MATTHEWS BROS. LIMITED
ST. AUSTELL THE BEEF BOX LTD

Hellopages » Cornwall » Cornwall » PL26 8LH

Company number 07408248
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address UNIT 8 GREAT BRYNN BARTON, ROCHE, ST. AUSTELL, CORNWALL, ENGLAND, PL26 8LH
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Numphra House St. Ervan Wadebridge Cornwall PL27 7SH to Unit 8 Great Brynn Barton Roche St. Austell Cornwall PL26 8LH on 18 October 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of MATTHEWS BROS. LIMITED are www.matthewsbros.co.uk, and www.matthews-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bugle Rail Station is 2.8 miles; to Luxulyan Rail Station is 4.5 miles; to St Austell Rail Station is 6.7 miles; to Par Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthews Bros Limited is a Private Limited Company. The company registration number is 07408248. Matthews Bros Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Matthews Bros Limited is Unit 8 Great Brynn Barton Roche St Austell Cornwall England Pl26 8lh. . MATTHEWS, Myra Phyllis Jayne is a Secretary of the company. MATTHEWS, Myra Phyllis Jayne is a Director of the company. Director MATTHEWS, Roger George has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
MATTHEWS, Myra Phyllis Jayne
Appointed Date: 14 October 2010

Director
MATTHEWS, Myra Phyllis Jayne
Appointed Date: 14 October 2010
57 years old

Resigned Directors

Director
MATTHEWS, Roger George
Resigned: 20 February 2014
Appointed Date: 14 October 2010
59 years old

Persons With Significant Control

Mrs. Myra Phyllis Jayne Matthews
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

MATTHEWS BROS. LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Oct 2016
Registered office address changed from Numphra House St. Ervan Wadebridge Cornwall PL27 7SH to Unit 8 Great Brynn Barton Roche St. Austell Cornwall PL26 8LH on 18 October 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 9 more events
11 Jul 2012
Current accounting period extended from 31 October 2012 to 28 February 2013
12 Apr 2012
Company name changed the beef box LTD\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-03-16

12 Apr 2012
Change of name notice
28 Oct 2011
Annual return made up to 14 October 2011 with full list of shareholders
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted