Company Information for

FLAGSHIP FOODS LIMITED

SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, GALLOWS HILL, WARWICK, CV34 6DA,

Company Registration Number

03733920

Private Limited Company

Dissolved

About Flagship Foods Ltd

FLAGSHIP FOODS LIMITED was founded on 1999-03-17 and had its registered office in Gallows Hill. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data

Company Name
FLAGSHIP FOODS LIMITED
Legal Registered Office
GALLOWS HILL
GALLOWS HILL
WARWICK
CV34 6DA
Other companies in CV34
Previous Names
HETZER LIMITED
02/06/1999

Filing Information

Company Number03733920
Date formed1999-03-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2017-03-31
Date Dissolved2018-04-24
Type of accountsDORMANT
Last Datalog update:
2018-05-12 10:32:49
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-04-24

Officer Role Occupation Date Appointed Country
Stephen Ronald William Francis Director DIRECTOR 2017-06-29 ENGLAND
Helen Margaret Glennie Director DIRECTOR 2017-06-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Malcolm Terry Company Secretary 2016-03-09 2017-06-29
Christopher Malcolm Terry Director 2016-03-09 2017-06-29
Herluf Jensen Company Secretary 2007-09-28 2016-03-09
Herluf Jensen Director 2004-06-28 2016-03-09
Steven Geoffrey Murrells Director 2010-12-03 2012-06-28
Carsten Svejgaard Jakobsen Director 2004-06-28 2010-12-03
Charles Graham Roach Director 1999-07-26 2010-12-03
David John Trembath Company Secretary 2000-03-06 2007-09-28
Anthony Spencer Ambler Director 1999-09-10 2004-06-28
Barrie Maxwell Cartmell Director 2002-10-04 2004-06-28
Mark St John Graham Forbes Director 1999-06-08 2004-06-28
John Stuart Hughes Director 1999-09-10 2004-06-28
David John Trembath Director 2000-03-01 2004-06-28
David Allan Farley Director 2001-03-27 2003-10-15
Andrew Leonard Thesen Director 1999-09-10 2003-10-15
John Roy Coote Company Secretary 1999-06-08 2000-03-06
Cdf Secretarial Services Limited Nominated Secretary 1999-03-17 1999-06-08
Cdf Formations Limited Nominated Director 1999-03-17 1999-06-08

Related Directorships for Stephen Ronald William Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Ronald William Francis HYGRADE FOODS LIMITEDDirector 2017-06-29 CURRENT 1951-03-28 Active - Proposal to Strike off
Stephen Ronald William Francis HAFNIA HAM COMPANY LIMITEDDirector 2017-06-29 CURRENT 1956-03-07 Active - Proposal to Strike off
Stephen Ronald William Francis HENRY A. LANE & COMPANY LIMITEDDirector 2017-06-29 CURRENT 1973-11-07 Active - Proposal to Strike off
Stephen Ronald William Francis NORMEAT COMPANY LIMITEDDirector 2017-06-29 CURRENT 1976-06-10 Active - Proposal to Strike off
Stephen Ronald William Francis DAK (UK) LTD.Director 2017-06-29 CURRENT 1991-05-28 Active - Proposal to Strike off
Stephen Ronald William Francis DALEHEAD TRUSTEES LTDDirector 2017-06-29 CURRENT 1995-08-16 Active - Proposal to Strike off
Stephen Ronald William Francis OAK CROWN MEATS LIMITEDDirector 2017-06-29 CURRENT 1936-06-09 Dissolved 2018-04-24
Stephen Ronald William Francis DIXON PORK & BACON COMPANY LIMITEDDirector 2017-06-29 CURRENT 1950-11-23 Dissolved 2018-04-24
Stephen Ronald William Francis GEO. ADAMS & SONS (HOLDINGS) LIMITEDDirector 2017-06-29 CURRENT 1949-05-04 Dissolved 2018-04-24
Stephen Ronald William Francis LATONA FOODS LIMITEDDirector 2017-06-29 CURRENT 1954-10-29 Dissolved 2018-04-24
Stephen Ronald William Francis GEO. ADAMS & SONS (FROZEN FOODS) LTD.Director 2017-06-29 CURRENT 1967-08-01 Dissolved 2018-04-24
Stephen Ronald William Francis DALEHEAD FOODS HOLDINGS LIMITEDDirector 2017-06-29 CURRENT 1974-05-31 Dissolved 2018-04-24
Stephen Ronald William Francis GEO. ADAMS & SONS (PIGS) LIMITEDDirector 2017-06-29 CURRENT 1981-03-27 Dissolved 2018-04-24
Stephen Ronald William Francis PARKAM FOODS LIMITEDDirector 2017-06-29 CURRENT 1983-02-07 Dissolved 2018-04-24
Stephen Ronald William Francis ESS-FOOD UK LIMITEDDirector 2017-06-29 CURRENT 1983-05-26 Dissolved 2018-04-24
Stephen Ronald William Francis FANCY A QUICKIE LIMITEDDirector 2017-06-29 CURRENT 1992-04-13 Dissolved 2018-04-24
Stephen Ronald William Francis DANISH DELI LIMITEDDirector 2017-06-29 CURRENT 1996-01-15 Dissolved 2018-04-24
Stephen Ronald William Francis TRANFOODS LIMITEDDirector 2017-06-29 CURRENT 2002-03-26 Dissolved 2018-04-24
Stephen Ronald William Francis WOLVERHAMPTON SANDWICHES LIMITEDDirector 2017-06-29 CURRENT 2009-01-13 Dissolved 2018-04-24
Stephen Ronald William Francis PILGRIM'S FOOD PIONEERS LTDDirector 2017-06-29 CURRENT 1969-01-10 Active - Proposal to Strike off
Stephen Ronald William Francis FAIRFAX PARTNERS GROUP LTDDirector 2016-02-12 CURRENT 2016-02-12 Active

Related Directorships for Helen Margaret Glennie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Margaret Glennie HYGRADE FOODS LIMITEDDirector 2017-06-29 CURRENT 1951-03-28 Active - Proposal to Strike off
Helen Margaret Glennie HAFNIA HAM COMPANY LIMITEDDirector 2017-06-29 CURRENT 1956-03-07 Active - Proposal to Strike off
Helen Margaret Glennie HENRY A. LANE & COMPANY LIMITEDDirector 2017-06-29 CURRENT 1973-11-07 Active - Proposal to Strike off
Helen Margaret Glennie NORMEAT COMPANY LIMITEDDirector 2017-06-29 CURRENT 1976-06-10 Active - Proposal to Strike off
Helen Margaret Glennie DAK (UK) LTD.Director 2017-06-29 CURRENT 1991-05-28 Active - Proposal to Strike off
Helen Margaret Glennie DALEHEAD TRUSTEES LTDDirector 2017-06-29 CURRENT 1995-08-16 Active - Proposal to Strike off
Helen Margaret Glennie OAK CROWN MEATS LIMITEDDirector 2017-06-29 CURRENT 1936-06-09 Dissolved 2018-04-24
Helen Margaret Glennie GEO. ADAMS & SONS (HOLDINGS) LIMITEDDirector 2017-06-29 CURRENT 1949-05-04 Dissolved 2018-04-24
Helen Margaret Glennie LATONA FOODS LIMITEDDirector 2017-06-29 CURRENT 1954-10-29 Dissolved 2018-04-24
Helen Margaret Glennie GEO. ADAMS & SONS (FROZEN FOODS) LTD.Director 2017-06-29 CURRENT 1967-08-01 Dissolved 2018-04-24
Helen Margaret Glennie GEO. ADAMS & SONS (PIGS) LIMITEDDirector 2017-06-29 CURRENT 1981-03-27 Dissolved 2018-04-24
Helen Margaret Glennie PARKAM FOODS LIMITEDDirector 2017-06-29 CURRENT 1983-02-07 Dissolved 2018-04-24
Helen Margaret Glennie ESS-FOOD UK LIMITEDDirector 2017-06-29 CURRENT 1983-05-26 Dissolved 2018-04-24
Helen Margaret Glennie FANCY A QUICKIE LIMITEDDirector 2017-06-29 CURRENT 1992-04-13 Dissolved 2018-04-24
Helen Margaret Glennie TRANFOODS LIMITEDDirector 2017-06-29 CURRENT 2002-03-26 Dissolved 2018-04-24
Helen Margaret Glennie WOLVERHAMPTON SANDWICHES LIMITEDDirector 2017-06-29 CURRENT 2009-01-13 Dissolved 2018-04-24