
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ARTICLES OF ASSOCIATION (2013-09-16) - MEM/ARTS
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FACILITY AGREEMENT 30/08/2013 (2013-09-16) - RES13
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REGISTRATION OF A CHARGE / CHARGE CODE 007391950005 (2013-09-05) - MR01
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APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM (2013-06-06) - TM01
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24/05/13 FULL LIST (2013-05-28) - AR01
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DIRECTOR APPOINTED MR DAVID JOHN JOLL (2013-05-24) - AP01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON (2012-07-09) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11 (2012-03-30) - AA
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DIRECTOR APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM (2012-07-09) - AP01
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24/05/12 FULL LIST (2012-06-07) - AR01
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APPOINTMENT TERMINATED, SECRETARY DAVID REGER (2012-07-09) - TM02
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SECRETARY APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM (2012-07-09) - AP03
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APPOINTMENT TERMINATED, DIRECTOR DAVID REGER (2012-07-09) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 (2012-11-21) - AA
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-02-03) - MG01
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PREVEXT FROM 31/12/2010 TO 30/06/2011 (2011-09-28) - AA01
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24/05/11 FULL LIST (2011-05-26) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 (2010-08-23) - AA
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24/05/10 FULL LIST (2010-05-25) - AR01
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APPOINTMENT TERMINATED, DIRECTOR BERNARD MATTHEWS (2010-02-02) - TM01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-05-26) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009 (2009-10-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FREDERICK BARTRAM / 01/10/2009 (2009-10-06) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 (2009-10-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009 (2009-10-07) - CH01
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 (2008-10-31) - AA
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APPOINTMENT TERMINATED DIRECTOR NEIL HARRISON (2008-08-06) - 288b
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-06-11) - 363a
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DIRECTOR APPOINTED NOEL FREDERICK BARTRAM (2008-09-12) - 288a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-31) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-06-26) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-21) - 395
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-06-08) - 363a
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MEMORANDUM OF ASSOCIATION (2007-02-23) - MEM/ARTS
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-08) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 (2006-10-31) - AA
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-15) - 363a
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NEW DIRECTOR APPOINTED (2006-02-28) - 288a
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DIRECTOR RESIGNED (2006-07-03) - 288b
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 (2005-10-26) - AA
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS (2005-06-07) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 (2004-10-28) - AA
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS (2004-06-23) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 (2003-10-22) - AA
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS (2003-06-23) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 (2002-10-24) - AA
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS (2002-05-31) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-29) - AA
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS (2001-06-14) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-02-06) - 288c
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 02/01/00 (2000-05-10) - AA
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS (2000-06-22) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 03/01/99 (1999-03-23) - AA
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS (1999-06-16) - 363s
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-09-11) - AUD
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS (1998-06-18) - 363s
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FULL ACCOUNTS MADE UP TO 28/12/97 (1998-05-13) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 29/12/96 (1997-06-26) - AA
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS (1997-06-05) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-04-15) - 288a
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NEW DIRECTOR APPOINTED (1997-04-15) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-04-15) - 288b
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-04-25) - AA
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DIRECTOR RESIGNED (1996-06-21) - 288
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS (1996-06-19) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS (1995-06-09) - 363x
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FULL ACCOUNTS MADE UP TO 01/01/95 (1995-05-10) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS (1994-05-20) - 363x
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FULL ACCOUNTS MADE UP TO 02/01/94 (1994-04-26) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS (1993-06-06) - 363x
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FULL ACCOUNTS MADE UP TO 03/01/93 (1993-05-25) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS (1992-06-18) - 363x
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FULL ACCOUNTS MADE UP TO 29/12/91 (1992-05-12) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-07-11) - 288
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RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS (1991-07-04) - 363x
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FULL ACCOUNTS MADE UP TO 30/12/90 (1991-05-17) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-05-18) - AA
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RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS (1990-06-19) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS (1989-06-19) - 363
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FULL ACCOUNTS MADE UP TO 01/01/89 (1989-05-23) - AA
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COMPANY NAME CHANGED (1989-09-26) - CERTNM
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keyboard_arrow_right 1988
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RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS (1988-08-19) - 363
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FULL ACCOUNTS MADE UP TO 03/01/88 (1988-07-04) - AA
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COMPANY NAME CHANGED (1988-04-06) - CERTNM
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keyboard_arrow_right 1987
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RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS (1987-08-27) - 363
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FULL ACCOUNTS MADE UP TO 28/12/86 (1987-08-27) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS (1986-08-21) - 363
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FULL ACCOUNTS MADE UP TO 29/12/85 (1986-05-17) - AA
