0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

YE OLDE OAK FOODS LIMITED

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

Company details

NO 2 WAREHOUSE, THE WHARF, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG

YE OLDE OAK FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00470877
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.15
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

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: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

ABN AMRO BANK N.V.
DEBENTURE - ALL of the property or undertaking has been released from charge on 1992.11.03
ABN AMRO BANK N.V.
AN OMNIBUS DEED OF PLEDGE - Outstanding on 2012.11.26
ABN AMRO BANK N.V.
DEBENTURE - Outstanding on 2012.12.21
ABN AMRO BANK N.V. (THE "SECURITY AGENT")
- Outstanding on 2014.10.29
ABN AMRO BANK N.V. (THE "PLEDGEE") ACTING IN ITS CAPACITY OF SECURITY AGENT
- Outstanding on 2014.10.29
ABN AMRO BANK N.V. (THE "PLEDGEE")
- Outstanding on 2014.10.29

List of company documents:

buy all documents
Find out more information about YE OLDE OAK FOODS LIMITED. Our website makes it possible to view other available documents related to YE OLDE OAK 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.17
£2.95
Add to cart
16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 9150
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.03.26
£2.95
Add to cart
16/09/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN
Form type: TM01
Date: 2015.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN
Form type: TM01
Date: 2015.01.12
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004708770010
Form type: MR01
Date: 2014.10.29
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004708770011
Form type: MR01
Date: 2014.10.29
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004708770009
Form type: MR01
Date: 2014.10.29
£2.95
Add to cart
16/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.11
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2012.12.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.11.26
£2.95
Add to cart
16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN BAKER / 13/09/2011
Form type: CH01
Date: 2011.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED STRUIK FOODS INTERNATIONAL B.V.
Form type: AP02
Date: 2011.08.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/07/2011 FROM, THE QUADRANT BUSINESS CENTRE, 99 PARKWAY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WG
Form type: AD01
Date: 2011.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN LOR
Form type: TM01
Date: 2011.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DER HAMSVOORT
Form type: TM01
Date: 2011.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GORDON WILSON
Form type: TM02
Date: 2011.05.19
£2.95
Add to cart
16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DRS JEROEN JOANNES HENRICUS VAN DER HAMSVOORT / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GORDON PETLEY WILSON / 19/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LOR / 01/03/2009
Form type: 288c
Date: 2009.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEROEN VAN DER HAMSUOORT / 01/03/2009
Form type: 288c
Date: 2009.03.24
£2.95
Add to cart
RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, BELLERIVE HOUSE, MUIRFIELD CRESCENT, LONDON, E14 9SZ
Form type: 287
Date: 2007.11.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
Add to cart
RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
Add to cart
RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
Add to cart
RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
Add to cart
RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN EDWIN BAKER (current)
Director, 1991.10.16
18 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QR, SURREY
STRUIK FOODS INTERNATIONAL B.V. (current)
Director, 2011.06.01
VOORTHUIZERWEG 9 , NIJKERK GLD
3862PZ
NETHERLANDS
ANNE COUGHLAN (resigned)
Secretary, 2005.06.30 - 2006.10.18
7A HAMILTON ROAD EALING , LONDON
W5 2EE
JOHN MCKAY DICKIE (resigned)
Secretary, 1991.10.16 - 1998.07.01
63 FROGMORE PARK DRIVE BLACKWATER , CAMBERLEY
GU17 0PJ, SURREY
ENTERPRISE ADMINISTRATION LIMITED (resigned)
Secretary, 2002.08.30 - 2005.06.30
11 RAVEN WHARF LAFONE STREET , LONDON
SE1 2LR
GORDON PETLEY WILSON (resigned)
Secretary, 2006.10.18 - 2011.05.16
26 GROSVENOR STREET 26 GROSVENOR STREET MAYFAIR , LONDON
W1K 4QW
ENGLAND
WILTON CORPORATE SERVICES LIMITED (resigned)
Secretary, 2006.01.26 - 2006.01.26
26 GROSVENOR STREET MAYFAIR , LONDON
W1K 4QW
WILTON SECRETARIES LIMITED (resigned)
Secretary, 2005.06.30 - 2005.06.30
26 GROSVENOR STREET MAYFAIR , LONDON
W1K 4QW
DIANA WOOLLEY (resigned)
Secretary, 1998.07.20 - 2002.08.30
32 LUCEY WAY ST JAMES ROAD , LONDON
SE16 3UF
DIRK GROENEWOLD (resigned)
Director, FINANCIAL MANAGER, 1996.10.23 - 2001.08.25
ERICAWEG 29 STROE , 3776 MD
FOREIGN, NETHERLANDS
JON PAUL GYMER (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 2002.08.16
18 LITTLE PADDOCKS MOLEHILL ROAD CHESTFIELD , WHITSTABLE
CT5 3PR, KENT
JAN PIET HEEMSKERK (resigned)
Director, FINANCIAL DIRECTOR, 2002.12.02 - 2003.07.21
HERENGRACHT 16 , MUIDEN 1398AA
HOLLAND
MARTIN LOR (resigned)
Director, 2007.10.17 - 2010.12.15
VOORTHUIEERWEG 9 , NIJERK
3862 PZ
NETHERLANDS
MICHAEL DAVID MORGAN (resigned)
Director, COMPANY DIRECTOR, 1998.04.06 - 2014.09.30
16 CLEAVER SQUARE , LONDON
SE11 4DW
JAN HENDRIK MULLER (resigned)
Director, CFO, 2003.09.25 - 2005.06.17
6 INKELSEWEG 10 , HEELSLIM
6866 D2
NETHERLANDS
PETER REAH (resigned)
Director, 1991.10.16 - 1999.05.27
JULY LODGE LONDON ROAD , NEWMARKET
CB8 0TW, SUFFOLK
JEROEN JOANNES HENRICUS VAN DER HAMSVOORT (resigned)
Director, CFO, 2007.10.17 - 2011.06.01
VOORTHUIZERWEG 9 VOORTHUIZERWEG 9 , NIJKERK
3862PZ
NETHERLANDS
JAN PIETER VERHOFF (resigned)
Director, ACCOUNTANT, 1996.02.01 - 1996.06.03
GOYERKAMP 15 , ZWOLLE
BO14EH
NETHERLANDS
DERRICK WATSON (resigned)
Director, 2002.07.08 - 2005.04.15
1 MOUNT PLEASANT COURT CRANE MOOR , SHEFFIELD
S35 7BT, SOUTH YORKSHIRE

Companies near to YE OLDE OAK FOODS ltd.

Information about the Private Limited Company YE OLDE OAK 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: 2016.05.09. Reload the data