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PRINCES FOODS LIMITED

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

Company details

ROYAL LIVER BUILDING,, PIER HEAD,, LIVERPOOL., L3 1NX

PRINCES FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00158330
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.28
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

N.M. ROTHSCHILD & SONS LIMITED
SUPPLEMENTAL DEBENTURE - Outstanding on 1983.01.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
£2.95
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DIRECTOR APPOINTED CAMERON JOHN MACKINTOSH
Form type: AP01
Date: 2015.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CRITCHLEY
Form type: TM01
Date: 2015.06.18
£2.95
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 875000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.03
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 13/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CRITCHLEY / 23/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MANABU ODA / 21/12/2009
Form type: CH03
Date: 2009.12.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 25/07/2009
Form type: 288c
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 07/05/2009
Form type: 288c
Date: 2009.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
£2.95
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APPOINTING AUDITORS 31/07/2008
Form type: RES13
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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S366A DISP HOLDING AGM 01/12/06
Form type: ELRES
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: ELRES
Document description: S386 DISP APP AUDS 01/12/06
Document type: ANNOTATION
Date: 2006.12.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.25
Child documents:
Document type: ANNOTATION
Date: 1997.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25

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Company directors and board members:

MANABU ODA (current)
Secretary, DIRECTOR, 2007.04.01
ROYAL LIVER BUILDING, PIER HEAD, , LIVERPOOL.
L3 1NX
CAMERON JOHN MACKINTOSH (current)
Director, 2015.06.01
ROYAL LIVER BUILDING PIER HEAD , LIVERPOOL
L3 1NX, MERSEYSIDE
UK
MANABU ODA (current)
Director, 2007.04.01
ROYAL LIVER BUILDING, PIER HEAD, , LIVERPOOL.
L3 1NX
TAKANORI AKIYOSHI (resigned)
Secretary, 1991.07.09 - 1996.02.26
8 FLETSAND ROAD , WILMSLOW
SK9 2AB, CHESHIRE
KAZUO ITO (resigned)
Secretary, COMPANY DIRECTOR, 2001.06.04 - 2007.04.01
GREENLANDS 35-37 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
KOICHI NARITA (resigned)
Secretary, EXECUTIVE DIRECTOR, 1996.02.26 - 2001.06.04
80 HAZELWOOD ROAD , WILMSLOW
SK9 2QA, CHESHIRE
TAKANORI AKIYOSHI (resigned)
Director, EXECUTIVE DIRECTOR (CO-ORDINA, 1991.07.09 - 1996.02.26
8 FLETSAND ROAD , WILMSLOW
SK9 2AB, CHESHIRE
KENNETH DAVID CRITCHLEY (resigned)
Director, 2000.02.09 - 2015.05.31
ROYAL LIVER BUILDING, PIER HEAD, , LIVERPOOL.
L3 1NX
KAZUO ITO (resigned)
Director, COMPANY DIRECTOR, 2001.06.04 - 2007.04.01
GREENLANDS 35-37 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
TSUGUO IWAMOTO (resigned)
Director, GENERAL MANAGER, 1992.09.08 - 1996.02.15
FLAT 4 34 SLOANE GARDENS , LONDON
SW1 8DJ
JOHN ANTHONY DAVID MACKINTOSH (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.07.09 - 1997.12.31
BRACKLEY 10 TALBOT ROAD BOWDON , ALTRINCHAM
WA14 3LD, CHESHIRE
JOHN ASHTON MUTCH (resigned)
Director, MANAGING DIRECTOR, 1997.12.31 - 2000.02.09
94 SCARISBRICK NEW ROAD , SOUTHPORT
PR8 6LQ, MERSEYSIDE
YOSHIAKI NAKADE (resigned)
Director, GENERAL MANAGER, 1991.07.09 - 1992.01.01
4-13-8 TAKINOGAWA KITA-KU , TOKYO
FOREIGN
JAPAN
KOICHI NARITA (resigned)
Director, 1996.02.26 - 2001.06.04
80 HAZELWOOD ROAD , WILMSLOW
SK9 2QA, CHESHIRE
MASAHIRO NOMURA (resigned)
Director, GENERAL MANAGER, 1996.02.15 - 1996.04.01
FLAT 3 34 SLOANE GARDENS , LONDON
SW1
MASAKI TAKAHASHI (resigned)
Director, GENERAL MANAGER, 1991.07.09 - 1993.03.26
38 HAREFIELD AVENUE CHEAM , SUTTON
SM2 7NE, SURREY
KAZUMI TAKEMOTO (resigned)
Director, GENERAL MANAGER, 1993.03.26 - 1996.09.10
NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3AX
ISAO UEDA (resigned)
Director, GENERAL MANAGER, 1991.07.09 - 1992.09.08
6 CHAPMAN CRESCENT KENTON , HARROW
HA3 0TE, MIDDLESEX
TETSUO YOSHIKAWA (resigned)
Director, GENERAL MANAGER, 1992.01.01 - 1996.04.01
930-65 OBACHO MIDORI-KU , YOKOHAMA-SHI
FOREIGN, KANAGAWA 225
JAPAN

Companies near to PRINCES FOODS ltd.

Information about the Private Limited Company PRINCES FOODS 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: 2016.04.06. Reload the data