MATTHEWS FOOD GROUP LIMITED
Company Number 03708908
Status
Dissolved
Incorporated
February 5, 1999
Entity Type
Ltd
Registered Office
The Old Rectory
Towcester
NN12 8LR
74990
Previous Names
COBCO (260) LIMITED
Ceased on Jun 8, 1999
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Sep 30, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MATTHEWS FOOD GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03708908, this organization has been active since February 1999. Primarily in the 74990 sector, the business maintains its official headquarters at The Old Rectory. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 20, 2024
Gazette
Dec 5, 2023
Dissolution
Nov 22, 2023
Accounts
Jun 17, 2023
Confirmation Statement
Feb 8, 2023
Accounts
Jun 7, 2022
Confirmation Statement
Feb 7, 2022
Accounts
May 24, 2021
Confirmation Statement
Feb 6, 2021
Persons With Significant Control
Sep 17, 2020
Accounts
Apr 7, 2020
Confirmation Statement
Feb 6, 2020
Accounts
Jul 30, 2019
Confirmation Statement
Feb 18, 2019
Accounts
Jun 14, 2018
Confirmation Statement
Feb 6, 2018
Persons With Significant Control
Jan 31, 2018
Accounts
Jun 14, 2017
Confirmation Statement
Feb 9, 2017
Accounts
Jun 24, 2016
Annual Return
Feb 10, 2016
Accounts
Mar 24, 2015
Annual Return
Feb 9, 2015
Accounts
Jun 25, 2014
Annual Return
Feb 11, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
A E Matthews (Butchers) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
50%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
corporate secretary
director
corporate director
Connected Companies
00765297
A.E.MATTHEWS(BUTCHERS)LIMITED
BRADY, David Richard is a secretary
13603816
RANDALL PARKER FOOD SERVICE LIMITED
BRADY, David Richard is a director
01365480
BOB CHURCH & CO. LIMITED
BRADY, David Richard is a director
02725150
NEW WALK MANAGEMENT LIMITED
BRADY, David Richard is a director
01622995
ALAN LLOYD (MEAT WHOLESALERS) LIMITED
BRADY, David Richard is a director
02922541
SHELFROOM TRADING LIMITED
BRADY, David Richard is a secretary
03272572
COLD HIGHAM PROPERTIES LIMITED
BRADY, David Richard is a director
00107840
JOHN LAYTON & CO LIMITED
BRADY, David Richard is a director
00278605
HARMART LIMITED
BRADY, David Richard is a director
00210222
R.C. HAMMETT LIMITED
BRADY, David Richard is a director
02973896
CHOICEPLAZA LIMITED
BRADY, David Richard is a director
02871254
BARCRUISE ENTERPRISES LIMITED
BRADY, David Richard is a director
02755184
ALPHEGA LIMITED
BRADY, David Richard is a director
02973935
ALPINEAGENT LIMITED
BRADY, David Richard is a secretary
00589555
TROTMAN'S(NEWBURY)LIMITED
BRADY, David Richard is a secretary
02973916
CHOICESET LIMITED
BRADY, David Richard is a secretary
02737035
QUICKMADE LIMITED
BRADY, David Richard is a secretary
00591625
WRIGHT & SONS (BUTCHERS) LIMITED
BRADY, David Richard is a secretary
02872319
HAULBACK TRADING LIMITED
BRADY, David Richard is a director