BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED
Active - Accounts Filed
General Information
NAME
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED
COMPANY NUMBER
09690151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10120 -
Processing and preserving of poultry meat
INCORPORATION DATE
16/07/2015
(9 years and 5 months old)
WEBSITE
https://www.thyme.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2021
13/10/2021
SUNDERLAND ADDED VALUE FOODS LIMITED
View all previous names
BIRMINGHAM
B3 2BJ
Telephone: 01789507633
TPS: No
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
B3 2BJ
Telephone: 507633
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2021 - Present (3 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
16/07/2015 - 23/06/2016 (11 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/09/2023 | New Board Member Andrew Michael Gleadow (924516780) Appointed |
| 05/04/2023 | Paul Price (926802571) has left the board |
| 28/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Paul Price (926802571) Appointed |
| 11/11/2022 | New Board Member Rose-Marie Emmerson (926826932) Appointed |
| 09/09/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 01/04/2022 | Daniel Jeffrey Hammond (928840217) has left the board |
| 20/10/2021 | New Board Member Richie Leslie Gill (928840209) Appointed |
| 20/10/2021 | New Board Member Daniel Jeffrey Hammond (928840217) Appointed |
| 20/10/2021 | New Board Member Ranjit Singh Boparan (921403301) Appointed |
| 15/10/2021 | Tolla Joanne Curle (921002376) has left the board |
| 19/01/2021 | New Accounts filed |
| 29/07/2020 | Change in Reg. Office |
| 28/07/2020 | New Confirmation Statement filed |
| 20/03/2020 | Heidi Thompson (913444425) has left the board |
| 09/01/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Heidi Thompson (913444425) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | Change in Reg. Office |
| 19/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 15/12/2016 | Change in Reg. Office |
| 16/08/2016 | New Annual Return filed |
| 13/07/2016 | Ranjit Singh Boparan (919943215) has left the board |
| 13/07/2016 | New Board Member Tolla Joanne Curle (921002376) Appointed |
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