Company Information for

ATLANTIC FOODS PRODUCTS LIMITED

10 WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL,

Company Registration Number

02579178

Private Limited Company

Active - Proposal to Strike off

About Atlantic Foods Products Ltd

ATLANTIC FOODS PRODUCTS LIMITED was founded on 1991-02-01 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Atlantic Foods Products Limited is a Private Limited Company registered in ENGLAND 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
ATLANTIC FOODS PRODUCTS LIMITED
Legal Registered Office
10 WATCHMOOR PARK
RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL
Other companies in RH13
Previous Names
ATLANTIC FOODS LIMITED
19/11/2003

Filing Information

Company Number02579178
Date formed1991-02-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts28/12/2019
Account next due30/09/2021
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsDORMANT
Last Datalog update:
2021-04-17 21:05:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Russell Alexander Powis Maddock Company Secretary 2016-12-20
Edward Kenneth Baker Director DIRECTOR 2005-02-01 ENGLAND
Kevin Lawrence Cahill Director DIRECTOR 2016-12-20 IRELAND
Sherry Anne Demeulenaere Director DIRECTOR 2016-12-20 UNITED STATES
Russell Alexander Powis Maddock Director DIRECTOR 2007-04-24 UNITED KINGDOM
David Gerard Mcdonald Director DIRECTOR 2016-12-20 ILLINOIS
Kevin Richard Scott Director DIRECTOR 2016-12-20 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Kenneth Baker Company Secretary 2005-02-01 2016-12-20
Rob William Holland Director 2013-05-22 2016-12-20
Patrick Kelly Moulder Director 2013-05-22 2016-12-20
William Roger Hinge Director 1991-01-18 2013-05-22
Robert Martin Leatherdale Company Secretary 2002-09-30 2005-02-01
Robert Martin Leatherdale Director 2002-09-30 2005-02-01
Rita Gwendolyn Hinge Company Secretary 1992-05-18 2002-09-30
Pamela Alison Hinge Company Secretary 1991-01-18 1992-05-18
Mbc Secretaries Limited Company Secretary 1991-02-01 1991-01-18
Mbc Secretaries Limited Director 1991-02-01 1991-01-01

Related Directorships for Edward Kenneth Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Kenneth Baker PROPER PIES LIMITEDDirector 2015-08-07 CURRENT 2006-03-24 Active - Proposal to Strike off
Edward Kenneth Baker OLIVER JAMES FOODS LIMITEDDirector 2015-08-07 CURRENT 2011-05-26 Active - Proposal to Strike off

Related Directorships for Sherry Anne Demeulenaere

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sherry Anne Demeulenaere ATLANTIC FOODS GROUP LIMITEDDirector 2016-12-20 CURRENT 2007-02-09 Active - Proposal to Strike off
Sherry Anne Demeulenaere PROPER PIES LIMITEDDirector 2016-12-20 CURRENT 2006-03-24 Active - Proposal to Strike off
Sherry Anne Demeulenaere OASIS FOODS LIMITEDDirector 2016-12-20 CURRENT 1992-12-22 Active
Sherry Anne Demeulenaere CALDER FOODS PROPERTY LIMITEDDirector 2016-12-20 CURRENT 1996-10-16 Active
Sherry Anne Demeulenaere CALDER FOODS LIMITEDDirector 2016-12-20 CURRENT 1999-09-20 Active - Proposal to Strike off
Sherry Anne Demeulenaere CREATIVE FOODS EUROPE HOLDINGS LIMITEDDirector 2016-12-20 CURRENT 2013-04-17 Active
Sherry Anne Demeulenaere CALDER FOODS (MANUFACTURING) LIMITEDDirector 2016-12-20 CURRENT 2003-01-16 Active
Sherry Anne Demeulenaere CREATIVE FOODS EUROPE LIMITEDDirector 2016-12-20 CURRENT 2005-01-18 Active
Sherry Anne Demeulenaere OLIVER JAMES FOODS LIMITEDDirector 2016-12-20 CURRENT 2011-05-26 Active - Proposal to Strike off

Related Directorships for Russell Alexander Powis Maddock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Alexander Powis Maddock FLAGSHIP EUROPE LTDDirector 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
Russell Alexander Powis Maddock CALDER FOODS PROPERTY LIMITEDDirector 2016-10-14 CURRENT 1996-10-16 Active
Russell Alexander Powis Maddock CALDER FOODS LIMITEDDirector 2016-10-14 CURRENT 1999-09-20 Active - Proposal to Strike off
Russell Alexander Powis Maddock CALDER FOODS (MANUFACTURING) LIMITEDDirector 2016-10-14 CURRENT 2003-01-16 Active
Russell Alexander Powis Maddock PROPER PIES LIMITEDDirector 2015-08-07 CURRENT 2006-03-24 Active - Proposal to Strike off
Russell Alexander Powis Maddock OLIVER JAMES FOODS LIMITEDDirector 2015-08-07 CURRENT 2011-05-26 Active - Proposal to Strike off
Russell Alexander Powis Maddock CREATIVE FOODS EUROPE HOLDINGS LIMITEDDirector 2013-09-13 CURRENT 2013-04-17 Active
Russell Alexander Powis Maddock OASIS FOODS LIMITEDDirector 2010-04-07 CURRENT 1992-12-22 Active
Russell Alexander Powis Maddock CREATIVE FOODS EUROPE LIMITEDDirector 2007-04-24 CURRENT 2005-01-18 Active
Russell Alexander Powis Maddock ATLANTIC FOODS GROUP LIMITEDDirector 2007-02-09 CURRENT 2007-02-09 Active - Proposal to Strike off

Related Directorships for David Gerard Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Gerard Mcdonald ATLANTIC FOODS GROUP LIMITEDDirector 2016-12-20 CURRENT 2007-02-09 Active - Proposal to Strike off
David Gerard Mcdonald PROPER PIES LIMITEDDirector 2016-12-20 CURRENT 2006-03-24 Active - Proposal to Strike off
David Gerard Mcdonald OASIS FOODS LIMITEDDirector 2016-12-20 CURRENT 1992-12-22 Active
David Gerard Mcdonald CALDER FOODS PROPERTY LIMITEDDirector 2016-12-20 CURRENT 1996-10-16 Active
David Gerard Mcdonald CALDER FOODS LIMITEDDirector 2016-12-20 CURRENT 1999-09-20 Active - Proposal to Strike off
David Gerard Mcdonald CREATIVE FOODS EUROPE HOLDINGS LIMITEDDirector 2016-12-20 CURRENT 2013-04-17 Active
David Gerard Mcdonald CALDER FOODS (MANUFACTURING) LIMITEDDirector 2016-12-20 CURRENT 2003-01-16 Active
David Gerard Mcdonald CREATIVE FOODS EUROPE LIMITEDDirector 2016-12-20 CURRENT 2005-01-18 Active
David Gerard Mcdonald OLIVER JAMES FOODS LIMITEDDirector 2016-12-20 CURRENT 2011-05-26 Active - Proposal to Strike off
David Gerard Mcdonald OSI INVESTMENT UK LIMITEDDirector 2010-12-22 CURRENT 2010-09-23 Active

Related Directorships for Kevin Richard Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Richard Scott ATLANTIC FOODS GROUP LIMITEDDirector 2016-12-20 CURRENT 2007-02-09 Active - Proposal to Strike off
Kevin Richard Scott PROPER PIES LIMITEDDirector 2016-12-20 CURRENT 2006-03-24 Active - Proposal to Strike off
Kevin Richard Scott OASIS FOODS LIMITEDDirector 2016-12-20 CURRENT 1992-12-22 Active
Kevin Richard Scott CALDER FOODS PROPERTY LIMITEDDirector 2016-12-20 CURRENT 1996-10-16 Active
Kevin Richard Scott CALDER FOODS LIMITEDDirector 2016-12-20 CURRENT 1999-09-20 Active - Proposal to Strike off
Kevin Richard Scott CREATIVE FOODS EUROPE HOLDINGS LIMITEDDirector 2016-12-20 CURRENT 2013-04-17 Active
Kevin Richard Scott CALDER FOODS (MANUFACTURING) LIMITEDDirector 2016-12-20 CURRENT 2003-01-16 Active
Kevin Richard Scott CREATIVE FOODS EUROPE LIMITEDDirector 2016-12-20 CURRENT 2005-01-18 Active
Kevin Richard Scott OLIVER JAMES FOODS LIMITEDDirector 2016-12-20 CURRENT 2011-05-26 Active - Proposal to Strike off