Active
Company Information for FERNDALE FOODS LIMITED
FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH,, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FERNDALE FOODS LIMITED | |
Legal Registered Office | |
FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM HAMPSHIRE PO15 7AD Other companies in DA18 | |
Company Number | 02715846 | |
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Company ID Number | 02715846 | |
Date formed | 1992-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 09:34:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FERNDALE FOODS LIMITED | 78C, DUBLIN INDUSTRIAL ESTATE, GLASNEVIN, DUBLIN 11. | Dissolved | Company formed on the 1988-10-17 |
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FERNDALE FOODS, INC. | NV | Permanently Revoked | Company formed on the 1994-01-18 |
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FERNDALE FOODS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
AZTEC FINANCIAL SERVICES (UK) LIMITED |
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FRANCOIS DENIS MARIE LEGRAIN |
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HELMUT FRANZ MORENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE ANN BIGWOOD |
Company Secretary | ||
JOHN BIGWOOD |
Director | ||
PENELOPE ANN BIGWOOD |
Director | ||
THOMAS EDWARD WILLIAM WEIMER |
Company Secretary | ||
JOHN GRAEME DAVIES |
Director | ||
JEFFREY GEORGE STEER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BD BWE HOLDCO (UK) LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
HK IKM BWE HOLDCO (UK) LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
MOTECH BWE HOLDCO (UK) LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
HO ASSET BWE HOLDCO (UK) LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
THERMO FISHER SCIENTIFIC BLADE III LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
THERMO FISHER SCIENTIFIC BLADE II LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
THERMO FISHER SCIENTIFIC BLADE I LIMITED | Company Secretary | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
ROWAN FOODS LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2000-12-06 | Active | |
OSCAR MAYER LIMITED | Company Secretary | 2017-07-24 | CURRENT | 1976-01-07 | Active | |
ORCHID HOLDCO 1 LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2017-01-16 | Liquidation | |
ONTARIO MANAGEMENT LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
ONTARIO HOLDING LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
PPBF (ABACUS) LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-01-09 | |
PT UK HOLDING LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
LIVINGSTON CP MANAGEMENT LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2014-11-18 | Liquidation | |
PTP UK HOLDING LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
GALILEO HOLDCO 2 LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
GALILEO HOLDCO 1 LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
ARA INITIAL LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2014-11-28 | Active | |
CIDRON HEALTHCARE - IT 3 LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
L9 INVESTMENT HOLDINGS GP LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-06-25 | Active | |
ROSETTA CAPITAL V GP LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2013-07-25 | Active | |
SUPER DRUMMOND LP (GP) LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2012-11-09 | Active | |
ROWAN FOODS LIMITED | Director | 2017-04-25 | CURRENT | 2000-12-06 | Active | |
OSCAR MAYER LIMITED | Director | 2017-04-25 | CURRENT | 1976-01-07 | Active | |
ONTARIO HOLDING LIMITED | Director | 2017-04-21 | CURRENT | 2016-12-14 | Active | |
ONTARIO MANAGEMENT LIMITED | Director | 2017-04-21 | CURRENT | 2016-12-15 | Active | |
ROWAN FOODS LIMITED | Director | 2017-04-25 | CURRENT | 2000-12-06 | Active | |
OSCAR MAYER LIMITED | Director | 2017-04-25 | CURRENT | 1976-01-07 | Active | |
ONTARIO HOLDING LIMITED | Director | 2017-04-21 | CURRENT | 2016-12-14 | Active | |
ONTARIO MANAGEMENT LIMITED | Director | 2017-04-21 | CURRENT | 2016-12-15 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JONATHAN LOWE | ||
DIRECTOR APPOINTED MR NIGEL PATRICK HEBRON | ||
DIRECTOR APPOINTED MR GORDON JAMES WALSH | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN WOTTON | ||
DIRECTOR APPOINTED MR IAN JOHN TOAL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM THORNTON | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DENIS MARIE LEGRAIN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027158460008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027158460007 | ||
DIRECTOR APPOINTED MR STUART JONATHAN LOWE | ||
DIRECTOR APPOINTED MR PETER WILLIAM THORNTON | ||
AP01 | DIRECTOR APPOINTED MR STUART JONATHAN LOWE | |
REGISTRATION OF A CHARGE / CHARGE CODE 027158460006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027158460006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 27/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Penningtons Manches Llp 125 Wood Street London EC2V 7AW England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AZTEC FINANCIAL SERVICES (UK) LIMITED on 2019-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH United Kingdom | |
PSC05 | Change of details for Oscar Mayer Limited as a person with significant control on 2017-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN WOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELMUT FRANZ MORENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027158460003 | |
RES01 | ADOPT ARTICLES 08/01/18 | |
RES13 | FACILITIES AGREEMENT 21/12/2017 | |
RES13 | FACILITIES AGREEMENT 21/12/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027158460002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027158460001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027158460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027158460005 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Hailey Road Business Park Hailey Road Erith Kent DA18 4AR | |
AP04 | Appointment of Aztec Financial Services (Uk) Limited as company secretary on 2017-07-24 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 205932 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED FRANCOIS DENIS MARIE LEGRAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIGWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BIGWOOD | |
TM02 | Termination of appointment of Penelope Ann Bigwood on 2017-04-25 | |
AP01 | DIRECTOR APPOINTED HELMUT FRANZ MORENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027158460003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027158460002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027158460001 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIGWOOD / 05/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIGWOOD / 05/12/2016 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 205932 | |
AR01 | 19/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 205932 | |
AR01 | 19/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 205932 | |
AR01 | 19/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN BIGWOOD / 28/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIGWOOD / 28/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ANN BIGWOOD / 28/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 19/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
AR01 | 19/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
AR01 | 19/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 62 PARK VIEW ROAD WELLING KENT DA16 1RX | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/99 | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 43 UPPER WICKHAM LANE WELLING KENT DA16 3AJ | |
AA | FULL ACCOUNTS MADE UP TO 28/03/98 | |
363s | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/97 | |
363s | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/96 | |
363s | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/95 | |
363s | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/94 | |
363s | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 24/30 WEST SMITHFIELD LONDON EC1A 9DL | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ORES04 | £ NC 1000/210000 18/12 | |
123 | NC INC ALREADY ADJUSTED 18/12/92 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92 | |
88(2)R | AD 18/12/92--------- £ SI 205930@1=205930 £ IC 2/205932 | |
CERTNM | COMPANY NAME CHANGED ADJUSTHAPPY LIMITED CERTIFICATE ISSUED ON 18/12/92 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 2 BACHES ST LONDON N1 6UB |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (10850 - Manufacture of prepared meals and dishes) as FERNDALE FOODS LIMITED are:
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. |