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FOOD TRADES PROTECTION SOCIETY LIMITED(THE)

Learn more about FOOD TRADES PROTECTION SOCIETY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT

FOOD TRADES PROTECTION SOCIETY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00352467
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.29
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEETWELL
Form type: TM01
Date: 2015.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BEETWELL
Form type: TM02
Date: 2015.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.05
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROBERTS
Form type: TM01
Date: 2014.05.13
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.15
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.07.13
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DIRECTOR APPOINTED MR EDWARD CHARLES PARKER
Form type: AP01
Date: 2011.07.08
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.15
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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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: 2010.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
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REGISTERED OFFICE CHANGED ON 19/10/06 FROM:, ENDWAY HOUSE, THE ENDWAY, HADLEIGH BENFLEET, ESSEX SS7 2AN
Form type: 287
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.21
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, 405 HIGH STREET, STRATFORD, LONDON, E15 4QZ
Form type: 287
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/05/00
Form type: SRES03
Date: 2000.05.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/94
Form type: 363(287)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/10/93
Form type: SRES01
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.15

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Company directors and board members:

EDWARD CHARLES PARKER (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2011.07.01
12 STATION COURT STATION APPROACH , WICKFORD
SS11 7AT, ESSEX
ENGLAND
JOHN LESLIE BEETWELL (resigned)
Secretary, 1995.04.03 - 2015.06.30
105 SWISS AVENUE , CHELMSFORD
CM1 2AF, ESSEX
DAVID GRAHAME SUNDERLAND (resigned)
Secretary, 1993.02.22 - 1993.03.08
82 THORLEY HILL , BISHOPS STORTFORD
CM23 3NB, HERTFORDSHIRE
OLIVER RICHARD GORDON SUNDERLAND (resigned)
Secretary, 1991.12.29 - 1993.02.22
OAKLANDS 51 THE LEA , FLEET
GU13 8AX, HAMPSHIRE
OLIVER RICHARD GORDON SUNDERLAND (resigned)
Secretary, 1993.03.08 - 1995.04.03
OAKLANDS 51 THE LEA , FLEET
GU13 8AX, HAMPSHIRE
JOHN LESLIE BEETWELL (resigned)
Director, COMPANY DIRECTOR, 1993.02.25 - 2015.06.30
105 SWISS AVENUE , CHELMSFORD
CM1 2AF, ESSEX
FREDERICK GEORGE ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1993.02.25 - 2014.04.30
27 WEST HALLOWES MOTTINGHAM , LONDON
SE9 4EY
SYLVIA MARGARET SUNDERLAND (resigned)
Director, 1991.12.29 - 1993.02.26
82 THORLEY HILL , BISHOPS STORTFORD
CM23 3NB, HERTFORDSHIRE
ANNE KATHLEEN WOLSTENHOLME (resigned)
Director, 1991.12.29 - 1993.02.26
THE SYCAMORES 4 WHITEHALL LANE , BUCKHURST HILL
IG9 5JH, ESSEX
FRANCIS ROBIN WOLSTENHOLME (resigned)
Director, 1991.12.29 - 1993.02.26
4 WHITEHALL LANE , BUCKHURST HILL
IG9 5JH, ESSEX
ELIZABETH ANN WOODS (resigned)
Director, 1991.12.29 - 1995.04.03
ESPERANZA FARM END ROAD OFF DRAKES DRIVE , NORTHWOOD
HA6 2SN, MIDDLESEX
Date 2013.06.30
Debtors £ 2,000
Shareholder Funds £ 2,000
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 2,000
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000

Companies near to FOOD TRADES PROTECTION SOCIETY LIMITED(THE)

Information about the Private Limited Company FOOD TRADES PROTECTION SOCIETY LIMITED(THE) 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