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Home > England & Wales Companies > EN PLACE FOODS (UK) LIMITED
Company Information for

EN PLACE FOODS (UK) LIMITED

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
01628827
Private Limited Company
Active

Company Overview

About En Place Foods (uk) Ltd
EN PLACE FOODS (UK) LIMITED was founded on 1982-04-14 and has its registered office in Bristol. The organisation's status is listed as "Active". En Place Foods (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
EN PLACE FOODS (UK) LIMITED
 
Legal Registered Office
FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in NE5
 
Previous Names
MANOR FROZEN FOODS LIMITED21/04/2010
Filing Information
Company Number 01628827
Company ID Number 01628827
Date formed 1982-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB376335239  
Last Datalog update: 2023-10-08 06:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EN PLACE FOODS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FORRESTBROWN LIMITED   VISTRA TRUST COMPANY LIMITED   THE VAT CLEARING HOUSE LIMITED
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Company Officers of EN PLACE FOODS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP ANDREW BROWN
 Director 2010-04-30
PAUL CHARLES CLARKE
 Director 2010-04-30
PETER MARTIN HANNAN
 Director 2010-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH BENNETT
 Company Secretary 2008-12-03 2015-12-18
NICHOLAS EDWIN BENNETT
 Director 2008-10-01 2015-12-18
ELIZABETH MARY SIOBHAN STOREY
 Company Secretary 1991-08-16 2008-12-03
ELIZABETH MARY SIOBHAN STOREY
 Director 2008-07-28 2008-12-03
HENRY STOREY
 Director 1991-08-16 2008-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARTIN HANNAN CRAIC FOODS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
PETER MARTIN HANNAN FOOD NI LTD Director 2015-11-01 CURRENT 2009-10-22 Active
PETER MARTIN HANNAN MEAT MERCHANT LIMITED - THE Director 2009-09-30 CURRENT 2009-09-18 Active
PETER MARTIN HANNAN BRAMLEY BACON LIMITED Director 2009-09-30 CURRENT 2009-09-18 Active
PETER MARTIN HANNAN MOYALLON FARM LIMITED Director 2009-09-29 CURRENT 2009-04-29 Active
PETER MARTIN HANNAN HANNAN MEATS LIMITED Director 1989-06-07 CURRENT 1989-06-07 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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM 21 st Thomas Street Bristol BS1 6JS United Kingdom
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 151000
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 151000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 016288270002
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM Unit 2 Crispin Court Newcastle upon Tyne NE5 1BF
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWIN BENNETT
2015-12-18TM02Termination of appointment of Judith Bennett on 2015-12-18
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 151000
2015-08-25AR0101/08/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 151000
2014-08-05AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-12AR0101/08/13 ANNUAL RETURN FULL LIST
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM 99 St Georges Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 2DN
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-16AR0101/08/12 ANNUAL RETURN FULL LIST
2011-09-02MG01Particulars of a mortgage or charge / charge no: 1
2011-08-26AR0101/08/11 ANNUAL RETURN FULL LIST
2011-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-25SH0122/03/11 STATEMENT OF CAPITAL GBP 151000
2011-03-22RES01ADOPT ARTICLES 29/12/2010
2011-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-19AR0101/08/10 FULL LIST
2010-06-21AP01DIRECTOR APPOINTED MR PAUL CHARLES CLARKE
2010-06-21AP01DIRECTOR APPOINTED MR PHILLIP ANDREW BROWN
2010-05-18AA01PREVEXT FROM 30/09/2009 TO 31/12/2009
2010-05-06AP01DIRECTOR APPOINTED MR PETER MARTIN HANNAN
2010-04-21RES15CHANGE OF NAME 16/04/2010
2010-04-21CERTNMCOMPANY NAME CHANGED MANOR FROZEN FOODS LIMITED CERTIFICATE ISSUED ON 21/04/10
2010-04-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-14363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-14353LOCATION OF REGISTER OF MEMBERS
2009-08-14190LOCATION OF DEBENTURE REGISTER
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM ST GEORGE'S HOUSE 99 ST GEORGE'S TERRACE JESMOND, NEWCASTLE UPON TYNE NE2 2DN
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH STOREY
2009-08-12363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-12-11AA30/09/08 TOTAL EXEMPTION FULL
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH STOREY
2008-12-08288aSECRETARY APPOINTED JUDITH BENNETT
2008-12-05225PREVEXT FROM 30/04/2008 TO 30/09/2008
2008-11-11288aDIRECTOR APPOINTED NICHOLAS EDWIN BENNETT
2008-09-10288aDIRECTOR APPOINTED ELIZABETH MARY SIOBHAN STOREY
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR HENRY STOREY
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-08363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-07363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-10363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-01363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-09-04363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-29363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-24363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2000-09-04363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-03363sRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1998-08-27363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-14363sRETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1996-08-08363sRETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-08-10363sRETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-31363sRETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10840 - Manufacture of condiments and seasonings




Licences & Regulatory approval
We could not find any licences issued to EN PLACE FOODS (UK) 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 EN PLACE FOODS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-26 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2011-09-02 Outstanding TORO TRADING LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EN PLACE FOODS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EN PLACE FOODS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EN PLACE FOODS (UK) LIMITED
Trademarks
We have not found any records of EN PLACE FOODS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EN PLACE FOODS (UK) 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 (10840 - Manufacture of condiments and seasonings) as EN PLACE FOODS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EN PLACE FOODS (UK) 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.
Import/Export of Goods
Goods imported/exported by EN PLACE FOODS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0017049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2018-11-0017049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2018-11-0018069090Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)
2018-11-0018069090Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)
2018-05-0017049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2018-05-0017049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2016-09-0017049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2016-04-0017049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2016-04-0018069050Sugar confectionery and substitutes therefor made from sugar substitution products, containing cocoa
2015-10-0018069090Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)
2015-04-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2015-04-0017049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2014-12-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2014-11-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2013-11-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2013-10-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2013-01-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2011-08-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2011-08-0118069090Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EN PLACE FOODS (UK) 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 EN PLACE FOODS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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