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Home > England & Wales Companies > LUNEGROVE FOODS LIMITED
Company Information for

LUNEGROVE FOODS LIMITED

5 RIBBLESDALE PLACE, PRESTON, LANCASHIRE, PR1 8BZ,
Company Registration Number
01165078
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lunegrove Foods Ltd
LUNEGROVE FOODS LIMITED was founded on 1974-04-01 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Lunegrove Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUNEGROVE FOODS LIMITED
 
Legal Registered Office
5 RIBBLESDALE PLACE
PRESTON
LANCASHIRE
PR1 8BZ
Other companies in PR1
 
Filing Information
Company Number 01165078
Company ID Number 01165078
Date formed 1974-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-28 17:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNEGROVE FOODS LIMITED
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Company Officers of LUNEGROVE FOODS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE BARCLAY BARKER
 Company Secretary 1991-09-15
PAULINE BARCLAY BARKER
 Director 1991-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN BARKER
 Director 1991-09-15 2017-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE BARCLAY BARKER RACERIVER LIMITED Company Secretary 1991-11-30 CURRENT 1985-01-11 Active - Proposal to Strike off
PAULINE BARCLAY BARKER RIBBLE VALLEY (FOOD PRODUCTS) LIMITED Company Secretary 1991-11-30 CURRENT 1971-11-10 Active - Proposal to Strike off
PAULINE BARCLAY BARKER RACERIVER LIMITED Director 1991-06-22 CURRENT 1985-01-11 Active - Proposal to Strike off
PAULINE BARCLAY BARKER RIBBLE VALLEY (FOOD PRODUCTS) LIMITED Director 1991-06-22 CURRENT 1971-11-10 Active - Proposal to Strike off

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-26Application to strike the company off the register
2022-08-26DS01Application to strike the company off the register
2021-10-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-07-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-05-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM 68 North Promenade Lytham St. Annes FY8 2NH England
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD BARKER
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-07-05AP01DIRECTOR APPOINTED MR MARK EDWARD BARKER
2019-06-13AP01DIRECTOR APPOINTED MISS SUSAN ELIZABETH BARKER
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-04-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-07-27AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BARKER
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE BARCLAY BARKER
2017-06-27PSC07CESSATION OF ANTHONY JOHN BARKER AS A PERSON OF SIGNIFICANT CONTROL
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 5 Ribblesdale Place Preston PR1 8BZ
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-23AR0115/09/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-23AR0115/09/14 ANNUAL RETURN FULL LIST
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0115/09/11 ANNUAL RETURN FULL LIST
2010-09-21AR0115/09/10 ANNUAL RETURN FULL LIST
2010-08-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 15/09/09; full list of members
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-21363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-03-19363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-16363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-14363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-07363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-11-01363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-01363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-13363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-20363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-01-13225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-02363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1997-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-22363sRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-17363sRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-12363sRETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1994-10-24363sRETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
1994-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-09-12395PARTICULARS OF MORTGAGE/CHARGE
1993-12-20363aRETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1993-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-02-28363sRETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
1993-02-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-02-28363bRETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS
1993-02-05AAFULL ACCOUNTS MADE UP TO 31/01/91
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-11-12AAFULL ACCOUNTS MADE UP TO 31/01/90
1992-10-01288DIRECTOR RESIGNED
1992-10-01288NEW DIRECTOR APPOINTED
1992-10-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1974-04-01New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LUNEGROVE FOODS 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 LUNEGROVE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE AND DEBENTURE 1994-08-23 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1990-01-08 Satisfied SAMUEL MONTAGU & CO LIMITED
GUARANTEE & DEBENTURE 1990-01-08 Satisfied MIDLAND BANK PLC
GUARANTEE & DEBENTURE 1990-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 1990-01-08 Satisfied THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
GUARANTEE & DEBENTURE 1990-01-08 Satisfied SAMUEL MONTAGU & CO LIMITED(AS AGENT AND TRUSTEE FOR EACH OF THE BANKS)
DEBENTURE 1988-08-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-08-24 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1984-04-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 LUNEGROVE FOODS LIMITED

Intangible Assets
Patents
We have not found any records of LUNEGROVE FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUNEGROVE FOODS LIMITED
Trademarks
We have not found any records of LUNEGROVE FOODS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LMC TRADE SALES LIMITED 2014-04-29 Outstanding

We have found 1 mortgage charges which are owed to LUNEGROVE FOODS LIMITED

Income
Government Income
We have not found government income sources for LUNEGROVE FOODS 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 (64999 - Financial intermediation not elsewhere classified) as LUNEGROVE FOODS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LUNEGROVE FOODS 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 LUNEGROVE FOODS 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 LUNEGROVE FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR1 8BZ