Company Information for

NEW FAMOUS FOODS LIMITED

COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ,

Company Registration Number

01809692

Private Limited Company

Active - Proposal to Strike off

About New Famous Foods Ltd

NEW FAMOUS FOODS LIMITED was founded on 1984-04-17 and has its registered office in Chertsey. The organisation's status is listed as "Active - Proposal to Strike off". New Famous Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NEW FAMOUS FOODS LIMITED
Legal Registered Office
COMPASS HOUSE
GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BQ
Other companies in KT16

Filing Information

Company Number01809692
Date formed1984-04-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2020
Account next due30/06/2022
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsDORMANT
Last Datalog update:
2021-11-06 08:35:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Compass Secretaries Limited Company Secretary 2008-10-14
Laura Elizabeth Carr Director GROUP FINANCIAL CONTROLLER 2017-05-18 UNITED KINGDOM
Sarah Jane Sergeant Director ACCOUNTANT 2018-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Jonathan White Director 2007-06-01 2018-08-31
Kate Dunham Director 2015-12-31 2017-05-31
Nigel Anthony Frederick Palmer Director 2005-09-19 2015-12-31
Andrew Vincent Derham Company Secretary 2002-05-27 2008-10-14
Timothy Charles Mason Director 2005-09-19 2007-06-01
Ronald Martin Morley Director 1992-06-11 2005-09-30
John Robert Nicolas Stark Director 1995-05-19 2005-09-19
Ronald Martin Morley Company Secretary 1992-06-11 2002-05-27
Christopher Kenneth Edeford Biggs Director 1992-06-11 1995-05-19

Related Directorships for Laura Elizabeth Carr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laura Elizabeth Carr THE EXCELSIOR INSURANCE COMPANY LIMITEDDirector 2017-06-23 CURRENT 1989-06-16 Active
Laura Elizabeth Carr COMPASS OVERSEAS HOLDINGS NO.2 LIMITEDDirector 2017-05-18 CURRENT 1995-07-11 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.3Director 2017-05-18 CURRENT 1999-11-18 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.4Director 2017-05-18 CURRENT 1999-11-18 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.6Director 2017-05-18 CURRENT 1999-11-18 Active
Laura Elizabeth Carr COMPASS HOSPITALITY GROUP LIMITEDDirector 2017-05-18 CURRENT 2000-05-22 Active - Proposal to Strike off
Laura Elizabeth Carr COMPASS HOSPITALITY GROUP HOLDINGS LIMITEDDirector 2017-05-18 CURRENT 2000-05-22 Active - Proposal to Strike off
Laura Elizabeth Carr COMPASS SECRETARIES LIMITEDDirector 2017-05-18 CURRENT 2000-10-02 Active
Laura Elizabeth Carr COMPASS PENSION TRUSTEES LIMITEDDirector 2017-05-18 CURRENT 2000-11-21 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.8Director 2017-05-18 CURRENT 2000-12-13 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.11Director 2017-05-18 CURRENT 2000-12-13 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.12Director 2017-05-18 CURRENT 2001-01-09 Active
Laura Elizabeth Carr COMPASS HOTELS CHERTSEYDirector 2017-05-18 CURRENT 2001-07-04 Active
Laura Elizabeth Carr COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2Director 2017-05-18 CURRENT 2005-02-16 Active
Laura Elizabeth Carr COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITEDDirector 2017-05-18 CURRENT 2005-09-08 Active
Laura Elizabeth Carr SEVITA (UK) LIMITEDDirector 2017-05-18 CURRENT 2008-05-20 Active
Laura Elizabeth Carr COMPASS GROUP TRUSTEES LIMITEDDirector 2017-05-18 CURRENT 1991-12-03 Active
Laura Elizabeth Carr AUDREY (LONDON) LIMITEDDirector 2017-05-18 CURRENT 1961-02-14 Active
Laura Elizabeth Carr AUDREY INVESTMENTS LIMITEDDirector 2017-05-18 CURRENT 1940-08-20 Active
Laura Elizabeth Carr COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITEDDirector 2017-05-18 CURRENT 1961-10-02 Active
Laura Elizabeth Carr BATEMAN SERVICES LIMITEDDirector 2017-05-18 CURRENT 1977-12-23 Active
Laura Elizabeth Carr COMPASS OVERSEAS HOLDINGS LIMITEDDirector 2017-05-18 CURRENT 1992-05-11 Active
Laura Elizabeth Carr COMPASS GROUP FINANCE NO.2 LIMITEDDirector 2017-05-18 CURRENT 1996-02-28 Active
Laura Elizabeth Carr COMPASS QUEST LIMITEDDirector 2017-05-18 CURRENT 1997-09-23 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.1Director 2017-05-18 CURRENT 1998-09-18 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.5Director 2017-05-18 CURRENT 1999-11-18 Active
Laura Elizabeth Carr NEXTONLINE LIMITEDDirector 2017-05-18 CURRENT 2000-04-13 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.7Director 2017-05-18 CURRENT 2001-01-09 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.14Director 2017-05-18 CURRENT 2001-01-09 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.15Director 2017-05-18 CURRENT 2001-01-09 Active
Laura Elizabeth Carr COMPASS GROUP FINANCE NO.5 LIMITEDDirector 2017-05-18 CURRENT 2003-12-05 Active
Laura Elizabeth Carr COMPASS GROUP FINANCE NO.4 LIMITEDDirector 2017-05-18 CURRENT 2004-02-25 Active
Laura Elizabeth Carr COMPASS GROUP FINANCE NO. 3 LIMITEDDirector 2017-05-18 CURRENT 2016-04-21 Active
Laura Elizabeth Carr COMPASS SCOTTISH SITE SERVICES LIMITEDDirector 2017-05-18 CURRENT 1975-03-25 Active
Laura Elizabeth Carr MERITGLEN LIMITEDDirector 2017-05-18 CURRENT 1890-12-29 Active
Laura Elizabeth Carr COMPASS SITE SERVICES LIMITEDDirector 2017-05-18 CURRENT 1961-06-02 Active
Laura Elizabeth Carr COMPASS HEALTHCARE GROUP LIMITEDDirector 2017-05-18 CURRENT 1948-06-29 Active
Laura Elizabeth Carr COMPASS OVERSEAS SERVICES LIMITEDDirector 2017-05-18 CURRENT 1975-03-25 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.2Director 2017-05-18 CURRENT 1999-10-22 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.10Director 2017-05-18 CURRENT 2000-12-13 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.16Director 2017-05-18 CURRENT 2001-01-09 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.9Director 2017-05-18 CURRENT 2001-01-09 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.13Director 2017-05-18 CURRENT 2001-01-09 Active

Related Directorships for Sarah Jane Sergeant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Jane Sergeant MERITGLEN LIMITEDDirector 2018-09-01 CURRENT 1890-12-29 Active
Sarah Jane Sergeant COMPASS SITE SERVICES LIMITEDDirector 2018-09-01 CURRENT 1961-06-02 Active
Sarah Jane Sergeant COMPASS HEALTHCARE GROUP LIMITEDDirector 2018-09-01 CURRENT 1948-06-29 Active
Sarah Jane Sergeant COMPASS OVERSEAS SERVICES LIMITEDDirector 2018-09-01 CURRENT 1975-03-25 Active