Active
Company Information for BELVOIR FOODS LIMITED
SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA,
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Company Registration Number
00535219
Private Limited Company
Active |
Company Name | ||||
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BELVOIR FOODS LIMITED | ||||
Legal Registered Office | ||||
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA Other companies in CV34 | ||||
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Previous Names | ||||
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Company Number | 00535219 | |
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Company ID Number | 00535219 | |
Date formed | 1954-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:49:01 |
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Officer | Role | Date Appointed |
---|---|---|
TOMMY BRO MOELGAARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RONALD WILLIAM FRANCIS |
Director | ||
HELEN MARGARET GLENNIE |
Director | ||
CHRISTOPHER MALCOLM TERRY |
Company Secretary | ||
HERLUF JENSEN |
Company Secretary | ||
HERLUF JENSEN |
Director | ||
FLEMMING NYENSTAD ENEVOLDSEN |
Director | ||
STEVEN GEOFFREY MURRELLS |
Director | ||
CARSTEN SVEJGAARD JAKOBSEN |
Director | ||
MORTEN BRYDER PEDERSEN |
Company Secretary | ||
SOREN BORUP NORGAARD |
Company Secretary | ||
MARK EDWARD PLYTE |
Company Secretary | ||
DEREK KIDD |
Director | ||
MARK EDWARD PLYTE |
Director | ||
STEPHEN JAMES CROZIER |
Director | ||
ANTHONY CHAPMAN |
Company Secretary | ||
ANTHONY CHAPMAN |
Director | ||
NICHOLAS ROBERT BURTON |
Company Secretary | ||
JOHN BARRY GREEN |
Company Secretary | ||
BRIAN WILLIAM WILLIAMS |
Company Secretary | ||
LESLIE JOHN HANSON |
Director | ||
HERLUF THUN RASMUSSEN |
Director | ||
ROBERT WILLIAM ASH |
Director | ||
DEREK FOTHERINGHAM KIDD |
Director | ||
WILLIAM FREDERICK ERNEST PRICE |
Director | ||
PHILIP JOHN DEARDEN |
Company Secretary | ||
JOHN WILLIAM WHITEFIELD |
Company Secretary | ||
MICHAEL WILLIAM READER |
Company Secretary | ||
JOHN MARTIN PARRY |
Company Secretary | ||
JOHN MARTIN PARRY |
Director | ||
LYN THEODORE DAVIES |
Director | ||
ALAN MOORE |
Director | ||
GERALD ANTHONY GEORGE DICKERSON |
Director | ||
PETER JAMES ELLSLEY |
Director | ||
BRUCE DALY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASEY HERDS LIMITED | Director | 2018-02-07 | CURRENT | 2008-08-11 | Active | |
DALEHEAD FOODS HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 1974-05-31 | Dissolved 2018-04-24 | |
DALEHEAD FOODS LIMITED | Director | 2018-02-07 | CURRENT | 1972-10-24 | Active | |
DANISH CROWN FOODS LIMITED | Director | 2018-02-07 | CURRENT | 1976-03-01 | Active - Proposal to Strike off | |
EASEY HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2007-06-07 | Active | |
PILGRIM'S EUROPE LTD | Director | 2018-02-07 | CURRENT | 1989-01-31 | Active | |
ADAMS PORK PRODUCTS LIMITED | Director | 2018-02-07 | CURRENT | 1969-04-18 | Active | |
GOTT FOODS LIMITED | Director | 2018-02-07 | CURRENT | 1981-05-13 | Active - Proposal to Strike off | |
EASEY VETERINARY SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
PILGRIM'S PRIDE LTD. | Director | 2018-02-07 | CURRENT | 1958-07-16 | Active | |
TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED | Director | 2018-02-07 | CURRENT | 1901-04-09 | Active - Proposal to Strike off | |
TULIP INTERNATIONAL (UK) LIMITED | Director | 2018-02-07 | CURRENT | 1977-09-16 | Liquidation | |
D. BLOWERS LIMITED | Director | 2018-02-07 | CURRENT | 1951-06-05 | Active | |
DIXON PORK & BACON COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 1950-11-23 | Dissolved 2018-04-24 | |
DANISH DELI LIMITED | Director | 2018-02-05 | CURRENT | 1996-01-15 | Dissolved 2018-04-24 | |
DANISH BACON COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 1957-11-13 | Active - Proposal to Strike off | |
PILGRIM'S FOOD GROUP LIMITED | Director | 2018-02-05 | CURRENT | 1931-04-10 | Active - Proposal to Strike off | |
DANISH CROWN HOLDING (UK) LIMITED | Director | 2018-02-05 | CURRENT | 1977-09-14 | Active - Proposal to Strike off | |
FLAGSHIP FRESH MEATS LIMITED | Director | 2018-02-05 | CURRENT | 1978-10-31 | Active - Proposal to Strike off | |
VJS HOLDINGS (U.K.) LIMITED | Director | 2018-02-05 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
GOTT HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 1989-01-09 | Active - Proposal to Strike off | |
GLENBROOK FOODS LIMITED | Director | 2018-02-05 | CURRENT | 1982-12-16 | Active - Proposal to Strike off | |
TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED | Director | 2018-02-05 | CURRENT | 1960-12-07 | Active - Proposal to Strike off | |
TULIP FOOD SERVICE LIMITED | Director | 2018-02-05 | CURRENT | 1985-03-27 | Active - Proposal to Strike off | |
LAXGATE LIMITED | Director | 2018-02-05 | CURRENT | 1988-11-01 | Active - Proposal to Strike off | |
VJS FOODS LIMITED | Director | 2018-02-05 | CURRENT | 1949-08-06 | Active - Proposal to Strike off | |
PILGRIM'S PRIDE EUROPE LIMITED | Director | 2018-02-05 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
PLUMROSE LIMITED | Director | 2018-02-05 | CURRENT | 1949-09-23 | Active | |
MEADOWBROOK FOODS LIMITED | Director | 2018-02-05 | CURRENT | 1946-12-14 | Active - Proposal to Strike off | |
GEO. ADAMS & SONS LIMITED | Director | 2018-02-05 | CURRENT | 1961-08-11 | Active | |
PILGRIM'S FOOD PIONEERS LTD | Director | 2018-02-05 | CURRENT | 1969-01-10 | Active - Proposal to Strike off | |
GEO. ADAMS & SONS (FARMS) LIMITED | Director | 2018-02-05 | CURRENT | 1981-06-11 | Active | |
CELEBRITY FOOD FACTORIES(U.K.)LIMITED | Director | 2018-02-05 | CURRENT | 1960-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | |
CH01 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23 | |
Director's details changed for Mr Morten Schott Knudsen on 2024-02-08 | ||
CH01 | Director's details changed for Mr Morten Schott Knudsen on 2024-02-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/23, 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 31/07/22, WITH NO UPDATES | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed pilgrim's uk lamb LTD.\certificate issued on 27/04/22 | ||
CERTNM | Company name changed pilgrim's uk lamb LTD.\certificate issued on 27/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed belvoir foods LIMITED\certificate issued on 06/04/22 | |
AP01 | DIRECTOR APPOINTED MR. IVAN FERNANDES SIQUEIRA | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC07 | CESSATION OF LAXGATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
PSC02 | Notification of Pilgrim's Pride Ltd as a person with significant control on 2019-03-31 | |
CH01 | Director's details changed for Mr Morten Schott Knudsen on 2021-05-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL JAMES CRACKNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMY BRO MOELGAARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RONALD WILLIAM FRANCIS | |
AP01 | DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET GLENNIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/10/17 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-11-13 GBP 1 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/07/17 | |
TM02 | Termination of appointment of Christopher Malcolm Terry on 2017-06-29 | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 14174 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY | |
AP03 | Appointment of Mr Christopher Malcolm Terry as company secretary on 2016-03-09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 14174 | |
AR01 | 31/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 14174 | |
AR01 | 31/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 | |
AR01 | 31/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN | |
AR01 | 31/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 | |
AR01 | 31/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 | |
AP01 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN | |
AR01 | 31/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM CAXTON WAY THETFORD NORFOLK IP24 3SB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 29/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 29/09/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST GROUP LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF SET OFF | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE AND DEBENTURE | Satisfied | SECURITY PACIFIC NATIONAL BANK | |
ASSIGNMENT | Satisfied | SECURITY PACIFIC NATIONAL BANK | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 BELVOIR FOODS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BELVOIR FOODS LIMITED are:
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. |