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BIRDS EYE FOODS LIMITED

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Company details

5 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, TW14 8HA

BIRDS EYE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00341305
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.11
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY CATHERINE GOATES
Form type: TM02
Date: 2016.04.19
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SECRETARY APPOINTED JOHANNA MARIA VAN KRUIJSBERGEN
Form type: AP03
Date: 2016.04.19
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DIRECTOR APPOINTED MR WAYNE BRIAN HUDSON
Form type: AP01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTON-WEBB
Form type: TM01
Date: 2016.01.07
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DIRECTOR APPOINTED SARAH ANN POLLARD
Form type: AP01
Date: 2015.09.03
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR ANNA CORRY
Form type: TM01
Date: 2015.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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SAIL ADDRESS CHANGED FROM:, C/O WRAGGE & CO LLP, 55 COLMORE ROW, BIRMINGHAM, B3 2AS, UNITED KINGDOM
Form type: AD02
Date: 2014.07.01
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DIRECTOR APPOINTED ANNA CORRY
Form type: AP01
Date: 2013.10.15
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SECRETARY APPOINTED CATHERINE MARY GOATES
Form type: AP03
Date: 2013.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRATT
Form type: TM02
Date: 2013.10.14
£2.95
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER
Form type: TM01
Date: 2013.07.12
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DIRECTOR APPOINTED ANDREW BERESFORD WESTON-WEBB
Form type: AP01
Date: 2013.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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APPOINTMENT TERMINATED, DIRECTOR LOUISE SHAW
Form type: TM01
Date: 2012.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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DIRECTOR APPOINTED PAUL MARTIN BAKER
Form type: AP01
Date: 2012.02.22
£2.95
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.19
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.24
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ANNUAL ACCOUNTS 21/10/2009
Form type: RES13
Date: 2009.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN SHAW / 21/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BARRATT / 21/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.22
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1NT
Form type: 287
Date: 2007.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/06
Form type: AA
Date: 2007.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
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ACC. REF. DATE EXTENDED FROM 04/11/07 TO 31/12/07
Form type: 225
Date: 2007.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 04/11/06
Form type: 225
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30

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Company directors and board members:

JOHANNA MARIA VAN KRUIJSBERGEN (current)
Secretary, 2016.04.15
5 NEW SQUARE BEDFONT LAKES BUSINESS PARK , FELTHAM
TW14 8HA, MIDDLESEX
WAYNE BRIAN HUDSON (current)
Director, MANAGING DIRECTOR, 2016.01.01
5 NEW SQUARE BEDFONT LAKES BUSINESS PARK , FELTHAM
TW14 8HA, MIDDLESEX
SARAH ANN POLLARD (current)
Director, FINANCIAL DIRECTOR, 2015.08.24
5 NEW SQUARE BEDFONT LAKES BUSINESS PARK , FELTHAM
TW14 8HA, MIDDLESEX
ANTHONY WILLIAM BARRATT (resigned)
Secretary, SOLICITOR, 2006.12.19 - 2013.09.26
5 NEW SQUARE BEDFONT LAKES BUSINESS PARK , FELTHAM
TW14 8HA, MIDDLESEX
STANLEY ROGER FREEMAN (resigned)
Secretary, 1991.09.01 - 2000.10.06
1 SCOTSCRAIG GILLS HILL LANE , RADLETT
WD7 8LH, HERTFORDSHIRE
CATHERINE MARY GOATES (resigned)
Secretary, 2013.09.26 - 2016.04.15
NO 5 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
UK
ALAN MORGAN LEWIS JONES (resigned)
Secretary, 2006.11.03 - 2006.12.19
22 KING EDWARDS GARDENS , LONDON
W3 9RG
TREFOR HUW ROWLANDS (resigned)
Secretary, MANAGER, 2000.10.06 - 2006.11.03
25 EASTWICK DRIVE , BOOKHAM
KT23 3PY, SURREY
PAUL MARTIN BAKER (resigned)
Director, FINANCE DIRECTOR, 2012.01.30 - 2013.06.27
NO 5 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
ALAN JOHN BROWN (resigned)
Director, MANAGER, 1991.11.01 - 1994.07.01
64 BLANDFORD ROAD CHISWICK , LONDON
W4 1EA
ANNA CORRY (resigned)
Director, FINANCE DIRECTOR, 2013.10.07 - 2015.07.17
NO 5 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
UK
STANLEY ROGER FREEMAN (resigned)
Director, MANAGER, 1994.07.01 - 2000.10.06
1 SCOTSCRAIG GILLS HILL LANE , RADLETT
WD7 8LH, HERTFORDSHIRE
MARTIN RICHARD GLENN (resigned)
Director, COMPANY DIRECTOR, 2006.11.03 - 2006.11.28
MANOR HOUSE STANFORD DINGLEY , READING
RG7 6LS, BERKSHIRE
ALLAN STUART PRICE (resigned)
Director, MANAGER, 1991.09.01 - 1992.12.31
44 PRINCES GATE MEWS , LONDON
SW7 2PR
JAMES PATRICK REILLY (resigned)
Director, MANAGER, 1991.09.01 - 1991.10.31
CHANTRY HAYES 12 CLIFFORD MANOR ROAD , GUILDFORD
GU4 8AG, SURREY
TREFOR HUW ROWLANDS (resigned)
Director, MANAGER, 2000.10.06 - 2006.11.03
25 EASTWICK DRIVE , BOOKHAM
KT23 3PY, SURREY
VALERIE ANN SAINT (resigned)
Director, MANAGER, 1993.01.01 - 2005.10.10
169 SIDNEY ROAD , WALTON ON THAMES
KT12 3SB, SURREY
HENRY RICHARD SCHIRMER (resigned)
Director, FINANCE DIRECTOR, 2006.11.03 - 2006.11.28
FRENSHAM HORSELL PARK , WOKING
GU21 4LY, SURREY
LOUISE HELEN SHAW (resigned)
Director, FINANCE, 2006.11.28 - 2012.01.30
5 NEW SQUARE BEDFONT LAKES BUSINESS PARK , FELTHAM
TW14 8HA, MIDDLESEX
THE NEW HOVEMA LIMITED (resigned)
Director, CORPORATE BODY, 2005.10.10 - 2006.11.03
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
ANDREW BERESFORD WESTON-WEBB (resigned)
Director, MANAGING DIRECTOR, 2013.06.27 - 2016.01.01
NO 5 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
UK

Companies near to BIRDS EYE FOODS ltd.

Information about the Private Limited Company BIRDS EYE 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: 2016.04.27. Reload the data