CONTRACT FOODS LIMITED

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CONTRACT FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

01557550

Incorporation date

23/04/1981

Size

Full

Contacts

Registered address

Registered address

Unit 1 Oxleasow Road, Redditch, Worcestershire B98 0RECopy
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Latest events (Record since 23/04/1981)
dot icon22/09/2015
Final Gazette dissolved via voluntary strike-off
dot icon09/06/2015
First Gazette notice for voluntary strike-off
dot icon30/05/2015
Application to strike the company off the register
dot icon14/10/2014
Miscellaneous
dot icon26/09/2014
Full accounts made up to 2013-12-31
dot icon01/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon02/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon02/04/2013
Full accounts made up to 2012-12-31
dot icon25/09/2012
Full accounts made up to 2011-12-31
dot icon02/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon20/01/2012
Registered office address changed from Hearts of Oak House Pembroke Road Sevenoaks Kent TN13 1XR on 2012-01-20
dot icon29/09/2011
Full accounts made up to 2010-12-31
dot icon19/09/2011
Appointment of Mr Andreas Seibold as a director
dot icon07/09/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon01/09/2011
Appointment of Mr Richard Bailey as a director
dot icon01/09/2011
Termination of appointment of Erik Linke as a director
dot icon23/08/2010
Full accounts made up to 2009-12-31
dot icon05/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon05/08/2010
Director's details changed for Mr Erik Linke on 2010-01-01
dot icon05/08/2010
Register inspection address has been changed
dot icon17/11/2009
Annual return made up to 2009-07-31 with full list of shareholders
dot icon05/08/2009
Full accounts made up to 2008-12-31
dot icon02/06/2009
Full accounts made up to 2008-07-31
dot icon28/03/2009
Appointment terminated secretary david savage
dot icon18/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon11/12/2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
dot icon18/08/2008
Return made up to 31/07/08; full list of members
dot icon18/08/2008
Location of debenture register
dot icon18/08/2008
Location of register of members
dot icon18/08/2008
Director's change of particulars / erik linke / 18/08/2008
dot icon08/02/2008
£ ic 104000/80000 24/01/08 £ sr 24000@1=24000
dot icon08/02/2008
£ ic 134000/104000 24/01/08 £ sr 30000@1=30000
dot icon05/02/2008
Director resigned
dot icon05/02/2008
New director appointed
dot icon05/02/2008
Registered office changed on 05/02/08 from: unit 16 oxleasow road east moons moat redditch worcestershire B98 0RE
dot icon02/02/2008
Declaration of satisfaction of mortgage/charge
dot icon02/02/2008
Declaration of satisfaction of mortgage/charge
dot icon02/02/2008
Declaration of satisfaction of mortgage/charge
dot icon02/02/2008
Declaration of satisfaction of mortgage/charge
dot icon02/02/2008
Declaration of satisfaction of mortgage/charge
dot icon12/11/2007
Full accounts made up to 2007-07-31
dot icon06/09/2007
£ sr 12000@1 31/07/07
dot icon06/09/2007
£ sr 12000@1 31/07/07
dot icon23/08/2007
Return made up to 31/07/07; full list of members
dot icon16/01/2007
Full accounts made up to 2006-07-31
dot icon11/08/2006
Return made up to 31/07/06; full list of members
dot icon02/03/2006
Full accounts made up to 2005-07-31
dot icon17/08/2005
Return made up to 31/07/05; full list of members
dot icon02/11/2004
Full accounts made up to 2004-07-31
dot icon16/08/2004
Return made up to 31/07/04; full list of members
dot icon13/04/2004
Full accounts made up to 2003-07-31
dot icon10/09/2003
Return made up to 31/07/03; full list of members
dot icon10/01/2003
Full accounts made up to 2002-07-31
dot icon06/12/2002
Full accounts made up to 2001-07-31
dot icon28/08/2002
Return made up to 31/07/02; full list of members
dot icon28/06/2002
Memorandum and Articles of Association
dot icon28/06/2002
Resolutions
dot icon29/08/2001
Return made up to 31/07/01; full list of members
dot icon01/06/2001
Full accounts made up to 2000-07-31
dot icon29/08/2000
Return made up to 31/07/00; full list of members
dot icon29/12/1999
Full accounts made up to 1999-07-31
dot icon27/08/1999
Return made up to 31/07/99; no change of members
dot icon27/05/1999
Full accounts made up to 1998-07-31
dot icon01/09/1998
Return made up to 31/07/98; no change of members
dot icon01/09/1998
Full accounts made up to 1997-07-31
dot icon04/08/1998
Full accounts made up to 1996-07-31
dot icon01/07/1998
Particulars of mortgage/charge
dot icon25/02/1998
Declaration of satisfaction of mortgage/charge
dot icon08/11/1997
Particulars of mortgage/charge
dot icon26/10/1997
Director resigned
dot icon28/08/1997
Return made up to 31/07/97; full list of members
dot icon14/08/1996
Return made up to 31/07/96; full list of members
dot icon26/07/1996
Particulars of mortgage/charge
dot icon06/06/1996
Full accounts made up to 1995-07-31
dot icon10/08/1995
Return made up to 31/07/95; full list of members
dot icon01/06/1995
Full accounts made up to 1994-07-31
dot icon02/05/1995
Particulars of mortgage/charge
dot icon20/04/1995
Declaration of satisfaction of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/08/1994
Return made up to 31/07/94; full list of members
dot icon23/07/1994
Declaration of satisfaction of mortgage/charge
dot icon01/06/1994
Full accounts made up to 1993-07-31
dot icon30/08/1993
Secretary resigned;new secretary appointed
dot icon30/08/1993
Return made up to 31/07/93; full list of members
dot icon02/06/1993
Accounts for a medium company made up to 1992-07-31
dot icon10/09/1992
Return made up to 31/07/92; full list of members
dot icon02/06/1992
Accounts for a medium company made up to 1991-07-31
dot icon20/09/1991
Return made up to 31/07/91; full list of members
dot icon05/03/1991
Full accounts made up to 1990-07-31
dot icon29/01/1991
Return made up to 17/12/90; no change of members
dot icon12/02/1990
Accounts for a small company made up to 1989-07-31
dot icon12/02/1990
Return made up to 31/07/89; full list of members
dot icon29/06/1989
Return made up to 31/07/88; full list of members
dot icon23/06/1989
Full accounts made up to 1988-07-31
dot icon22/04/1988
Particulars of mortgage/charge
dot icon13/04/1988
Full accounts made up to 1987-07-31
dot icon24/03/1988
Director resigned
dot icon28/02/1988
Wd 25/01/88 ad 04/11/87--------- premium £ si 98235@1=98235 £ ic 60000/158235
dot icon10/02/1988
Wd 13/01/88 ad 04/11/87--------- £ si 59000@1=59000 £ ic 1000/60000
dot icon10/02/1988
Resolutions
dot icon10/02/1988
Resolutions
dot icon10/02/1988
Resolutions
dot icon10/02/1988
Resolutions
dot icon10/02/1988
Resolutions
dot icon10/02/1988
Resolutions
dot icon10/02/1988
Resolutions
dot icon09/11/1987
Particulars of mortgage/charge
dot icon13/10/1987
Particulars of mortgage/charge
dot icon02/09/1987
Return made up to 30/04/87; full list of members
dot icon30/04/1987
Full accounts made up to 1986-07-31
dot icon13/11/1986
Return made up to 31/01/86; full list of members
dot icon16/10/1986
Group of companies' accounts made up to 1985-07-31
dot icon01/05/1986
Full accounts made up to 1984-07-31
dot icon01/05/1986
Return made up to 29/01/85; full list of members
dot icon25/09/1981
Certificate of change of name
dot icon23/04/1981
Miscellaneous
dot icon23/04/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bailey, Richard
Director
30/06/2011 - Present
5
Linke, Erik
Director
01/02/2008 - 30/06/2011
1
Seibold, Andreas
Director
30/06/2011 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CONTRACT FOODS LIMITED

CONTRACT FOODS LIMITED is an(a) Dissolved company incorporated on 23/04/1981 with the registered office located at Unit 1 Oxleasow Road, Redditch, Worcestershire B98 0RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT FOODS LIMITED?

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CONTRACT FOODS LIMITED is currently Dissolved. It was registered on 23/04/1981 and dissolved on 22/09/2015.

Where is CONTRACT FOODS LIMITED located?

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CONTRACT FOODS LIMITED is registered at Unit 1 Oxleasow Road, Redditch, Worcestershire B98 0RE.

What does CONTRACT FOODS LIMITED do?

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CONTRACT FOODS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for CONTRACT FOODS LIMITED?

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The latest filing was on 22/09/2015: Final Gazette dissolved via voluntary strike-off.