Epicurean Food And Drink Corporation Limited

Company Name	Epicurean Food And Drink Corporation Limited
Directors	Hilton Anthony Lorie and Harris Mark Lorie
Company Status	Active
Company Number	01349611
Category	Private Limited Company
Incorporation Date	23 January 1978(46 years, 3 months ago)
Previous Names	Centrotex (U.K.) Limited and Makyta (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Hilton Anthony Lorie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	24 May 1991(13 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Park Lane Roundhay Leeds LS8 2EH

Secretary Name	Hilton Anthony Lorie
Nationality	British
Status	Current
Appointed	17 May 2013(35 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	33 Park Lane Roundhay Leeds LS8 2EH

Director Name	Mr Harris Mark Lorie
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(40 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Threshing Barn Theobald Street Borehamwood WD6 4SH

Director Name	Mr Henry Chaim Lorie
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(13 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (resigned 09 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Montreal Avenue Leeds West Yorkshire LS7 4LW

Secretary Name	Ann Rita Frederika Lorie
Nationality	British
Status	Resigned
Appointed	24 May 1991(13 years, 4 months after company formation)
Appointment Duration	21 years, 12 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	32 South Road Grassendale Park Liverpool Merseyside L19 0LT

Secretary Name	Mrs Dorothy Maud Smith
Nationality	British
Status	Resigned
Appointed	24 May 1991(13 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 24 May 1991)
Role	Company Director
Correspondence Address	51 Brighton Avenue Morley Leeds West Yorkshire LS27 9LF

Location

Registered Address	Blemann House Unit3 Clayton Wood Ind Estate Clayton Wood Close Leeds West Yorkshire LS16 6QE
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Blemann Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,586
Cash	£27,881
Current Liabilities	£68,445

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

16 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
18 April 2018	Termination of appointment of Henry Chaim Lorie as a director on 9 September 2017 (1 page)
18 April 2018	Appointment of Harris Mark Lorie as a director on 3 April 2018 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Appointment of Hilton Anthony Lorie as a secretary (3 pages)
29 May 2013	Termination of appointment of Ann Lorie as a secretary (2 pages)
29 May 2013	Termination of appointment of Ann Lorie as a secretary (2 pages)
29 May 2013	Appointment of Hilton Anthony Lorie as a secretary (3 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Director's details changed for Mr Hilton Anthony Lorie on 24 May 2010 (2 pages)
12 July 2010	Director's details changed for Mr Henry Chaim Lorie on 24 May 2010 (2 pages)
12 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mr Henry Chaim Lorie on 24 May 2010 (2 pages)
12 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mr Hilton Anthony Lorie on 24 May 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 May 2009	Return made up to 24/05/09; full list of members (3 pages)
27 May 2009	Return made up to 24/05/09; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 June 2008	Return made up to 24/05/08; full list of members (3 pages)
27 June 2008	Return made up to 24/05/08; full list of members (3 pages)
28 July 2007	Return made up to 24/05/07; no change of members (7 pages)
28 July 2007	Return made up to 24/05/07; no change of members (7 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 June 2006	Return made up to 24/05/06; full list of members (7 pages)
2 June 2006	Return made up to 24/05/06; full list of members (7 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 May 2005	Return made up to 24/05/05; full list of members (7 pages)
20 May 2005	Return made up to 24/05/05; full list of members (7 pages)
13 April 2005	Company name changed makyta (uk) LIMITED\certificate issued on 13/04/05 (2 pages)
13 April 2005	Company name changed makyta (uk) LIMITED\certificate issued on 13/04/05 (2 pages)
30 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
14 June 2004	Return made up to 24/05/04; full list of members (7 pages)
14 June 2004	Return made up to 24/05/04; full list of members (7 pages)
8 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 June 2003	Return made up to 24/05/03; full list of members (7 pages)
3 June 2003	Return made up to 24/05/03; full list of members (7 pages)
3 March 2003	Registered office changed on 03/03/03 from: the manor house 260 ecclesall road south sheffield yorkshire S11 9AT (1 page)
3 March 2003	Registered office changed on 03/03/03 from: the manor house 260 ecclesall road south sheffield yorkshire S11 9AT (1 page)
24 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
24 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 July 2002	Return made up to 24/05/02; full list of members (7 pages)
14 July 2002	Return made up to 24/05/02; full list of members (7 pages)
5 September 2001	Company name changed centrotex (U.K.) LIMITED\certificate issued on 05/09/01 (2 pages)
5 September 2001	Company name changed centrotex (U.K.) LIMITED\certificate issued on 05/09/01 (2 pages)
13 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
13 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
11 June 2001	Return made up to 24/05/01; full list of members (6 pages)
11 June 2001	Return made up to 24/05/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
1 June 2000	Return made up to 24/05/00; full list of members (6 pages)
1 June 2000	Return made up to 24/05/00; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 December 1998 (7 pages)
22 September 1999	Full accounts made up to 31 December 1998 (7 pages)
27 July 1998	Full accounts made up to 31 December 1997 (7 pages)
27 July 1998	Full accounts made up to 31 December 1997 (7 pages)
29 May 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1997	Registered office changed on 03/12/97 from: nimrod house 42 kingfield road sheffield S11 9AT (1 page)
3 December 1997	Registered office changed on 03/12/97 from: nimrod house 42 kingfield road sheffield S11 9AT (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (9 pages)
26 September 1997	Full accounts made up to 31 December 1996 (9 pages)
19 June 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 June 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 March 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
4 March 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
20 August 1996	Full accounts made up to 30 September 1995 (11 pages)
20 August 1996	Full accounts made up to 30 September 1995 (11 pages)
24 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 1995	Return made up to 24/05/95; no change of members (4 pages)
12 July 1995	Return made up to 24/05/95; no change of members (4 pages)
14 June 1995	Full accounts made up to 30 September 1994 (9 pages)
14 June 1995	Full accounts made up to 30 September 1994 (9 pages)
30 July 1983	Accounts made up to 30 September 1983 (6 pages)
30 July 1983	Accounts made up to 30 September 1983 (6 pages)
23 January 1978	Incorporation (15 pages)

Epicurean Food And Drink Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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