CF Foods (Farms) Limited

Company Name	CF Foods (Farms) Limited
Company Status	Dissolved
Company Number	01214826
Category	Private Limited Company
Incorporation Date	4 June 1975(48 years, 11 months ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)
Previous Name	Plumtree Farms Limited

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Paul Ainsworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(28 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 October 2006)
Role	Company Director
Correspondence Address	6 Hawthorn Close Wootton North Lincolnshire DN39 6RB

Director Name	Alison Jane Everatt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(28 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 October 2006)
Role	Company Director
Correspondence Address	Eastholme Bigby Road Brigg North Lincolnshire DN20 8HN

Secretary Name	Mr Andrew Piers Baker
Nationality	British
Status	Closed
Appointed	05 September 2003(28 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Mr Paul William Webb
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1994)
Role	Sales Director
Correspondence Address	5 Vale Cottages London SW15 3RW

Director Name	Mr Rodney James Masters
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(16 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 February 1999)
Role	Operations Director
Correspondence Address	14 Bedford Road Letchworth Hertfordshire SG6 4DJ

Director Name	Mr John Michael Drage
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(16 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cleveland 7 St Johns Road Loughton Essex IG10 1RZ

Secretary Name	Margaret Patricia Drage
Nationality	British
Status	Resigned
Appointed	25 October 1991(16 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	Cleveland 7 St Johns Road Loughton Essex IG10 1RZ

Director Name	David Laurence Moss
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1995)
Role	Accountant
Correspondence Address	13 Minniedale Surbiton Surrey KT5 8DH

Director Name	Paul Andrew Burkitt
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(19 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 1999)
Role	Sales Director
Correspondence Address	41 Derwent Way Black Notley Braintree Essex CM7 8UH

Director Name	Brian Irving Homewood
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1995)
Role	Managing Director Food Manufac
Correspondence Address	20 Cedar Close Grafham Huntingdon Cambridgeshire PE28 0DZ

Secretary Name	Mr Albert McGovern
Nationality	British
Status	Resigned
Appointed	19 May 1997(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Latham Road Bexleyheath Kent DA6 7NQ

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(23 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Kenneth George Manley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(23 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	Moorcroft Place Mapleton Road Chartwell Kent TN16 1PS

Director Name	Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(23 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 September 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Harlyn House West Street Reigate Surrey RH2 9DB

Secretary Name	Mr Colin George Copland
Nationality	British
Status	Resigned
Appointed	12 February 1999(23 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 May 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Secretary Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(23 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 May 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Secretary Name	Mr Robert Stephen Stubbins
Nationality	British
Status	Resigned
Appointed	02 May 1999(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maraka Charing Hill Charing Ashford Kent TN27 0NG

Location

Registered Address	Liverpool Street Hull East Yorkshire HU3 4HW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
22 May 2006	Application for striking-off (1 page)
16 December 2005	Company name changed plumtree farms LIMITED\certificate issued on 16/12/05 (2 pages)
7 December 2005	Return made up to 25/09/05; full list of members (7 pages)
10 August 2005	Director resigned (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 October 2004	Return made up to 25/09/04; full list of members (7 pages)
22 October 2003	Return made up to 25/09/03; full list of members (7 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003	Director resigned (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 October 2002	Return made up to 25/09/02; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
6 November 2001	Nc inc already adjusted 24/10/01 (1 page)
6 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2001	Return made up to 25/09/01; full list of members (7 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2001	Full accounts made up to 31 December 1999 (15 pages)
22 December 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
7 November 2000	Return made up to 25/09/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 April 1999 (17 pages)
3 November 1999	Return made up to 25/09/99; change of members (6 pages)
6 August 1999	Particulars of mortgage/charge (14 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
25 May 1999	New secretary appointed (2 pages)
10 May 1999	Director resigned (1 page)
24 February 1999	Auditor's resignation (1 page)
23 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: 88/92 wallis road london E9 5LN (1 page)
22 February 1999	Director resigned (1 page)
27 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	Full accounts made up to 1 May 1998 (21 pages)
23 September 1998	Return made up to 25/09/98; no change of members (4 pages)
31 October 1997	Full accounts made up to 26 April 1997 (21 pages)
12 October 1997	Return made up to 25/09/97; full list of members (6 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
3 March 1997	Full accounts made up to 30 April 1996 (21 pages)
10 October 1996	Return made up to 25/09/96; no change of members (4 pages)
28 February 1996	Full accounts made up to 30 April 1995 (21 pages)
28 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
13 September 1995	Return made up to 25/09/95; no change of members (6 pages)
4 December 1986	Memorandum and Articles of Association (22 pages)

CF Foods (Farms) Limited

Business Activity

Directors

Location

Accounts

Filing History

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