Active
Company Information for CONVENIENCE FOODS LIMITED
TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE,
|
Company Registration Number
02226886
Private Limited Company
Active |
Company Name | |
---|---|
CONVENIENCE FOODS LIMITED | |
Legal Registered Office | |
TRINITY PARK HOUSE FOX WAY WAKEFIELD WEST YORKSHIRE WF2 8EE Other companies in WF2 | |
Company Number | 02226886 | |
---|---|---|
Company ID Number | 02226886 | |
Date formed | 1988-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 15:41:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONVENIENCE FOODS, LLC | 410 HINDS STREET ERIE TONAWANDA NEW YORK 14150 | Active | Company formed on the 2006-01-31 | |
CONVENIENCE FOODS LIMITED | 701 PRAGATI TOWER RAJENDRAPLACE NEW DELHI. Delhi | DORMANT | Company formed on the 1986-02-06 | |
CONVENIENCE FOODS PVT LTD | GITS HOUSE HADAPSAR INDLESTATE PUNE Maharashtra 411013 | ACTIVE | Company formed on the 1993-08-27 | |
CONVENIENCE FOODS PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-09 | |
CONVENIENCE FOODS INTERNATIONAL LIMITED | Active | Company formed on the 1978-07-11 | ||
CONVENIENCE FOODS, INC. | 5900 ALLIGATOR LAKE SHORE WEST ST. CLOUD FL 34771 | Active | Company formed on the 1963-07-05 | |
CONVENIENCE FOODS INTERNATIONAL, INC. | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2012-03-12 | |
CONVENIENCE FOODS OF PENNSYLVANIA INC | Delaware | Unknown | ||
CONVENIENCE FOODS INTERNATIONAL INC | Delaware | Unknown | ||
CONVENIENCE FOODS CORPORATION | Delaware | Unknown | ||
CONVENIENCE FOODS MARKETING | California | Unknown | ||
CONVENIENCE FOODS INTERNATIONAL INCORPORATED | California | Unknown | ||
CONVENIENCE FOODS INCORPORATED | California | Unknown | ||
CONVENIENCE FOODS INCORPORATED | California | Unknown | ||
Convenience Foods LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RANJIT SINGH BOPARAN |
||
MARTYN PAUL FLETCHER |
||
RONALD KLAAS OTTO KERS |
||
KEITH RICHARD PACKER |
||
RICHARD PETER SIMPSON |
||
CRAIG ASHLEY TOMKINSON |
||
SIMON JAMES PENNY WOOKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH WYN DAVIES |
Director | ||
STEPHEN PAUL LEADBEATER |
Director | ||
JOHN ALEXANDER DUNSFORD |
Director | ||
LOCHLAIN JOHN FEELEY |
Director | ||
SAEEDA NAZ AMIN |
Director | ||
TOLLA JOANNE CURLE |
Director | ||
STEPHEN HENDERSON |
Director | ||
KULDIP SINGH KULAR |
Director | ||
HUAN QUAYLE |
Company Secretary | ||
CAROL WILLIAMS |
Company Secretary | ||
GRAHAM KEITH HUNTER |
Director | ||
SIMON EDWARD HERRICK |
Director | ||
CLARE DE AROSTEGUI |
Director | ||
STEFAN BARDEN |
Director | ||
LINDA JANE HALL |
Director | ||
MICHAEL GODLEY |
Director | ||
IAN ANTHONY ELLIS |
Director | ||
MATTHEW THOMAS GRIBBIN |
Director | ||
JULIAN NICHOLAS WILD |
Company Secretary | ||
MICHAEL SEAN CHRISTIE |
Director | ||
MICHAEL SEAN CHRISTIE |
Company Secretary | ||
CHRISTOPHER ROBIN HASKINS |
Director | ||
MARTIN CLARK |
Director | ||
ALAN BARTON |
Company Secretary | ||
ALAN BARTON |
Director | ||
PAUL WHITFIELD |
Company Secretary | ||
CHRISTOPHER R EDLEY |
Director | ||
IAN LAMMIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER FOOD MACHINERY LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 1963-04-01 | Active | |
2 SISTERS POULTRY LIMITED | Director | 2013-03-08 | CURRENT | 2013-01-21 | Active | |
KEPAK GROUP LIMITED | Director | 2013-03-08 | CURRENT | 2013-01-21 | Active | |
F.W. FARNSWORTH LIMITED | Director | 2011-12-31 | CURRENT | 1931-04-23 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2011-12-31 | CURRENT | 1936-05-04 | Active | |
R.& K.WISE LIMITED | Director | 2011-12-31 | CURRENT | 1944-04-12 | Active | |
CAVAGHAN & GRAY LIMITED | Director | 2011-12-31 | CURRENT | 1919-09-27 | Active | |
CAVAGHAN & GRAY GROUP LIMITED | Director | 2011-12-31 | CURRENT | 1978-03-15 | Active | |
SOLWAY FOODS LIMITED | Director | 2011-12-01 | CURRENT | 1987-11-05 | Active | |
AMBER PROTEINS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
NORTHERN FOODS LIMITED | Director | 2011-04-07 | CURRENT | 1949-08-15 | Active | |
BOPARAN FINANCE PLC | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
BH ACQUISITIONS LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
2 SISTERS FISH LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
LLOYD MAUNDER LIMITED | Director | 2008-01-19 | CURRENT | 1928-11-21 | Active | |
CHALLENGER FOODS LIMITED | Director | 2007-06-01 | CURRENT | 2001-08-21 | Active | |
PRIME GAME LIMITED | Director | 2007-06-01 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
MITCHELL (GAME) LIMITED | Director | 2007-06-01 | CURRENT | 1982-08-12 | Active - Proposal to Strike off | |
SCOT-LAD LIMITED | Director | 2007-06-01 | CURRENT | 1996-11-20 | Active | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2007-06-01 | CURRENT | 1959-08-04 | Active | |
2 SISTER FOOD PROCESSORS LIMITED | Director | 2007-01-05 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
JOHN RANNOCH LIMITED | Director | 2005-08-11 | CURRENT | 1933-07-05 | Active | |
BUXTED CHICKEN LTD | Director | 2003-12-16 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2003-12-16 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2003-12-16 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
PREMIER FRESH FOODS LTD | Director | 2003-12-16 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PREMIER FARMING LTD | Director | 2003-12-16 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
2 SISTERS (WOLVERHAMPTON) LIMITED | Director | 2002-06-27 | CURRENT | 2002-04-10 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2000-10-18 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
2 SISTERS FOOD GROUP LIMITED | Director | 1998-09-04 | CURRENT | 1993-06-15 | Active | |
BOPARAN HOLDINGS LIMITED | Director | 1998-05-05 | CURRENT | 1998-05-05 | Active | |
PENWOOD AGRICULTURE LIMITED | Director | 1998-02-26 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
PENWOOD FOODS LIMITED | Director | 1998-02-26 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
2 SISTER FOOD SERVICES LIMITED | Director | 1997-11-28 | CURRENT | 1997-11-28 | Active | |
BOPARAN FOODS LIMITED | Director | 1996-04-22 | CURRENT | 1996-04-22 | Active | |
F.W. FARNSWORTH LIMITED | Director | 2017-07-27 | CURRENT | 1931-04-23 | Active | |
BEVERLEY HOUSE FOODS (BOYLE) LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
2 SISTER FOOD PROCESSORS LIMITED | Director | 2017-07-18 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
POLDY'S FRESH FOODS LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOOD GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
2 SISTER FOOD SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 1997-11-28 | Active | |
NORCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
HULCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
BEVERLEY HOUSE GROUP SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOODS PORTUMNA LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
ISLAND WHARF (600) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-20 | Active - Proposal to Strike off | |
FARNSWORTH INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1990-03-01 | Active | |
2 SISTERS POULTRY LIMITED | Director | 2017-07-17 | CURRENT | 2013-01-21 | Active | |
BEVERLEY HOUSE INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1990-03-01 | Active | |
BOPARAN FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1996-04-22 | Active | |
FLEUR DE LYS PIES LIMITED | Director | 2017-07-17 | CURRENT | 1970-03-16 | Active | |
BRAVO FB LIMITED | Director | 2017-07-17 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
DREAMPLAYER LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
BUXTED CHICKEN LTD | Director | 2017-07-17 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
CHALLENGER FOODS LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-21 | Active | |
2 SISTERS (WOLVERHAMPTON) LIMITED | Director | 2017-07-17 | CURRENT | 2002-04-10 | Active | |
2 SISTERS FISH LIMITED | Director | 2017-07-17 | CURRENT | 2010-03-30 | Active | |
BH ACQUISITIONS LIMITED | Director | 2017-07-17 | CURRENT | 2011-01-17 | Active | |
BOPARAN FINANCE PLC | Director | 2017-07-17 | CURRENT | 2011-04-06 | Active | |
TODAYULTRA LIMITED | Director | 2017-07-17 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
SOLWAY FOODS HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1994-05-18 | Active | |
PENWOOD AGRICULTURE LIMITED | Director | 2017-07-17 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
PRIME GAME LIMITED | Director | 2017-07-17 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
MITCHELL (GAME) LIMITED | Director | 2017-07-17 | CURRENT | 1982-08-12 | Active - Proposal to Strike off | |
SCOT-LAD LIMITED | Director | 2017-07-17 | CURRENT | 1996-11-20 | Active | |
KEPAK GROUP LIMITED | Director | 2017-07-17 | CURRENT | 2013-01-21 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2017-07-17 | CURRENT | 1936-05-04 | Active | |
NORTHERN FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1949-08-15 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1963-04-01 | Active | |
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED | Director | 2017-07-17 | CURRENT | 1975-05-20 | Active | |
BEVERLEY HOUSE (9000) LIMITED | Director | 2017-07-17 | CURRENT | 1963-08-29 | Active | |
2 SISTERS SITE CERTIFICATION LIMITED | Director | 2017-07-17 | CURRENT | 1965-10-21 | Active - Proposal to Strike off | |
ETHNIC CUISINE LIMITED | Director | 2017-07-17 | CURRENT | 1992-11-16 | Active | |
2 SISTERS FOOD GROUP LIMITED | Director | 2017-07-17 | CURRENT | 1993-06-15 | Active | |
BUXTED CHICKEN LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
DREAMPHOTO LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
CENTURY WAY DALE LIMITED | Director | 2017-07-17 | CURRENT | 1995-11-28 | Active | |
PENWOOD FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
NORTHERN FOODS FINANCE LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-10 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2017-07-17 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2017-07-17 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2017-07-17 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ENTRANCELORD LIMITED | Director | 2017-07-17 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
ISLAND WHARF (300) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-20 | Active | |
MONTGOMERY BELL LIMITED | Director | 2017-07-17 | CURRENT | 1926-12-13 | Active - Proposal to Strike off | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2017-07-17 | CURRENT | 1959-08-04 | Active | |
BOPARAN HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1998-05-05 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1936-05-04 | Active | |
NORTHERN FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1949-08-15 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2018-06-30 | CURRENT | 1963-04-01 | Active | |
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED | Director | 2018-06-30 | CURRENT | 1975-05-20 | Active | |
BEVERLEY HOUSE (9000) LIMITED | Director | 2018-06-30 | CURRENT | 1963-08-29 | Active | |
2 SISTERS SITE CERTIFICATION LIMITED | Director | 2018-06-30 | CURRENT | 1965-10-21 | Active - Proposal to Strike off | |
ETHNIC CUISINE LIMITED | Director | 2018-06-30 | CURRENT | 1992-11-16 | Active | |
2 SISTERS FOOD GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1993-06-15 | Active | |
BUXTED CHICKEN LIMITED | Director | 2018-06-30 | CURRENT | 1995-05-11 | Active | |
DREAMPHOTO LIMITED | Director | 2018-06-30 | CURRENT | 1995-05-11 | Active | |
CENTURY WAY DALE LIMITED | Director | 2018-06-30 | CURRENT | 1995-11-28 | Active | |
2 SISTER FOOD SERVICES LIMITED | Director | 2018-06-30 | CURRENT | 1997-11-28 | Active | |
PENWOOD FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
BOPARAN HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 1998-05-05 | Active | |
NORTHERN FOODS FINANCE LIMITED | Director | 2018-06-30 | CURRENT | 2000-03-10 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2018-06-30 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ENTRANCELORD LIMITED | Director | 2018-06-30 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
ISLAND WHARF (300) LIMITED | Director | 2018-06-30 | CURRENT | 2002-09-20 | Active | |
MONTGOMERY BELL LIMITED | Director | 2018-06-30 | CURRENT | 1926-12-13 | Active - Proposal to Strike off | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2018-06-30 | CURRENT | 1959-08-04 | Active | |
THE SALAD COMPANY LIMITED | Director | 2018-06-30 | CURRENT | 1991-08-19 | Active | |
SOLWAY FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1987-11-05 | Active | |
WALTER HOLLAND & SONS LIMITED | Director | 2018-06-30 | CURRENT | 1932-12-16 | Active - Proposal to Strike off | |
SWISS MILK PRODUCTS LIMITED | Director | 2018-06-30 | CURRENT | 1961-08-23 | Active - Proposal to Strike off | |
R.& K.WISE LIMITED | Director | 2018-06-30 | CURRENT | 1944-04-12 | Active | |
NORTHERN FOODS AMERICAN HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 1895-09-26 | Active | |
LLOYD MAUNDER LIMITED | Director | 2018-06-30 | CURRENT | 1928-11-21 | Active | |
JOHN RANNOCH LIMITED | Director | 2018-06-30 | CURRENT | 1933-07-05 | Active | |
GEORGE PAYNE & CO LIMITED | Director | 2018-06-30 | CURRENT | 1968-10-07 | Active - Proposal to Strike off | |
HORTONWOOD BAKERIES LIMITED | Director | 2018-06-30 | CURRENT | 1984-03-26 | Active - Proposal to Strike off | |
CENTURY WAY (NUMBER ONE) LIMITED | Director | 2018-06-30 | CURRENT | 1950-11-16 | Active - Proposal to Strike off | |
CAVAGHAN & GRAY LIMITED | Director | 2018-06-30 | CURRENT | 1919-09-27 | Active | |
CAVAGHAN & GRAY GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1978-03-15 | Active | |
PREMIER FRESH FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PREMIER FARMING LTD | Director | 2018-06-30 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ISLAND WHARF (100) LIMITED | Director | 2018-06-30 | CURRENT | 2002-09-20 | Active | |
AMBER PROTEINS LIMITED | Director | 2018-06-30 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
F.W. FARNSWORTH LIMITED | Director | 2015-04-20 | CURRENT | 1931-04-23 | Active | |
F.W. FARNSWORTH LIMITED | Director | 2017-07-27 | CURRENT | 1931-04-23 | Active | |
CAVAGHAN & GRAY LIMITED | Director | 2017-07-27 | CURRENT | 1919-09-27 | Active | |
2 SISTERS FISH LIMITED | Director | 2017-07-17 | CURRENT | 2010-03-30 | Active | |
SOLWAY FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1987-11-05 | Active | |
RPS CONSULTING LTD | Director | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
KEPAK GROUP LIMITED | Director | 2018-06-30 | CURRENT | 2013-01-21 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1936-05-04 | Active | |
NORTHERN FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1949-08-15 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2018-06-30 | CURRENT | 1963-04-01 | Active | |
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED | Director | 2018-06-30 | CURRENT | 1975-05-20 | Active | |
BEVERLEY HOUSE (9000) LIMITED | Director | 2018-06-30 | CURRENT | 1963-08-29 | Active | |
2 SISTERS SITE CERTIFICATION LIMITED | Director | 2018-06-30 | CURRENT | 1965-10-21 | Active - Proposal to Strike off | |
ETHNIC CUISINE LIMITED | Director | 2018-06-30 | CURRENT | 1992-11-16 | Active | |
2 SISTERS FOOD GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1993-06-15 | Active | |
BUXTED CHICKEN LIMITED | Director | 2018-06-30 | CURRENT | 1995-05-11 | Active | |
DREAMPHOTO LIMITED | Director | 2018-06-30 | CURRENT | 1995-05-11 | Active | |
CENTURY WAY DALE LIMITED | Director | 2018-06-30 | CURRENT | 1995-11-28 | Active | |
2 SISTER FOOD SERVICES LIMITED | Director | 2018-06-30 | CURRENT | 1997-11-28 | Active | |
PENWOOD FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
BOPARAN HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 1998-05-05 | Active | |
NORTHERN FOODS FINANCE LIMITED | Director | 2018-06-30 | CURRENT | 2000-03-10 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2018-06-30 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ENTRANCELORD LIMITED | Director | 2018-06-30 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
ISLAND WHARF (300) LIMITED | Director | 2018-06-30 | CURRENT | 2002-09-20 | Active | |
MONTGOMERY BELL LIMITED | Director | 2018-06-30 | CURRENT | 1926-12-13 | Active - Proposal to Strike off | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2018-06-30 | CURRENT | 1959-08-04 | Active | |
THE SALAD COMPANY LIMITED | Director | 2018-06-30 | CURRENT | 1991-08-19 | Active | |
SOLWAY FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1987-11-05 | Active | |
WALTER HOLLAND & SONS LIMITED | Director | 2018-06-30 | CURRENT | 1932-12-16 | Active - Proposal to Strike off | |
SWISS MILK PRODUCTS LIMITED | Director | 2018-06-30 | CURRENT | 1961-08-23 | Active - Proposal to Strike off | |
R.& K.WISE LIMITED | Director | 2018-06-30 | CURRENT | 1944-04-12 | Active | |
NORTHERN FOODS AMERICAN HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 1895-09-26 | Active | |
LLOYD MAUNDER LIMITED | Director | 2018-06-30 | CURRENT | 1928-11-21 | Active | |
JOHN RANNOCH LIMITED | Director | 2018-06-30 | CURRENT | 1933-07-05 | Active | |
GEORGE PAYNE & CO LIMITED | Director | 2018-06-30 | CURRENT | 1968-10-07 | Active - Proposal to Strike off | |
HORTONWOOD BAKERIES LIMITED | Director | 2018-06-30 | CURRENT | 1984-03-26 | Active - Proposal to Strike off | |
CENTURY WAY (NUMBER ONE) LIMITED | Director | 2018-06-30 | CURRENT | 1950-11-16 | Active - Proposal to Strike off | |
CAVAGHAN & GRAY LIMITED | Director | 2018-06-30 | CURRENT | 1919-09-27 | Active | |
CAVAGHAN & GRAY GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1978-03-15 | Active | |
PREMIER FRESH FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PREMIER FARMING LTD | Director | 2018-06-30 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ISLAND WHARF (100) LIMITED | Director | 2018-06-30 | CURRENT | 2002-09-20 | Active | |
AMBER PROTEINS LIMITED | Director | 2018-06-30 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
MANTON WOOD LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
HOOK 2 SISTERS LIMITED | Director | 2018-06-01 | CURRENT | 2006-10-17 | Active | |
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
2 SISTERS FISH LIMITED | Director | 2017-07-07 | CURRENT | 2010-03-30 | Active | |
F.W. FARNSWORTH LIMITED | Director | 2013-06-17 | CURRENT | 1931-04-23 | Active | |
SOLWAY FOODS LIMITED | Director | 2013-06-17 | CURRENT | 1987-11-05 | Active | |
CAVAGHAN & GRAY LIMITED | Director | 2013-06-17 | CURRENT | 1919-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 29/07/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 29/07/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 29/07/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/07/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/07/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/07/22 | ||
Audit exemption subsidiary accounts made up to 2022-07-30 | ||
APPOINTMENT TERMINATED, DIRECTOR RONALD KLAAS OTTO KERS | ||
DIRECTOR APPOINTED MR VEEPUL PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD PACKER | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/08/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/08/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/08/20 | |
CH01 | Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER SIMPSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/07/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/07/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
PSC02 | Notification of Northern Foods Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES PENNY WOOKEY | |
CH01 | Director's details changed for Mr Keith Richard Packer on 2018-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PAUL FLETCHER | |
AP01 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS | |
AP01 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PIKE | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 273232000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WYN DAVIES | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE | |
AP01 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL LEADBEATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/07/16 | |
CH01 | Director's details changed for Mr Keith Richard Packer on 2015-11-01 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 27324100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN TOAL | |
CH01 | Director's details changed for Mr Ranjit Singh Boparan on 2016-05-16 | |
AA | FULL ACCOUNTS MADE UP TO 01/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER DUNSFORD | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 27324100 | |
AR01 | 16/02/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022268860001 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 022268860001 | |
AP01 | DIRECTOR APPOINTED MR GARETH WYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN TOAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOCHLAIN FEELEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022268860001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAEEDA AMIN | |
AP01 | DIRECTOR APPOINTED MR KEITH RICHARD PACKER | |
AA | FULL ACCOUNTS MADE UP TO 02/08/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNSFORD / 07/11/2014 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 27324100 | |
AR01 | 16/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER DUNSFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOLLA CURLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VEEPUL PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON | |
AP01 | DIRECTOR APPOINTED MR LOCHLAIN JOHN FEELEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER | |
AA | FULL ACCOUNTS MADE UP TO 27/07/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 27324100 | |
AR01 | 16/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TOLLA JOANNE CURLE / 31/08/2013 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES PENNY WOOKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULDIP KULAR | |
AA | FULL ACCOUNTS MADE UP TO 28/07/12 | |
AR01 | 16/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE | |
AP03 | SECRETARY APPOINTED MR HUAN QUAYLE | |
AP01 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS | |
AA01 | CURREXT FROM 31/03/2012 TO 31/07/2012 | |
AR01 | 16/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RANJIT SINGH BOPARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
AP01 | DIRECTOR APPOINTED SAEEDA AMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 2180 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB | |
AP01 | DIRECTOR APPOINTED MR VEEPUL PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE DE AROSTEGUI | |
AR01 | 16/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRETT WALSH | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE DE AROSTEGUI / 11/08/2010 | |
AP01 | DIRECTOR APPOINTED MR GARRETT WALSH | |
AP01 | DIRECTOR APPOINTED MS CLARE DE AROSTEGUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SLADE | |
AP01 | DIRECTOR APPOINTED MR HUAN QUAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA HALL | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WALKER / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SLADE / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KULDIP KULAR / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE HALL / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BARDEN / 15/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 15/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GODLEY | |
288a | DIRECTOR APPOINTED MR MICHAEL GODLEY | |
RES13 | CREDIT AGREEMENT 25/03/2009 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
288a | DIRECTOR APPOINTED ROBIN WALKER | |
288a | DIRECTOR APPOINTED LINDA HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CONVENIENCE FOODS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | R.& K.WISE LIMITED | 2000-10-27 | Outstanding |
We have found 1 mortgage charges which are owed to CONVENIENCE FOODS LIMITED
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as CONVENIENCE FOODS LIMITED are:
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