YE OLDE OAK FOODS LIMITED

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YE OLDE OAK FOODS LIMITED

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Key Data

Status

Active

Company No.

00470877

Incorporation date

15/07/1949

Size

Full

Contacts

Registered address

Registered address

36a Causeway Road, Earlstrees Industrial Estate, Corby NN17 4DUCopy
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Latest events (Record since 15/07/1949)
dot icon26/06/2026
Confirmation statement made on 2026-06-14 with no updates
dot icon25/06/2026
Director's details changed for Mr Sjoerd Van Der Laan on 2026-06-25
dot icon03/04/2026
Secretary's details changed for Struik Foods International Bv on 2026-04-01
dot icon03/04/2026
Director's details changed for Struik Foods International B.V. on 2026-04-01
dot icon03/04/2026
Change of details for Struik Foods International B.V. as a person with significant control on 2026-04-01
dot icon26/09/2025
Full accounts made up to 2024-12-31
dot icon18/07/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon23/04/2025
Satisfaction of charge 004708770012 in full
dot icon24/03/2025
Satisfaction of charge 5 in full
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon20/06/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon25/09/2023
Registration of charge 004708770015, created on 2023-09-21
dot icon25/09/2023
Registration of charge 004708770016, created on 2023-09-21
dot icon25/09/2023
Registration of charge 004708770017, created on 2023-09-21
dot icon23/06/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon02/06/2023
Appointment of Mr Jonathan Donald Ashmore as a director on 2023-06-01
dot icon01/06/2023
Registered office address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG to 36a Causeway Road Earlstrees Industrial Estate Corby NN17 4DU on 2023-06-01
dot icon01/06/2023
Appointment of Mr Craig Anthony Liggins as a director on 2023-06-01
dot icon01/06/2023
Termination of appointment of Peter Alexander Farren as a director on 2023-05-31
dot icon01/06/2023
Appointment of Mr Sjoerd Van Der Laan as a director on 2023-06-01
dot icon17/10/2022
Full accounts made up to 2021-12-31
dot icon16/09/2022
Appointment of Struik Foods International Bv as a secretary on 2022-09-15
dot icon07/07/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon03/11/2021
Full accounts made up to 2020-12-31
dot icon23/06/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon08/03/2021
Director's details changed for Struik Foods International B.V. on 2021-02-24
dot icon23/12/2020
Full accounts made up to 2019-12-31
dot icon01/09/2020
Memorandum and Articles of Association
dot icon01/09/2020
Resolutions
dot icon06/07/2020
Registration of charge 004708770014, created on 2020-07-02
dot icon02/07/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon02/07/2020
Registration of charge 004708770013, created on 2020-07-02
dot icon16/03/2020
Registration of charge 004708770012, created on 2020-03-12
dot icon26/02/2020
Satisfaction of charge 004708770011 in full
dot icon26/02/2020
Satisfaction of charge 004708770009 in full
dot icon26/02/2020
Satisfaction of charge 8 in full
dot icon26/02/2020
Satisfaction of charge 7 in full
dot icon26/02/2020
Satisfaction of charge 004708770010 in full
dot icon31/12/2019
Amended full accounts made up to 2017-12-31
dot icon31/12/2019
Full accounts made up to 2018-12-31
dot icon21/06/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon22/06/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon07/03/2018
Appointment of Mr Peter Alexander Farren as a director on 2018-03-01
dot icon07/03/2018
Termination of appointment of John Edwin Baker as a director on 2018-03-01
dot icon02/10/2017
Full accounts made up to 2016-12-31
dot icon13/09/2017
Director's details changed for John Edwin Baker on 2017-09-13
dot icon15/06/2017
Confirmation statement made on 2017-06-14 with updates
dot icon04/01/2017
Confirmation statement made on 2016-09-16 with updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon06/10/2016
Resolutions
dot icon21/12/2015
Full accounts made up to 2014-12-31
dot icon17/12/2015
Auditor's resignation
dot icon25/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon26/03/2015
Full accounts made up to 2013-12-31
dot icon12/01/2015
Annual return made up to 2014-09-16 with full list of shareholders
dot icon12/01/2015
Termination of appointment of Michael David Morgan as a director on 2014-09-30
dot icon12/01/2015
Termination of appointment of Michael David Morgan as a director on 2014-09-30
dot icon29/10/2014
Registration of charge 004708770009, created on 2014-10-13
dot icon29/10/2014
Registration of charge 004708770010, created on 2014-10-13
dot icon29/10/2014
Registration of charge 004708770011, created on 2014-10-13
dot icon28/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon11/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon28/12/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
dot icon21/12/2012
Particulars of a mortgage or charge / charge no: 8
dot icon26/11/2012
Particulars of a mortgage or charge / charge no: 7
dot icon04/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon27/10/2011
Annual return made up to 2011-09-16 with full list of shareholders
dot icon27/10/2011
Director's details changed for John Edwin Baker on 2011-09-13
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon08/08/2011
Appointment of Struik Foods International B.V. as a director
dot icon28/07/2011
Termination of appointment of Martin Lor as a director
dot icon28/07/2011
Registered office address changed from the Quadrant Business Centre 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on 2011-07-28
dot icon28/07/2011
Termination of appointment of Jeroen Van Der Hamsvoort as a director
dot icon19/05/2011
Termination of appointment of Gordon Wilson as a secretary
dot icon04/10/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon05/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon01/11/2009
Full accounts made up to 2008-12-31
dot icon30/10/2009
Director's details changed for Drs Jeroen Joannes Henricus Van Der Hamsvoort on 2009-10-01
dot icon20/10/2009
Secretary's details changed for Gordon Petley Wilson on 2009-10-19
dot icon24/03/2009
Director's change of particulars / martin lor / 01/03/2009
dot icon24/03/2009
Director's change of particulars / jeroen van der hamsuoort / 01/03/2009
dot icon17/10/2008
Return made up to 16/10/08; full list of members
dot icon09/10/2008
Full accounts made up to 2007-12-31
dot icon27/11/2007
Registered office changed on 27/11/07 from: bellerive house muirfield crescent london E14 9SZ
dot icon19/11/2007
New director appointed
dot icon19/11/2007
New director appointed
dot icon30/10/2007
Return made up to 16/10/07; full list of members
dot icon25/09/2007
Resolutions
dot icon03/07/2007
Full accounts made up to 2006-12-31
dot icon28/03/2007
New secretary appointed
dot icon28/03/2007
Secretary resigned
dot icon08/01/2007
Return made up to 16/10/06; full list of members
dot icon12/12/2006
Secretary resigned
dot icon21/07/2006
Full accounts made up to 2005-12-31
dot icon13/02/2006
New secretary appointed
dot icon13/02/2006
Secretary resigned
dot icon08/02/2006
New secretary appointed
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon20/10/2005
Director resigned
dot icon17/10/2005
Return made up to 16/10/05; full list of members
dot icon26/08/2005
New secretary appointed
dot icon03/08/2005
Secretary resigned
dot icon04/05/2005
Director resigned
dot icon28/10/2004
Return made up to 16/10/04; full list of members
dot icon09/08/2004
Full accounts made up to 2003-12-31
dot icon30/03/2004
Return made up to 16/10/03; full list of members
dot icon10/02/2004
Director resigned
dot icon07/11/2003
Full accounts made up to 2002-12-31
dot icon15/10/2003
New director appointed
dot icon15/01/2003
Return made up to 16/10/02; full list of members
dot icon15/01/2003
New director appointed
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon16/09/2002
New secretary appointed
dot icon16/09/2002
Secretary resigned
dot icon22/08/2002
Director resigned
dot icon21/08/2002
New director appointed
dot icon09/04/2002
Return made up to 16/10/01; full list of members
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon26/10/2000
Full accounts made up to 1999-12-31
dot icon18/10/2000
Return made up to 16/10/00; full list of members
dot icon03/08/2000
Full accounts made up to 1998-12-31
dot icon11/10/1999
Return made up to 16/10/99; full list of members
dot icon30/06/1999
Director resigned
dot icon18/11/1998
Return made up to 16/10/98; no change of members; amend
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon27/10/1998
Return made up to 16/10/98; no change of members
dot icon17/08/1998
Secretary resigned
dot icon04/08/1998
New secretary appointed
dot icon21/07/1998
Registered office changed on 21/07/98 from: st saviours house 60 george row london SE16 4UD
dot icon22/05/1998
Particulars of mortgage/charge
dot icon27/04/1998
New director appointed
dot icon30/10/1997
Return made up to 16/10/97; full list of members
dot icon24/10/1997
Full accounts made up to 1996-12-31
dot icon08/11/1996
Return made up to 16/10/96; no change of members
dot icon03/11/1996
New director appointed
dot icon17/10/1996
Full accounts made up to 1995-12-31
dot icon19/07/1996
Director resigned
dot icon11/04/1996
Director's particulars changed
dot icon21/02/1996
New director appointed
dot icon23/10/1995
Return made up to 16/10/95; no change of members
dot icon30/08/1995
Full accounts made up to 1994-12-31
dot icon27/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Return made up to 16/10/94; full list of members
dot icon05/07/1994
Full accounts made up to 1993-12-31
dot icon02/11/1993
Return made up to 16/10/93; no change of members
dot icon22/08/1993
Full accounts made up to 1992-12-31
dot icon19/11/1992
Declaration of satisfaction of mortgage/charge
dot icon10/11/1992
Declaration of satisfaction of mortgage/charge
dot icon10/11/1992
Declaration of satisfaction of mortgage/charge
dot icon03/11/1992
Particulars of mortgage/charge
dot icon21/10/1992
Return made up to 16/10/92; full list of members
dot icon21/10/1992
Full accounts made up to 1991-12-31
dot icon05/12/1991
Full accounts made up to 1990-12-31
dot icon02/12/1991
Return made up to 16/10/91; no change of members
dot icon22/10/1990
Return made up to 16/10/90; full list of members
dot icon05/10/1990
Full accounts made up to 1989-12-31
dot icon02/05/1990
Return made up to 12/10/89; full list of members
dot icon19/04/1990
Full accounts made up to 1988-12-31
dot icon28/02/1989
New director appointed
dot icon07/11/1988
Return made up to 21/10/88; full list of members
dot icon07/11/1988
Full accounts made up to 1987-12-31
dot icon27/04/1988
Return made up to 14/10/87; full list of members
dot icon01/12/1987
Accounting reference date shortened from 30/09 to 31/12
dot icon18/11/1987
Accounts made up to 1986-12-31
dot icon24/11/1986
Return made up to 17/10/86; full list of members
dot icon24/11/1986
Full accounts made up to 1985-12-31
dot icon24/09/1985
Certificate of change of name
dot icon31/08/1983
Resolutions
dot icon24/03/1964
Resolutions
dot icon15/07/1949
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

0
2022
change arrow icon+204.81 % *

* during past year

Cash in Bank

£2,023,786.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.56M
-
0.00
663.96K
-
2022
-
1.65M
-
30.47M
2.02M
-
2022
-
1.65M
-
30.47M
2.02M
-

Employees

2022

Employees

-

Net Assets(GBP)

1.65M £Descended-35.64 % *

Total Assets(GBP)

-

Turnover(GBP)

30.47M £Ascended- *

Cash in Bank(GBP)

2.02M £Ascended204.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

21
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About YE OLDE OAK FOODS LIMITED

YE OLDE OAK FOODS LIMITED is an(a) Active company incorporated on 15/07/1949 with the registered office located at 36a Causeway Road, Earlstrees Industrial Estate, Corby NN17 4DU. There are currently 5 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 YE OLDE OAK FOODS LIMITED?

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YE OLDE OAK FOODS LIMITED is currently Active. It was registered on 15/07/1949 .

Where is YE OLDE OAK FOODS LIMITED located?

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YE OLDE OAK FOODS LIMITED is registered at 36a Causeway Road, Earlstrees Industrial Estate, Corby NN17 4DU.

What does YE OLDE OAK FOODS LIMITED do?

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YE OLDE OAK FOODS LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for YE OLDE OAK FOODS LIMITED?

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The latest filing was on 26/06/2026: Confirmation statement made on 2026-06-14 with no updates.