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Home > England & Wales Companies > PRINCES FOODS (1989) LIMITED
Company Information for

PRINCES FOODS (1989) LIMITED

Royal Liver Building, Pier Head, Liverpool, L3 1NX,
Company Registration Number
01120353
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Princes Foods (1989) Ltd
PRINCES FOODS (1989) LIMITED was founded on 1973-06-28 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Princes Foods (1989) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRINCES FOODS (1989) LIMITED
 
Legal Registered Office
Royal Liver Building
Pier Head
Liverpool
L3 1NX
Other companies in L3
 
Filing Information
Company Number 01120353
Company ID Number 01120353
Date formed 1973-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-12 03:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCES FOODS (1989) LIMITED
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Company Officers of PRINCES FOODS (1989) LIMITED

Current Directors
Officer Role Date Appointed
MANABU ODA
 Company Secretary 2007-04-01
CAMERON JOHN MACKINTOSH
 Director 2015-06-01
MANABU ODA
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH DAVID CRITCHLEY
 Director 2000-02-09 2015-05-31
KAZUO ITO
 Company Secretary 2001-06-04 2007-04-01
KAZUO ITO
 Director 2001-06-04 2007-04-01
KOICHI NARITA
 Company Secretary 1996-02-26 2001-06-04
KOICHI NARITA
 Director 1996-02-26 2001-06-04
JOHN ASHTON MUTCH
 Director 1997-12-31 2000-02-09
JOHN ANTHONY DAVID MACKINTOSH
 Director 1991-07-09 1997-12-31
KAZUMI TAKEMOTO
 Director 1993-03-26 1996-09-10
MASAHIRO NOMURA
 Director 1996-02-15 1996-04-01
TETSUO YOSHIKAWA
 Director 1992-01-01 1996-04-01
TAKANORI AKIYOSHI
 Company Secretary 1991-07-09 1996-02-26
TAKANORI AKIYOSHI
 Director 1991-07-09 1996-02-26
TSUGUO IWAMOTO
 Director 1992-09-08 1996-02-15
MASAKI TAKAHASHI
 Director 1991-07-09 1993-03-26
ISAO UEDA
 Director 1991-07-09 1992-09-08
YOSHIAKI NAKADE
 Director 1991-07-09 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANABU ODA NAPOLINA LIMITED Company Secretary 2007-04-01 CURRENT 2001-03-23 Active - Proposal to Strike off
CAMERON JOHN MACKINTOSH EDIBLE OILS LTD Director 2018-04-01 CURRENT 2004-12-10 Active
CAMERON JOHN MACKINTOSH NAPOLINA LIMITED Director 2017-04-01 CURRENT 2001-03-23 Active - Proposal to Strike off
CAMERON JOHN MACKINTOSH WELL WELL WELL (UK) LIMITED Director 2015-06-01 CURRENT 1990-05-17 Active - Proposal to Strike off
CAMERON JOHN MACKINTOSH GEE BEE LIMITED Director 2015-06-01 CURRENT 1995-04-13 Active - Proposal to Strike off
CAMERON JOHN MACKINTOSH PRINCES FOODS LIMITED Director 2015-06-01 CURRENT 1919-08-28 Active - Proposal to Strike off
CAMERON JOHN MACKINTOSH PRINCES LIMITED Director 2009-11-01 CURRENT 1988-12-15 Active
MANABU ODA NAPOLINA LIMITED Director 2007-04-01 CURRENT 2001-03-23 Active - Proposal to Strike off
MANABU ODA PRINCES LIMITED Director 2007-04-01 CURRENT 1988-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-09APPOINTMENT TERMINATED, DIRECTOR CAMERON JOHN MACKINTOSH
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-25Application to strike the company off the register
2024-03-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-20Solvency Statement dated 20/03/24
2024-03-20Statement by Directors
2024-03-20Statement of capital on GBP 5.80
2024-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED MR TATSUO OKURA
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KAZUHITO SUEMATSU
2022-04-01TM02Termination of appointment of Kazuhito Suematsu on 2022-04-01
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-04-10AP03Appointment of Mr. Kazuhito Suematsu as company secretary on 2018-04-01
2018-04-10AP01DIRECTOR APPOINTED MR. KAZUHITO SUEMATSU
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MANABU ODA
2018-04-10TM02Termination of appointment of Manabu Oda on 2018-04-01
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 5800000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 5800000
2016-05-03AR0103/05/16 ANNUAL RETURN FULL LIST
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-23AP01DIRECTOR APPOINTED CAMERON JOHN MACKINTOSH
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID CRITCHLEY
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 5800000
2015-05-05AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 5800000
2014-05-07AR0103/05/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-03AR0103/05/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-03AR0103/05/12 ANNUAL RETURN FULL LIST
2012-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-17AR0103/05/11 ANNUAL RETURN FULL LIST
2010-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-15CH01Director's details changed for Mr Manabu Oda on 2010-09-13
2010-05-28AR0103/05/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CRITCHLEY / 23/03/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 21/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR MANABU ODA / 21/12/2009
2009-08-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 25/07/2009
2009-05-07363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 07/05/2009
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-19363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-14363sRETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09288bSECRETARY RESIGNED
2007-05-09288bDIRECTOR RESIGNED
2006-12-15ELRESS386 DISP APP AUDS 01/12/06
2006-12-15ELRESS366A DISP HOLDING AGM 01/12/06
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-26363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-03225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-11363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-03363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-15363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-07363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-08363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-07363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-02-16288bDIRECTOR RESIGNED
2000-02-16288aNEW DIRECTOR APPOINTED
1999-05-14363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-11363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-06-11288aNEW DIRECTOR APPOINTED
1998-06-11363(288)DIRECTOR RESIGNED
1997-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-25363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1996-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-01288DIRECTOR RESIGNED
1996-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-29363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-05-10288DIRECTOR RESIGNED
1996-05-10288DIRECTOR RESIGNED
1996-03-18288SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-03-16ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PRINCES FOODS (1989) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRINCES FOODS (1989) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGEE AND SUBORDINATION 1986-03-07 Satisfied NM ROTHSCHILD & SONS LIMITED
SUPPLEMENTAL DEBENTURE 1983-01-06 Outstanding N M ROTHSCHILD & SONS LIMITED
SUPPLEMENTAL DEBENTURE 27TH MARCH 1981 1981-03-31 Outstanding NATIONAL WESTMINSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 (1989) LIMITED

Intangible Assets
Patents
We have not found any records of PRINCES FOODS (1989) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCES FOODS (1989) LIMITED
Trademarks
We have not found any records of PRINCES FOODS (1989) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCES FOODS (1989) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRINCES FOODS (1989) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
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
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
Outgoings
Business Rates/Property Tax
No properties were found where PRINCES FOODS (1989) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCES FOODS (1989) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRINCES FOODS (1989) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L3 1NX