BERNARD MATTHEWS AVIATION LIMITED
NORFOLK MATTHEWS (NORFOLK TURKEY BREEDERS) LIMITED

Hellopages » Norfolk » Broadland » NR9 5QD

Company number 00694350
Status Active
Incorporation Date 2 June 1961
Company Type Private Limited Company
Address GREAT WITCHINGHAM HALL, NORWICH, NORFOLK, NR9 5QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 18 August 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3,527,390 ; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of BERNARD MATTHEWS AVIATION LIMITED are www.bernardmatthewsaviation.co.uk, and www.bernard-matthews-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. Bernard Matthews Aviation Limited is a Private Limited Company. The company registration number is 00694350. Bernard Matthews Aviation Limited has been working since 02 June 1961. The present status of the company is Active. The registered address of Bernard Matthews Aviation Limited is Great Witchingham Hall Norwich Norfolk Nr9 5qd. . BURNETT, Robert is a Director of the company. WILLIAMSON, Zaliha is a Director of the company. Secretary BROWN, John Granger has been resigned. Secretary GOLDINGHAM, Yvonne Catherine Mary has been resigned. Secretary REGER, David Michael has been resigned. Director BARTRAM, Noel Frederick has been resigned. Director BROWN, John Granger has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. Director HARRISON, Neil Charles has been resigned. Director JOLL, David John has been resigned. Director JOLL, David John has been resigned. Director MATTHEWS, Bernard Trevor has been resigned. Director REGER, David Michael has been resigned. Director SIMPSON, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BURNETT, Robert
Appointed Date: 30 June 2014
62 years old
Director
WILLIAMSON, Zaliha
Appointed Date: 21 January 2014
55 years old

Resigned Directors

Secretary
BROWN, John Granger
Resigned: 31 March 1997
Secretary
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 18 August 2016
Appointed Date: 09 July 2012
Secretary
REGER, David Michael
Resigned: 09 July 2012
Appointed Date: 31 March 1997
Director
BARTRAM, Noel Frederick
Resigned: 05 June 2013
Appointed Date: 06 November 1998
72 years old
Director
BROWN, John Granger
Resigned: 31 March 1997
85 years old
Director
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 12 May 2016
Appointed Date: 09 July 2012
60 years old
Director
HARRISON, Neil Charles
Resigned: 31 July 2008
Appointed Date: 01 June 2007
69 years old
Director
JOLL, David John
Resigned: 06 April 2016
Appointed Date: 23 May 2013
77 years old
Director
JOLL, David John
Resigned: 26 June 2006
Appointed Date: 31 March 1997
77 years old
Director
MATTHEWS, Bernard Trevor
Resigned: 24 January 2010
95 years old
Director
REGER, David Michael
Resigned: 09 July 2012
Appointed Date: 31 March 1997
71 years old
Director
SIMPSON, Andrew John
Resigned: 21 January 2014
Appointed Date: 09 July 2012
60 years old

BERNARD MATTHEWS AVIATION LIMITED Events

18 Aug 2016
Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 18 August 2016
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3,527,390
08 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
12 May 2016
Termination of appointment of Yvonne Catherine Mary Goldingham as a director on 12 May 2016
06 Apr 2016
Termination of appointment of David John Joll as a director on 6 April 2016
...
... and 104 more events
23 Jun 1987
Full accounts made up to 28 December 1986
23 Jun 1987
Return made up to 25/05/87; full list of members
21 Aug 1986
Return made up to 26/05/86; full list of members
04 Aug 1981
Articles of association
02 Jun 1961
Incorporation

BERNARD MATTHEWS AVIATION LIMITED Charges

28 August 2015
Charge code 0069 4350 0006
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Rutland Partners LLP as Security Trustee
Description: As more particularly described in clause 3 of the…
30 August 2013
Charge code 0069 4350 0005
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Rutland Partners LLP as Security Trustee
Description: As more particularly described in clause 3 of the…
20 January 2011
Deed of amendment and accession
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2007
Deed of debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: For details of property charged please R. fixed and…
5 December 2006
Debenture
Delivered: 15 December 2006
Status: Satisfied on 26 June 2007
Persons entitled: De Lage Landen Ireland Company
Description: Fixed and floating charges over the undertaking and all…
5 December 2006
Security agreement
Delivered: 8 December 2006
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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