Active
Company Information for F.W.P. MATTHEWS LIMITED
STATION ROAD, SHIPTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6BH,
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Company Registration Number
00119616
Private Limited Company
Active |
Company Name | |||
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F.W.P. MATTHEWS LIMITED | |||
Legal Registered Office | |||
STATION ROAD SHIPTON UNDER WYCHWOOD CHIPPING NORTON OXFORDSHIRE OX7 6BH Other companies in OX7 | |||
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Company Number | 00119616 | |
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Company ID Number | 00119616 | |
Date formed | 1912-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 01/05/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:22:16 |
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Officer | Role | Date Appointed |
---|---|---|
BERTIE WILLIAM MATTHEWS |
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FREDERICK WILLIAM PAUL MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID GEORGE PETERS STONE |
Director | ||
PROMPT INTERIM LIMITED |
Company Secretary | ||
JOHN STEPHEN MATTHEWS |
Company Secretary | ||
JOHN STEPHEN MATTHEWS |
Director | ||
GLYNN LEONARD WILLIAMS |
Director | ||
NIGEL RODNEY FREER |
Director | ||
EDWARD GRAHAM MATTHEWS |
Company Secretary | ||
EDWARD GRAHAM MATTHEWS |
Director | ||
NIGEL RODNEY FREER |
Director | ||
FERRIS EDWARD COWPER |
Director | ||
FREDERICK GORDON MATTHEWS |
Director | ||
IAN MARMADUKE MATTHEWS |
Director |
Date | Document Type | Document Description |
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AA | 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | |
PSC05 | Change of details for Fwpm Holdings Limited as a person with significant control on 2018-11-21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001196160012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001196160012 | |
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160014 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bertie William Matthews on 2020-12-20 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
CVA4 | Notice of completion of voluntary arrangement | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
PSC05 | Change of details for Fwpm Holdings Limited as a person with significant control on 2018-11-20 | |
CH01 | Director's details changed for Mr Bertie William Matthews on 2018-11-26 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-05-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIE WILLIAM MATTHEWS / 20/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIE WILLIAM MATTHEWS / 20/04/2018 | |
PSC07 | CESSATION OF FREDERICK GORDON MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fwpm Holdings Limited as a person with significant control on 2018-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE PETERS STONE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001196160009 | |
TM02 | Termination of appointment of Prompt Interim Limited on 2017-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE PETERS STONE | |
AP04 | Appointment of Prompt Interim Limited as company secretary on 2017-08-04 | |
TM02 | Termination of appointment of John Stephen Matthews on 2017-08-04 | |
AP01 | DIRECTOR APPOINTED MR BERTIE WILLIAM MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
CVA1 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FREER | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 32400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 32400 | |
AR01 | 26/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MR NIGEL RODNEY FREER | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 32400 | |
AR01 | 26/11/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD MATTHEWS | |
AP03 | SECRETARY APPOINTED MR JOHN STEPHEN MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN MATTHEWS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001196160007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FREER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 32400 | |
AR01 | 26/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL RODNEY FREER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERRIS COWPER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 26/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN LEONARD WILLIAMS / 26/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM PAUL MATTHEWS / 26/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAHAM MATTHEWS / 26/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERRIS EDWARD COWPER / 26/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GRAHAM MATTHEWS / 26/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 26/11/11 FULL LIST | |
AR01 | 26/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AA | FULL ACCOUNTS MADE UP TO 01/08/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN LEONARD WILLIAMS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM PAUL MATTHEWS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GORDON MATTHEWS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAHAM MATTHEWS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERRIS EDWARD COWPER / 26/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/08/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FERRIS COWPER / 26/11/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/07/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/03 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/02 | |
MISC | RE SEC 394 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
SRES13 | DIV OF SHARES 19/02/01 | |
SRES01 | ADOPT ARTICLES 19/02/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/00 | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ULTIMATE FINANCE LIMITED | ||
Outstanding | ULTIMATE FINANCE LIMITED | ||
Outstanding | ULTIMATE ASSET FINANCE LIMITED | ||
Satisfied | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL CHARGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK LTD | |
MORTGAGE | Satisfied | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.W.P. MATTHEWS LIMITED
The top companies supplying to UK government with the same SIC code (10611 - Grain milling) as F.W.P. MATTHEWS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |