MATTHEWS FOODS LIMITED
Address:
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY
MATTHEWS FOODS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00515691. The registration start date is January 31, 1953. The current status is Active.
Company Overview
| Company Number | 00515691 |
| Company Name | MATTHEWS FOODS LIMITED |
| Registered Address |
Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1953-01-31 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-29 |
| Returns Last Update | 2016-06-01 |
| Confirmation Statement Due Date | 2021-03-18 |
| Confirmation Statement Last Update | 2020-02-04 |
| Mortgage Charges | 9 |
| Mortgage Satisfied | 9 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 10420 | Manufacture of margarine and similar edible fats |
Office Location
| Address |
THORPE LEA MANOR THORPE LEA ROAD |
| Post Town | EGHAM |
| County | SURREY |
| Post Code | TW20 8HY |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BLACKMOSS LIMITED | Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY |
| TARAFIELD LIMITED | Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, United Kingdom |
| ROLLOVER GROUP LIMITED | Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY |
| ROLLOVER HOLDINGS LIMITED | Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY |
| OAKHOUSE FOODS LIMITED | Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, United Kingdom |
| KERRY LIMITED | Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY |
| NOON GROUP LIMITED | Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY |
| SPURWAY FOODS LIMITED | Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY |
| ROLLOVER LIMITED | Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY |
| KERRY FOODS LIMITED | Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DURRAN, Brian | Secretary (Active) | 3 Cloghers, Ballyard, Tralee, County Kerry, Ireland, IRISH | / 25 August 2005 |
/ |
|
| HEALY, Flor | Director (Active) | 10 Whited Gate, Whites Road, Castleknock, Dublin 15, Ireland | April 1962 / 13 May 2008 |
Irish / Ireland |
Director |
| MCCARTHY, Stan | Director (Active) | 119 N Lincoln Avenue,, Hinsdale, Chicago, Illinois 60521, United States, 60521 | September 1957 / 13 May 2008 |
Irish / United States |
Chief Executive |
| MEHIGAN, Brian Cornelius | Director (Active) | Killelton Camp, Tralee, County Kerry, Ireland | July 1961 / 25 August 2005 |
Irish / Ireland |
Director |
| CLARKSON, James Norman | Secretary (Resigned) | 12 Honey Head Lane, Honley, Holmfirth, West Yorkshire, HD9 6RW | / 23 September 2003 |
/ |
|
| DAVENPORT, Michael Graham | Secretary (Resigned) | 16 Hollins Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2EJ | / 18 April 1997 |
/ |
|
| DE ROZARIEUX, Mark Ian | Secretary (Resigned) | Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF | / 26 June 2002 |
/ |
|
| MATTHEWS, Elaine | Secretary (Resigned) | 18 Park Lane, West Bretton, Wakefield, West Yorkshire, WF4 4JT | / |
/ |
|
| TOWNEND, Frank Dyson | Secretary (Resigned) | The Garden House Back Lane, Allerthorpe, York, YO4 4RP | / 9 November 1992 |
/ |
|
| WHITEHEAD, Robert Nicholas | Secretary (Resigned) | 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG | / 25 August 2000 |
/ |
|
| WHITEHEAD, Robert Nicholas | Secretary (Resigned) | 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG | / 11 November 1994 |
/ |
|
| CREGAN, Denis | Director (Resigned) | Lisdara, Oakpark, Tralee, County Kerry, IRELAND | March 1946 / 25 August 2005 |
Irish / Ireland |
Director |
| FRIEL, Hugh | Director (Resigned) | Gurrane, Listellick, Tralee, County Kerry, Ireland, IRELAND | July 1944 / 25 August 2005 |
Irish / |
Director |
| MATTHEWS, Elaine | Director (Resigned) | 18 Park Lane, West Bretton, Wakefield, West Yorkshire, WF4 4JT | September 1942 / |
British / |
Director |
| MATTHEWS, Luc Paul Ernest Vancauwenberghe | Director (Resigned) | 18 Park Lane, West Bretton, Wakefield, West Yorkshire, WF4 4JT | July 1937 / |
British / |
Margarine Manufacturer |
| TOWNEND, Frank Dyson | Director (Resigned) | The Garden House Back Lane, Allerthorpe, York, YO4 4RP | January 1950 / 9 November 1992 |
British / |
Chartered Accountant |
| WEST, Alan | Director (Resigned) | 2 Ash Crescent, Stanley, Wakefield, West Yorkshire, WF3 4NX | August 1933 / 9 November 1992 |
British / |
Trading Director |
| WHITEHEAD, Robert Nicholas | Director (Resigned) | 120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG | May 1961 / 9 November 1992 |
British / England |
Director |
Competitor
Search similar business entities
| Post Town | EGHAM |
| Post Code | TW20 8HY |
| SIC Code | 10420 - Manufacture of margarine and similar edible fats |
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