H MATTHEWS & SON LIMITED
CEREDIGION

Hellopages » Ceredigion » Ceredigion » SA43 1BZ

Company number 05519366
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address BROYAN HOUSE, PRIORY STREET, CARDIGAN, CEREDIGION, SA43 1BZ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of H MATTHEWS & SON LIMITED are www.hmatthewsson.co.uk, and www.h-matthews-son.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty years and four months. The distance to to Whitland Rail Station is 18.5 miles; to Clarbeston Road Rail Station is 18.6 miles; to Narberth Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Matthews Son Limited is a Private Limited Company. The company registration number is 05519366. H Matthews Son Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of H Matthews Son Limited is Broyan House Priory Street Cardigan Ceredigion Sa43 1bz. The company`s financial liabilities are £2088.18k. It is £219.83k against last year. The cash in hand is £942.3k. It is £190.12k against last year. And the total assets are £2462.91k, which is £60.16k against last year. MATTHEWS, Ceridwen Christina is a Secretary of the company. MATTHEWS, Ceridwen Christina is a Director of the company. MATTHEWS, Dawn is a Director of the company. MATTHEWS, Herbert Richard is a Director of the company. MATTHEWS, Jeffrey Herbert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


h matthews & son Key Finiance

LIABILITIES £2088.18k
+11%
CASH £942.3k
+25%
TOTAL ASSETS £2462.91k
+2%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Ceridwen Christina
Appointed Date: 27 July 2005
Director
MATTHEWS, Ceridwen Christina
Appointed Date: 27 July 2005
76 years old
Director
MATTHEWS, Dawn
Appointed Date: 26 May 2015
35 years old
Director
MATTHEWS, Herbert Richard
Appointed Date: 27 July 2005
78 years old
Director
MATTHEWS, Jeffrey Herbert
Appointed Date: 26 May 2015
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Mr Herbert Richard Matthews
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Ceridwen Christina Matthews
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Jeffrey Herbert Matthews
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

H MATTHEWS & SON LIMITED Events

09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
26 Jul 2016
Amended total exemption small company accounts made up to 31 July 2015
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 98
28 May 2015
Appointment of Mrs Dawn Matthews as a director on 26 May 2015
...
... and 20 more events
24 May 2007
Ad 01/11/06--------- £ si 98@1=98 £ ic 2/100
27 Mar 2007
Registered office changed on 27/03/07 from: cwm coedwig llanfarian aberystwyth ceredigion SY23 4BX
21 Aug 2006
Return made up to 27/07/06; full list of members
08 Aug 2005
Secretary resigned
27 Jul 2005
Incorporation

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