Active - Proposal to Strike off
Company Information for MASTERFOODS LIMITED
3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG,
|
Company Registration Number
00863484
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MASTERFOODS LIMITED | |
Legal Registered Office | |
3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG Other companies in SL1 | |
Company Number | 00863484 | |
---|---|---|
Company ID Number | 00863484 | |
Date formed | 1965-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 18:05:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MASTERFOODS (NW) LIMITED | 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG | Dissolved | Company formed on the 2013-03-05 | |
MASTERFOODS EUROPE LIMITED | 3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG | Active - Proposal to Strike off | Company formed on the 1957-08-09 | |
MASTERFOODS ASIA | SCOTTS ROAD Singapore 228233 | Dissolved | Company formed on the 2008-09-12 | |
MASTERFOODS SINGAPORE | SCOTTS ROAD Singapore 228233 | Dissolved | Company formed on the 2008-09-12 | |
MASTERFOODS ARGENTINA LTD | Delaware | Unknown | ||
MASTERFOODS SPECIALTIES INC | Delaware | Unknown | ||
MASTERFOODS USA INC | Delaware | Unknown | ||
MASTERFOODS MEXICO SERVICES LLC | Delaware | Unknown | ||
MASTERFOODS MEXICO INC | Delaware | Unknown | ||
MASTERFOODS USA INC | Georgia | Unknown | ||
MASTERFOODS USA INCORPORATED | California | Unknown | ||
MASTERFOODS USA INC | North Carolina | Unknown | ||
MASTERFOODS USA INCORPORATED | New Jersey | Unknown | ||
MASTERFOODS PTY LTD | WA 6009 | Active | Company formed on the 2018-04-12 | |
Masterfoods Usa Inc | Maryland | Unknown | ||
MASTERFOODSCHICKEN LTD | Rice&Spice Corner Lane Leigh GREATER MANCHESTER WN7 5PY | Active - Proposal to Strike off | Company formed on the 2023-07-15 | |
MASTERFOODS LIMITED | 67 STEVENS ROAD DAGENHAM RM8 2QP | Active | Company formed on the 2024-11-04 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN MARY ENEVOLDSEN |
||
DAVID JAMES HAINES |
||
IAN JAMES LANGER |
||
ANDREW RICHARD PARTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL WILLIAMS |
Company Secretary | ||
CAROL WILLIAMS |
Director | ||
KEITH BROCKMAN |
Director | ||
STUART GUTHRIE-BROWN |
Director | ||
MARGARET ALISON JORDAN |
Company Secretary | ||
MARGARET ALISON JORDAN |
Director | ||
STUART GUTHRIE-BROWN |
Company Secretary | ||
RICHARD CHARLES WILLIAM HARRIS |
Director | ||
SIMON BULLIMORE |
Director | ||
HELEN CHERYL PORTER |
Director | ||
SIMON BULLIMORE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOOPS 2 LIMITED | Director | 2012-04-26 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
THE POSITIVE FOOD COMPANY LIMITED | Director | 2009-02-20 | CURRENT | 1987-07-23 | Active - Proposal to Strike off | |
EFFEMEX LIMITED | Director | 2009-02-20 | CURRENT | 1955-12-22 | Active | |
FOUR-SQUARE CATERING AND VENDING LIMITED | Director | 2009-02-20 | CURRENT | 1969-10-29 | Active - Proposal to Strike off | |
SEEDS OF CHANGE LIMITED. | Director | 2009-02-20 | CURRENT | 1986-04-25 | Active | |
MARS NOMINEES LIMITED | Director | 2009-02-20 | CURRENT | 2004-08-13 | Active | |
PEDIGREE ELECTRONICS LIMITED | Director | 2009-02-20 | CURRENT | 1984-05-11 | Active - Proposal to Strike off | |
MARS G.B. | Director | 2009-02-20 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
MARS MASTER FOODS LIMITED | Director | 2009-02-20 | CURRENT | 1969-07-17 | Active - Proposal to Strike off | |
MASTERFOODS EUROPE LIMITED | Director | 2009-02-20 | CURRENT | 1957-08-09 | Active - Proposal to Strike off | |
MARS EUROPE LIMITED | Director | 2009-02-20 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
THOMAS PETCARE LIMITED | Director | 2009-02-20 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
THAMES VALLEY VENDING LIMITED | Director | 2009-02-20 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
POSITIVE FOODS LIMITED | Director | 2009-02-20 | CURRENT | 1962-10-01 | Active - Proposal to Strike off | |
KINSHIP PARTNERS UK LIMITED | Director | 2009-02-20 | CURRENT | 1987-10-08 | Active | |
PETCRAFT LIMITED | Director | 2009-02-20 | CURRENT | 1960-05-27 | Active | |
MONEY SYSTEMS LIMITED | Director | 2009-02-20 | CURRENT | 1970-05-13 | Active - Proposal to Strike off | |
PEDIGREE FOODS LIMITED | Director | 2009-02-20 | CURRENT | 1971-05-17 | Active - Proposal to Strike off | |
SUZI-WAN U.K. LIMITED | Director | 2009-02-20 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
MASTER BRANDS EUROPE LIMITED | Director | 2009-02-20 | CURRENT | 1967-05-26 | Active | |
MARS CHOCOLATE LIMITED | Director | 2009-02-20 | CURRENT | 1941-01-04 | Active | |
KLIX LIMITED | Director | 2009-02-20 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
MARS LIMITED | Director | 2009-02-20 | CURRENT | 1982-01-26 | Active - Proposal to Strike off | |
PEDIGREE PETFOODS LIMITED | Director | 2009-02-20 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
RICE ADVISORY SERVICE LIMITED | Director | 2009-02-20 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
FOOD MANUFACTURERS (G.B. COMPANY) | Director | 2006-10-23 | CURRENT | 1974-11-27 | Active | |
HOOPS | Director | 2006-10-23 | CURRENT | 1989-01-25 | Active - Proposal to Strike off | |
EFFEM HOLDINGS LIMITED | Director | 2006-10-23 | CURRENT | 1998-12-24 | Active | |
PEDIGREE ELECTRONICS LIMITED | Director | 2016-08-09 | CURRENT | 1984-05-11 | Active - Proposal to Strike off | |
MARS G.B. | Director | 2016-08-09 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
MARS MASTER FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1969-07-17 | Active - Proposal to Strike off | |
MASTERFOODS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1957-08-09 | Active - Proposal to Strike off | |
MARS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
HOOPS | Director | 2016-08-09 | CURRENT | 1989-01-25 | Active - Proposal to Strike off | |
MARS HORSECARE UK LIMITED | Director | 2016-08-09 | CURRENT | 1998-07-10 | Active | |
MARS HORSECARE HOLDINGS UK LIMITED | Director | 2016-08-09 | CURRENT | 1998-07-29 | Active - Proposal to Strike off | |
EFFEM HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 1998-12-24 | Active | |
FREIGHT TRADERS LIMITED | Director | 2016-08-09 | CURRENT | 1999-11-25 | Active | |
MARS FOOD UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
LAVAZZA PROFESSIONAL UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS PETCARE UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS SLOUGH UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
HOOPS 2 LIMITED | Director | 2016-08-09 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
THOMAS PETCARE LIMITED | Director | 2016-08-09 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
THAMES VALLEY VENDING LIMITED | Director | 2016-08-09 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
POSITIVE FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1962-10-01 | Active - Proposal to Strike off | |
KINSHIP PARTNERS UK LIMITED | Director | 2016-08-09 | CURRENT | 1987-10-08 | Active | |
PETCRAFT LIMITED | Director | 2016-08-09 | CURRENT | 1960-05-27 | Active | |
MONEY SYSTEMS LIMITED | Director | 2016-08-09 | CURRENT | 1970-05-13 | Active - Proposal to Strike off | |
PEDIGREE FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1971-05-17 | Active - Proposal to Strike off | |
SUZI-WAN U.K. LIMITED | Director | 2016-08-09 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
MASTER BRANDS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1967-05-26 | Active | |
MARS CHOCOLATE LIMITED | Director | 2016-08-09 | CURRENT | 1941-01-04 | Active | |
KLIX LIMITED | Director | 2016-08-09 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
MARS LIMITED | Director | 2016-08-09 | CURRENT | 1982-01-26 | Active - Proposal to Strike off | |
PEDIGREE PETFOODS LIMITED | Director | 2016-08-09 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
RICE ADVISORY SERVICE LIMITED | Director | 2016-08-09 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
MARS PET SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
FOODSPRING UK LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
GUILD CENTRE PRESTON (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Dissolved 2018-09-11 | |
HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active | |
FELAW MALTINGS IPSWICH (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
GARFIELD HOUSE LONDON (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
18 MANSELL STREET LONDON (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
CRAY HOUSE SIDCUP (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
GUILD CENTRE PRESTON (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
GARFIELD HOUSE LONDON (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
AUCHINLECK FIVE WAYS (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
18 MANSELL STREET LONDON (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
LARKFIELD TRADING ESTATE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
AUCHINLECK FIVE WAYS (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
FOUNTAIN PRECINCT (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
CHARLOTTE HOUSE GLASGOW LIMITED | Director | 2015-06-04 | CURRENT | 2001-12-05 | Dissolved 2018-09-11 | |
THREE STARS EGHAM (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MAGHULL SHOPPING CENTRE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
ST GEORGE'S GRAVESEND (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MANCHESTER OAKLAND HOUSE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
MARLAND HOUSE CARDIFF (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
THREE STARS EGHAM (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Dissolved 2018-09-11 | |
MARS NOMINEES LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-13 | Active | |
WILTON CENTRE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-20 | Active | |
WILTON CENTRE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-20 | Active | |
NEW CASTLE HOUSE (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
CARLTON LANES, CASTLEFORD (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2000-02-25 | Dissolved 2018-09-11 | |
LEEDS TOWER HOUSE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MANCHESTER OAKLAND HOUSE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
IBEX HOUSE LONDON (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
CLEPPA PARK NEWPORT (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
MARKET GATES GREAT YARMOUTH (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MONCKTON ROAD WAKEFIELD (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
FELAW MALTINGS IPSWICH (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active | |
LARKFIELD TRADING ESTATE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
MAGHULL SHOPPING CENTRE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
CRAY HOUSE SIDCUP (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
FOUNTAIN PRECINCT (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
IBEX HOUSE LONDON (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 1967-08-04 | Active - Proposal to Strike off | |
MARLAND HOUSE CARDIFF (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
CLEPPA PARK NEWPORT (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
THE ORCHARDS CARDIFF (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active | |
THE ORCHARDS CARDIFF (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active | |
LEEDS TOWER HOUSE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
NEW CASTLE HOUSE (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
LLOYDS COURT MILTON KEYNES (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ST GEORGE'S GRAVESEND (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
KENT SCIENCE PARK LIMITED | Director | 2015-05-08 | CURRENT | 2005-06-08 | Dissolved 2017-05-16 | |
LIVINGSTON DESIGNER OUTLET CENTRE LIMITED | Director | 2015-04-27 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
THE POSITIVE FOOD COMPANY LIMITED | Director | 2014-12-15 | CURRENT | 1987-07-23 | Active - Proposal to Strike off | |
DENTON MORLEY LIMITED | Director | 2014-12-15 | CURRENT | 2003-01-23 | Active | |
EFFEMEX LIMITED | Director | 2014-12-15 | CURRENT | 1955-12-22 | Active | |
FOUR-SQUARE CATERING AND VENDING LIMITED | Director | 2014-12-15 | CURRENT | 1969-10-29 | Active - Proposal to Strike off | |
FOOD MANUFACTURERS (G.B. COMPANY) | Director | 2014-12-15 | CURRENT | 1974-11-27 | Active | |
MARS PETERBOROUGH UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2010-10-13 | Active | |
SEEDS OF CHANGE LIMITED. | Director | 2014-12-15 | CURRENT | 1986-04-25 | Active | |
THE PETCARECO LIMITED | Director | 2014-12-15 | CURRENT | 2000-11-29 | Active | |
MARS INVESTMENTS | Director | 2014-12-15 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
MARS PETCARE UK | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active | |
MARS MELTON UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS CHOCOLATE UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS IS UK LIMITED | Director | 2014-12-15 | CURRENT | 2009-09-01 | Active - Proposal to Strike off | |
MARS RETAIL SERVICES UK LIMITED | Director | 2014-12-15 | CURRENT | 2009-11-20 | Active | |
PEDIGREE ELECTRONICS LIMITED | Director | 2014-12-15 | CURRENT | 1984-05-11 | Active - Proposal to Strike off | |
MARS G.B. | Director | 2014-12-15 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
MARS MASTER FOODS LIMITED | Director | 2014-12-15 | CURRENT | 1969-07-17 | Active - Proposal to Strike off | |
MASTERFOODS EUROPE LIMITED | Director | 2014-12-15 | CURRENT | 1957-08-09 | Active - Proposal to Strike off | |
MARS EUROPE LIMITED | Director | 2014-12-15 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
HOOPS | Director | 2014-12-15 | CURRENT | 1989-01-25 | Active - Proposal to Strike off | |
MARS HORSECARE UK LIMITED | Director | 2014-12-15 | CURRENT | 1998-07-10 | Active | |
MARS HORSECARE HOLDINGS UK LIMITED | Director | 2014-12-15 | CURRENT | 1998-07-29 | Active - Proposal to Strike off | |
EFFEM HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 1998-12-24 | Active | |
FREIGHT TRADERS LIMITED | Director | 2014-12-15 | CURRENT | 1999-11-25 | Active | |
MARS FOOD UK LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active | |
MARS PETCARE UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active | |
MARS SLOUGH UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
HOOPS 2 LIMITED | Director | 2014-12-15 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
THOMAS PETCARE LIMITED | Director | 2014-12-15 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
THAMES VALLEY VENDING LIMITED | Director | 2014-12-15 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
POSITIVE FOODS LIMITED | Director | 2014-12-15 | CURRENT | 1962-10-01 | Active - Proposal to Strike off | |
KINSHIP PARTNERS UK LIMITED | Director | 2014-12-15 | CURRENT | 1987-10-08 | Active | |
PETCRAFT LIMITED | Director | 2014-12-15 | CURRENT | 1960-05-27 | Active | |
MONEY SYSTEMS LIMITED | Director | 2014-12-15 | CURRENT | 1970-05-13 | Active - Proposal to Strike off | |
PEDIGREE FOODS LIMITED | Director | 2014-12-15 | CURRENT | 1971-05-17 | Active - Proposal to Strike off | |
SUZI-WAN U.K. LIMITED | Director | 2014-12-15 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
MASTER BRANDS EUROPE LIMITED | Director | 2014-12-15 | CURRENT | 1967-05-26 | Active | |
MARS CHOCOLATE LIMITED | Director | 2014-12-15 | CURRENT | 1941-01-04 | Active | |
KLIX LIMITED | Director | 2014-12-15 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
MARS LIMITED | Director | 2014-12-15 | CURRENT | 1982-01-26 | Active - Proposal to Strike off | |
PEDIGREE PETFOODS LIMITED | Director | 2014-12-15 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
RICE ADVISORY SERVICE LIMITED | Director | 2014-12-15 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
MARS WRIGLEY CONFECTIONERY UK LIMITED | Director | 2009-03-18 | CURRENT | 2008-07-18 | Active | |
LAVAZZA PROFESSIONAL UK LIMITED | Director | 2009-03-18 | CURRENT | 2008-07-18 | Active | |
MARS PENSION TRUSTEES LIMITED | Director | 2007-12-31 | CURRENT | 1948-02-18 | Active | |
MARS HEALTHCARE TRUSTEES LIMITED | Director | 2007-12-31 | CURRENT | 1996-01-12 | Active | |
THE POSITIVE FOOD COMPANY LIMITED | Director | 2016-08-09 | CURRENT | 1987-07-23 | Active - Proposal to Strike off | |
DENTON MORLEY LIMITED | Director | 2016-08-09 | CURRENT | 2003-01-23 | Active | |
EFFEMEX LIMITED | Director | 2016-08-09 | CURRENT | 1955-12-22 | Active | |
FOUR-SQUARE CATERING AND VENDING LIMITED | Director | 2016-08-09 | CURRENT | 1969-10-29 | Active - Proposal to Strike off | |
FOOD MANUFACTURERS (G.B. COMPANY) | Director | 2016-08-09 | CURRENT | 1974-11-27 | Active | |
MARS PETERBOROUGH UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2010-10-13 | Active | |
SEEDS OF CHANGE LIMITED. | Director | 2016-08-09 | CURRENT | 1986-04-25 | Active | |
THE PETCARECO LIMITED | Director | 2016-08-09 | CURRENT | 2000-11-29 | Active | |
MARS INVESTMENTS | Director | 2016-08-09 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
MARS PETCARE UK | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS MELTON UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS CHOCOLATE UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS WRIGLEY CONFECTIONERY UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS IS UK LIMITED | Director | 2016-08-09 | CURRENT | 2009-09-01 | Active - Proposal to Strike off | |
MARS RETAIL SERVICES UK LIMITED | Director | 2016-08-09 | CURRENT | 2009-11-20 | Active | |
PEDIGREE ELECTRONICS LIMITED | Director | 2016-08-09 | CURRENT | 1984-05-11 | Active - Proposal to Strike off | |
MARS G.B. | Director | 2016-08-09 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
MARS MASTER FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1969-07-17 | Active - Proposal to Strike off | |
MASTERFOODS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1957-08-09 | Active - Proposal to Strike off | |
MARS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
HOOPS | Director | 2016-08-09 | CURRENT | 1989-01-25 | Active - Proposal to Strike off | |
MARS HORSECARE UK LIMITED | Director | 2016-08-09 | CURRENT | 1998-07-10 | Active | |
MARS HORSECARE HOLDINGS UK LIMITED | Director | 2016-08-09 | CURRENT | 1998-07-29 | Active - Proposal to Strike off | |
EFFEM HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 1998-12-24 | Active | |
FREIGHT TRADERS LIMITED | Director | 2016-08-09 | CURRENT | 1999-11-25 | Active | |
MARS FOOD UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
LAVAZZA PROFESSIONAL UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS PETCARE UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS SLOUGH UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
HOOPS 2 LIMITED | Director | 2016-08-09 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
THOMAS PETCARE LIMITED | Director | 2016-08-09 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
THAMES VALLEY VENDING LIMITED | Director | 2016-08-09 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
POSITIVE FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1962-10-01 | Active - Proposal to Strike off | |
KINSHIP PARTNERS UK LIMITED | Director | 2016-08-09 | CURRENT | 1987-10-08 | Active | |
PETCRAFT LIMITED | Director | 2016-08-09 | CURRENT | 1960-05-27 | Active | |
MONEY SYSTEMS LIMITED | Director | 2016-08-09 | CURRENT | 1970-05-13 | Active - Proposal to Strike off | |
PEDIGREE FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1971-05-17 | Active - Proposal to Strike off | |
SUZI-WAN U.K. LIMITED | Director | 2016-08-09 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
MASTER BRANDS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1967-05-26 | Active | |
MARS CHOCOLATE LIMITED | Director | 2016-08-09 | CURRENT | 1941-01-04 | Active | |
KLIX LIMITED | Director | 2016-08-09 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
MARS LIMITED | Director | 2016-08-09 | CURRENT | 1982-01-26 | Active - Proposal to Strike off | |
PEDIGREE PETFOODS LIMITED | Director | 2016-08-09 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
RICE ADVISORY SERVICE LIMITED | Director | 2016-08-09 | CURRENT | 1983-12-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES LANGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY ENEVOLDSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HAINES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for David James Haines on 2018-07-01 | |
TM02 | Termination of appointment of Carol Williams on 2017-12-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
CH01 | Director's details changed for Andrew Richard Parton on 2017-09-30 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD PARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROCKMAN | |
AP01 | DIRECTOR APPOINTED DAVID JAMES HAINES | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED KEITH BROCKMAN | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES LANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 15/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS CAROL WILLIAMS | |
AP03 | SECRETARY APPOINTED MRS CAROL WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 01/04/2012 | |
AR01 | 16/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 25/06/2010 | |
AR01 | 16/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 16/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | AUTH DIRS RE SECT 175(5) OF CA 2006 20/02/2009 | |
RES01 | ALTER ARTICLES 20/02/2009 | |
288a | DIRECTOR APPOINTED GILLIAN MARY ENEVOLDSEN | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4JY | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ENGLISH CANDY COMPANY LIMITED CERTIFICATE ISSUED ON 05/02/02 | |
363a | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED |
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
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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 MASTERFOODS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MASTERFOODS LIMITED are:
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