1
4 IMPRINT USA LIMITED - now
4 IMPRINT GROUP LIMITED - 2000-08-18
BEMROSE GROUP LIMITED - 2000-07-12
SCHOOL FUNDRAISERS LIMITED - 1996-10-29
25 Southampton Buildings, London, England
Active Corporate (16 parents)
Officer
1994-09-16 ~ 1994-10-12
IIF 39 - Director → ME
2
4IMPRINT LIMITED - now
VOUCHER CLEARING SERVICES LIMITED - 2001-10-17
25 Southampton Buildings, London, England
Active Corporate (15 parents)
Officer
1995-02-10 ~ 1995-02-16
IIF 20 - Director → ME
3
AGE UK LOCAL TRADING LIMITED - now
AGE CONCERN LOCAL TRADING LIMITED - 2010-08-06
AGE CONCERN NOTTINGHAMSHIRE TRADING LIMITED - 2005-11-11
The Sybil Levin Centre, 577a Nuthall Road, Nottingham, England
Active Corporate (19 parents)
Officer
1995-03-02 ~ 1995-05-10
IIF 27 - Director → ME
4
AP & L DIRECT LIMITED - now
KENSINGTON SPECIALITIES LIMITED - 1997-08-18
NOTTCOR 23 LIMITED
- 1997-01-06
03284572 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
1996-11-27 ~ 1997-01-06
IIF 35 - Director → ME
1996-11-27 ~ 1997-01-06
IIF 2 - Secretary → ME
5
LE GRYS BROS (TURKEYS) LIMITED - 1988-04-07
Gt Witchingham Hall, Norwich
Dissolved Corporate (11 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 87 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 54 - Secretary → ME
6
AWARD GIFTS LIMITED - now
COINWATCH (UK) LIMITED - 2012-07-10
Unit 34 Atcham Business Park, Atcham, Shrewsbury, United Kingdom
Active Corporate (11 parents)
Officer
1995-07-14 ~ 1995-12-22
IIF 26 - Director → ME
7
BERNARD MATTHEWS (HALESWORTH) LIMITED
- now 01009762ARMOUR LE GRYS LIMITED - 1978-12-31
Gt Witchingham Hall, Norwich
Dissolved Corporate (11 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 86 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 51 - Secretary → ME
8
BERNARD MATTHEWS AVIATION LIMITED
- now 00694350MATTHEWS (NORFOLK TURKEY BREEDERS) LIMITED - 1998-11-25
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 94 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 60 - Secretary → ME
9
BERNARD MATTHEWS FISHERIES LIMITED
- now 00739195ROSE FARMS LIMITED - 1989-09-27
CHERRYLANE POULTRY LIMITED - 1988-04-07
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (11 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 101 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 69 - Secretary → ME
10
BERNARD MATTHEWS KITCHENS LIMITED
- now 00701293BERNARD MATTHEWS FOODS LIMITED - 1998-12-31
MATTHEWS NORFOLK FARMS LIMITED - 1989-01-31
NORFOLK MANOR (FARMS) LIMITED - 1980-12-31
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 98 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 59 - Secretary → ME
11
BMF REALISATIONS 2016 LIMITED - now
BERNARD MATTHEWS FOODS LIMITED
- 2016-09-21
01831006BERNARD MATTHEWS KITCHENS LIMITED - 1998-12-31
SLIMCRETE LIMITED - 1984-10-01
Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (45 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 100 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 67 - Secretary → ME
12
BMHL REALISATIONS 2016 LIMITED - now
BERNARD MATTHEWS HOLDINGS LIMITED
- 2016-09-21
03977289BERNARD MATTHEWS LIMITED - 2001-04-02
BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
LEGISLATOR 1473 LIMITED - 2000-10-24
Four, Brindley Place, Birmingham, Westmidlands
Dissolved Corporate (22 parents)
Officer
2012-07-09 ~ 2012-07-10
IIF 66 - Secretary → ME
2012-09-03 ~ 2016-08-18
IIF 68 - Secretary → ME
13
BML REALISATIONS 2016 LIMITED - now
BERNARD MATTHEWS LIMITED
- 2016-09-21
00625299BERNARD MATTHEWS TRADING LIMITED - 2001-04-02
BERNARD MATTHEWS P.L.C. - 2001-02-22
C/o Smith & Williamson Llp, 25 Moorgate, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2012-07-09 ~ 2012-07-25
IIF 82 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 70 - Secretary → ME
14
MATTHEWS GRAIN LIMITED - 2000-02-10
STOCKEVA LIMITED - 1978-12-31
Great Witchingham Hall, Great Witchingham, Norfolk
Dissolved Corporate (11 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 88 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 55 - Secretary → ME
15
Woodlands, 14 Barneshall Avenue, Worcester, England
Active Corporate (11 parents)
Officer
1993-11-16 ~ 1994-02-17
IIF 14 - Nominee Director → ME
16
BROOKSBY NATURAL RESOURCES LIMITED - now
Brooksby Melton College, Brooksby, Melton Mowbray, Leicestershire
Active Corporate (35 parents)
Officer
1996-06-19 ~ 1996-09-18
IIF 21 - Director → ME
1996-06-19 ~ 1996-09-18
IIF 9 - Secretary → ME
17
CNX NOTTS LIMITED - now
GUIDELINE CAREER SERVICES LIMITED - 2008-02-18
2a Sherwood Rise, Nottingham
Dissolved Corporate (31 parents)
Officer
1994-10-14 ~ 1995-02-08
IIF 16 - Nominee Director → ME
18
8 Lysias Road, London
Active Corporate (13 parents)
Officer
1995-07-14 ~ 1996-01-26
IIF 22 - Director → ME
19
DAVE WATSON INTERNATIONAL LIMITED - now
17 High Meadow, Tollerton, Nottingham, England
Active Corporate (7 parents)
Officer
1995-03-02 ~ 1995-03-17
IIF 15 - Director → ME
20
DAWSONGROUP TRUCK AND TRAILER LIMITED - now
DAWSONRENTALS TRUCK AND TRAILER LIMITED - 2018-03-19
PCS PORTABLE COLD STORAGE LIMITED
- 2000-04-04
03080279 Delaware Drive, Tongwell, Milton Keynes, Bucks
Active Corporate (26 parents)
Officer
1995-07-17 ~ 1996-04-09
IIF 38 - Director → ME
21
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 95 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 63 - Secretary → ME
22
FARMS SECURITY SERVICES LIMITED
- now 00701294MATTHEWS TURKEY BREEDING RESEARCH LIMITED - 2001-05-11
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 91 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 64 - Secretary → ME
23
FINE FOODS (EAST ANGLIA) LIMITED
- now 03909416FINE FOODS EAST ANGLIA LIMITED - 2000-01-28
Great Witchingham Hall, Great Witchingham, Norwich, Norfolk
Dissolved Corporate (12 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 102 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 71 - Secretary → ME
24
GNUTTI CARLO UK LTD - now
GNUTTI POWERTRAIN LTD - 2013-04-23
FINNVEDEN POWERTRAIN LIMITED - 2011-11-11
FINNVEDEN POWERTRAIN COMPONENTS LIMITED - 2004-04-21
C.S. MARTIN (ALFORD) LTD. - 2000-11-06
Office 30, Fairfield Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, England
Active Corporate (26 parents)
Officer
1995-04-20 ~ 1995-07-10
IIF 18 - Director → ME
25
GREAT NORTH DEVELOPMENTS LIMITED
- now 02743524 Millshaw, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
1993-12-03 ~ 1994-09-30
IIF 17 - Director → ME
1993-12-03 ~ 1994-09-30
IIF 73 - Secretary → ME
26
JACQUES HALL DEVELOPMENT LIMITED - now
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED - 2003-05-28
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
1996-06-19 ~ 1996-07-30
IIF 43 - Director → ME
1996-06-19 ~ 1996-07-30
IIF 4 - Secretary → ME
27
JACQUES HALL LIMITED - now
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
1996-06-19 ~ 1996-07-30
IIF 45 - Director → ME
1996-06-19 ~ 1996-07-30
IIF 74 - Secretary → ME
28
Gt Witchingham Hall, Norwich
Dissolved Corporate (11 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 84 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 52 - Secretary → ME
29
L.H. WOODHOUSE & CO LIMITED - now
Wolds Farm, The Fosse, Cotgrave, Nottinghamshire
Active Corporate (9 parents, 1 offspring)
Officer
1995-03-02 ~ 1995-05-24
IIF 46 - Director → ME
30
LAKE SPRING WATER CO. LIMITED
- now 00669922BERNARD MATTHEWS (WESTON) LIMITED - 1988-04-07
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2012-09-03 ~ 2012-12-19
IIF 96 - Director → ME
2012-07-20 ~ 2012-07-31
IIF 97 - Director → ME
2012-09-03 ~ 2016-08-18
IIF 62 - Secretary → ME
31
GRASSCROWN LIMITED - 1999-11-11
Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 103 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 72 - Secretary → ME
32
LUCAN DEVELOPMENTS LIMITED - now
AMK PROPERTIES LIMITED - 2001-08-28
NOTTCOR 30 LIMITED
- 1997-05-16
03298363 Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (7 parents)
Officer
1997-01-02 ~ 1997-04-30
IIF 49 - Director → ME
1997-01-02 ~ 1997-04-30
IIF 77 - Secretary → ME
33
MANSIGN MINING EQUIPMENT LIMITED - now
Elkingtons Accountants Limited, 49 High Street, Hucknall, Nottingham
Active Corporate (10 parents)
Officer
1994-09-15 ~ 1994-12-14
IIF 32 - Director → ME
34
NOTTCOR 28 LIMITED
- 1997-04-25
03298236 37 Longbridge Lane, Off Ascot Drive, Derby Derbyshire, England
Active Corporate (8 parents)
Officer
1997-01-02 ~ 1997-05-02
IIF 34 - Director → ME
1997-01-02 ~ 1997-05-02
IIF 80 - Secretary → ME
35
MERLIN GROUP HOLDINGS LIMITED - now
MERLIN FLEXIBLE PACKAGING LIMITED
- 1994-08-01
02888971 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1994-01-19 ~ 1994-03-23
IIF 47 - Director → ME
36
Four, Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 99 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 65 - Secretary → ME
37
MATTHEWS TURKEY BREEDING FARMS LIMITED - 1988-04-07
Four, Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 93 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 57 - Secretary → ME
38
NORMANTON PROPERTIES LIMITED - now
The Lawns, Back Lane, Normanton On The Wolds, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
1993-10-05 ~ 1993-11-30
IIF 6 - Secretary → ME
39
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1996-08-06 ~ 1996-09-03
IIF 23 - Director → ME
1996-08-06 ~ 1996-08-21
IIF 79 - Secretary → ME
40
C/o Logobrand Field Marketing, 8 George Street, Nottingham, England
Active Corporate (7 parents)
Officer
1996-08-06 ~ 1996-10-22
IIF 29 - Director → ME
1996-08-06 ~ 1996-10-22
IIF 78 - Secretary → ME
41
NOTTINGHAM LIFE ASSURANCE LIMITED
02877997 Nottingham House, 3 Fulforth Street, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
1993-12-06 ~ 1993-12-08
IIF 1 - Secretary → ME
42
OLD QUAY STREET MANAGEMENT COMPANY LIMITED - now
NOTTCOR 31 LIMITED
- 1997-06-12
03298233 The North Chapel, Ashlands Road, Ilkley, West Yorkshire, England
Active Corporate (17 parents)
Officer
1997-01-02 ~ 1997-06-05
IIF 33 - Director → ME
1997-01-02 ~ 1997-06-05
IIF 76 - Secretary → ME
43
OMEGA EARTHING SYSTEMS LIMITED - now
OMEGA EARTHING LIMITED - 1999-07-13
Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1995-04-21 ~ 1995-07-17
IIF 12 - Nominee Director → ME
44
OMEGA LIGHTNING PROTECTION LIMITED - now
OMEGA LIMITED - 1996-06-14
Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
1995-04-21 ~ 1995-07-17
IIF 11 - Nominee Director → ME
45
PLOWRIGHT PROPERTY COMPANY LIMITED - now
Chestnut Farmhouse, Chestnut Lane, Barton In Fabis, Nottingham
Dissolved Corporate (7 parents)
Officer
1994-02-15 ~ 1994-07-13
IIF 25 - Director → ME
46
PRESSAC INVESTMENTS LIMITED - now
NOTTCOR 22 LIMITED
- 1997-01-08
03284532 7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
1996-11-27 ~ 1996-12-23
IIF 36 - Director → ME
1996-11-27 ~ 1996-12-23
IIF 5 - Secretary → ME
47
PRIORY BEHAVIOURAL HEALTH LIMITED - now
COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED
- 1996-11-08
03257985 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
1996-10-02 ~ 1996-11-04
IIF 48 - Director → ME
1996-10-02 ~ 1996-11-04
IIF 81 - Secretary → ME
48
PRIORY HEALTHCARE EUROPE LIMITED - now
PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED
- 1997-02-17
03284585 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1996-11-27 ~ 1997-02-06
IIF 28 - Director → ME
1996-11-27 ~ 1997-02-06
IIF 8 - Secretary → ME
49
PRIORY HOSPITALS LIMITED - now
PRIORY HEALTHCARE LIMITED - 2003-05-15
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
1996-04-23 ~ 1996-05-20
IIF 40 - Director → ME
50
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
Liquidation Corporate (6 parents)
Officer
1995-07-14 ~ 1996-05-03
IIF 19 - Director → ME
51
ROWTON CRYSTAL LIMITED - now
C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (10 parents)
Officer
1995-02-10 ~ 1995-02-16
IIF 37 - Director → ME
52
SCHOFIELD KENDALL LIMITED - now
C/o Simons Developments, 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (10 parents)
Officer
1995-04-21 ~ 1995-07-12
IIF 13 - Nominee Director → ME
53
SHEFFIELD BUSINESS CENTRE LIMITED - now
SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
SHEFFIELD CITY AIRPORT LTD - 2009-05-21
SHEFFIELD AIRPORT COMPANY (1994) LIMITED
- 1996-06-13
02945985 Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
1994-07-06 ~ 1994-12-07
IIF 42 - Director → ME
1994-07-06 ~ 1994-12-07
IIF 75 - Secretary → ME
54
TECHNICAL SIMULATION CONSULTANTS LIMITED - now
Kestrel Business Centre, Private Road 2, Colwick, Nottinghamshire
Active Corporate (9 parents)
Officer
1996-06-19 ~ 1996-07-25
IIF 31 - Director → ME
1996-06-19 ~ 1996-07-25
IIF 3 - Secretary → ME
55
THE TURKEY COMPANY (TTC) LIMITED
- now 00701296SNOWDROP FOODS LIMITED - 2009-11-28
BERNARD MATTHEWS (TURKEY GROWERS) LIMITED - 1988-03-15
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 92 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 61 - Secretary → ME
56
BERNARD MATTHEWS LEASING LIMITED - 2010-01-19
PROMJI LIMITED - 1978-12-31
Great Witchingham Hall, Great Witchingham, Norfolk
Dissolved Corporate (10 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 89 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 56 - Secretary → ME
57
LEAN FOODS LIMITED - 1994-01-26
BERNARD MATTHEWS (TURKEY HATCHERIES) LIMITED - 1988-04-07
Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (13 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 90 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 58 - Secretary → ME
58
VAN ELLE 15 LTD - now
VAN ELLE (HOOPSAFE) LIMITED - 2015-03-26
NOTTCOR 27 LIMITED
- 1997-06-23
03298377 Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
Active Corporate (13 parents)
Officer
1997-01-02 ~ 1997-05-27
IIF 41 - Director → ME
1997-01-02 ~ 1997-05-27
IIF 7 - Secretary → ME
59
VEGETABLE CUISINE LIMITED
- now 00708131OAK VALLEY FARMS LIMITED - 1992-07-31
S.B.W.TURKEYS LIMITED - 1988-04-07
Gt Witchingham Hall, Norwich
Dissolved Corporate (11 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 85 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 53 - Secretary → ME
60
VM (BOSTON) LIMITED - now
VAN MEUWEN LIMITED - 2004-02-23
100 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
1995-02-10 ~ 1995-02-15
IIF 30 - Director → ME
61
WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - now
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
Dissolved Corporate (5 parents)
Officer
1994-02-15 ~ 1994-03-28
IIF 24 - Director → ME
62
WORKSOP MANOR FARMS LIMITED
- now 03274730NOTTCOR 16 LIMITED
- 1996-11-28
03274730 Worksop Manor, Worksop, Nottinghamshire
Active Corporate (6 parents)
Officer
1996-11-06 ~ 1996-12-02
IIF 44 - Director → ME
1996-11-06 ~ 1996-12-02
IIF 10 - Secretary → ME
63
KNOW-HOW LICENSORS LIMITED - 2006-10-31
WADTRIP LIMITED - 1989-09-11
Great Witchingham Hall, Norwich
Dissolved Corporate (13 parents)
Officer
2012-07-09 ~ 2016-05-12
IIF 83 - Director → ME
2012-07-09 ~ 2016-08-18
IIF 50 - Secretary → ME