Roach Fine Foods Limited

Company Name	Roach Fine Foods Limited
Company Status	Dissolved
Company Number	02149880
Category	Private Limited Company
Incorporation Date	23 July 1987(36 years, 9 months ago)
Dissolution Date	30 January 2024 (3 months ago)
Previous Name	Dynowise Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr John Gilbert Roach
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1993(5 years, 9 months after company formation)
Appointment Duration	30 years, 9 months (closed 30 January 2024)
Role	Butcher
Country of Residence	England
Correspondence Address	Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER

Director Name	Mrs Fiona Mary Webb
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1993(5 years, 9 months after company formation)
Appointment Duration	30 years, 9 months (closed 30 January 2024)
Role	Shop Manager
Country of Residence	England
Correspondence Address	Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER

Secretary Name	Mrs Fiona Mary Webb
Nationality	British
Status	Closed
Appointed	20 December 2007(20 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (closed 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER

Director Name	Mrs Janette Frances Congdon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(20 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (closed 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER

Director Name	Mr John Thomas Roach
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 20 December 2007)
Role	Butcher
Country of Residence	England
Correspondence Address	Ashgrove Farm Greenbottom Chasewater Truro Cornwall TR4 8QH

Director Name	Mrs Kathleen Roach
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 20 December 2007)
Role	Company Director
Correspondence Address	Ashgrove Farm Green Bottom, Chacewater Truro Cornwall TR4 8GE

Secretary Name	Mrs Kathleen Roach
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 20 December 2007)
Role	Company Director
Correspondence Address	Ashgrove Farm Green Bottom, Chacewater Truro Cornwall TR4 8GE

Director Name	Ms Janette Frances Roach
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(5 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 November 2005)
Role	Shop Manager
Country of Residence	England
Correspondence Address	Ashgrove Farm Greenbottom Chasewater Truro Cornwall TR4 8QM

Location

Registered Address	Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£690,056
Cash	£2,498
Current Liabilities	£485,175

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

18 February 2004	Delivered on: 28 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a nubers 23&25 back quay truro cornwall. Outstanding
18 February 2004	Delivered on: 28 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a number 27 back quay truro cornwall. Outstanding
13 December 2003	Delivered on: 20 December 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 December 2007	Delivered on: 28 December 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 April 2000	Delivered on: 20 April 2000 Satisfied on: 25 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 23, 25 & 27 back quay truro carrick cornwall CL58545 and CL48301. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 March 2000	Delivered on: 10 March 2000 Satisfied on: 25 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 February 1994	Delivered on: 9 March 1994 Satisfied on: 24 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 23-25 back quay truro cornwall t/no's CL58545 & CL58546 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 June 1989	Delivered on: 28 June 1989 Satisfied on: 24 March 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a stall no 10 the pannier market truro cornwall and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 February 1989	Delivered on: 27 February 1989 Satisfied on: 24 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a shop & office premises at lemon quay truro. Cornwall. & the proceeds of sale thereof:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 February 1989	Delivered on: 22 February 1989 Satisfied on: 24 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

18 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
13 May 2020	Secretary's details changed for Mrs Fiona Mary Webb on 29 April 2020 (1 page)
13 May 2020	Director's details changed for Mrs Fiona Mary Webb on 30 April 2020 (2 pages)
15 January 2020	Change of details for Birchemploy Limited as a person with significant control on 15 January 2020 (2 pages)
15 January 2020	Registered office address changed from 183 Fraser Road Sheffield S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 15 January 2020 (1 page)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
30 May 2019	Director's details changed for Ms Janette Frances Roach on 4 May 2019 (2 pages)
1 May 2019	Director's details changed for Ms Janette Frances Roach on 30 April 2019 (2 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
1 May 2019	Director's details changed for Mr John Gilbert Roach on 30 April 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
23 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
17 May 2018	Director's details changed for Ms Fiona Mary Coates on 8 April 2018 (2 pages)
17 May 2018	Secretary's details changed for Ms Fiona Mary Coates on 8 April 2018 (1 page)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
12 January 2016	Director's details changed for Fiona Mary Coates on 1 January 2016 (2 pages)
12 January 2016	Director's details changed for Miss Janette Frances Roach on 1 January 2016 (2 pages)
12 January 2016	Director's details changed for Miss Janette Frances Roach on 1 January 2016 (2 pages)
12 January 2016	Director's details changed for John Gilbert Roach on 1 January 2016 (2 pages)
12 January 2016	Director's details changed for Fiona Mary Coates on 1 January 2016 (2 pages)
12 January 2016	Secretary's details changed for Fiona Mary Coates on 1 January 2016 (1 page)
12 January 2016	Director's details changed for John Gilbert Roach on 1 January 2016 (2 pages)
12 January 2016	Secretary's details changed for Fiona Mary Coates on 1 January 2016 (1 page)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (6 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Satisfaction of charge 5 in full (1 page)
25 April 2013	Satisfaction of charge 6 in full (2 pages)
25 April 2013	Satisfaction of charge 6 in full (2 pages)
25 April 2013	Satisfaction of charge 5 in full (1 page)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 April 2010	Director's details changed for Miss Janette Frances Roach on 25 February 2010 (2 pages)
30 April 2010	Director's details changed for Fiona Mary Coates on 25 February 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Fiona Mary Coates on 25 February 2010 (2 pages)
30 April 2010	Director's details changed for Miss Janette Frances Roach on 25 February 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 May 2009	Return made up to 30/04/09; full list of members (4 pages)
19 May 2009	Return made up to 30/04/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 April 2008	Appointment terminated director kathleen roach (1 page)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2008	Appointment terminated director kathleen roach (1 page)
21 April 2008	Director appointed miss janette frances roach (1 page)
21 April 2008	Director appointed miss janette frances roach (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 December 2007	Particulars of mortgage/charge (9 pages)
28 December 2007	Particulars of mortgage/charge (9 pages)
14 May 2007	Return made up to 30/04/07; full list of members (3 pages)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 30/04/07; full list of members (3 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 May 2006	Return made up to 30/04/06; full list of members (3 pages)
30 May 2006	Return made up to 30/04/06; full list of members (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 June 2005	Return made up to 30/04/05; full list of members (3 pages)
9 June 2005	Return made up to 30/04/05; full list of members (3 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 May 2004	Return made up to 30/04/04; full list of members (10 pages)
28 May 2004	Return made up to 30/04/04; full list of members (10 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
11 January 2004	Return made up to 30/04/03; full list of members; amend (10 pages)
11 January 2004	Return made up to 30/04/03; full list of members; amend (10 pages)
20 December 2003	Particulars of mortgage/charge (9 pages)
20 December 2003	Particulars of mortgage/charge (9 pages)
13 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 May 2003	Return made up to 30/04/03; full list of members (9 pages)
8 May 2003	Return made up to 30/04/03; full list of members (9 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 May 2002	Return made up to 30/04/02; full list of members (10 pages)
10 May 2002	Return made up to 30/04/02; full list of members (10 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
10 May 2001	Return made up to 30/04/01; full list of members (8 pages)
10 May 2001	Return made up to 30/04/01; full list of members (8 pages)
2 March 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
2 March 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
29 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
9 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
28 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1998	Registered office changed on 01/12/98 from: 93-97 saltergate chesterfield derbyshire S40 1LA (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 93-97 saltergate chesterfield derbyshire S40 1LA (1 page)
1 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
11 May 1998	Return made up to 30/04/98; full list of members (8 pages)
11 May 1998	Return made up to 30/04/98; full list of members (8 pages)
29 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
29 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
12 May 1997	Return made up to 30/04/97; full list of members (8 pages)
12 May 1997	Return made up to 30/04/97; full list of members (8 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
9 May 1996	Return made up to 30/04/96; no change of members (6 pages)
9 May 1996	Return made up to 30/04/96; no change of members (6 pages)
23 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
23 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
11 May 1995	Return made up to 30/04/95; no change of members (6 pages)
11 May 1995	Return made up to 30/04/95; no change of members (6 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
9 March 1994	Particulars of mortgage/charge (3 pages)
9 March 1994	Particulars of mortgage/charge (3 pages)

Roach Fine Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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