Company Information for CARGILL FOODS LIMITED
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR,
|
Company Registration Number
00222999
Private Limited Company
Liquidation |
Company Name | |
---|---|
CARGILL FOODS LIMITED | |
Legal Registered Office | |
ANGLIA HOUSE 6 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR Other companies in KT11 | |
Company Number | 00222999 | |
---|---|---|
Company ID Number | 00222999 | |
Date formed | 1927-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:51:46 |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARGILL FOODS | Prince Edward Island | Unknown | Company formed on the 1989-03-13 | |
CARGILL FOODS INDIA LIMITED | 111 RECTANGLE-I DISTRICT CENTRE SAKET NEW DELHI Delhi 110017 | AMALGAMATED | Company formed on the 1979-12-13 |
Officer | Role | Date Appointed |
---|---|---|
DENA MICHELLE LO'BUE |
||
PETER MICHAEL ALLAN |
||
CHRISTOPHER JOHN SHOOTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY LANE THOMPSON |
Director | ||
ROBIN DAVID THURSTON |
Company Secretary | ||
ROBIN DAVID THURSTON |
Director | ||
CHRISTOPHER NIGEL WADE |
Director | ||
DUDLEY MICHAEL TUPPIN |
Director | ||
RAYMOND GEOFFREY WARD |
Director | ||
PETER DE BRAAL |
Director | ||
JOHN CHRISTOPHER REYNOLDS |
Company Secretary | ||
JOHN CHRISTOPHER REYNOLDS |
Director | ||
PETER ARTHUR JAMES PEYTON |
Director | ||
RODERICK DAVID CHARLES CAMERON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUN VALLEY FOODS LIMITED | Director | 2018-01-26 | CURRENT | 1960-12-19 | Active | |
CARGILL INTEGRA (UK) LIMITED | Director | 2016-03-01 | CURRENT | 2001-10-04 | Liquidation | |
THAI FOODS LIMITED | Director | 2016-03-01 | CURRENT | 1995-10-13 | Liquidation | |
SEARA UK LIMITED | Director | 2016-03-01 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
CARGILL POULTRY LIMITED | Director | 2016-03-01 | CURRENT | 1920-09-29 | Liquidation | |
LOWESMOOR FOODS LIMITED | Director | 2016-03-01 | CURRENT | 1995-10-13 | Liquidation | |
CHICKENS 'R' US LIMITED | Director | 2016-03-01 | CURRENT | 1995-10-13 | Liquidation | |
MEADOWFIELDS LIMITED | Director | 2016-03-01 | CURRENT | 1995-10-13 | Liquidation | |
SUN VALLEY POULTRY LIMITED | Director | 2016-03-01 | CURRENT | 1893-12-20 | Liquidation | |
CARGILL INTEGRA (UK) LIMITED | Director | 2018-06-11 | CURRENT | 2001-10-04 | Liquidation | |
THAI FOODS LIMITED | Director | 2018-06-11 | CURRENT | 1995-10-13 | Liquidation | |
SEARA UK LIMITED | Director | 2018-06-11 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
CARGILL POULTRY LIMITED | Director | 2018-06-11 | CURRENT | 1920-09-29 | Liquidation | |
LOWESMOOR FOODS LIMITED | Director | 2018-06-11 | CURRENT | 1995-10-13 | Liquidation | |
CHICKENS 'R' US LIMITED | Director | 2018-06-11 | CURRENT | 1995-10-13 | Liquidation | |
MEADOWFIELDS LIMITED | Director | 2018-06-11 | CURRENT | 1995-10-13 | Liquidation | |
SUN VALLEY FOODS LIMITED | Director | 2018-06-11 | CURRENT | 1960-12-19 | Active | |
SUN VALLEY POULTRY LIMITED | Director | 2018-06-11 | CURRENT | 1893-12-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2022-12-06 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-06 | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 14/12/21 FROM Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HAYDN ALEXANDER MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SHOOTER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ALLAN / 17/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHOOTER / 17/07/2018 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN SHOOTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY LANE THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARY LANE THOMPSON | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON | |
AP03 | Appointment of Dena Michelle Lo'bue as company secretary on 2016-03-01 | |
TM02 | Termination of appointment of Robin David Thurston on 2016-03-01 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robin David Thurston on 2013-08-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBIN DAVID THURSTON on 2013-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 05/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 05/11/11 FULL LIST | |
AA01 | CURREXT FROM 25/05/2011 TO 31/05/2011 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NIGEL WADE | |
AR01 | 05/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY TUPPIN | |
AA | FULL ACCOUNTS MADE UP TO 22/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 28/05/09 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY MICHAEL TUPPIN / 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 24/05/08 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/05/07 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 22/05/04 | |
363a | RETURN MADE UP TO 05/11/04; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 23/05/04 TO 25/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 23/05/03 | |
363a | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/05/02 | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 01/03/02 | |
ELRES | S366A DISP HOLDING AGM 01/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 25/05/01 | |
363a | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/05/00 | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
WRES01 | ALTER ARTICLES 12/07/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 21/05/99 | |
363a | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 22/05/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 23/05/97 | |
AA | FULL ACCOUNTS MADE UP TO 23/05/97 | |
363s | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/05/96 | |
363s | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
Appointment of Liquidators | 2021-12-13 |
Notices to Creditors | 2021-12-13 |
Resolutions for Winding-up | 2021-12-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 CARGILL FOODS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARGILL FOODS LIMITED are:
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
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BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
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YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
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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 |
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
10019900 | Wheat and meslin (excl. seed for sowing, and durum wheat) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
10019900 | Wheat and meslin (excl. seed for sowing, and durum wheat) | |||
10059000 | Maize (excl. seed for sowing) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
10019900 | Wheat and meslin (excl. seed for sowing, and durum wheat) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
10019900 | Wheat and meslin (excl. seed for sowing, and durum wheat) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |