Dissolved
Dissolved 2013-12-10
Company Information for J. A. SHARWOOD & CO., LIMITED
Griffiths Way, St. Albans, HERTFORDSHIRE, AL1,
|
Company Registration Number
00062450
Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | |
---|---|
J. A. SHARWOOD & CO., LIMITED | |
Legal Registered Office | |
Griffiths Way, St. Albans HERTFORDSHIRE | |
Company Number | 00062450 | |
---|---|---|
Date formed | 1899-06-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-24 12:16:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON NICHOLAS WILBRAHAM |
||
JIM HEPBURN |
||
ANDREW JOHN MCDONALD |
||
EMMETT MCEVOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MICHAEL PEELER |
Director | ||
PAUL ALAN LEACH |
Director | ||
ROBERT LAWSON |
Director | ||
ALAN JAMES PANTER |
Director | ||
CHRISTINE ANNE HINES |
Company Secretary | ||
NIGEL CROSSLEY |
Director | ||
PAUL CHRISTOPHER WATERS |
Company Secretary | ||
JONATHAN MICHAEL RUSHTON CLARKE |
Director | ||
PATRICK MARK HARTREY |
Company Secretary | ||
SIMON NICHOLAS WILBRAHAM |
Company Secretary | ||
ANDREW JAMES ALLNER |
Director | ||
VIRGINIA CAROLINE KNOX |
Director | ||
NICHOLAS FRANK MORETON MOSS |
Director | ||
MICHAEL BRIAN WOODMORE |
Company Secretary | ||
PATRICK HAYDN IRVING |
Director | ||
DENISE PATRICIA BURTON |
Company Secretary | ||
DAVID HUGHES |
Director | ||
RICHARD NORMAN MARCHANT |
Director | ||
ROBERT NATHAN GOULD |
Director | ||
JEFFREY HYMAN |
Director | ||
IAN ALEXANDER DUNCAN |
Director | ||
GARETH ADDISON HARRIS |
Director | ||
PHILIP CLIVE BERESFORD |
Director | ||
SUSAN JEAN MILLINGTON |
Director | ||
STEVEN POWELL |
Director | ||
HOWARD MANN |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
JAMES EDMANS |
Director | ||
PAUL MICHALSKI |
Director | ||
HAROLD ARTHUR BEENY |
Director | ||
STEVEN POWELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SA OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1933-04-12 | Dissolved 2013-08-13 | |
JAMES ROBERTSON & SONS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1969-03-27 | Active | |
CF (IP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
J.B.EASTWOOD LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1959-03-12 | Dissolved 2013-08-13 | |
RHM GROUP TRUSTEE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2001-04-03 | Dissolved 2013-11-19 | |
RHM TECHNOLOGY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1963-08-30 | Dissolved 2013-09-17 | |
HLG OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1970-07-13 | Dissolved 2013-08-13 | |
H (BARNSTAPLE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-08-15 | Dissolved 2014-05-06 | |
NORTH DEVON PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-04-24 | Dissolved 2013-12-24 | |
KINGS NORTON NO. 2 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1936-03-11 | Dissolved 2013-12-10 | |
PREMIER FOOD LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1987-06-11 | Dissolved 2014-01-03 | |
C&T H (CALNE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1922-08-24 | Dissolved 2014-01-21 | |
LYONS CAKES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1939-02-24 | Dissolved 2013-12-10 | |
RHM PROPERTY HOLDING COMPANY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
MB (IP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
FORMWOOD GROUP (UK) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-08-13 | Dissolved 2014-07-08 | |
PHONERIDGE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-12-01 | Dissolved 2014-09-23 | |
FMC LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1960-10-04 | Dissolved 2013-09-24 | |
THE SPECIALIST SOUP COMPANY LTD | Company Secretary | 2007-12-31 | CURRENT | 1887-03-28 | Active | |
LE PAIN CROUSTILLANT LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1987-03-30 | Dissolved 2013-09-17 | |
RHM FOODSERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1921-10-27 | Dissolved 2015-01-20 | |
HMTF POULTRY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-07-13 | Dissolved 2014-04-15 | |
CHARNWOOD FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1975-03-26 | Dissolved 2013-09-17 | |
PREMIER FOODS INVESTMENTS NO.3 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-01-13 | Dissolved 2014-12-11 | |
RHM PROPERTY COMPANY (AYR) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
GA OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1987-01-22 | Dissolved 2014-04-01 | |
PREMIER FOODS BUSINESS SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1909-03-13 | Dissolved 2014-05-06 | |
DCP OLD CO LTD | Company Secretary | 2007-12-31 | CURRENT | 1967-09-01 | Dissolved 2013-08-20 | |
R H M TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1952-03-20 | Dissolved 2013-08-20 | |
RUGBY SECURITIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1984-12-06 | Dissolved 2013-08-20 | |
FAMILY LOAF BAKERY LIMITED(THE) | Company Secretary | 2007-12-31 | CURRENT | 1970-12-14 | Active - Proposal to Strike off | |
RHBB (IP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1930-04-29 | Active - Proposal to Strike off | |
PREMIER BRANDS PENSION TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-12-16 | Dissolved 2015-05-05 | |
PREMIER FOODS INVESTMENTS NO.2 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-01-13 | Dissolved 2015-07-16 | |
ALLIED FARM FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1919-12-17 | Dissolved 2013-10-29 | |
AB OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
BCL OLD CO LTD | Company Secretary | 2007-12-31 | CURRENT | 1958-09-30 | Dissolved 2016-04-26 | |
PREMIER AMBIENT PRODUCTS (UK) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-29 | Dissolved 2017-03-28 | |
MANOR BAKERIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1934-03-10 | Active - Proposal to Strike off | |
LONDON SUPERSTORES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1978-03-17 | Dissolved 2017-03-28 | |
HILLSDOWN AMBIENT FOODS GROUP LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1975-07-25 | Dissolved 2017-03-28 | |
HILLSDOWN INVESTMENTS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1984-12-14 | Dissolved 2017-03-28 | |
RHM FOOD SOLUTIONS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-05-31 | Dissolved 2017-03-28 | |
RHM FOODBRANDS+ LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-04-20 | Dissolved 2017-03-28 | |
PREMIER GROCERY PRODUCTS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1982-06-17 | Active - Proposal to Strike off | |
PREMIER BRANDS FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-05-12 | Dissolved 2017-03-28 | |
MF OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-10-15 | Dissolved 2017-03-28 | |
RFB OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1971-01-01 | Active - Proposal to Strike off | |
D F L OLDCO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1972-09-15 | Active - Proposal to Strike off | |
F.M.C. (MEAT) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1960-10-04 | Active - Proposal to Strike off | |
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1992-07-29 | Active | |
RHM LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
RHM GROUP TWO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2003-04-15 | Active | |
PFI NO. 1 OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
HAYWARDS FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1991-07-05 | Active | |
HILLSDOWN EUROPE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1991-11-12 | Active | |
CENTURA FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1926-03-31 | Active | |
00241018 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1929-07-13 | Active - Proposal to Strike off | |
CH OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-12-08 | Active - Proposal to Strike off | |
PFPSTL OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
H.L. FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1990-11-21 | Active | |
PF FINANCING OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
PREMIER FOODS GROUP SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-04-20 | Active | |
PREMIER FOODS INVESTMENTS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-29 | Active | |
PREMIER BRANDS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-11-20 | Active | |
RHM GROUP FOUR LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1939-02-24 | Active - Proposal to Strike off | |
RH OLDCO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1899-05-12 | Active | |
PFF OLD CO LTD | Company Secretary | 2007-12-31 | CURRENT | 1967-11-06 | Active | |
PREMIER FOODS (HOLDINGS) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1970-02-02 | Active | |
HILLSDOWN INTERNATIONAL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-09-02 | Active | |
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-02-12 | Active | |
WINSFORD BACON COMPANY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1965-07-28 | Active - Proposal to Strike off | |
VIC HALLAM HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1935-05-24 | Active | |
W. & J.B. EASTWOOD LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1945-01-17 | Active - Proposal to Strike off | |
RLP OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1946-04-23 | Active - Proposal to Strike off | |
RHM OVERSEAS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1962-12-31 | Active - Proposal to Strike off | |
RHM FROZEN FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1971-02-05 | Active | |
KINGS NORTON NO. 5 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1941-12-01 | Active - Proposal to Strike off | |
RHM GROUP THREE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
RHM GROUP HOLDING LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
PIFUK OLD CO LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1936-05-18 | Active - Proposal to Strike off | |
PREMIER FOODS GROUP LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1933-11-17 | Active | |
RHM PENSION TRUST LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1964-04-23 | Active | |
ALPHA CEREALS UNLIMITED | Company Secretary | 2007-10-25 | CURRENT | 1961-05-01 | Active | |
CF (IP) LIMITED | Director | 2011-07-21 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED | Director | 2011-07-21 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
LYONS CAKES LIMITED | Director | 2011-07-21 | CURRENT | 1939-02-24 | Dissolved 2013-12-10 | |
RHM PROPERTY HOLDING COMPANY LIMITED | Director | 2011-07-21 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
MB (IP) LIMITED | Director | 2011-07-21 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
PHONERIDGE LIMITED | Director | 2011-07-21 | CURRENT | 2004-12-01 | Dissolved 2014-09-23 | |
PREMIER FOODS INVESTMENTS NO.3 LIMITED | Director | 2011-07-21 | CURRENT | 2004-01-13 | Dissolved 2014-12-11 | |
RHM PROPERTY COMPANY (AYR) LIMITED | Director | 2011-07-21 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
RHBB (IP) LIMITED | Director | 2011-07-21 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
PREMIER FOODS INVESTMENTS NO.2 LIMITED | Director | 2011-07-21 | CURRENT | 2004-01-13 | Dissolved 2015-07-16 | |
BANDT HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
BANDT LIMITED | Director | 2018-07-30 | CURRENT | 1917-01-23 | Liquidation | |
INTERSERVE ENGINEERING LIMITED | Director | 2018-07-30 | CURRENT | 1976-06-07 | Liquidation | |
HOW GROUP LIMITED | Director | 2018-07-30 | CURRENT | 1986-01-31 | Liquidation | |
WEST'S GROUP INTERNATIONAL LIMITED | Director | 2018-07-30 | CURRENT | 1894-06-04 | Liquidation | |
TILBURY DOUGLAS PROJECTS LTD. | Director | 2018-07-30 | CURRENT | 1950-01-12 | Active - Proposal to Strike off | |
KWIKFORM HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1944-11-29 | Active - Proposal to Strike off | |
INTERSERVE HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1930-11-24 | Liquidation | |
INTERSERVE GROUP HOLDINGS (QATAR) LIMITED | Director | 2018-06-18 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
R.M. DOUGLAS CONSTRUCTION LIMITED | Director | 2018-06-18 | CURRENT | 1964-03-26 | Liquidation | |
THE RAMONEUR COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
TILBURY HOMES (SCOTLAND) LIMITED | Director | 2018-06-18 | CURRENT | 1972-08-22 | Active - Proposal to Strike off | |
TILBURY HOMES (GLASGOW) LIMITED | Director | 2018-06-18 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
BANDT P J H LIMITED | Director | 2018-06-18 | CURRENT | 1971-11-10 | Active - Proposal to Strike off | |
BATEMAN'S CLEANING SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1973-01-01 | Liquidation | |
MACLELLAN INTEGRATED SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1987-10-30 | Liquidation | |
INTERSERVE BUILDING LIMITED | Director | 2018-06-18 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
INTERSERVE SUPPORT SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
TILBURY ESTATES LIMITED | Director | 2018-06-18 | CURRENT | 1973-04-10 | Active - Proposal to Strike off | |
THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1990-04-05 | Active - Proposal to Strike off | |
UNIQUE CLEANING SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1987-08-10 | Liquidation | |
T D CONSTRUCTION LIMITED | Director | 2018-06-18 | CURRENT | 1927-01-12 | Liquidation | |
TRANSCOAST LIMITED | Director | 2018-06-18 | CURRENT | 1963-10-22 | Active - Proposal to Strike off | |
TILBURY DEVELOPMENTS LIMITED | Director | 2018-06-18 | CURRENT | 1970-04-09 | Liquidation | |
INTERSERVE RETENTION AND MIP HOLDER LIMITED | Director | 2018-06-18 | CURRENT | 1947-09-13 | Active | |
INTERSERVE PROJECT SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1979-10-12 | Liquidation | |
MEREDANA INVESTMENTS NO.1 LIMITED | Director | 2018-06-18 | CURRENT | 1923-07-18 | Active | |
HOW ENGINEERING SERVICES NORTHERN LIMITED | Director | 2018-06-18 | CURRENT | 1962-05-30 | Liquidation | |
KWIKFORM UK LIMITED | Director | 2018-06-18 | CURRENT | 1965-09-22 | Active - Proposal to Strike off | |
INDUSTRIAL SERVICES INTERNATIONAL LIMITED | Director | 2018-06-18 | CURRENT | 1975-09-09 | Liquidation | |
BAKER BLYTHE & COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1972-06-05 | Active | |
MODUS FM LIMITED | Director | 2018-06-18 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
AXIAM (UK) LIMITED | Director | 2018-06-18 | CURRENT | 1997-08-01 | Active | |
SA OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1933-04-12 | Dissolved 2013-08-13 | |
JAMES ROBERTSON & SONS LIMITED | Director | 2011-11-15 | CURRENT | 1969-03-27 | Active | |
CF (IP) LIMITED | Director | 2011-11-15 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED | Director | 2011-11-15 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
J.B.EASTWOOD LIMITED | Director | 2011-11-15 | CURRENT | 1959-03-12 | Dissolved 2013-08-13 | |
RHM GROUP TRUSTEE LIMITED | Director | 2011-11-15 | CURRENT | 2001-04-03 | Dissolved 2013-11-19 | |
RHM TECHNOLOGY LIMITED | Director | 2011-11-15 | CURRENT | 1963-08-30 | Dissolved 2013-09-17 | |
HLG OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1970-07-13 | Dissolved 2013-08-13 | |
H (BARNSTAPLE) LIMITED | Director | 2011-11-15 | CURRENT | 1986-08-15 | Dissolved 2014-05-06 | |
KINGS NORTON NO. 2 LIMITED | Director | 2011-11-15 | CURRENT | 1936-03-11 | Dissolved 2013-12-10 | |
PREMIER FOOD LIMITED | Director | 2011-11-15 | CURRENT | 1987-06-11 | Dissolved 2014-01-03 | |
C&T H (CALNE) LIMITED | Director | 2011-11-15 | CURRENT | 1922-08-24 | Dissolved 2014-01-21 | |
LYONS CAKES LIMITED | Director | 2011-11-15 | CURRENT | 1939-02-24 | Dissolved 2013-12-10 | |
RHM PROPERTY HOLDING COMPANY LIMITED | Director | 2011-11-15 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
MB (IP) LIMITED | Director | 2011-11-15 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
FORMWOOD GROUP (UK) LIMITED | Director | 2011-11-15 | CURRENT | 1986-08-13 | Dissolved 2014-07-08 | |
PHONERIDGE LIMITED | Director | 2011-11-15 | CURRENT | 2004-12-01 | Dissolved 2014-09-23 | |
FMC LIMITED | Director | 2011-11-15 | CURRENT | 1960-10-04 | Dissolved 2013-09-24 | |
LE PAIN CROUSTILLANT LIMITED | Director | 2011-11-15 | CURRENT | 1987-03-30 | Dissolved 2013-09-17 | |
RHM FOODSERVICE LIMITED | Director | 2011-11-15 | CURRENT | 1921-10-27 | Dissolved 2015-01-20 | |
HMTF POULTRY LIMITED | Director | 2011-11-15 | CURRENT | 1999-07-13 | Dissolved 2014-04-15 | |
CHARNWOOD FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1975-03-26 | Dissolved 2013-09-17 | |
PREMIER FOODS INVESTMENTS NO.3 LIMITED | Director | 2011-11-15 | CURRENT | 2004-01-13 | Dissolved 2014-12-11 | |
RHM PROPERTY COMPANY (AYR) LIMITED | Director | 2011-11-15 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
GA OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1987-01-22 | Dissolved 2014-04-01 | |
PREMIER FOODS BUSINESS SERVICES LIMITED | Director | 2011-11-15 | CURRENT | 1909-03-13 | Dissolved 2014-05-06 | |
DCP OLD CO LTD | Director | 2011-11-15 | CURRENT | 1967-09-01 | Dissolved 2013-08-20 | |
R H M TRUSTEES LIMITED | Director | 2011-11-15 | CURRENT | 1952-03-20 | Dissolved 2013-08-20 | |
RUGBY SECURITIES LIMITED | Director | 2011-11-15 | CURRENT | 1984-12-06 | Dissolved 2013-08-20 | |
FAMILY LOAF BAKERY LIMITED(THE) | Director | 2011-11-15 | CURRENT | 1970-12-14 | Active - Proposal to Strike off | |
RHBB (IP) LIMITED | Director | 2011-11-15 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1930-04-29 | Active - Proposal to Strike off | |
PREMIER FOODS INVESTMENTS NO.2 LIMITED | Director | 2011-11-15 | CURRENT | 2004-01-13 | Dissolved 2015-07-16 | |
ALLIED FARM FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1919-12-17 | Dissolved 2013-10-29 | |
AB OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
BCL OLD CO LTD | Director | 2011-11-15 | CURRENT | 1958-09-30 | Dissolved 2016-04-26 | |
PREMIER AMBIENT PRODUCTS (UK) LIMITED | Director | 2011-11-15 | CURRENT | 2002-04-29 | Dissolved 2017-03-28 | |
MANOR BAKERIES LIMITED | Director | 2011-11-15 | CURRENT | 1934-03-10 | Active - Proposal to Strike off | |
LONDON SUPERSTORES LIMITED | Director | 2011-11-15 | CURRENT | 1978-03-17 | Dissolved 2017-03-28 | |
HILLSDOWN AMBIENT FOODS GROUP LIMITED | Director | 2011-11-15 | CURRENT | 1975-07-25 | Dissolved 2017-03-28 | |
HILLSDOWN INVESTMENTS LIMITED | Director | 2011-11-15 | CURRENT | 1984-12-14 | Dissolved 2017-03-28 | |
RHM FOOD SOLUTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2000-05-31 | Dissolved 2017-03-28 | |
RHM FOODBRANDS+ LIMITED | Director | 2011-11-15 | CURRENT | 2000-04-20 | Dissolved 2017-03-28 | |
PREMIER GROCERY PRODUCTS LIMITED | Director | 2011-11-15 | CURRENT | 1982-06-17 | Active - Proposal to Strike off | |
PREMIER BRANDS FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1999-05-12 | Dissolved 2017-03-28 | |
MF OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 2002-10-15 | Dissolved 2017-03-28 | |
RFB OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1971-01-01 | Active - Proposal to Strike off | |
D F L OLDCO LIMITED | Director | 2011-11-15 | CURRENT | 1972-09-15 | Active - Proposal to Strike off | |
RHM GROUP FOUR LIMITED | Director | 2011-11-15 | CURRENT | 1939-02-24 | Active - Proposal to Strike off | |
PFF OLD CO LTD | Director | 2011-11-15 | CURRENT | 1967-11-06 | Active | |
W. & J.B. EASTWOOD LIMITED | Director | 2011-11-15 | CURRENT | 1945-01-17 | Active - Proposal to Strike off | |
UNIQ EUROPEAN FOODS LIMITED | Director | 2010-07-01 | CURRENT | 1946-09-10 | Active | |
SA OLD CO LIMITED | Director | 2012-04-20 | CURRENT | 1933-04-12 | Dissolved 2013-08-13 | |
JAMES ROBERTSON & SONS LIMITED | Director | 2012-04-20 | CURRENT | 1969-03-27 | Active | |
CF (IP) LIMITED | Director | 2012-04-20 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED | Director | 2012-04-20 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
J.B.EASTWOOD LIMITED | Director | 2012-04-20 | CURRENT | 1959-03-12 | Dissolved 2013-08-13 | |
RHM GROUP TRUSTEE LIMITED | Director | 2012-04-20 | CURRENT | 2001-04-03 | Dissolved 2013-11-19 | |
RHM TECHNOLOGY LIMITED | Director | 2012-04-20 | CURRENT | 1963-08-30 | Dissolved 2013-09-17 | |
HLG OLD CO LIMITED | Director | 2012-04-20 | CURRENT | 1970-07-13 | Dissolved 2013-08-13 | |
H (BARNSTAPLE) LIMITED | Director | 2012-04-20 | CURRENT | 1986-08-15 | Dissolved 2014-05-06 | |
KINGS NORTON NO. 2 LIMITED | Director | 2012-04-20 | CURRENT | 1936-03-11 | Dissolved 2013-12-10 | |
PREMIER FOOD LIMITED | Director | 2012-04-20 | CURRENT | 1987-06-11 | Dissolved 2014-01-03 | |
C&T H (CALNE) LIMITED | Director | 2012-04-20 | CURRENT | 1922-08-24 | Dissolved 2014-01-21 | |
LYONS CAKES LIMITED | Director | 2012-04-20 | CURRENT | 1939-02-24 | Dissolved 2013-12-10 | |
RHM PROPERTY HOLDING COMPANY LIMITED | Director | 2012-04-20 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
MB (IP) LIMITED | Director | 2012-04-20 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
FORMWOOD GROUP (UK) LIMITED | Director | 2012-04-20 | CURRENT | 1986-08-13 | Dissolved 2014-07-08 | |
PHONERIDGE LIMITED | Director | 2012-04-20 | CURRENT | 2004-12-01 | Dissolved 2014-09-23 | |
FMC LIMITED | Director | 2012-04-20 | CURRENT | 1960-10-04 | Dissolved 2013-09-24 | |
THE SPECIALIST SOUP COMPANY LTD | Director | 2012-04-20 | CURRENT | 1887-03-28 | Active | |
LE PAIN CROUSTILLANT LIMITED | Director | 2012-04-20 | CURRENT | 1987-03-30 | Dissolved 2013-09-17 | |
RHM FOODSERVICE LIMITED | Director | 2012-04-20 | CURRENT | 1921-10-27 | Dissolved 2015-01-20 | |
HMTF POULTRY LIMITED | Director | 2012-04-20 | CURRENT | 1999-07-13 | Dissolved 2014-04-15 | |
CHARNWOOD FOODS LIMITED | Director | 2012-04-20 | CURRENT | 1975-03-26 | Dissolved 2013-09-17 | |
PREMIER FOODS INVESTMENTS NO.3 LIMITED | Director | 2012-04-20 | CURRENT | 2004-01-13 | Dissolved 2014-12-11 | |
RHM PROPERTY COMPANY (AYR) LIMITED | Director | 2012-04-20 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
GA OLD CO LIMITED | Director | 2012-04-20 | CURRENT | 1987-01-22 | Dissolved 2014-04-01 | |
PREMIER FOODS BUSINESS SERVICES LIMITED | Director | 2012-04-20 | CURRENT | 1909-03-13 | Dissolved 2014-05-06 | |
DCP OLD CO LTD | Director | 2012-04-20 | CURRENT | 1967-09-01 | Dissolved 2013-08-20 | |
R H M TRUSTEES LIMITED | Director | 2012-04-20 | CURRENT | 1952-03-20 | Dissolved 2013-08-20 | |
RUGBY SECURITIES LIMITED | Director | 2012-04-20 | CURRENT | 1984-12-06 | Dissolved 2013-08-20 | |
FAMILY LOAF BAKERY LIMITED(THE) | Director | 2012-04-20 | CURRENT | 1970-12-14 | Active - Proposal to Strike off | |
RHBB (IP) LIMITED | Director | 2012-04-20 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
PREMIER FOODS INVESTMENTS NO.2 LIMITED | Director | 2012-04-20 | CURRENT | 2004-01-13 | Dissolved 2015-07-16 | |
ALLIED FARM FOODS LIMITED | Director | 2012-04-20 | CURRENT | 1919-12-17 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 05/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HEPBURN / 05/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 05/07/2013 | |
Director's details changed for Mr Jim Hepburn on 2013-07-05 | ||
Director's details changed for Emmett Mcevoy on 2013-07-05 | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | ||
LATEST SOC | 26/09/12 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 15/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | ||
AP01 | DIRECTOR APPOINTED EMMETT MCEVOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH | |
APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID SMITH | ||
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/11/2011 | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
AP01 | DIRECTOR APPOINTED ANDREW MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE | |
APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH WISE | ||
AR01 | 15/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR JIM HEPBURN | |
AR01 | 05/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH | |
APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH | ||
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011 | |
SECRETARY'S DETAILS CHNAGED FOR MR SIMON NICHOLAS WILBRAHAM on 2011-06-05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH | |
APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/10/10 FULL LIST | |
26/07/22 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUXANNE ELIZABETH WISE / 02/11/2009 | |
26/07/22 ANNUAL RETURN FULL LIST | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEACH / 02/11/2009 | |
Director's details changed for Mr Andrew Michael Peeler on 2009-11-02 | ||
Director's details changed for Mr Paul Leach on 2009-11-02 | ||
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
Accounts made up to 2008-12-31 | ||
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | EXISTING FACILITIES AGREEMENT 02/03/2009 | |
Resolutions passed:<ul><li>Resolution Existing facilities agreement 02/03/2009</ul> | ||
288a | DIRECTOR APPOINTED SUXANNE ELIZABETH WISE | |
288a | DIRECTOR APPOINTED MR PAUL LEACH | |
Director appointed mr paul leach | ||
RES01 | ADOPT MEM AND ARTS 27/01/2009 | |
Resolutions passed:<ul><li>resolution passed to adopt memoradnum and articles</ul> | ||
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ALTER ARTICLES 06/01/2009 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN PANTER | |
288a | DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: PREMIER HOUSE, GRIFFITHS WAY ST. ALBANS HERTFORDSHIRE AL1 2RE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/07 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD | |
Accounting reference date shortened from 15/03/08 to 31/12/07 | ||
Director resigned | ||
New director appointed | ||
Return made up to 01/02/07; full list of members | ||
New secretary appointed | ||
Secretary resigned | ||
Director resigned | ||
New secretary appointed | ||
Return made up to 01/02/06; full list of members | ||
Accounts made up to 2005-04-30 | ||
Secretary's particulars changed | ||
Accounts made up to 2004-05-01 | ||
Return made up to 01/02/05; full list of members | ||
New director appointed | ||
New director appointed | ||
Director resigned | ||
Director's particulars changed | ||
Director resigned | ||
New director appointed | ||
Return made up to 01/02/04; full list of members | ||
Secretary resigned | ||
New secretary appointed | ||
Accounts made up to 2003-05-03 | ||
Director resigned | ||
New director appointed | ||
Accounts made up to 2002-04-27 | ||
Return made up to 01/02/02; full list of members | ||
FULL ACCOUNTS MADE UP TO 28/04/01 | ||
Location of register of members address changed | ||
Return made up to 01/02/01; full list of members | ||
FULL ACCOUNTS MADE UP TO 29/04/00 | ||
Director resigned | ||
Secretary resigned | ||
New secretary appointed | ||
Registered office changed on 12/09/00 from:\ east pputney house 84 upper richmond road london SW15 2ST | ||
New director appointed | ||
Return made up to 01/02/00; full list of members | ||
Director resigned | ||
FULL ACCOUNTS MADE UP TO 01/05/99 | ||
Director resigned | ||
Director resigned | ||
FULL ACCOUNTS MADE UP TO 02/05/98 | ||
Director resigned | ||
Return made up to 01/02/98; full list of members | ||
FULL ACCOUNTS MADE UP TO 03/05/97 | ||
FULL ACCOUNTS MADE UP TO 27/04/96 | ||
FULL ACCOUNTS MADE UP TO 29/04/95 | ||
Director resigned | ||
Return made up to 01/02/96; full list of members | ||
Return made up to 14/11/95; full list of members | ||
Director resigned | ||
New director appointed | ||
Director resigned;new director appointed | ||
Declaration of satisfaction of mortgage/charge | ||
Secretary resigned;new secretary appointed | ||
New director appointed | ||
Director resigned | ||
FULL ACCOUNTS MADE UP TO 30/04/94 | ||
New director appointed | ||
Director resigned | ||
Director's particulars changed | ||
Director's particulars changed | ||
FULL ACCOUNTS MADE UP TO 01/05/93 | ||
New director appointed | ||
New director appointed | ||
Location of register of members address changed | ||
Secretary resigned;new secretary appointed | ||
Director resigned | ||
Return made up to 14/11/92; full list of members | ||
FULL ACCOUNTS MADE UP TO 05/09/92 | ||
Director resigned;new director appointed | ||
FULL ACCOUNTS MADE UP TO 31/08/91 | ||
Registered office changed on 02/09/91 from:\ 10 victoria road willesden london NW10 6NU | ||
Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul> | ||
£ nc 250000/2000000 07/05/91 | ||
Resolutions passed:<ul><li>Special resolution passed on securities</ul> | ||
Return made up to 14/11/90; no change of members | ||
Return made up to 14/11/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 02/09/89 | ||
Return made up to 14/11/88; full list of members | ||
Return made up to 18/11/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 05/09/87 | ||
Director resigned | ||
New director appointed | ||
Director resigned;new director appointed | ||
Return made up to 24/11/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/08/86 | ||
Director's particulars changed | ||
Secretary resigned;new secretary appointed;director resigned | ||
FULL ACCOUNTS MADE UP TO 31/08/85 | ||
New incorporation |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN ENGLISH LAW SECURITY AGREEMENT | PART of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE EXPANDED SECURED PARTIES (THE SECURITY TRUSTEE) | |
A SECURITY AGREEMENT | PART of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEED | PART of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
A SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
MEMORANDUM OF DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK LIMITED | |
MEMORANDUM OF DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK LIMITED | |
MEMORANDUM OF DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK LIMITED | |
MEMORANDUM OF DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J. A. SHARWOOD & CO., LIMITED are:
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