Company NameThe New Covent Garden Food Company Limited
Company StatusDissolved
Company Number02345325
CategoryPrivate Limited Company
Incorporation Date9 February 1989(35 years, 1 month ago)
Dissolution Date13 December 2022 (1 year, 3 months ago)
Previous NamesAlvinridge Limited and Kent Seal Foods Limited

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameMr Mark Lawrence Schiller
Date of BirthOctober 1961 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed05 December 2018(29 years, 10 months after company formation)
Appointment Duration4 years (closed 13 December 2022)
RoleCeo Hain Celestial
Country of ResidenceUnited States
Correspondence AddressTemplar House 4225 Park Approach
Thorpe Park
Leeds
LS15 8GB
Director NameDr Wolfgang Goldenitsch
Date of BirthNovember 1975 (Born 48 years ago)
NationalityAustrian
StatusClosed
Appointed24 August 2020(31 years, 6 months after company formation)
Appointment Duration2 years, 3 months (closed 13 December 2022)
RoleCEO
Country of ResidenceAustria
Correspondence AddressTemplar House 4225 Park Approach
Thorpe Park
Leeds
LS15 8GB
Director NameChristopher James Bellairs
Date of BirthNovember 1960 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed04 February 2022(33 years after company formation)
Appointment Duration10 months, 1 week (closed 13 December 2022)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressTemplar House 4225 Park Approach
Thorpe Park
Leeds
LS15 8GB
Director NameVictor Charles Matthews
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(3 years after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 1996)
RoleCompany Director
Correspondence Address3 Saint Rumbolds Drive
Kings Sutton
Banbury
Oxfordshire
OX17 3PJ
Director NameKenneth Edward Mansfield
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(3 years after company formation)
Appointment Duration5 years (resigned 28 February 1997)
RoleCompany Director
Correspondence AddressByways 81 Wilson Avenue
Rochester
Kent
ME1 2SJ
Director NameMr Brian George Burman
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(3 years after company formation)
Appointment Duration8 years, 7 months (resigned 30 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Moatenden
Maidstone Road
Headcorn
Kent
TN27 9PT
Secretary NameMr Brian George Burman
NationalityBritish
StatusResigned
Appointed09 February 1992(3 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 27 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Moatenden
Maidstone Road
Headcorn
Kent
TN27 9PT
Secretary NameVictor Charles Matthews
NationalityBritish
StatusResigned
Appointed27 October 1992(3 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 1996)
RoleCompany Director
Correspondence Address3 Saint Rumbolds Drive
Kings Sutton
Banbury
Oxfordshire
OX17 3PJ
Secretary NameKenneth Edward Mansfield
NationalityBritish
StatusResigned
Appointed31 March 1996(7 years, 1 month after company formation)
Appointment Duration11 months (resigned 28 February 1997)
RoleCompany Director
Correspondence AddressByways 81 Wilson Avenue
Rochester
Kent
ME1 2SJ
Director NameMr Cyril Winston Freedman
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(8 years after company formation)
Appointment Duration5 years, 9 months (resigned 03 December 2002)
RoleCompany Chairman
Correspondence AddressGolden Mead
Mead Road
Chislehurst
Kent
BR7 6AD
Director NameMr Michael John Mills
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(8 years after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Heath
Parsonage Lane Farnham Common
Slough
Berkshire
SL2 3NZ
Secretary NameChristopher Nash
NationalityBritish
StatusResigned
Appointed28 February 1997(8 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 09 January 1998)
RoleAccountant
Correspondence Address8 Oast Court
Yalding
Maidstone
Kent
ME18 6JY
Secretary NameChristopher Nash
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(8 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 09 January 1998)
RoleAccountant
Correspondence Address8 Oast Court
Yalding
Maidstone
Kent
ME18 6JY
Director NameJohn Beaumont
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1998(8 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 October 2000)
RoleAccountant
Correspondence Address38 Lucastes Lane
Haywards Heath
West Sussex
RH16 1LF
Secretary NameJohn Beaumont
NationalityBritish
StatusResigned
Appointed09 January 1998(8 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 October 2000)
RoleAccountant
Correspondence Address38 Lucastes Lane
Haywards Heath
West Sussex
RH16 1LF
Director NameMr Hugh Charles Laurence Cawley
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(10 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 28 February 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRed Roke 137 Epsom Road
Merrow
Guildford
Surrey
GU1 2PP
Secretary NameMr Hugh Charles Laurence Cawley
NationalityBritish
StatusResigned
Appointed28 February 2002(13 years after company formation)
Appointment Duration1 year (resigned 28 February 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Roke 137 Epsom Road
Merrow
Guildford
Surrey
GU1 2PP
Director NameMr Robert Burnett
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(13 years, 10 months after company formation)
Appointment Duration11 years, 7 months (resigned 30 June 2014)
RoleCEO
Country of ResidenceScotland
Correspondence Address44 Woodlands Avenue
Cults
Aberdeen
AB15 9DE
Scotland
Director NameMr Jeremy Stuart Hudson
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2003(14 years after company formation)
Appointment Duration13 years, 4 months (resigned 30 June 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2100 Century Way Thorpe Park Business Park
Leeds
West Yorkshire
LS15 8ZB
Secretary NameMr Jeremy Stuart Hudson
NationalityBritish
StatusResigned
Appointed01 March 2003(14 years after company formation)
Appointment Duration12 years, 4 months (resigned 01 July 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address83 West End Avenue
Harrogate
North Yorkshire
HG2 9BX
Director NameMr Irwin David Simon
Date of BirthJuly 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 2014(25 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 December 2018)
RoleCEO
Country of ResidenceUnited States
Correspondence Address2100 Century Way Thorpe Park Business Park
Leeds
West Yorkshire
LS15 8ZB
Director NameMs Denise Menikheim Faltischek
Date of BirthApril 1973 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 2014(25 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 June 2019)
RoleExecutive Vice President And General Counsel
Country of ResidenceUnited States
Correspondence Address2100 Century Way Thorpe Park Business Park
Leeds
West Yorkshire
LS15 8ZB
Director NameMr Stephen Jay Smith
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 2014(25 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 2015)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address4 Acorn Business Park
Killingbeck Drive York Road
Leeds
West Yorkshire
LS14 6UF
Secretary NameNicholas Keen
StatusResigned
Appointed01 July 2015(26 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 14 September 2022)
RoleCompany Director
Correspondence Address2100 Century Way
Thorpe Park Business Park
Leeds
West Yorkshire
LS15 8ZA
Director NameMr Pasquale Conte
Date of BirthMay 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2015(26 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2100 Century Way Thorpe Park Business Park
Leeds
West Yorkshire
LS15 8ZB
Director NameRobin James Skidmore
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2016(27 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 August 2020)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address2100 Century Way, Thorpe Park
Leeds
LS15 8ZB
Director NameMr James Michael Langrock
Date of BirthMarch 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2017(28 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 December 2019)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address2100 Century Way Thorpe Park Business Park
Leeds
West Yorkshire
LS15 8ZB
Director NameMr Javier H Idrovo
Date of BirthDecember 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed02 December 2019(30 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 February 2022)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressTemplar House 4225 Park Approach
Thorpe Park
Leeds
LS15 8GB

Contact

Telephone0113 2480770
Telephone regionLeeds

Location

Registered AddressTemplar House 4225 Park Approach
Thorpe Park
Leeds
LS15 8GB
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardTemple Newsam
Built Up AreaWest Yorkshire
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Charges

7 January 1998Delivered on: 20 January 1998
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. See the mortgage charge document for full details.
Outstanding
19 December 1989Delivered on: 9 January 1990
Satisfied on: 29 December 1997
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

13 December 2022Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2022Termination of appointment of Nicholas Keen as a secretary on 14 September 2022 (1 page)
6 September 2022First Gazette notice for voluntary strike-off (1 page)
30 August 2022Application to strike the company off the register (3 pages)
22 July 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 July 2022Statement by Directors (1 page)
22 July 2022Statement of capital on 22 July 2022
  • GBP 1
(5 pages)
22 July 2022Solvency Statement dated 20/07/22 (1 page)
22 February 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
7 February 2022Termination of appointment of Javier H Idrovo as a director on 4 February 2022 (1 page)
7 February 2022Appointment of Christopher James Bellairs as a director on 4 February 2022 (2 pages)
26 January 2022Accounts for a dormant company made up to 30 June 2021 (11 pages)
10 July 2021Accounts for a dormant company made up to 30 June 2020 (11 pages)
4 May 2021Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 4 May 2021 (1 page)
19 April 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
9 September 2020Termination of appointment of Robin James Skidmore as a director on 24 August 2020 (1 page)
9 September 2020Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020 (2 pages)
6 April 2020Accounts for a dormant company made up to 30 June 2019 (11 pages)
11 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
17 December 2019Appointment of Mr Javier H Idrovo as a director on 2 December 2019 (2 pages)
17 December 2019Termination of appointment of James Michael Langrock as a director on 2 December 2019 (1 page)
25 October 2019Satisfaction of charge 2 in full (1 page)
4 July 2019Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019 (1 page)
4 April 2019Accounts for a dormant company made up to 30 June 2018 (11 pages)
7 March 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
13 December 2018Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018 (2 pages)
11 December 2018Termination of appointment of Irwin David Simon as a director on 5 December 2018 (1 page)
6 April 2018Accounts for a dormant company made up to 30 June 2017 (11 pages)
5 March 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
24 July 2017Appointment of Mr James Michael Langrock as a director on 30 June 2017 (2 pages)
24 July 2017Appointment of Mr James Michael Langrock as a director on 30 June 2017 (2 pages)
21 July 2017Termination of appointment of Pasquale Conte as a director on 30 June 2017 (1 page)
21 July 2017Termination of appointment of Pasquale Conte as a director on 30 June 2017 (1 page)
3 May 2017Accounts for a dormant company made up to 30 June 2016 (11 pages)
3 May 2017Accounts for a dormant company made up to 30 June 2016 (11 pages)
28 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
30 September 2016Appointment of Robin James Skidmore as a director on 30 June 2016 (2 pages)
30 September 2016Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 (1 page)
30 September 2016Appointment of Robin James Skidmore as a director on 30 June 2016 (2 pages)
30 September 2016Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 (1 page)
12 April 2016Accounts for a dormant company made up to 30 June 2015 (11 pages)
12 April 2016Accounts for a dormant company made up to 30 June 2015 (11 pages)
22 March 2016Director's details changed for Mr Pasquale Conte on 11 March 2016 (3 pages)
22 March 2016Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016 (3 pages)
22 March 2016Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016 (3 pages)
22 March 2016Director's details changed for Mr Irwin David Simon on 11 March 2016 (3 pages)
22 March 2016Director's details changed for Mr Irwin David Simon on 11 March 2016 (3 pages)
22 March 2016Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016 (3 pages)
22 March 2016Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016 (3 pages)
22 March 2016Director's details changed for Mr Pasquale Conte on 11 March 2016 (3 pages)
18 March 2016Secretary's details changed for Nicholas Keen on 11 March 2016 (3 pages)
18 March 2016Secretary's details changed for Nicholas Keen on 11 March 2016 (3 pages)
16 March 2016Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 16 March 2016 (2 pages)
16 March 2016Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 16 March 2016 (2 pages)
8 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(6 pages)
8 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(6 pages)
4 November 2015Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
4 November 2015Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
3 November 2015Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
3 November 2015Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
16 July 2015Statement of company's objects (2 pages)
16 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 630 consent to passing res 3 & 4 and subdivision 01/07/2015
(23 pages)
16 July 2015Particulars of variation of rights attached to shares (3 pages)
16 July 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 630 consent to passing res 3 & 4 and subdivision 01/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
16 July 2015Particulars of variation of rights attached to shares (3 pages)
16 July 2015Change of share class name or designation (2 pages)
16 July 2015Change of share class name or designation (2 pages)
16 July 2015Statement of company's objects (2 pages)
10 July 2015Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
10 July 2015Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
10 July 2015Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
20 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 42,525
(6 pages)
20 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 42,525
(6 pages)
20 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 42,525
(6 pages)
31 October 2014Accounts for a dormant company made up to 30 June 2014 (13 pages)
31 October 2014Accounts for a dormant company made up to 30 June 2014 (13 pages)
14 October 2014Appointment of Mr Irwin David Simon as a director on 26 September 2014 (2 pages)
14 October 2014Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 (2 pages)
14 October 2014Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
14 October 2014Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
14 October 2014Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 (2 pages)
14 October 2014Appointment of Mr Irwin David Simon as a director on 26 September 2014 (2 pages)
14 October 2014Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 (2 pages)
14 October 2014Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 (2 pages)
23 April 2014Accounts for a dormant company made up to 30 June 2013 (13 pages)
23 April 2014Accounts for a dormant company made up to 30 June 2013 (13 pages)
1 April 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 42,525
(6 pages)
1 April 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 42,525
(6 pages)
1 April 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 42,525
(6 pages)
8 April 2013Full accounts made up to 30 June 2012 (16 pages)
8 April 2013Full accounts made up to 30 June 2012 (16 pages)
14 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
14 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
14 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
22 March 2012Change of accounting reference date (4 pages)
22 March 2012Change of accounting reference date (4 pages)
17 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
17 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
17 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
26 January 2012Full accounts made up to 31 March 2011 (12 pages)
26 January 2012Full accounts made up to 31 March 2011 (12 pages)
11 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
11 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
11 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
7 January 2011Full accounts made up to 31 March 2010 (13 pages)
7 January 2011Full accounts made up to 31 March 2010 (13 pages)
23 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
23 March 2010Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (1 page)
23 March 2010Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (2 pages)
23 March 2010Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (2 pages)
23 March 2010Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (1 page)
23 March 2010Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (1 page)
23 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
23 March 2010Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (2 pages)
23 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 December 2009Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
17 December 2009Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
9 November 2009Auditor's resignation (3 pages)
9 November 2009Auditor's resignation (3 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
19 March 2009Return made up to 09/02/09; full list of members (4 pages)
19 March 2009Return made up to 09/02/09; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (9 pages)
3 November 2008Full accounts made up to 31 December 2007 (9 pages)
11 August 2008Return made up to 09/02/08; full list of members (4 pages)
11 August 2008Return made up to 09/02/08; full list of members (4 pages)
28 July 2008Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page)
28 July 2008Director's change of particulars / robert burnett / 01/09/2007 (1 page)
28 July 2008Director's change of particulars / robert burnett / 01/09/2007 (1 page)
28 July 2008Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page)
2 November 2007Full accounts made up to 31 December 2006 (9 pages)
2 November 2007Full accounts made up to 31 December 2006 (9 pages)
28 April 2007Return made up to 09/02/07; full list of members (7 pages)
28 April 2007Return made up to 09/02/07; full list of members (7 pages)
2 October 2006Full accounts made up to 31 December 2005 (9 pages)
2 October 2006Full accounts made up to 31 December 2005 (9 pages)
7 March 2006Return made up to 09/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 March 2006Return made up to 09/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
2 March 2005Return made up to 09/02/05; full list of members (7 pages)
2 March 2005Return made up to 09/02/05; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
27 July 2004Return made up to 09/02/04; full list of members (7 pages)
27 July 2004Return made up to 09/02/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (9 pages)
4 November 2003Full accounts made up to 31 December 2002 (9 pages)
31 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
21 June 2003Secretary resigned;director resigned (1 page)
21 June 2003Secretary resigned;director resigned (1 page)
12 June 2003Return made up to 09/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
12 June 2003New secretary appointed;new director appointed (2 pages)
12 June 2003New secretary appointed;new director appointed (2 pages)
12 June 2003Return made up to 09/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
11 December 2002Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
11 December 2002Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
10 December 2002Director resigned (1 page)
10 December 2002New director appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002New director appointed (2 pages)
4 September 2002Company name changed kent seal foods LIMITED\certificate issued on 04/09/02 (2 pages)
4 September 2002Company name changed kent seal foods LIMITED\certificate issued on 04/09/02 (2 pages)
4 July 2002Full accounts made up to 31 December 2001 (8 pages)
4 July 2002Full accounts made up to 31 December 2001 (8 pages)
29 April 2002New secretary appointed (1 page)
29 April 2002New secretary appointed (1 page)
26 April 2002Secretary resigned (1 page)
26 April 2002Secretary resigned (1 page)
5 March 2002Return made up to 09/02/02; full list of members (6 pages)
5 March 2002Return made up to 09/02/02; full list of members (6 pages)
29 October 2001Full accounts made up to 31 December 2000 (8 pages)
29 October 2001Full accounts made up to 31 December 2000 (8 pages)
6 March 2001Return made up to 09/02/01; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01
(6 pages)
6 March 2001Return made up to 09/02/01; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01
(6 pages)
20 December 2000Director resigned (1 page)
20 December 2000Director resigned (1 page)
20 December 2000Secretary resigned;director resigned (1 page)
20 December 2000Secretary resigned;director resigned (1 page)
28 November 2000New secretary appointed (2 pages)
28 November 2000New secretary appointed (2 pages)
11 October 2000Full accounts made up to 31 December 1999 (12 pages)
11 October 2000Full accounts made up to 31 December 1999 (12 pages)
13 March 2000Return made up to 09/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 March 2000Return made up to 09/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 1999Director resigned (1 page)
29 October 1999Director resigned (1 page)
10 September 1999Full accounts made up to 31 December 1998 (16 pages)
10 September 1999Full accounts made up to 31 December 1998 (16 pages)
23 April 1999New director appointed (2 pages)
23 April 1999New director appointed (2 pages)
22 February 1999Return made up to 09/02/99; full list of members (6 pages)
22 February 1999Return made up to 09/02/99; full list of members (6 pages)
5 October 1998Full accounts made up to 31 December 1997 (16 pages)
5 October 1998Full accounts made up to 31 December 1997 (16 pages)
9 March 1998Return made up to 09/02/98; full list of members
  • 363(287) ‐ Registered office changed on 09/03/98
  • 363(288) ‐ Secretary resigned
(6 pages)
9 March 1998Return made up to 09/02/98; full list of members
  • 363(287) ‐ Registered office changed on 09/03/98
  • 363(288) ‐ Secretary resigned
(6 pages)
27 January 1998New director appointed (2 pages)
27 January 1998New secretary appointed (2 pages)
27 January 1998New secretary appointed (2 pages)
27 January 1998New director appointed (2 pages)
20 January 1998Particulars of mortgage/charge (11 pages)
20 January 1998Particulars of mortgage/charge (11 pages)
13 January 1998Secretary resigned (1 page)
13 January 1998Accounting reference date shortened from 27/02/98 to 31/12/97 (1 page)
13 January 1998Accounting reference date shortened from 27/02/98 to 31/12/97 (1 page)
13 January 1998Secretary resigned (1 page)
29 December 1997Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997Declaration of satisfaction of mortgage/charge (1 page)
24 November 1997Full accounts made up to 27 February 1997 (14 pages)
24 November 1997Full accounts made up to 27 February 1997 (14 pages)
16 April 1997Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE (1 page)
16 April 1997Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE (1 page)
27 March 1997£ ic 42525/32525 28/02/97 £ sr 10000@1=10000 (1 page)
27 March 1997£ ic 42525/32525 28/02/97 £ sr 10000@1=10000 (1 page)
18 March 1997Return made up to 09/02/97; full list of members (6 pages)
18 March 1997Return made up to 09/02/97; full list of members (6 pages)
17 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 March 1997Memorandum and Articles of Association (6 pages)
17 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 March 1997Memorandum and Articles of Association (6 pages)
12 March 1997Director resigned (1 page)
12 March 1997New secretary appointed (2 pages)
12 March 1997Registered office changed on 12/03/97 from: franks place, smarden road, headcorn, kent. TN27 9TA (1 page)
12 March 1997New secretary appointed (2 pages)
12 March 1997New director appointed (4 pages)
12 March 1997New director appointed (3 pages)
12 March 1997Registered office changed on 12/03/97 from: franks place, smarden road, headcorn, kent. TN27 9TA (1 page)
12 March 1997New director appointed (3 pages)
12 March 1997Director resigned (1 page)
12 March 1997New director appointed (4 pages)
4 March 1997Accounting reference date shortened from 31/07/97 to 27/02/97 (1 page)
4 March 1997Accounting reference date shortened from 31/07/97 to 27/02/97 (1 page)
14 October 1996Full accounts made up to 31 July 1996 (14 pages)
14 October 1996Full accounts made up to 31 July 1996 (14 pages)
31 May 1996Return made up to 09/02/96; no change of members (4 pages)
31 May 1996Return made up to 09/02/96; no change of members (4 pages)
15 May 1996New secretary appointed (2 pages)
15 May 1996Secretary resigned;director resigned (1 page)
15 May 1996Secretary resigned;director resigned (1 page)
15 May 1996New secretary appointed (2 pages)
28 January 1996Full accounts made up to 31 July 1995 (13 pages)
28 January 1996Full accounts made up to 31 July 1995 (13 pages)
21 March 1995Full accounts made up to 31 July 1994 (15 pages)
21 March 1995Full accounts made up to 31 July 1994 (15 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (59 pages)