About

Registered Number: 00503260
Date of Incorporation: 09/01/1952 (72 years and 4 months ago)
Company Status: Active
Registered Address: Southbridge, 4 Cotton End, Northampton, NN4 8BS

 

Based in Northampton, J.E.Matthews & Sons Ltd was founded on 09 January 1952. J.E.Matthews & Sons Ltd has 5 directors listed as Matthews, Benjamin, Matthews, Frances Winifred, Matthews, Frank, Matthews, Harold, Turney, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Benjamin 01 January 2006 - 1
MATTHEWS, Frank N/A 08 July 2005 1
MATTHEWS, Harold N/A 19 December 1997 1
TURNEY, Paul 04 November 1998 13 April 2020 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Frances Winifred 06 March 1998 09 August 2018 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
TM01 - Termination of appointment of director 27 August 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 05 September 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 18 September 2018
TM02 - Termination of appointment of secretary 17 September 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 19 July 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 25 November 2008
287 - Change in situation or address of Registered Office 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
AA - Annual Accounts 17 September 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 09 August 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 02 November 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 18 September 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 01 June 1999
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 14 October 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
AA - Annual Accounts 04 November 1997
363s - Annual Return 14 October 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 13 October 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 11 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 26 October 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 30 September 1993
AA - Annual Accounts 30 October 1992
363s - Annual Return 05 October 1992
363b - Annual Return 18 November 1991
AA - Annual Accounts 04 November 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
NEWINC - New incorporation documents 09 January 1952

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.