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KEDDIE SAUCEMASTERS LIMITED

Learn more about KEDDIE SAUCEMASTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 SNOW HILL, LONDON, EC1A 2AY

KEDDIE SAUCEMASTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00046009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1895.11.18
dissolution date: 2013.11.06
last member list: 2012.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 15.09
overdue: NO
last made update: 2012.09.15
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1989.06.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.05.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.28
GRIFFIN FACTORS LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1996.06.20
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.01.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Form type: AD01
Date: 2013.04.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.15
Form type: LATEST SOC
Document description: 15/06/12 STATEMENT OF CAPITAL;GBP 13370
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MAYHEW / 05/01/2012
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WHITE / 05/01/2012
Form type: CH01
Date: 2012.01.05
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2010.12.29
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010
Form type: RES01
Date: 2010.04.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2010.03.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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CURRSHO FROM 18/09/2009 TO 15/09/2009
Form type: 225
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
Form type: AA
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED SIMON PAUL WHITE
Form type: 288a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR SVEN STRAUB
Form type: 288b
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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S366A DISP HOLDING AGM 06/05/05
Form type: ELRES
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: ELRES
Document description: S386 DISP APP AUDS 06/05/05
Document type: ANNOTATION
Date: 2005.05.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/05/05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LQ
Form type: 287
Date: 2005.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 18/09/04
Form type: 225
Date: 2004.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/04
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/03 FROM:, UNIT 6, QUARRY WOOD INDUSTRIAL ESTATE, MILLS ROAD, AYLESFORD KENT ME20 7NA
Form type: 287
Date: 2003.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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AUD RES - SECTION 394
Form type: MISC
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (dissolve)
Secretary, SOLICITOR, 2003.12.11 - 2013.11.06
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
ANDREW JAMES MAYHEW (dissolve)
Director, MANAGING DIRECTOR, 2005.05.20 - 2013.11.06
CAERLAVEROCK BURTON'S LANE , CHALFONT ST GILES
HP8 4BA, BUCKS
SIMON PAUL WHITE (dissolve)
Director, COMPANY DIRECTOR, 2008.07.16 - 2013.11.06
109 CASSIOBURY DRIVE , WATFORD
WD17 3AH, HERTFORDSHIRE
PAUL MICHAEL WILDMAN (dissolve)
Director, SUPPLY DIRECTOR, 2005.03.23 - 2013.11.06
5 WILLOWBANK GARDENS , TADWORTH
KT20 5DS, SURREY
IAN ARTHUR BATES (dissolve)
Secretary, 1991.06.13 - 1992.06.05
45 SIDCUP ROAD LEE , LONDON
SE12 8BL
SIMON JOSEPH SMITH (dissolve)
Secretary, 2006.07.19 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
NICHOLAS CLYDE WILLIAMS (dissolve)
Secretary, 1992.06.06 - 2003.12.12
PLEASANT VALLEY FARM PLEASANT VALLEY LANE , EAST FARLEIGH
ME15 0BB, KENT
TIMOTHY JOHN BARLOW (dissolve)
Director, MANAGING DIRECTOR, 1991.06.13 - 2007.11.30
6 GREATWOOD , CHISLEHURST
BR7 5HU, KENT
ROBERT GEORGE CHAPPENDEN (dissolve)
Director, PRODUCTION DIRECTOR, 1991.06.13 - 1995.08.25
257 PHIPPS BRIDGE ROAD , LONDON
SW19 2SS
ALESSANDRO GEORGIO COSTA (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.06.13 - 1997.08.15
VILLA ADRIANA IMPRUNETA , FLORENCE
FOREIGN
ITALY
JOHN CHARLES GEORGE (dissolve)
Director, MARKETING DIRECTOR, 1991.06.13 - 1992.05.05
60 CLIVE ROAD DULWICH , LONDON
SE21 8BY
FRANZ OSKAR HAUSERMANN (dissolve)
Director, CHAIRMAN, 1991.06.13 - 1999.01.06
27 COPPERFIELDS 48 THE AVENUE , BECKENHAM
BR3 5ER, KENT
IAIN NEIL MCCORMICK (dissolve)
Director, PRODUCTION DIRECTOR, 1996.01.08 - 2005.02.28
THE OLD RAILWAY INN STATION ROAD, GILWERN , ABERGAVENNY
NP7 0HN
SVEN STRAUB (dissolve)
Director, COMPANY DIRECTOR, 2005.06.13 - 2008.07.16
4 GREENSLEEVES WAY KINGS HILL , WEST MALLING
ME19 4BJ, KENT
SUZANNE MARIE TAYLOR (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.01.14 - 2004.12.31
26 PARK VIEW BASSALEG , NEWPORT
NP10 8LA, GWENT
NICHOLAS CLYDE WILLIAMS (dissolve)
Director, FINANCE DIR, 1993.06.02 - 2005.05.20
POWER HOUSE THE STREET , SISSINGHURST
TN17 2JL

Companies near to KEDDIE SAUCEMASTERS ltd.

Information about the Private Limited Company KEDDIE SAUCEMASTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data