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Bernard Matthews Aviation Ltd

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Full Company Report  BERNARD MATTHEWS AVIATION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 21, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

MATTHEWS (NORFOLK TURKEY BREEDERS) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00694350
Record last updated Sunday, August 11, 2019 2:08:26 AM UTC
Official Address Great Witchingham Hall
There are 25 companies registered at this street
Locality Great Witchingham
Region Norfolk, England
Postal Code NR95QD
Sector Non-trading companynon trading

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BERNARD MATTHEWS AVIATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-102024-112025-301

Searches

BERNARD MATTHEWS AVIATION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42015-92024-30123
Document TypeDoc. Type Publication datePub. date Download link
Registry May 31, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2014 Appointment of a man as Group Ceo and Director Appointment of a man as Group Ceo and Director
Registry Jun 3, 2014 Annual return Annual return
Registry Jan 24, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 24, 2014 Resignation of one Director Resignation of one Director
Registry Jan 21, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 21, 2014 Annual accounts Annual accounts
Registry Sep 16, 2013 Memorandum of association Memorandum of association
Registry Sep 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry Jun 5, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2013 Annual return Annual return
Registry May 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2013 Appointment of a man as Director 6943... Appointment of a man as Director 6943...
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 7, 2012 Annual return Annual return
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Sep 28, 2011 Change of accounting reference date Change of accounting reference date
Registry May 26, 2011 Annual return Annual return
Registry Feb 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Jan 24, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 6943... Change of particulars for director 6943...
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 26, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 11, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 6943... Declaration of satisfaction in full or in part of a mortgage or charge 6943...
Registry Jun 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2007 Appointment of a director Appointment of a director
Registry Jun 8, 2007 Annual return Annual return
Registry Jun 1, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 23, 2007 Memorandum of association Memorandum of association
Registry Dec 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2006 Particulars of a mortgage or charge 6943... Particulars of a mortgage or charge 6943...
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry Jun 26, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 15, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Jun 23, 2004 Annual return Annual return
Registry Jan 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Annual return Annual return
Registry Apr 2, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Registry Feb 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2000 Annual return Annual return
Financials May 10, 2000 Annual accounts Annual accounts
Registry Jun 16, 1999 Annual return Annual return
Financials Mar 10, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 11, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 26, 1998 Appointment of a director Appointment of a director
Registry Nov 25, 1998 Company name change Company name change
Registry Nov 24, 1998 Change of name certificate Change of name certificate
Registry Nov 6, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 1998 Annual return Annual return
Financials May 13, 1998 Annual accounts Annual accounts
Financials Jul 31, 1997 Annual accounts 6943... Annual accounts 6943...
Registry Jun 5, 1997 Annual return Annual return
Registry Apr 15, 1997 Resignation of a director Resignation of a director
Registry Apr 15, 1997 Appointment of a director Appointment of a director
Registry Apr 15, 1997 Appointment of a director 6943... Appointment of a director 6943...
Registry Mar 31, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 31, 1997 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 19, 1996 Annual return Annual return
Financials Apr 26, 1996 Annual accounts Annual accounts
Registry Jun 9, 1995 Annual return Annual return
Financials May 10, 1995 Annual accounts Annual accounts
Registry May 26, 1994 Written elective resolution Written elective resolution
Registry May 20, 1994 Annual return Annual return
Financials Apr 26, 1994 Annual accounts Annual accounts
Registry Jun 5, 1993 Annual return Annual return
Financials May 26, 1993 Annual accounts Annual accounts
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