Active - Proposal to Strike off
Company Information for PRINCES FOODS LIMITED
Royal Liver Building,, Pier Head,, Liverpool., L3 1NX,
|
Company Registration Number
00158330
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
PRINCES FOODS LIMITED | |||
Legal Registered Office | |||
Royal Liver Building, Pier Head, Liverpool. L3 1NX Other companies in L3 | |||
| |||
Company Number | 00158330 | |
---|---|---|
Company ID Number | 00158330 | |
Date formed | 1919-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-05-03 | |
Return next due | 2024-05-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-10 09:18:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRINCES FOODS (1989) LIMITED | Royal Liver Building Pier Head Liverpool L3 1NX | Active - Proposal to Strike off | Company formed on the 1973-06-28 |
Officer | Role | Date Appointed |
---|---|---|
KAZUHITO SUEMATSU |
||
CAMERON JOHN MACKINTOSH |
||
KAZUHITO SUEMATSU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANABU ODA |
Company Secretary | ||
MANABU ODA |
Director | ||
KENNETH DAVID CRITCHLEY |
Director | ||
KAZUO ITO |
Company Secretary | ||
KAZUO ITO |
Director | ||
KOICHI NARITA |
Company Secretary | ||
KOICHI NARITA |
Director | ||
JOHN ASHTON MUTCH |
Director | ||
JOHN ANTHONY DAVID MACKINTOSH |
Director | ||
KAZUMI TAKEMOTO |
Director | ||
MASAHIRO NOMURA |
Director | ||
TETSUO YOSHIKAWA |
Director | ||
TAKANORI AKIYOSHI |
Company Secretary | ||
TAKANORI AKIYOSHI |
Director | ||
TSUGUO IWAMOTO |
Director | ||
MASAKI TAKAHASHI |
Director | ||
ISAO UEDA |
Director | ||
YOSHIAKI NAKADE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDIBLE OILS LTD | Director | 2018-04-01 | CURRENT | 2004-12-10 | Active | |
NAPOLINA LIMITED | Director | 2017-04-01 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
PRINCES FOODS (1989) LIMITED | Director | 2015-06-01 | CURRENT | 1973-06-28 | Active - Proposal to Strike off | |
WELL WELL WELL (UK) LIMITED | Director | 2015-06-01 | CURRENT | 1990-05-17 | Active - Proposal to Strike off | |
GEE BEE LIMITED | Director | 2015-06-01 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
PRINCES LIMITED | Director | 2009-11-01 | CURRENT | 1988-12-15 | Active | |
CIMA FOODS LIMITED | Director | 2018-04-01 | CURRENT | 1983-01-26 | Active - Proposal to Strike off | |
CROSSE & BLACKWELL LTD | Director | 2018-04-01 | CURRENT | 1956-04-05 | Active - Proposal to Strike off | |
JACK L. ISRAEL LIMITED | Director | 2018-04-01 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
PRINCES LIMITED | Director | 2018-04-01 | CURRENT | 1988-12-15 | Active | |
WELL WELL WELL (UK) LIMITED | Director | 2018-04-01 | CURRENT | 1990-05-17 | Active - Proposal to Strike off | |
BARRACLOUGH (1996) LIMITED | Director | 2018-04-01 | CURRENT | 1990-08-07 | Active - Proposal to Strike off | |
GEE BEE LIMITED | Director | 2018-04-01 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
BETA FOODS LIMITED | Director | 2018-04-01 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
C. SHIPPAM LIMITED | Director | 2018-04-01 | CURRENT | 1997-07-16 | Active - Proposal to Strike off | |
ABBEY FOODS (LIVERPOOL) LIMITED | Director | 2018-04-01 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
PRINCES SOFT DRINKS LIMITED | Director | 2018-04-01 | CURRENT | 1988-09-12 | Active - Proposal to Strike off | |
LEON FRENKEL LIMITED | Director | 2018-04-01 | CURRENT | 1930-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SIMON HARRISON | ||
Voluntary dissolution strike-off suspended | ||
APPOINTMENT TERMINATED, DIRECTOR CAMERON JOHN MACKINTOSH | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced 20/03/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 8.75 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Termination of appointment of Tatsuo Okura on 2024-02-23 | ||
Appointment of Mr Stephen David Cardall as company secretary on 2024-02-23 | ||
APPOINTMENT TERMINATED, DIRECTOR TATSUO OKURA | ||
DIRECTOR APPOINTED MR STEPHEN DAVID CARDALL | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID CARDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATSUO OKURA | |
AP03 | Appointment of Mr Stephen David Cardall as company secretary on 2024-02-23 | |
TM02 | Termination of appointment of Tatsuo Okura on 2024-02-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Tatsuo Okura as company secretary on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MR TATSUO OKURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUHITO SUEMATSU | |
TM02 | Termination of appointment of Kazuhito Suematsu on 2022-04-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. KAZUHITO SUEMATSU | |
AP03 | Appointment of Mr. Kazuhito Suematsu as company secretary on 2018-04-01 | |
TM02 | Termination of appointment of Manabu Oda on 2018-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANABU ODA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 875000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 875000 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED CAMERON JOHN MACKINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID CRITCHLEY | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 875000 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 875000 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | Director's details changed for Mr Manabu Oda on 2010-09-13 | |
AR01 | 03/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CRITCHLEY / 23/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 21/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MANABU ODA / 21/12/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 25/07/2009 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 07/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | APPOINTING AUDITORS 31/07/2008 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 01/12/06 | |
ELRES | S366A DISP HOLDING AGM 01/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | N.M. ROTHSCHILD & SONS LIMITED | |
SUPPLEMENTAL DEBENTURE | Outstanding | N.M. ROTHSCHILD & SONS LIMITED | |
SUPPLEMENTAL DEBENTURE | Satisfied | N.M. ROTHSCHILD & SONS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCES FOODS LIMITED
PRINCES FOODS LIMITED owns 1 domain names.
princes.co.uk
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |