2 Sisters Site Certification Limited

Company Name	2 Sisters Site Certification Limited
Company Status	Dissolved
Company Number	00862054
Category	Private Limited Company
Incorporation Date	21 October 1965(58 years, 6 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(52 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 January 2023)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 June 2018(52 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 January 2023)
Role	Group Ceo
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Michael Henry Buckley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(27 years after company formation)
Appointment Duration	5 years, 6 months (resigned 27 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ewood Farmhouse Greaves Lane Edingley Newark Nottinghamshire NG22 8BN

Director Name	John Malcolm James Dicks
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(27 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Company Chairman
Correspondence Address	Beverley House St Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Mr Michael Henry Buckley
Nationality	British
Status	Resigned
Appointed	15 October 1992(27 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Ewood Farmhouse Greaves Lane Edingley Newark Nottinghamshire NG22 8BN

Director Name	Mr David Gray Simpson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(28 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1998)
Role	Administrator
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Secretary Name	Mr David Gray Simpson
Nationality	British
Status	Resigned
Appointed	31 March 1994(28 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1998)
Role	Administrator
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Director Name	Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(32 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2005)
Role	Secretary
Correspondence Address	Farnsworth House Lenton Lane Nottingham Nottinghamshire NG7 2NS

Director Name	Frances Susan Harris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(32 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Secretary Name	Frances Susan Harris
Nationality	British
Status	Resigned
Appointed	30 September 1998(32 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Director Name	Pauline Laycock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Pauline Laycock
Nationality	British
Status	Resigned
Appointed	18 July 2003(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Director Name	Ms Carole Elizabeth Stewart
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(39 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 June 2012)
Role	Technical Executive
Country of Residence	Britain
Correspondence Address	2180 Century Way, Thorpe Park Leeds LS15 8ZB

Director Name	Mr John Gorman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(39 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2006)
Role	Group Technical Director
Country of Residence	United Kingdom
Correspondence Address	18 Greatford Road Uffington Stamford Lincolnshire PE9 4SW

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(39 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way, Thorpe Park Leeds LS15 8ZB

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	25 February 2005(39 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Linda Jane Hall
Nationality	British
Status	Resigned
Appointed	24 April 2006(40 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Secretary Name	Mr Huan Quayle
Status	Resigned
Appointed	22 March 2010(44 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Huan Quayle
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(46 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 October 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Suneil Shashikant Khandke
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(46 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 2014)
Role	Technical Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr David Steven Morgan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(47 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	David Steven Morgan
Status	Resigned
Appointed	09 October 2012(47 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2015)
Role	Company Director
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2014(48 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(48 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(49 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mr Gareth Wyn Davies
Status	Resigned
Appointed	24 August 2015(49 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 August 2017)
Role	Company Director
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(51 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(51 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Contact

Website	northenfood.co.uk

Location

Registered Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Northern Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

23 April 1971	Delivered on: 30 April 1971 Satisfied on: 12 August 1996 Persons entitled: Hambros Bank LTD Classification: Guarantee and collateral debenture Secured details: For further securing all monies due or to become due from h of newport LTD secured by a charge dated 23/4/71. Particulars: By way of first floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

23 April 1971

Delivered on: 30 April 1971
Satisfied on: 12 August 1996
Persons entitled: Hambros Bank LTD

Classification: Guarantee and collateral debenture
Secured details: For further securing all monies due or to become due from h of newport LTD secured by a charge dated 23/4/71.
Particulars: By way of first floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

7 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 27 July 2019 (8 pages)
15 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 28 July 2018 (8 pages)
15 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
18 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
18 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
18 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
18 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
14 February 2018	Accounts for a dormant company made up to 29 July 2017 (8 pages)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a secretary on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a secretary on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
19 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
19 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
19 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
19 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
19 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
19 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 30 July 2016 (8 pages)
31 March 2017	Accounts for a dormant company made up to 30 July 2016 (8 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 3 (6 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 3 (6 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 1 August 2015 (7 pages)
28 April 2016	Accounts for a dormant company made up to 1 August 2015 (7 pages)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a secretary on 24 August 2015 (2 pages)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a secretary on 24 August 2015 (2 pages)
25 August 2015	Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page)
25 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
25 August 2015	Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page)
25 August 2015	Termination of appointment of David Steven Morgan as a secretary on 24 August 2015 (1 page)
25 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
25 August 2015	Termination of appointment of David Steven Morgan as a secretary on 24 August 2015 (1 page)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3 (4 pages)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3 (4 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (7 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (7 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (7 pages)
16 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3 (4 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3 (4 pages)
8 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
8 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
29 April 2014	Appointment of Mr Stephen Henderson as a director (2 pages)
29 April 2014	Termination of appointment of Suneil Khandke as a director (1 page)
29 April 2014	Appointment of Mr Stephen Henderson as a director (2 pages)
29 April 2014	Termination of appointment of Suneil Khandke as a director (1 page)
17 April 2014	Accounts for a dormant company made up to 27 July 2013 (7 pages)
17 April 2014	Accounts for a dormant company made up to 27 July 2013 (7 pages)
25 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
13 May 2013	Accounts for a dormant company made up to 28 July 2012 (7 pages)
13 May 2013	Accounts for a dormant company made up to 28 July 2012 (7 pages)
16 October 2012	Appointment of David Steven Morgan as a secretary (1 page)
16 October 2012	Appointment of David Steven Morgan as a secretary (1 page)
15 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
15 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
15 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Termination of appointment of Carole Stewart as a director (1 page)
9 July 2012	Termination of appointment of Carole Stewart as a director (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
10 May 2012	Termination of appointment of Carol Williams as a director (1 page)
10 May 2012	Termination of appointment of Carol Williams as a director (1 page)
21 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-15 (2 pages)
21 March 2012	Company name changed 2 sisters food site certification LIMITED\certificate issued on 21/03/12 CONNOT ‐ (2 pages)
21 March 2012	Company name changed 2 sisters food site certification LIMITED\certificate issued on 21/03/12 CONNOT ‐ (2 pages)
21 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-15 (2 pages)
16 February 2012	Company name changed northern foods technical services site certification LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-01-31 (2 pages)
16 February 2012	Change of name notice (2 pages)
16 February 2012	Change of name notice (2 pages)
16 February 2012	Company name changed northern foods technical services site certification LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-01-31 (2 pages)
13 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-10 (1 page)
13 January 2012	Change of name notice (2 pages)
13 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-10 (1 page)
13 January 2012	Change of name notice (2 pages)
5 January 2012	Appointment of Suneil Shashikant Khandke as a director (2 pages)
5 January 2012	Appointment of Suneil Shashikant Khandke as a director (2 pages)
23 December 2011	Accounts for a dormant company made up to 2 April 2011 (4 pages)
23 December 2011	Accounts for a dormant company made up to 2 April 2011 (4 pages)
23 December 2011	Accounts for a dormant company made up to 2 April 2011 (4 pages)
23 November 2011	Appointment of Mr Huan Quayle as a director (2 pages)
23 November 2011	Appointment of Mr Huan Quayle as a director (2 pages)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
18 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
15 November 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
15 November 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
15 November 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
6 July 2010	Director's details changed for Mrs Carol Williams on 26 June 2010 (2 pages)
6 July 2010	Director's details changed for Carole Stewart on 26 June 2010 (2 pages)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Carole Stewart on 26 June 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Carol Williams on 26 June 2010 (2 pages)
30 March 2010	Appointment of Mr Huan Quayle as a secretary (1 page)
30 March 2010	Appointment of Mr Huan Quayle as a secretary (1 page)
4 March 2010	Termination of appointment of Linda Hall as a secretary (1 page)
4 March 2010	Termination of appointment of Linda Hall as a secretary (1 page)
10 November 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
10 November 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
14 July 2009	Return made up to 27/06/09; full list of members (3 pages)
14 July 2009	Return made up to 27/06/09; full list of members (3 pages)
9 December 2008	Accounts for a dormant company made up to 29 March 2008 (3 pages)
9 December 2008	Accounts for a dormant company made up to 29 March 2008 (3 pages)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
28 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
28 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
6 July 2007	Return made up to 27/06/07; full list of members (2 pages)
6 July 2007	Return made up to 27/06/07; full list of members (2 pages)
27 January 2007	Accounts for a dormant company made up to 1 April 2006 (3 pages)
27 January 2007	Accounts for a dormant company made up to 1 April 2006 (3 pages)
27 January 2007	Accounts for a dormant company made up to 1 April 2006 (3 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 July 2006	Return made up to 27/06/06; full list of members (2 pages)
25 July 2006	Return made up to 27/06/06; full list of members (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
13 October 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
13 October 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
13 October 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
5 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
11 March 2005	Memorandum and Articles of Association (5 pages)
11 March 2005	Memorandum and Articles of Association (5 pages)
10 March 2005	Memorandum and Articles of Association (5 pages)
10 March 2005	Memorandum and Articles of Association (5 pages)
3 March 2005	Registered office changed on 03/03/05 from: beverley house st stephens square hull east yorks HU1 3XG (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	Secretary resigned;director resigned (1 page)
3 March 2005	Registered office changed on 03/03/05 from: beverley house st stephens square hull east yorks HU1 3XG (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Secretary resigned;director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
1 March 2005	Company name changed west country frozen foods limite d\certificate issued on 01/03/05 (2 pages)
1 March 2005	Company name changed west country frozen foods limite d\certificate issued on 01/03/05 (2 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 July 2004	Return made up to 27/06/04; full list of members (7 pages)
6 July 2004	Return made up to 27/06/04; full list of members (7 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Return made up to 27/06/03; full list of members (7 pages)
3 July 2003	Return made up to 27/06/03; full list of members (7 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 July 2002	Return made up to 27/06/02; full list of members (7 pages)
6 July 2002	Return made up to 27/06/02; full list of members (7 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 July 2001	Return made up to 27/06/01; full list of members (6 pages)
2 July 2001	Return made up to 27/06/01; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
30 June 2000	Return made up to 27/06/00; full list of members (6 pages)
30 June 2000	Return made up to 27/06/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 July 1999	Return made up to 27/06/99; no change of members (5 pages)
2 July 1999	Return made up to 27/06/99; no change of members (5 pages)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
4 July 1998	Return made up to 27/06/98; full list of members (6 pages)
4 July 1998	Return made up to 27/06/98; full list of members (6 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (4 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (4 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 July 1997	Return made up to 27/06/97; no change of members (6 pages)
3 July 1997	Return made up to 27/06/97; no change of members (6 pages)
28 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
12 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
21 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 July 1995	Return made up to 27/06/95; full list of members (6 pages)
18 July 1995	Return made up to 27/06/95; full list of members (6 pages)