Dissolved
Dissolved 2015-02-17
Company Information for C & D FOODS (INTERNATIONAL) LIMITED
THETFORD, NORFOLK, IP24,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-17 |
Company Name | ||||||
---|---|---|---|---|---|---|
C & D FOODS (INTERNATIONAL) LIMITED | ||||||
Legal Registered Office | ||||||
THETFORD NORFOLK | ||||||
Previous Names | ||||||
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Company Number | 03206472 | |
---|---|---|
Date formed | 1996-06-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-02-17 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 16:48:00 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY LOCKWOOD |
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TERRY CARR |
||
PHILIP JOHN REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS DAVID CAPPS WOODRUFF |
Director | ||
ROBERT ANDREW MIDDLEHURST |
Director | ||
POUL MOELLER |
Director | ||
ANTON VAN DAM |
Director | ||
ANJON VAN DAM |
Company Secretary | ||
EDWARD VAN DER VEEN |
Director | ||
KEITH MICHAEL BUCHANAN |
Director | ||
KENNETH H KOCH |
Director | ||
CHARLES ARVARD SPEARS JR |
Company Secretary | ||
DOUGLAS JON CAHILL |
Director | ||
PHILIP KEELEY WOODLIEF |
Director | ||
MARTIN CHARLES PALMER |
Company Secretary | ||
HENRIK WEIHRAUCH |
Director | ||
TONNY FRILUND CARSTENSEN |
Director | ||
THOMAS HEIDENTHAL |
Company Secretary | ||
GEORGE BERNARD KELLY |
Company Secretary | ||
THOMAS HEIDENTHAL |
Director | ||
GEORGE BERNARD KELLY |
Director | ||
CHARLES WILLIAM DUNLEAVY |
Director | ||
BOBBY LEE ROBINSON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C & D FOODS (LARKSHALL) UNLIMITED | Company Secretary | 2006-03-20 | CURRENT | 1999-09-01 | Active | |
C & D FOODS (LARKSHALL) UNLIMITED | Director | 2014-03-31 | CURRENT | 1999-09-01 | Active | |
C&D FOODS (DRIFFIELD) UNLIMITED | Director | 2004-07-22 | CURRENT | 1992-01-16 | Active | |
PASCOE'S UNLIMITED | Director | 2004-07-22 | CURRENT | 1979-09-04 | Active | |
C&D FOODS (UK) UNLIMITED | Director | 2004-07-02 | CURRENT | 2004-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR TERRY CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WOODRUFF | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLEHURST | |
RES15 | CHANGE OF NAME 07/07/2013 | |
CERTNM | COMPANY NAME CHANGED AROVIT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DAVID CAPPS WOODRUFF / 01/03/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POUL MOELLER | |
AP01 | DIRECTOR APPOINTED MR CHRIS DAVID CAPPS WOODRUFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED POUL MOELLER | |
AR01 | 03/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON VAN DAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MIDDLEHURST / 01/01/2010 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANJON VAN DAM / 01/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ANJON VAN DAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJON VAN DAY / 14/05/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED ANJON VAN DAY | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD VAN DER VEEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED EDWARD VAN DER VEEN | |
288b | APPOINTMENT TERMINATE, DIRECTOR KENNETH KOCH LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH BUCHANAN | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 1 MINSTER COURT MINCING LANE LONDON EC3R 7YL | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/07 | |
363s | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | DOCUMENTS AGREEMENTS 29/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DPC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 33RD FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9UE | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | KAUPTHING BANK HF (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENFICIARIES) |
The top companies supplying to UK government with the same SIC code (10920 - Manufacture of prepared pet foods) as C & D FOODS (INTERNATIONAL) 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. |