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MATTHEWS FOODS LIMITED - Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 00515691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thorpe Lea Manor
- Thorpe Lea Road
- Egham
- Surrey
- TW20 8HY Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY UK
Management
- Managing Directors
- DEASY, Ronan
- HORAN, Trevor James
- SALMON, Claire
- Company secretaries
- DEASY, Ronan
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-01-31
- Age Of Company 1953-01-31 71 years
- SIC/NACE
- 10420
Ownership
- Beneficial Owners
- Kerry Holdings (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MATTHEWS FOODS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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MATTHEWS FOODS LIMITED Company Description
- MATTHEWS FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 00515691. Its current trading status is "live". It was registered 1953-01-31. It was previously called MATTHEWS FOODS PLC. It has declared SIC or NACE codes as "10420". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at Thorpe Lea Manor .
Get MATTHEWS FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matthews Foods Limited - Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom
- 1953-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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accounts-with-accounts-type-dormant (2023-07-14) - AA
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-01-24) - CH03
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change-person-director-company-with-change-date (2022-01-24) - CH01
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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accounts-with-accounts-type-dormant (2022-07-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-01) - TM02
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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statement-of-companys-objects (2018-08-13) - CC04
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resolution (2018-08-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-09-10) - AA
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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change-person-director-company-with-change-date (2015-01-15) - CH01
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accounts-with-accounts-type-full (2015-09-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-full (2009-10-24) - AA
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363s
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legacy (2008-07-11) - 288a
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legacy (2008-07-11) - 288b
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-08-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-30) - 225
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-09-06) - 363s
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legacy (2006-09-12) - 225
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
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legacy (2005-10-14) - 403a
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auditors-resignation-company (2005-09-16) - AUD
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legacy (2005-09-12) - 88(2)R
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legacy (2005-09-12) - 123
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resolution (2005-09-12) - RESOLUTIONS
-
legacy (2005-02-12) - 403b
-
legacy (2005-07-21) - 363s
-
legacy (2005-07-16) - 395
-
legacy (2005-10-21) - 288b
-
legacy (2005-10-21) - 287
-
legacy (2005-10-21) - 225
-
legacy (2005-10-21) - 288a
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legacy (2005-11-02) - 288a
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resolution (2005-12-15) - RESOLUTIONS
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re-registration-memorandum-articles (2005-12-15) - MAR
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legacy (2005-12-15) - 53
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certificate-re-registration-public-limited-company-to-private (2005-12-15) - CERT10
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accounts-with-accounts-type-full (2005-02-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-21) - AA
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legacy (2004-07-19) - 363s
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legacy (2004-06-02) - 395
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legacy (2004-08-12) - 395
keyboard_arrow_right 2003
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legacy (2003-09-29) - 288a
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legacy (2003-09-29) - 288b
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-full (2003-01-30) - AA
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legacy (2003-11-18) - 395
keyboard_arrow_right 2002
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legacy (2002-08-20) - 288a
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legacy (2002-08-20) - 363s
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miscellaneous (2002-05-31) - MISC
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accounts-with-accounts-type-full (2002-02-26) - AA
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resolution (2002-01-09) - RESOLUTIONS
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legacy (2002-01-02) - 403a
keyboard_arrow_right 2001
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legacy (2001-08-10) - 363s
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accounts-with-accounts-type-full (2001-01-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-30) - 288b
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-full (2000-01-31) - AA
-
legacy (2000-06-17) - 395
-
legacy (2000-09-04) - 288a
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legacy (2000-09-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-02) - 363s
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auditors-resignation-company (1999-05-26) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-21) - AA
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legacy (1998-08-21) - 363s
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accounts-with-accounts-type-full (1998-01-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-16) - AA
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legacy (1997-04-28) - 288b
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legacy (1997-07-03) - 363s
-
legacy (1997-04-28) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-30) - 403a
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legacy (1996-07-16) - 363s
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legacy (1996-02-20) - 395
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accounts-with-accounts-type-full (1996-01-24) - AA
keyboard_arrow_right 1995
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legacy (1995-01-11) - 288
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accounts-with-accounts-type-full (1995-02-17) - AA
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legacy (1995-02-20) - 288
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legacy (1995-08-22) - 288
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legacy (1995-06-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-10-05) - RESOLUTIONS
keyboard_arrow_right 1994
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auditors-resignation-company (1994-06-30) - AUD
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legacy (1994-07-14) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-20) - AA
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legacy (1993-07-27) - 395
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legacy (1993-07-14) - 363s
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legacy (1993-05-25) - 395
keyboard_arrow_right 1992
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legacy (1992-07-31) - 395
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legacy (1992-08-26) - 225(1)
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legacy (1992-08-11) - 363a
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legacy (1992-11-25) - 288
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accounts-with-accounts-type-full (1992-10-16) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-08) - AA
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legacy (1991-07-02) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-08) - 43(3)
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accounts-with-accounts-type-small (1990-01-25) - AA
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accounts-with-accounts-type-small (1990-09-04) - AA
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resolution (1990-10-08) - RESOLUTIONS
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re-registration-memorandum-articles (1990-10-08) - MAR
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auditors-report (1990-10-08) - AUDR
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accounts-balance-sheet (1990-10-08) - BS
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legacy (1990-10-08) - 43(3)e
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legacy (1990-10-10) - 88(2)R
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legacy (1990-10-18) - 363
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auditors-statement (1990-10-08) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-10-08) - CERT7
keyboard_arrow_right 1989
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legacy (1989-08-03) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-11-24) - AA
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legacy (1988-05-25) - 288
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legacy (1988-02-03) - 363
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accounts-with-accounts-type-full (1988-01-14) - AA
keyboard_arrow_right 1987
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legacy (1987-08-24) - 363
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legacy (1987-07-06) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-16) - AA
keyboard_arrow_right 1953
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miscellaneous (1953-01-31) - MISC