Bernard Matthews Fisheries Limited
Company Profile
dissolved
UnknownBernard Matthews Fisheries Limited
00739195•Private Limited With Share Capital
Great Witchingham Hall, Great Witchingham, Norwich, NR95QD
Get Full Access
Incorporated
29/10/1962
Company Age
63 years
Directors
0
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Bernard Matthews Fisheries Limited (00739195) is a private limited with share capital incorporated on 29/10/1962 (63 years old) and registered in norwich, NR95QD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/10/1962
NR95QD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:31-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2014
Memorandum Articles
Category:Incorporation
Date:16-09-2013
Resolution
Category:Resolution
Date:16-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Termination Secretary Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Legacy
Category:Mortgage
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Mortgage
Date:26-06-2007
Legacy
Category:Mortgage
Date:26-06-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Annual Return
Date:08-06-2007
Memorandum Articles
Category:Incorporation
Date:23-02-2007
Legacy
Category:Mortgage
Date:15-12-2006
Legacy
Category:Mortgage
Date:08-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:28-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:31-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:14-06-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2000
Legacy
Category:Annual Return
Date:16-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-1999
Auditors Resignation Company
Category:Auditors
Date:11-09-1998
Legacy
Category:Annual Return
Date:18-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1997
Legacy
Category:Annual Return
Date:05-06-1997
Legacy
Category:Officers
Date:15-04-1997
Legacy
Category:Officers
Date:15-04-1997
Legacy
Category:Officers
Date:15-04-1997
Legacy
Category:Officers
Date:21-06-1996
Legacy
Category:Annual Return
Date:19-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1996
Legacy
Category:Annual Return
Date:09-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-1994
Legacy
Category:Annual Return
Date:06-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1993
Legacy
Category:Annual Return
Date:18-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1992
Legacy
Category:Officers
Date:11-07-1991
Legacy
Category:Annual Return
Date:04-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-1991
Legacy
Category:Annual Return
Date:19-06-1990
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2017
Filing Date31/12/2015
Latest Accounts28/06/2015
Trading Addresses
Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR95QDRegistered
Contact
Great Witchingham Hall, Great Witchingham, Norwich, NR95QD