Active
Company Information for STATESIDE FOODS LIMITED
DIRECT HOUSE LANCASTER WAY, WESTHOUGHTON, BOLTON, BL5 3XY,
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Company Registration Number
02431656
Private Limited Company
Active |
Company Name | |
---|---|
STATESIDE FOODS LIMITED | |
Legal Registered Office | |
DIRECT HOUSE LANCASTER WAY WESTHOUGHTON BOLTON BL5 3XY Other companies in BL5 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JONES |
||
UWE BERNDT |
||
OLIVER CARSTEN HEINISCH |
||
MICHAEL IAN KENT |
||
JONATHAN ALAN LUCAS |
||
ROBERT MARNELL |
||
HANS DETLEV SCHULZ |
||
SIEGFRIED WEBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY RICHARD HARROW |
Director | ||
DAVID ROBERT GAVAN |
Company Secretary | ||
DAVID ROBERT GAVAN |
Director | ||
WOLFGANG HELMUT HEER |
Director | ||
HELMUT FRANZ MORENT |
Director | ||
STEVEN JONES |
Director | ||
DEREK BULCOCK |
Director | ||
TIMOTHY MICHAEL JONES |
Company Secretary | ||
BRIAN CARR MILBURN |
Director | ||
ROY GOODALL |
Director | ||
PAUL STEVEN RITSON |
Company Secretary | ||
PAUL STEVEN RITSON |
Director | ||
ROY GOODALL |
Company Secretary | ||
IAN JAMES RITCHIE |
Director | ||
LEONARD GEORGE WINSOR HAYSOM |
Director | ||
DENNIS GEORGE |
Director | ||
ANTHONY MICHAEL WITNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDHOF LIMITED | Director | 2008-03-01 | CURRENT | 1991-06-25 | Active | |
SANDHOF LIMITED | Director | 1999-09-30 | CURRENT | 1991-06-25 | Active | |
SANDHOF LIMITED | Director | 1994-03-01 | CURRENT | 1991-06-25 | Active | |
SANDHOF LIMITED | Director | 2007-09-01 | CURRENT | 1991-06-25 | Active | |
SANDHOF LIMITED | Director | 2003-09-05 | CURRENT | 1991-06-25 | Active | |
FREIBERGER (UK) LIMITED | Director | 1998-03-01 | CURRENT | 1989-07-04 | Active | |
SANDHOF LIMITED | Director | 2008-03-01 | CURRENT | 1991-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN KENT | ||
DIRECTOR APPOINTED MR STUART LIAM CUNLIFFE | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PHILIP JAMES GOODALL | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARSTEN STAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS DETLEV SCHULZ | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CH01 | Director's details changed for Herr Hans Detlev Schulz on 2019-11-15 | |
CH01 | Director's details changed for Mr Thomas Georg Alfred Schulz on 2019-11-13 | |
CH01 | Director's details changed for Mr Oliver Carsten Heinisch on 2019-11-13 | |
CH01 | Director's details changed for Mr Jonathan Alan Lucas on 2019-11-07 | |
CH01 | Director's details changed for Uwe Berndt on 2019-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 31/32 GREAT BANK ROAD WINGATES SOUTH WINGATES IND.PARK WESTHOUGHTON BOLTON LANCASHIRE BL5 3XU | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARROW | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 6824134 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 6824134 | |
AR01 | 16/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 6824134 | |
AR01 | 16/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 16/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | RE CLASSIFY SHARES 03/09/2012 | |
RES01 | ADOPT ARTICLES 03/09/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 16/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/10/2011 | |
SH01 | 04/10/11 STATEMENT OF CAPITAL GBP 16824134 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GAVAN | |
AR01 | 16/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER CARSTEN HEINISCH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 16/08/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WOLFGANG HEER | |
288a | DIRECTOR APPOINTED SIEGFRIED WEBER | |
288a | DIRECTOR APPOINTED UWE BERNDT | |
288b | APPOINTMENT TERMINATED DIRECTOR HELMUT MORENT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN JONES | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 19/05/04 | |
ELRES | S366A DISP HOLDING AGM 19/05/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 29/02/04 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | HILL SAMUEL COMMERCIAL FINANCE LIMITED. | |
CHATTEL MORTGAGE | Satisfied | 3I PLC | |
CHATTEL MORTGAGE | Satisfied | 3I PLC | |
DEBENTURE | Satisfied | 3I PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
STATESIDE FOODS LIMITED owns 1 domain names.
stateside-foods.co.uk
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84381010 | Bakery machinery (excl. ovens and dough rollers) | |||
84381010 | Bakery machinery (excl. ovens and dough rollers) | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
20029011 | Tomatoes, 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) | |||
20 | ||||
20029011 | Tomatoes, 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) | |||
20029011 | Tomatoes, 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) | |||
20 | ||||
20 | ||||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
39241000 | Tableware and kitchenware, of plastics | |||
20029011 | Tomatoes, 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) | |||
20 | ||||
20029011 | Tomatoes, 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) | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
20029091 | Tomatoes, 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) | |||
20029091 | Tomatoes, 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) | |||
20029091 | Tomatoes, 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) | |||
20029091 | Tomatoes, 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) | |||
20029091 | Tomatoes, 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) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
82083000 | Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry | |||
84313970 | ||||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
84716060 | Keyboards 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
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. |