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MARCANTONIO FOODS.LIMITED

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

Company details

20 THAMES ROAD, BARKING, ESSEX, IG11 0HZ

MARCANTONIO FOODS.LIMITED on the map

Company type: Private Limited Company
Company number: 00394506
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.06
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.06.15
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.06.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR FRANCO VENDITTI
Form type: TM01
Date: 2016.03.02
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 221472
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APPOINTMENT TERMINATED, DIRECTOR PAL OSTENSVIG
Form type: TM01
Date: 2015.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAL OSTENSVIG / 28/02/2014
Form type: CH01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / TOR AGNER OSMUNDSEN / 28/02/2014
Form type: CH01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HOFFMAN / 28/02/2014
Form type: CH01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP VENDITTI / 28/02/2014
Form type: CH01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO VENDITTI / 28/02/2014
Form type: CH01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / REMO FILIPPO JAMES MARCANTONIO / 28/02/2014
Form type: CH01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HOFFMAN / 28/02/2014
Form type: CH01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BRIAN MARCANTONIO / 28/02/2014
Form type: CH01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HOFFMAN / 28/02/2014
Form type: CH01
Date: 2014.02.28
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PHILIP VENDITTI / 28/02/2014
Form type: CH03
Date: 2014.02.28
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19/10/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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SECRETARY APPOINTED NICHOLAS PHILIP VENDITTI
Form type: AP03
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP VENDITTI / 19/10/2013
Form type: CH01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO VENDITTI / 19/10/2013
Form type: CH01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / REMO FILIPPO JAMES MARCANTONIO / 19/10/2013
Form type: CH01
Date: 2014.01.13
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SECTION 519
Form type: MISC
Date: 2013.09.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
£2.95
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DIRECTOR APPOINTED CARSTEN HOFFMAN
Form type: AP01
Date: 2013.03.22
£2.95
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DIRECTOR APPOINTED TOR AGNER OSMUNDSEN
Form type: AP01
Date: 2013.03.22
£2.95
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DIRECTOR APPOINTED PAL OSTENSVIG
Form type: AP01
Date: 2013.03.22
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PREVSHO FROM 31/01/2013 TO 31/12/2012
Form type: AA01
Date: 2013.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY REMO MARCANTONIO
Form type: TM02
Date: 2013.02.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.18
£2.95
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INC SHARE CLASS 06/05/2006
Form type: RES13
Date: 2013.02.18
£2.95
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ALTER ARTICLES 27/08/1998
Form type: RES01
Date: 2013.02.18
Child documents:
Document type: ANNOTATION
Date: 2013.02.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ALTER ARTICLES 01/02/2013
Form type: RES01
Date: 2013.02.18
£2.95
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ALTER ARTICLES 01/02/2013
Form type: RES01
Date: 2013.02.18
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19/10/12 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REMO FILIPPO JAMES MARCANTONIO / 18/10/2012
Form type: CH01
Date: 2013.02.12
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SECRETARY'S CHANGE OF PARTICULARS / REMO FILIPPO JAMES MARCANTONIO / 18/10/2012
Form type: CH03
Date: 2013.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.14
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.04
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.27
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.20
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.09.12
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.09.12
£2.95
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NC INC ALREADY ADJUSTED, 06/05/2006
Form type: RES04
Date: 2008.09.12
Child documents:
Document type: ANNOTATION
Date: 2008.09.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GBP NC 200000/250000, 06/05/06
Form type: 123
Date: 2008.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Form type: 287
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03

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Company directors and board members:

NICHOLAS PHILIP VENDITTI (current)
Secretary, 2013.09.09
MARCANTONIO FOODS LIMITED 20 THAMES ROAD , BARKING
IG11 0HZ, ESSEX
ENGLAND
CARSTEN HOFFMAN (current)
Director, MANAGING DIRECTOR, 2013.02.01
IDUN INDUSTRI HVAMVEIEN 1 , SKJETTEN
2013
NORWAY
PHILLIP BRIAN MARCANTONIO (current)
Director, BISCUIT MANUFACTURER, 1991.10.19
MARCANTONIO FOODS LIMITED 20 THAMES ROAD , BARKING
IG11 0HZ, ESSEX
ENGLAND
REMO FILIPPO JAMES MARCANTONIO (current)
Director, BISCUIT MANUFACTURER, 1991.10.19
MARCANTONIO FOODS LIMITED 20 THAMES ROAD , BARKING
IG11 0HZ, ESSEX
ENGLAND
TOR AGNER OSMUNDSEN (current)
Director, DIRECTOR OF SUBSIDARIES, 2013.02.01
IDUN INDUSTRI HVAMVEIEN 1 , SKJETTEN
2013
NORWAY
NICHOLAS PHILIP VENDITTI (current)
Director, SALESPERSON, 2006.09.09
MARCANTONIO FOODS LIMITED 20 THAMES ROAD , BARKING
IG11 0HZ, ESSEX
ENGLAND
REMO FILIPPO JAMES MARCANTONIO (resigned)
Secretary, 1991.10.19 - 2013.02.01
7 SYDNEY STREET , LONDON
SW3 6PU
BERNARD MICHAEL VINCENT MARCANTONIO (resigned)
Director, BISCUIT MANUFACTURER, 1991.10.19 - 2001.10.30
8 LAUREL CLOSE , ILFORD
IG6 2SX, ESSEX
ROLANDO ALFONSO LUIGI MARCANTONIO (resigned)
Director, BISCUIT MANUFACTURER, 1991.10.19 - 2006.09.09
BURNHAM LAYTERS WAY , GERRARDS CROSS
SL9 7QZ, BUCKINGHAMSHIRE
PAL OSTENSVIG (resigned)
Director, 2013.02.01 - 2015.10.01
IDUN INDUSTRI HVAMVEIEN 1 , SKJETTEN
2013
NORWAY
FRANCO VENDITTI (resigned)
Director, BISCUIT MANUFACTURER, 1991.10.19 - 2016.01.01
MARCANTONIO FOODS LIMITED 20 THAMES ROAD , BARKING
IG11 0HZ, ESSEX
ENGLAND

Companies near to MARCANTONIO FOODS.ltd.

Information about the Private Limited Company MARCANTONIO 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: 2016.04.30. Reload the data