BERNARD MATTHEWS FOODS LIMITED
Active - Accounts Filed
General Information
NAME
BERNARD MATTHEWS FOODS LIMITED
COMPANY NUMBER
10036286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10120 -
Processing and preserving of poultry meat
INCORPORATION DATE
02/03/2016
(8 years and 9 months old)
WEBSITE
www.bernardmatthews.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2016
21/09/2016
AMBER RESIDENTIAL DEVELOPMENTS LIMITED
BIRMINGHAM
B3 2BJ
Telephone: 01603872611
TPS: No
North Site Canteen
Norwich
Norfolk
NR9 5QD
2ND Floor Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER REI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BERNARD MATTHEWS FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERNARD MATTHEWS FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERNARD MATTHEWS FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNARD MATTHEWS FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2022 - Present (2 years and 1 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
02/03/2016 - 10/11/2017 (1 years and 8 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
18/08/2016 - 16/12/2022 (6 years and 3 months) Born in Apr 1976 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
25/10/2016 - 04/03/2019 (2 years and 4 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER REI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 2 AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
| 2 AGRICULTURE MILLING LIMITED | Active - Accounts Filed | View Report |
| AMBER FOOD MACHINERY LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | In Liquidation | View Report |
| AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED | In Liquidation | View Report |
| BERNARD MATTHEWS FOODS LIMITED | Active - Accounts Filed | View Report |
| BERNARD MATTHEWS FROZEN LIMITED | Active - Accounts Filed | View Report |
| BERNARD MATTHEWS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAITHFUL PET FOOD LIMITED | Active - Accounts Filed | View Report |
| GROVE TURKEYS LIMITED | N/A | N/A |
| W&WE (WALES AND WEST ENGLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/09/2023 | Jenny Jane Edge (925809988) has left the board |
| 05/09/2023 | New Board Member Andrew Michael Gleadow (924516780) Appointed |
| 18/04/2023 | New Accounts filed |
| 05/04/2023 | Paul Price (926802571) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | Tolla Joanne Curle (917314548) has left the board |
| 06/12/2022 | Robert John Rafferty (920293169) has left the board |
| 11/11/2022 | New Board Member Paul Price (926802571) Appointed |
| 11/11/2022 | New Board Member Rose-Marie Emmerson (926826932) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Robert John Rafferty (920293169) Appointed |
| 10/03/2022 | New Board Member Jenny Jane Edge (925809988) Appointed |
| 08/03/2022 | New Accounts filed |
| 01/03/2022 | Owen Matthew Shearer (913690431) has left the board |
| 21/09/2021 | Robert John Rafferty (920293169) has left the board |
| 21/09/2021 | Robert John Rafferty (920293169) has left the board |
| 20/03/2021 | New Confirmation Statement filed |
| 28/08/2020 | Owen Matthew Shearer (927329470) has left the board |
| 28/08/2020 | New Board Member Owen Matthew Shearer (913690431) Appointed |
| 21/08/2020 | New Board Member Owen Matthew Shearer (927329470) Appointed |
| 05/08/2020 | Richard Maxfield (925634565) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 09/10/2019 | Graham Edwards (925634566) has left the board |
| 21/08/2019 | Stephen Henderson (910385351) has left the board |
| 18/03/2019 | Edward Power (921704527) has left the board |
| 18/03/2019 | Christopher Just (906950684) has left the board |
| 18/03/2019 | Lee Patrick Rampling (924665390) has left the board |
| 18/03/2019 | New Board Member Graham Edwards (925634566) Appointed |
| 18/03/2019 | New Board Member Richard Maxfield (925634565) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Stephen Henderson (910385351) Appointed |
| 24/05/2018 | New Board Member Lee Patrick Rampling (924665390) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Christopher Just (906950684) Appointed |
| 07/01/2018 | New Accounts filed |
| 14/11/2017 | Ronald Erwin Hully (916822096) has left the board |
| 14/03/2017 | New Annual Return filed |
| 27/10/2016 | New Board Member Edward Power (921704527) Appointed |
| 12/10/2016 | New Annual Return filed |
| 25/08/2016 | New Board Member Tolla Joanne Curle (917314548) Appointed |
| 11/03/2016 | Robert John Rafferty (920565809) has left the board |
| 11/03/2016 | New Board Member Robert John Rafferty (920293169) Appointed |
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