Active - Proposal to Strike off
Company Information for ATLANTIC FOODS PRODUCTS LIMITED
10 WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL,
|
Company Registration Number
02579178
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ATLANTIC FOODS PRODUCTS LIMITED | ||
Legal Registered Office | ||
10 WATCHMOOR PARK RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL Other companies in RH13 | ||
Previous Names | ||
|
Company Number | 02579178 | |
---|---|---|
Company ID Number | 02579178 | |
Date formed | 1991-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-17 21:05:29 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL ALEXANDER POWIS MADDOCK |
||
EDWARD KENNETH BAKER |
||
KEVIN LAWRENCE CAHILL |
||
SHERRY ANNE DEMEULENAERE |
||
RUSSELL ALEXANDER POWIS MADDOCK |
||
DAVID GERARD MCDONALD |
||
KEVIN RICHARD SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD KENNETH BAKER |
Company Secretary | ||
ROB WILLIAM HOLLAND |
Director | ||
PATRICK KELLY MOULDER |
Director | ||
WILLIAM ROGER HINGE |
Director | ||
ROBERT MARTIN LEATHERDALE |
Company Secretary | ||
ROBERT MARTIN LEATHERDALE |
Director | ||
RITA GWENDOLYN HINGE |
Company Secretary | ||
PAMELA ALISON HINGE |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPER PIES LIMITED | Director | 2015-08-07 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
OLIVER JAMES FOODS LIMITED | Director | 2015-08-07 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
ATLANTIC FOODS GROUP LIMITED | Director | 2016-12-20 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
PROPER PIES LIMITED | Director | 2016-12-20 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
OASIS FOODS LIMITED | Director | 2016-12-20 | CURRENT | 1992-12-22 | Active | |
CALDER FOODS PROPERTY LIMITED | Director | 2016-12-20 | CURRENT | 1996-10-16 | Active | |
CALDER FOODS LIMITED | Director | 2016-12-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
CREATIVE FOODS EUROPE HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2013-04-17 | Active | |
CALDER FOODS (MANUFACTURING) LIMITED | Director | 2016-12-20 | CURRENT | 2003-01-16 | Active | |
CREATIVE FOODS EUROPE LIMITED | Director | 2016-12-20 | CURRENT | 2005-01-18 | Active | |
OLIVER JAMES FOODS LIMITED | Director | 2016-12-20 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
FLAGSHIP EUROPE LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
CALDER FOODS PROPERTY LIMITED | Director | 2016-10-14 | CURRENT | 1996-10-16 | Active | |
CALDER FOODS LIMITED | Director | 2016-10-14 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
CALDER FOODS (MANUFACTURING) LIMITED | Director | 2016-10-14 | CURRENT | 2003-01-16 | Active | |
PROPER PIES LIMITED | Director | 2015-08-07 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
OLIVER JAMES FOODS LIMITED | Director | 2015-08-07 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
CREATIVE FOODS EUROPE HOLDINGS LIMITED | Director | 2013-09-13 | CURRENT | 2013-04-17 | Active | |
OASIS FOODS LIMITED | Director | 2010-04-07 | CURRENT | 1992-12-22 | Active | |
CREATIVE FOODS EUROPE LIMITED | Director | 2007-04-24 | CURRENT | 2005-01-18 | Active | |
ATLANTIC FOODS GROUP LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
ATLANTIC FOODS GROUP LIMITED | Director | 2016-12-20 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
PROPER PIES LIMITED | Director | 2016-12-20 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
OASIS FOODS LIMITED | Director | 2016-12-20 | CURRENT | 1992-12-22 | Active | |
CALDER FOODS PROPERTY LIMITED | Director | 2016-12-20 | CURRENT | 1996-10-16 | Active | |
CALDER FOODS LIMITED | Director | 2016-12-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
CREATIVE FOODS EUROPE HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2013-04-17 | Active | |
CALDER FOODS (MANUFACTURING) LIMITED | Director | 2016-12-20 | CURRENT | 2003-01-16 | Active | |
CREATIVE FOODS EUROPE LIMITED | Director | 2016-12-20 | CURRENT | 2005-01-18 | Active | |
OLIVER JAMES FOODS LIMITED | Director | 2016-12-20 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
OSI INVESTMENT UK LIMITED | Director | 2010-12-22 | CURRENT | 2010-09-23 | Active | |
ATLANTIC FOODS GROUP LIMITED | Director | 2016-12-20 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
PROPER PIES LIMITED | Director | 2016-12-20 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
OASIS FOODS LIMITED | Director | 2016-12-20 | CURRENT | 1992-12-22 | Active | |
CALDER FOODS PROPERTY LIMITED | Director | 2016-12-20 | CURRENT | 1996-10-16 | Active | |
CALDER FOODS LIMITED | Director | 2016-12-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
CREATIVE FOODS EUROPE HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2013-04-17 | Active | |
CALDER FOODS (MANUFACTURING) LIMITED | Director | 2016-12-20 | CURRENT | 2003-01-16 | Active | |
CREATIVE FOODS EUROPE LIMITED | Director | 2016-12-20 | CURRENT | 2005-01-18 | Active | |
OLIVER JAMES FOODS LIMITED | Director | 2016-12-20 | CURRENT | 2011-05-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
PSC05 | Change of details for Altantic Foods Limited as a person with significant control on 2020-06-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE CAHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARCUS ENDA O'SULLIVAN | |
AP03 | Appointment of Mr Marcus O'sullivan as company secretary on 2019-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALEXANDER POWIS MADDOCK | |
TM02 | Termination of appointment of Russell Alexander Powis Maddock on 2019-11-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD SCOTT | |
AP01 | DIRECTOR APPOINTED MRS SHERRY ANNE DEMEULENAERE | |
AP01 | DIRECTOR APPOINTED MR DAVID GERARD MCDONALD | |
AP01 | DIRECTOR APPOINTED MR KEVIN LAWRENCE CAHILL | |
AP03 | Appointment of Mr Russell Alexander Powis Maddock as company secretary on 2016-12-20 | |
TM02 | Termination of appointment of Edward Kenneth Baker on 2016-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOULDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB HOLLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025791780011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/13 TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED PATRICK KELLY MOULDER | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | COMPANY BUSINESS 21/05/2013 | |
AP01 | DIRECTOR APPOINTED ROB WILLIAM HOLLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025791780011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINGE | |
AR01 | 01/02/13 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 01/02/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, CHANCERY COURT, QUEEN STREET, HORSHAM, WEST SUSSEX, RH13 5AD | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 01/02/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALEXANDER POWIS MADDOCK / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KENNETH BAKER / 12/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: SUITE 7 CROWN HOUSE, HIGH STREET, HARTLEY WINTNEY, RG27 8NW | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/06 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES13 | SECTION151(1)(2) 152(3) 01/02/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED ATLANTIC FOODS LIMITED CERTIFICATE ISSUED ON 19/11/03 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | KEYBANK NATIONAL ASSOCIATION (COLLATERAL AGENT) | ||
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CONFIDENTIAL INVOICE DISCOUNTING LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS | Satisfied | CONFIDENTIAL INVOICE DISCOUNTING LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied |
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 ATLANTIC FOODS PRODUCTS LIMITED
ATLANTIC FOODS PRODUCTS LIMITED owns 1 domain names.
atlanticfoods.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ATLANTIC FOODS PRODUCTS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |