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

STATESIDE FOODS LIMITED

DIRECT HOUSE LANCASTER WAY, WESTHOUGHTON, BOLTON, BL5 3XY,
Company Registration Number
02431656
Private Limited Company
Active

Company Overview

About Stateside Foods Ltd
STATESIDE FOODS LIMITED was founded on 1989-10-12 and has its registered office in Bolton. The organisation's status is listed as "Active". Stateside Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STATESIDE FOODS LIMITED
 
Legal Registered Office
DIRECT HOUSE LANCASTER WAY
WESTHOUGHTON
BOLTON
BL5 3XY
Other companies in BL5
 
Filing Information
Company Number 02431656
Company ID Number 02431656
Date formed 1989-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB633874419  
Last Datalog update: 2025-01-05 06:51:49
Primary Source:Companies House
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Company Officers of STATESIDE FOODS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JONES
Company Secretary 2011-09-30
UWE BERNDT
Director 2008-03-01
OLIVER CARSTEN HEINISCH
Director 2011-04-01
MICHAEL IAN KENT
Director 1999-09-30
JONATHAN ALAN LUCAS
Director 1994-03-01
ROBERT MARNELL
Director 2007-09-01
HANS DETLEV SCHULZ
Director 2003-09-05
SIEGFRIED WEBER
Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY RICHARD HARROW
Director 2003-09-05 2016-12-31
DAVID ROBERT GAVAN
Company Secretary 2003-09-05 2011-09-30
DAVID ROBERT GAVAN
Director 2002-10-01 2011-09-30
WOLFGANG HELMUT HEER
Director 2003-09-05 2008-04-16
HELMUT FRANZ MORENT
Director 2003-09-05 2008-02-29
STEVEN JONES
Director 1995-03-01 2008-01-21
DEREK BULCOCK
Director 2002-10-18 2005-04-29
TIMOTHY MICHAEL JONES
Company Secretary 2001-11-23 2003-09-05
BRIAN CARR MILBURN
Director 2000-01-13 2003-09-05
ROY GOODALL
Director 1991-10-16 2001-12-14
PAUL STEVEN RITSON
Company Secretary 2000-04-14 2001-11-23
PAUL STEVEN RITSON
Director 1998-03-26 2001-11-23
ROY GOODALL
Company Secretary 1991-10-16 2000-04-14
IAN JAMES RITCHIE
Director 1997-03-27 1997-11-26
LEONARD GEORGE WINSOR HAYSOM
Director 1991-10-16 1996-03-07
DENNIS GEORGE
Director 1993-05-01 1994-04-15
ANTHONY MICHAEL WITNEY
Director 1991-10-16 1992-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UWE BERNDT SANDHOF LIMITED Director 2008-03-01 CURRENT 1991-06-25 Active
MICHAEL IAN KENT SANDHOF LIMITED Director 1999-09-30 CURRENT 1991-06-25 Active
JONATHAN ALAN LUCAS SANDHOF LIMITED Director 1994-03-01 CURRENT 1991-06-25 Active
ROBERT MARNELL SANDHOF LIMITED Director 2007-09-01 CURRENT 1991-06-25 Active
HANS DETLEV SCHULZ SANDHOF LIMITED Director 2003-09-05 CURRENT 1991-06-25 Active
HANS DETLEV SCHULZ FREIBERGER (UK) LIMITED Director 1998-03-01 CURRENT 1989-07-04 Active
SIEGFRIED WEBER SANDHOF LIMITED Director 2008-03-01 CURRENT 1991-06-25 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
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-04-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN KENT
2024-03-01DIRECTOR APPOINTED MR STUART LIAM CUNLIFFE
2023-12-14AUDITOR'S RESIGNATION
2023-08-17CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-03-06DIRECTOR APPOINTED MR PHILIP JAMES GOODALL
2022-12-05AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-11-12AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-03-01AP01DIRECTOR APPOINTED MR CARSTEN STAHN
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HANS DETLEV SCHULZ
2020-11-17AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-11-20AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-11-20CH01Director's details changed for Herr Hans Detlev Schulz on 2019-11-15
2019-11-15CH01Director's details changed for Mr Thomas Georg Alfred Schulz on 2019-11-13
2019-11-13CH01Director's details changed for Mr Oliver Carsten Heinisch on 2019-11-13
2019-11-08CH01Director's details changed for Mr Jonathan Alan Lucas on 2019-11-07
2019-11-07CH01Director's details changed for Uwe Berndt on 2019-11-07
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 31/32 GREAT BANK ROAD WINGATES SOUTH WINGATES IND.PARK WESTHOUGHTON BOLTON LANCASHIRE BL5 3XU
2017-12-04AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARROW
2016-12-12AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 6824134
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-11-26AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 6824134
2015-08-27AR0116/08/15 FULL LIST
2014-11-24AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 6824134
2014-09-12AR0116/08/14 FULL LIST
2013-11-20AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-09-10AR0116/08/13 FULL LIST
2012-11-27AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-10-04CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-04RES13RE CLASSIFY SHARES 03/09/2012
2012-10-04RES01ADOPT ARTICLES 03/09/2012
2012-10-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-10-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-23AR0116/08/12 FULL LIST
2011-11-14AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-11-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-01RES01ADOPT ARTICLES 04/10/2011
2011-11-01SH0104/10/11 STATEMENT OF CAPITAL GBP 16824134
2011-10-05AP03SECRETARY APPOINTED MR TIMOTHY JONES
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAN
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID GAVAN
2011-09-06AR0116/08/11 FULL LIST
2011-04-05AP01DIRECTOR APPOINTED MR OLIVER CARSTEN HEINISCH
2010-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-11-10AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-09-09AR0116/08/10 FULL LIST
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-01-03AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-08-26363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-12-19AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-12-01363aRETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR WOLFGANG HEER
2008-04-03288aDIRECTOR APPOINTED SIEGFRIED WEBER
2008-03-26288aDIRECTOR APPOINTED UWE BERNDT
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR HELMUT MORENT
2008-03-08288bAPPOINTMENT TERMINATED DIRECTOR STEVEN JONES
2007-12-31288aNEW DIRECTOR APPOINTED
2007-11-21AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-09-26363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-01-02AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-08-24363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-12-12AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-09-14363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-05-12288bDIRECTOR RESIGNED
2004-12-21AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-08-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-23363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-22ELRESS386 DISP APP AUDS 19/05/04
2004-06-22ELRESS366A DISP HOLDING AGM 19/05/04
2003-11-14225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 29/02/04
2003-11-13363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288aNEW SECRETARY APPOINTED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288bSECRETARY RESIGNED
2003-09-25288bDIRECTOR RESIGNED
2003-05-30403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-05-30403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-05-30403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-05-30403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-05-14288cDIRECTOR'S PARTICULARS CHANGED
2003-02-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STATESIDE 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 STATESIDE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 2002-05-27 Satisfied LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE 1999-10-08 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE 1999-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-09-30 Satisfied LOMBARD NORTH CENTRAL PLC
COLLATERAL DEBENTURE 1997-09-26 Satisfied 3I GROUP PLC
MORTGAGE DEBENTURE 1995-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1994-01-07 Satisfied LLOYDS BANK PLC
MORTGAGE 1992-04-01 Satisfied LLOYDS BANK PLC
DEBENTURE 1991-05-23 Satisfied HILL SAMUEL COMMERCIAL FINANCE LIMITED.
CHATTEL MORTGAGE 1990-11-05 Satisfied 3I PLC
CHATTEL MORTGAGE 1990-09-03 Satisfied 3I PLC
DEBENTURE 1990-01-12 Satisfied 3I PLC
DEBENTURE 1990-01-12 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of STATESIDE FOODS LIMITED registering or being granted any patents
Domain Names

STATESIDE FOODS LIMITED owns 1 domain names.

stateside-foods.co.uk  

Trademarks
We have not found any records of STATESIDE FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATESIDE 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 (10890 - Manufacture of other food products n.e.c.) as STATESIDE FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STATESIDE 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.
Import/Export of Goods
Goods imported/exported by STATESIDE FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-08-0084381010Bakery machinery (excl. ovens and dough rollers)
2016-11-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-02-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2015-12-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2014-08-0120029011Tomatoes, prepared or preserved otherwise than by vinegar or acetic acid, with dry matter content of < 12%, in immediate packings of a net content of > 1 kg (excl. whole or in pieces)
2014-06-0120
2014-04-0120029011Tomatoes, prepared or preserved otherwise than by vinegar or acetic acid, with dry matter content of < 12%, in immediate packings of a net content of > 1 kg (excl. whole or in pieces)
2014-03-0120029011Tomatoes, prepared or preserved otherwise than by vinegar or acetic acid, with dry matter content of < 12%, in immediate packings of a net content of > 1 kg (excl. whole or in pieces)
2014-02-0120
2014-01-0120
2014-01-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-08-0139241000Tableware and kitchenware, of plastics
2013-06-0120029011Tomatoes, prepared or preserved otherwise than by vinegar or acetic acid, with dry matter content of < 12%, in immediate packings of a net content of > 1 kg (excl. whole or in pieces)
2013-05-0120
2013-04-0120029011Tomatoes, prepared or preserved otherwise than by vinegar or acetic acid, with dry matter content of < 12%, in immediate packings of a net content of > 1 kg (excl. whole or in pieces)
2013-02-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-03-0120029091Tomatoes, prepared or preserved otherwise than by vinegar or acetic acid, with dry matter content of > 30%, in immediate packings of a net content of > 1 kg (excl. whole or in pieces)
2012-02-0120029091Tomatoes, prepared or preserved otherwise than by vinegar or acetic acid, with dry matter content of > 30%, in immediate packings of a net content of > 1 kg (excl. whole or in pieces)
2012-01-0120029091Tomatoes, prepared or preserved otherwise than by vinegar or acetic acid, with dry matter content of > 30%, in immediate packings of a net content of > 1 kg (excl. whole or in pieces)
2011-12-0120029091Tomatoes, prepared or preserved otherwise than by vinegar or acetic acid, with dry matter content of > 30%, in immediate packings of a net content of > 1 kg (excl. whole or in pieces)
2011-11-0120029091Tomatoes, prepared or preserved otherwise than by vinegar or acetic acid, with dry matter content of > 30%, in immediate packings of a net content of > 1 kg (excl. whole or in pieces)
2011-08-0184313900Parts of machinery of heading 8428, n.e.s.
2011-04-0182083000Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry
2010-11-0184313970
2010-10-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2010-05-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing

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 STATESIDE 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 STATESIDE FOODS 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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