• UK
  • A.E.MATTHEWS(BUTCHERS)LIMITED - The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom

Company Information

Company registration number
00765297
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Rectory, Cold Higham
Towcester
Northamptonshire
NN12 8LR
The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR UK

Management

Managing Directors
RANDALL, Ronald Leslie
Company secretaries
BRADY, David Richard

Company Details

Type of Business
ltd
Incorporated
1963-06-25
Age Of Company
1963-06-25 60 years
SIC/NACE
46320

Ownership

Beneficial Owners
Randall Parker Food Group Limited
Randall Parker Food Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-01-25
Annual Return
Due Date: 2024-02-24
Last Date: 2023-02-10

A.E.MATTHEWS(BUTCHERS)LIMITED Company Description

A.E.MATTHEWS(BUTCHERS)LIMITED is a ltd registered in United Kingdom with the Company reg no 00765297. Its current trading status is "live". It was registered 1963-06-25. It has declared SIC or NACE codes as "46320". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-25.It can be contacted at The Old Rectory, Cold Higham .
More information

Get A.E.MATTHEWS(BUTCHERS)LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A.e.matthews(Butchers)Limited - The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom

1963-06-25 60 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-17) - AA

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  • confirmation-statement-with-no-updates (2022-02-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-06-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01

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  • appoint-person-director-company-with-name-date (2021-10-15) - AP01

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  • confirmation-statement-with-no-updates (2021-02-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-05-25) - AA

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-04-07) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2020-09-17) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA

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  • confirmation-statement-with-updates (2019-01-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA

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  • notification-of-a-person-with-significant-control (2018-01-31) - PSC02

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  • confirmation-statement-with-updates (2018-01-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-12) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • termination-director-company-with-name (2011-09-15) - TM01

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  • accounts-with-accounts-type-full (2011-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • accounts-with-accounts-type-full (2010-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • legacy (2009-02-04) - 363a

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  • accounts-with-accounts-type-full (2009-07-17) - AA

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  • accounts-with-accounts-type-full (2008-07-03) - AA

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  • legacy (2008-02-15) - 363a

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  • accounts-with-accounts-type-full (2007-07-23) - AA

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  • legacy (2007-01-10) - 363a

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  • legacy (2006-09-28) - 403a

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  • accounts-with-accounts-type-full (2006-06-08) - AA

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  • legacy (2006-02-24) - 395

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  • legacy (2006-02-10) - 363a

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  • legacy (2006-01-25) - 288a

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  • legacy (2006-01-13) - 288b

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  • legacy (2005-01-17) - 363s

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  • accounts-with-accounts-type-full (2005-04-19) - AA

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  • legacy (2005-10-06) - 288b

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  • legacy (2005-12-13) - 287

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  • accounts-with-accounts-type-full (2004-04-07) - AA

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  • legacy (2004-01-28) - 363s

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  • auditors-resignation-company (2003-04-16) - AUD

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  • accounts-with-accounts-type-full (2003-04-14) - AA

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  • legacy (2003-01-17) - 363s

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  • accounts-with-accounts-type-full (2002-06-26) - AA

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  • legacy (2002-05-07) - 288b

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  • legacy (2002-05-07) - 288a

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  • legacy (2002-01-25) - 363s

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  • accounts-with-accounts-type-full (2001-05-03) - AA

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  • legacy (2000-03-16) - 363s

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  • auditors-resignation-company (2000-11-22) - AUD

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • legacy (1999-08-20) - 395

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  • legacy (1999-09-29) - 287

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  • legacy (1999-06-18) - 225

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  • legacy (1999-02-04) - 363s

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  • resolution (1999-04-29) - RESOLUTIONS

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  • resolution (1999-04-26) - RESOLUTIONS

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  • legacy (1999-02-22) - 287

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  • accounts-with-accounts-type-full (1999-02-01) - AA

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  • legacy (1998-01-19) - 363s

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  • legacy (1998-04-29) - 288a

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  • legacy (1998-05-07) - 403a

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  • legacy (1998-05-11) - 288b

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  • resolution (1998-05-11) - RESOLUTIONS

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  • legacy (1998-05-20) - 123

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  • legacy (1998-05-20) - 88(2)R

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  • accounts-with-accounts-type-full (1997-10-14) - AA

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  • legacy (1997-01-07) - 363s

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  • accounts-with-accounts-type-full (1996-11-11) - AA

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  • legacy (1996-01-22) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-12-18) - AA

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  • legacy (1995-02-04) - 363s

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  • legacy (1994-03-08) - 288

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  • legacy (1994-03-08) - 363s

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  • accounts-with-accounts-type-full (1994-08-23) - AA

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  • accounts-with-accounts-type-full (1993-07-05) - AA

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  • legacy (1993-02-03) - 363s

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  • legacy (1992-12-18) - 288

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  • legacy (1992-11-12) - 395

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  • legacy (1992-11-10) - 403a

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  • accounts-with-accounts-type-full (1992-04-27) - AA

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  • legacy (1992-03-09) - 363s

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  • legacy (1991-02-14) - 287

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  • legacy (1991-02-09) - 363a

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  • accounts-with-accounts-type-full (1990-01-21) - AA

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  • legacy (1990-01-20) - 363

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  • accounts-with-accounts-type-full (1990-10-18) - AA

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  • legacy (1990-10-18) - 288

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  • legacy (1989-10-31) - 395

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  • accounts-with-accounts-type-full (1989-03-14) - AA

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  • legacy (1989-03-14) - 363

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  • legacy (1988-03-07) - 363

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  • legacy (1987-04-30) - 363

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  • accounts-with-accounts-type-full (1987-01-14) - AA

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  • legacy (1986-08-02) - 395

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  • legacy (1986-10-24) - 403a

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  • accounts-with-accounts-type-small (1986-04-30) - AA

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  • legacy (1986-12-30) - 287

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  • incorporation-company (1963-06-25) - NEWINC

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  • legacy (1963-06-25) - 288a

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