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BEXTRA FOODS LIMITED

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

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

BEXTRA FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00187092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.01.15
dissolution date: 2015.04.19
last member list: 2011.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BEXTRA FOODS LIMITED was a Private Limited Company, registration number 00187092, established in United Kingdom on the 15. January 1923. The company was dissolved. The company was in business for 93 years and 10 months. The company used to be located at 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE. Business of the company BEXTRA FOODS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.04.19. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.05.31. The total number of directors was so far 16. The total number of secretaries was 9. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.31
documents available: 1

List of company documents:

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Find out more information about BEXTRA FOODS LIMITED. Our website makes it possible to view other available documents related to BEXTRA FOODS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
Form type: 4.68
Date: 2014.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
Form type: 4.68
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, CCW RECOVERY SOLUTIONS LLP JAEGER HOUSE, 5 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PE
Form type: AD01
Date: 2012.11.28
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 229 CROWN STREET, LIVERPOOL, MERSEYSIDE, L8 7RF, UNITED KINGDOM
Form type: AD01
Date: 2012.03.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.19
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SOLVENCY STATEMENT DATED 19/03/12
Form type: CAP-SS
Date: 2012.03.19
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REDUCE ISSUED CAPITAL 19/03/2012
Form type: RES06
Date: 2012.03.19
Child documents:
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES13
Document description: 19/03/2012 19/03/2012
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES01
Document description: ALTER MEM AND ARTS 19/03/2012
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19/03/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.19
Form type: LATEST SOC
Document description: 19/03/12 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP
Form type: TM01
Date: 2009.11.30
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED MICHAEL MCDONOUGH
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD
Form type: 288b
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, 229 CROWN STREET, LIVERPOOL, L8 7RF, UNITED KINGDOM
Form type: 287
Date: 2009.06.16
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, INTERNATIONAL HOUSE, 1 ST KATHARINE'S WAY, LONDON, E1W 1XB
Form type: 287
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON
Form type: 288b
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05
Form type: AA
Date: 2006.03.07
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, C/O JAMES BUDGETT SUGARS LIMITED, BEACON HOUSE, RAINSFORD ROAD, CHELMSFORD ESSEX CM1 2PY
Form type: 287
Date: 2004.07.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
Form type: 225
Date: 2004.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24

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Company directors and board members:

DAVID PAUL NEWMAN (dissolve)
Secretary, ACCOUNTANT, 2006.05.31 - 2015.04.19
6 PEAR TREE HILL SALFORDS , REDHILL
RH1 5EG, SURREY
MICHAEL JOHN MCDONOUGH (dissolve)
Director, FINANCE DIRECTOR, 2009.06.25 - 2015.04.19
2 CATHEDRAL CLOSE , DUKINFIELD
SK16 5RN, CHESHIRE
SIMON GREGORY BARRELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.07.07 - 2005.08.31
11 CONNAUGHT GARDENS , BERKHAMSTED
HP4 1SF, HERTFORDSHIRE
ALAN LESLIE FRIER (dissolve)
Secretary, 1991.10.25 - 1993.09.01
45 BLACKMORE ROAD KELVEDON COMMON , BRENTWOOD
CM15 0AZ, ESSEX
NEIL RALPH GREGORY (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.01 - 1997.01.15
45 ROMAN ROAD , INGATESTONE
CM4 9AA, ESSEX
KATHERINE ANNA HUTCHINSON (dissolve)
Secretary, 1997.01.15 - 1997.07.25
52 PENTNEY ROAD , LONDON
SW12 0NY
DAVID MACFARLANE (dissolve)
Secretary, 1997.07.25 - 1997.11.18
CHURCHFIELDS HOUSE CODICOTE , HITCHIN
SG4 8TH, HERTFORDSHIRE
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1997.11.18 - 2000.03.24
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
JANE ALISON MOORE (dissolve)
Secretary, 2000.04.05 - 2004.07.07
5 FLAG HOUSE 47 BRUNSWICK COURT , LONDON
SE1 3LH
GAVIN DAVID WITHERS (dissolve)
Secretary, DIRECTOR, 2005.08.30 - 2006.05.31
1 EVERSLEIGH ROAD , BARNET
EN5 1NE, HERTFORDSHIRE
DAVID BARRATT (dissolve)
Director, SUGAR TRADER, 1991.10.25 - 2004.07.07
12 LEEWARD QUAY SOVEREIGN HARBOUR , EASTBOURNE
BN23 5UD, SUSSEX
SIMON GREGORY BARRELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.07.07 - 2005.08.31
11 CONNAUGHT GARDENS , BERKHAMSTED
HP4 1SF, HERTFORDSHIRE
LEE MARK CAMFIELD (dissolve)
Director, FINANCE DIRECTOR, 2005.08.30 - 2009.06.25
WATERLOO FARM MILL LANE , WINGRAVE
HP22 4PH, BUCKINGHAMSHIRE
PETER DAVID FOSTER (dissolve)
Director, ACCOUNTANT, 1991.10.25 - 1995.09.30
70 CHIGNAL ROAD , CHELMSFORD
CM1 2JB, ESSEX
JOHN FREDERICK GIBSON (dissolve)
Director, MANAGING DIRECTOR, 2005.08.30 - 2007.07.12
OLD ORCHARD HOUSE DIPLEY ROAD HARTLEY WITNEY , HOOK
RG27 8JP
STEPHEN HESLOP (dissolve)
Director, 2007.07.12 - 2009.11.22
ABERLYN , CHARLESTOWN
KY11 3DP, FYFE
JOHN FREDERICK CAMBELL MEER (dissolve)
Director, SALES EXECUTIVE, 1991.10.25 - 1993.12.31
ALMONDBURY 47 WINDERMERE DRIVE , BRAINTREE
CM7 8UB, ESSEX
PAUL ANTHONY O'HANLON (dissolve)
Director, EXECUTIVE, 1991.10.25 - 1998.12.04
27 THEBERTON STREET ISLINGTON , LONDON
N1 0QY
ROGER MICHAEL PHILLIPS (dissolve)
Director, ENGINEER, 1991.10.25 - 1997.03.07
76 HIGH STREET RISELEY , BEDFORD
MK44 1DD, BEDFORDSHIRE
FRANCIS JOHN RANCE (dissolve)
Director, SUGAR TRADER, 1991.10.25 - 1994.12.31
208 CHARTRIDGE LANE , CHESHAM
HP5 2SF, BUCKINGHAMSHIRE
CHRISTOPHER OWEN THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.07.07 - 2005.08.31
22 WOODLANDS ROAD , LONDON
SW13 0JZ
NIELS VESTERDAL (dissolve)
Director, SUGAR TRADER, 1999.08.24 - 2004.07.07
51B LONGRIDGE ROAD , LONDON
SW5 9SF
PHILIP MICHAEL WAINWRIGHT (dissolve)
Director, PRODUCT DEVELOPMENT MANAGER, 1998.12.04 - 1999.04.30
143 FAWNBRAKE AVENUE , LONDON
SE24 0BG
GAVIN DAVID WITHERS (dissolve)
Director, 2005.08.30 - 2006.05.31
1 EVERSLEIGH ROAD , BARNET
EN5 1NE, HERTFORDSHIRE
BOGDAN MARK ZAREMBA (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.24 - 2004.07.07
38B DENBIGH ROAD EALING , LONDON
W13 8NH

Companies near to BEXTRA FOODS ltd.

Information about the Private Limited Company BEXTRA 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: 2016.04.09. Reload the data