NEWMARKET FOODS LIMITED

Key Data

Status

Dissolved

Company No.

00856471

Incorporation date

11/08/1965

Size

Full

Classification

Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003);Farming of sheep, goats, horses, asses, mules and hinnies (01.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1965)

12/08/2011

Final Gazette dissolved following liquidation

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22/06/2011

Liquidators' statement of receipts and payments to 2011-04-18

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12/05/2011

Return of final meeting in a members' voluntary winding up

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20/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

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20/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

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06/01/2011

Registered office address changed from Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG on 2011-01-06

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06/01/2011

Declaration of solvency

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06/01/2011

Appointment of a voluntary liquidator

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06/01/2011

Resolutions

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (6 pages)

06/01/2010

Termination of appointment of Antonius Lammers as a director

View PDF (1 pages)

15/10/2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

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15/10/2009

Director's details changed for Stephen Ronald William Francis on 2009-10-01

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15/10/2009

Director's details changed for Antonius Matheus Maria Lammers on 2009-10-01

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14/10/2009

Register inspection address has been changed

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08/09/2009

Return made up to 08/09/09; full list of members

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10/07/2009

Accounting reference date extended from 22/11/2009 to 31/12/2009

View PDF (1 pages)

16/05/2009

Full accounts made up to 2008-11-22

View PDF (11 pages)

26/03/2009

Location of register of members

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06/03/2009

Director appointed stephen ronald william francis

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09/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

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05/02/2009

Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands

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05/02/2009

Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15

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04/02/2009

Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15

View PDF (1 pages)

30/12/2008

Director's Change of Particulars / antonius lammers / 30/12/2008 / HouseName/Number was: peelslenk 24, now: bavelse hey 15; Post Town was: deurne, now: bavel 4854 ps; Region was: 5754 gt, now: ; Country was: netherlands, now: the netherlands

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02/10/2008

Return made up to 08/09/08; full list of members

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26/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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26/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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19/09/2008

Auditor's resignation

View PDF (3 pages)

03/09/2008

Accounting reference date shortened from 30/11/2008 to 22/11/2008

View PDF (1 pages)

19/08/2008

Full accounts made up to 2007-05-31

View PDF (10 pages)

18/08/2008

Director appointed antonius matheus maria lammers

View PDF (3 pages)

18/08/2008

Secretary appointed mawlaw secretaries LIMITED

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18/08/2008

Director appointed anthony martin christiaanse

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18/08/2008

Appointment Terminated Secretary maclay murray & spens LLP

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18/08/2008

Appointment Terminated Director alfred duncan

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18/08/2008

Appointment Terminated Director iain imray

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03/06/2008

Accounting reference date extended from 31/05/2008 to 30/11/2008

View PDF (1 pages)

02/10/2007

Return made up to 08/09/07; full list of members

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25/06/2007

Accounts made up to 2006-05-31

View PDF (6 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Secretary resigned

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10/03/2007

Resolutions

View PDF (5 pages)

12/09/2006

Return made up to 08/09/06; full list of members

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21/08/2006

Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX

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05/04/2006

Accounts made up to 2005-05-31

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14/03/2006

Registered office changed on 14/03/06 from: the hall stoke ferry, kings lynn norfolk PE33 9SE

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15/09/2005

Return made up to 08/09/05; full list of members

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24/03/2005

Full accounts made up to 2004-05-31

View PDF (7 pages)

17/09/2004

Return made up to 08/09/04; full list of members

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03/04/2004

Accounts made up to 2003-05-31

View PDF (6 pages)

25/02/2004

Resolutions

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25/02/2004

Resolutions

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25/02/2004

Resolutions

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25/02/2004

Resolutions

View PDF (1 pages)

16/09/2003

Return made up to 08/09/03; full list of members

View PDF (5 pages)

02/04/2003

Full accounts made up to 2002-05-31

View PDF (7 pages)

26/11/2002

New secretary appointed

View PDF (1 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Return made up to 08/09/02; full list of members

View PDF (5 pages)

30/05/2002

Auditor's resignation

View PDF (1 pages)

18/02/2002

Full accounts made up to 2001-05-31

View PDF (7 pages)

21/09/2001

Return made up to 08/09/01; full list of members

View PDF (5 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (7 pages)

06/11/2000

Return made up to 08/09/00; full list of members

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28/02/2000

Full accounts made up to 1999-05-31

View PDF (7 pages)

29/09/1999

Return made up to 08/09/99; full list of members; amend

View PDF (9 pages)

15/09/1999

Return made up to 08/09/99; full list of members

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02/08/1999

Director resigned

View PDF (1 pages)

10/04/1999

New director appointed

View PDF (3 pages)

18/01/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

14/12/1998

Director resigned

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18/09/1998

Return made up to 15/09/98; no change of members

View PDF (4 pages)

18/09/1998

Location of register of members address changed

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23/02/1998

Full accounts made up to 1997-05-31

View PDF (13 pages)

05/01/1998

Certificate of change of name

View PDF (2 pages)

18/09/1997

Return made up to 22/09/97; full list of members

View PDF (6 pages)

06/11/1996

Certificate of change of name

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06/10/1996

Accounting reference date extended from 31/01 to 31/05

View PDF (1 pages)

24/09/1996

Return made up to 22/09/96; no change of members

View PDF (4 pages)

24/09/1996

Secretary's particulars changed

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24/09/1996

Full accounts made up to 1996-02-03

View PDF (19 pages)

10/09/1996

Auditor's resignation

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02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New secretary appointed

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02/09/1996

Secretary resigned

View PDF (1 pages)

02/09/1996

Director resigned

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02/09/1996

Director resigned

View PDF (1 pages)

29/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/1995

Director resigned

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16/11/1995

Full accounts made up to 1995-01-28

View PDF (19 pages)

03/10/1995

Director resigned

View PDF (2 pages)

21/09/1995

Return made up to 22/09/95; full list of members

View PDF (8 pages)

21/09/1995

Director's particulars changed

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17/02/1995

Director resigned

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17/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (131 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

22/11/1994

Full accounts made up to 1994-01-29

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13/10/1994

Return made up to 22/09/94; full list of members

View PDF (10 pages)

23/02/1994

Director resigned

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28/11/1993

Full accounts made up to 1993-01-30

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18/10/1993

Return made up to 22/09/93; full list of members

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18/10/1993

Registered office changed on 18/10/93

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20/01/1993

Resolutions

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20/01/1993

Resolutions

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20/01/1993

Resolutions

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24/11/1992

Full accounts made up to 1992-02-01

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31/10/1992

New director appointed

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17/10/1992

Return made up to 22/09/92; full list of members

View PDF (9 pages)

17/06/1992

Ad 28/05/92--------- £ si 500000@1=500000 £ ic 1500000/2000000

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23/10/1991

Return made up to 22/09/91; no change of members

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23/10/1991

Registered office changed on 23/10/91

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02/09/1991

Full accounts made up to 1991-02-02

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16/10/1990

Return made up to 12/09/90; full list of members

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19/09/1990

Director resigned

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14/09/1990

Full accounts made up to 1990-02-03

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27/02/1990

Ad 30/01/90--------- £ si 1000000@1=1000000 £ ic 500000/1500000

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16/10/1989

Return made up to 22/09/89; full list of members

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30/08/1989

Nc inc already adjusted

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30/08/1989

Resolutions

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30/08/1989

Resolutions

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30/08/1989

Resolutions

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30/08/1989

Full accounts made up to 1989-01-29

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10/10/1988

Full accounts made up to 1988-01-31

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10/10/1988

Return made up to 16/09/88; full list of members

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25/11/1987

Full accounts made up to 1987-02-01

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25/11/1987

Return made up to 10/11/87; full list of members

View PDF (7 pages)

01/09/1987

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1987

Particulars of mortgage/charge

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26/08/1987

Particulars of mortgage/charge

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27/01/1987

Certificate of change of name

View PDF (2 pages)

08/11/1986

New director appointed

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12/09/1986

Full accounts made up to 1986-02-02

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04/09/1986

Return made up to 11/08/86; full list of members

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18/02/1985

Annual return made up to 02/01/85

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25/08/1984

Annual return made up to 05/10/83

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17/08/1984

Certificate of change of name

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25/10/1982

Annual return made up to 29/09/82

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07/12/1981

Annual return made up to 11/11/81

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13/11/1980

Annual return made up to 18/09/80

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18/04/1980

Annual return made up to 04/09/79

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13/06/1979

Annual return made up to 14/06/78

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10/07/1978

Certificate of change of name

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01/08/1977

Annual return made up to 12/05/77

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08/12/1976

Annual return made up to 05/08/76

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01/03/1976

Annual return made up to 10/12/75

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29/01/1974

Certificate of change of name

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11/08/1965

Miscellaneous

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11/08/1965

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

22/11/2008

Last change occurred

22/11/2008

Accounts

Full

Last made up date

22/11/2008

Next account date

22/11/2009

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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

Person	Title	Period	Connections
Paris, Walter Walker	Director	22/08/1996 - 31/05/1999	9
Francis, Stephen Ronald William	Director	05/03/2009 - Present	143
Roche, Nicholas James	Director	16/10/1992 - 23/11/1995	5
MAWLAW SECRETARIES LIMITED	Corporate Secretary	11/08/2008 - 29/10/2010	1060
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/10/2010 - Present	875

Persons with Significant Control

No PSC data available.

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Description

About NEWMARKET FOODS LIMITED

NEWMARKET FOODS LIMITED is an(a) Dissolved company incorporated on 11/08/1965 with the registered office located at Malton Bacon Factory Hugden Way, Norton Grove Industrial Estate, Malton, North Yorkshire YO17 9HG. There are currently 4 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 NEWMARKET FOODS LIMITED?

NEWMARKET FOODS LIMITED is currently Dissolved. It was registered on 11/08/1965 and dissolved on 12/08/2011.

Where is NEWMARKET FOODS LIMITED located?

NEWMARKET FOODS LIMITED is registered at Malton Bacon Factory Hugden Way, Norton Grove Industrial Estate, Malton, North Yorkshire YO17 9HG.

What does NEWMARKET FOODS LIMITED do?

NEWMARKET FOODS LIMITED operates in the Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003) sector.

What is the latest filing for NEWMARKET FOODS LIMITED?

The latest filing was on 12/08/2011: Final Gazette dissolved following liquidation.