Active - Proposal to Strike off
Company Information for NEW FAMOUS FOODS LIMITED
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ,
|
Company Registration Number
01809692
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NEW FAMOUS FOODS LIMITED | |
Legal Registered Office | |
COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Other companies in KT16 | |
Company Number | 01809692 | |
---|---|---|
Company ID Number | 01809692 | |
Date formed | 1984-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-06 08:35:14 |
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Officer | Role | Date Appointed |
---|---|---|
COMPASS SECRETARIES LIMITED |
||
LAURA ELIZABETH CARR |
||
SARAH JANE SERGEANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN WHITE |
Director | ||
KATE DUNHAM |
Director | ||
NIGEL ANTHONY FREDERICK PALMER |
Director | ||
ANDREW VINCENT DERHAM |
Company Secretary | ||
TIMOTHY CHARLES MASON |
Director | ||
RONALD MARTIN MORLEY |
Director | ||
JOHN ROBERT NICOLAS STARK |
Director | ||
RONALD MARTIN MORLEY |
Company Secretary | ||
CHRISTOPHER KENNETH EDEFORD BIGGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EXCELSIOR INSURANCE COMPANY LIMITED | Director | 2017-06-23 | CURRENT | 1989-06-16 | Active | |
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED | Director | 2017-05-18 | CURRENT | 1995-07-11 | Active | |
COMPASS GROUP CAPITAL NO.3 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.4 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.6 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
COMPASS HOSPITALITY GROUP LIMITED | Director | 2017-05-18 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS SECRETARIES LIMITED | Director | 2017-05-18 | CURRENT | 2000-10-02 | Active | |
COMPASS PENSION TRUSTEES LIMITED | Director | 2017-05-18 | CURRENT | 2000-11-21 | Active | |
COMPASS GROUP CAPITAL NO.8 | Director | 2017-05-18 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.11 | Director | 2017-05-18 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.12 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS HOTELS CHERTSEY | Director | 2017-05-18 | CURRENT | 2001-07-04 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 | Director | 2017-05-18 | CURRENT | 2005-02-16 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED | Director | 2017-05-18 | CURRENT | 2005-09-08 | Active | |
SEVITA (UK) LIMITED | Director | 2017-05-18 | CURRENT | 2008-05-20 | Active | |
COMPASS GROUP TRUSTEES LIMITED | Director | 2017-05-18 | CURRENT | 1991-12-03 | Active | |
AUDREY (LONDON) LIMITED | Director | 2017-05-18 | CURRENT | 1961-02-14 | Active | |
AUDREY INVESTMENTS LIMITED | Director | 2017-05-18 | CURRENT | 1940-08-20 | Active | |
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED | Director | 2017-05-18 | CURRENT | 1961-10-02 | Active | |
BATEMAN SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1977-12-23 | Active | |
COMPASS OVERSEAS HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 1992-05-11 | Active | |
COMPASS GROUP FINANCE NO.2 LIMITED | Director | 2017-05-18 | CURRENT | 1996-02-28 | Active | |
COMPASS QUEST LIMITED | Director | 2017-05-18 | CURRENT | 1997-09-23 | Active | |
COMPASS GROUP CAPITAL NO.1 | Director | 2017-05-18 | CURRENT | 1998-09-18 | Active | |
COMPASS GROUP CAPITAL NO.5 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
NEXTONLINE LIMITED | Director | 2017-05-18 | CURRENT | 2000-04-13 | Active | |
COMPASS GROUP CAPITAL NO.7 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.14 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.15 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP FINANCE NO.5 LIMITED | Director | 2017-05-18 | CURRENT | 2003-12-05 | Active | |
COMPASS GROUP FINANCE NO.4 LIMITED | Director | 2017-05-18 | CURRENT | 2004-02-25 | Active | |
COMPASS GROUP FINANCE NO. 3 LIMITED | Director | 2017-05-18 | CURRENT | 2016-04-21 | Active | |
COMPASS SCOTTISH SITE SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1975-03-25 | Active | |
MERITGLEN LIMITED | Director | 2017-05-18 | CURRENT | 1890-12-29 | Active | |
COMPASS SITE SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1961-06-02 | Active | |
COMPASS HEALTHCARE GROUP LIMITED | Director | 2017-05-18 | CURRENT | 1948-06-29 | Active | |
COMPASS OVERSEAS SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1975-03-25 | Active | |
COMPASS GROUP CAPITAL NO.2 | Director | 2017-05-18 | CURRENT | 1999-10-22 | Active | |
COMPASS GROUP CAPITAL NO.10 | Director | 2017-05-18 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.16 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.9 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.13 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
MERITGLEN LIMITED | Director | 2018-09-01 | CURRENT | 1890-12-29 | Active | |
COMPASS SITE SERVICES LIMITED | Director | 2018-09-01 | CURRENT | 1961-06-02 | Active | |
COMPASS HEALTHCARE GROUP LIMITED | Director | 2018-09-01 | CURRENT | 1948-06-29 | Active | |
COMPASS OVERSEAS SERVICES LIMITED | Director | 2018-09-01 | CURRENT | 1975-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES BOUCHER | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BRASSINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANO JESUS GODINO ESCOLAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARIANO JESUS GODINO ESCOLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ELIZABETH CARR | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM | |
AP01 | DIRECTOR APPOINTED MRS LAURA ELIZABETH CARR | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Ms Kate Dunham on 2016-06-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY FREDERICK PALMER | |
AP01 | DIRECTOR APPOINTED MS KATE DUNHAM | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FREDERICK PALMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PALMER / 27/05/2009 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM | |
RES13 | SECTION 175(5)(A)AND 171 TO 177 01/10/2008 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97 | |
363s | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96 | |
363s | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ | |
363s | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/93 | |
363s | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
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
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 NEW FAMOUS FOODS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEW FAMOUS FOODS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
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 |
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. |