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SCOTIA BROCK FOODS LIMITED

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

Company details

ORCHARD HOUSE, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5DB

SCOTIA BROCK FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00482624
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.05.25
last member list: 2001.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.02
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2002.04.02
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.08.22
£2.95
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DELIVERY EXT'D 3 MTH 30/04/00
Form type: 244
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, PO BOX 139 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE WA1 4SX
Form type: 287
Date: 2000.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DELIVERY EXT'D 3 MTH 30/04/99
Form type: 244
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
Form type: 225
Date: 1997.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.27
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REGISTERED OFFICE CHANGED ON 13/09/96 FROM:, CHESFORD GRANGE, WOOLSTON, WARRINGTON CHESHIRE, WA1 4SX
Form type: 287
Date: 1996.09.13
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REGISTERED OFFICE CHANGED ON 23/04/96 FROM:, CARTER MILLS, 146 CLECKHEATON ROAD, BRADFORD, BD12 0HF
Form type: 287
Date: 1996.04.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.08
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/05/92
Form type: SRES03
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/91 FROM:, P.O.BOX 26,OUNDLE ROAD, PETERBOROUGH, CAMBS, PE2 9QU
Form type: 287
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/03/91
Form type: 123
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.26

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Company directors and board members:

GARY KEVIN VICARY (dissolve)
Secretary, DIRECTOR, 2000.04.28
DESBOROUGH MANORIAL ROAD PARKGATE , NESTON
CH64 6QN, WIRRAL
DAVID PRATT (dissolve)
Director, 2000.07.03
THE YEWS 60 HIGH STREET BURWELL , CAMBRIDGE
CB5 0HD
GARY KEVIN VICARY (dissolve)
Director, 1999.11.01
DESBOROUGH MANORIAL ROAD PARKGATE , NESTON
CH64 6QN, WIRRAL
RICHARD ATKINSON (dissolve)
Secretary, 1993.02.01 - 1996.04.09
5 LUKINS DRIVE , DUNMOW
CM6 1XQ, ESSEX
PAUL STEWART HALEY (dissolve)
Secretary, 1992.01.14 - 1993.02.01
3 PROVIDENTIAL STREET FLOCKTON , WAKEFIELD
WF4 4DJ, WEST YORKSHIRE
RICHARD THOMAS (dissolve)
Secretary, DIRECTOR, 1996.04.09 - 2000.04.28
CEFN BRYN GWERNAFFIELD ROAD , MOLD
CH7 1RQ, FLINTSHIRE
RICHARD ATKINSON (dissolve)
Director, SOLICITOR, 1995.03.01 - 1996.04.09
5 LUKINS DRIVE , DUNMOW
CM6 1XQ, ESSEX
MICHAEL ROGER FIRTH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1996.04.09
STAMFORD HOUSE THE GREEN, GREEN HAMMERTON , YORK
YO26 8BQ, NORTH YORKSHIRE
PAUL STEWART HALEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.14 - 1995.03.01
3 PROVIDENTIAL STREET FLOCKTON , WAKEFIELD
WF4 4DJ, WEST YORKSHIRE
DENNIS HOLDEN (dissolve)
Director, 1996.04.09 - 1999.11.01
STONELEIGH HIGHER DENTING , GLOSSOP
SK13 9DZ, DERBYSHIRE
PETER ANTHONY MERCHANT (dissolve)
Director, COMPANY DIRECTOR, 1996.04.09 - 1998.10.30
PEN Y MAES BACK LANE ASTBURY SOMERFORD , CONGLETON
CW12 4RB, CHESHIRE
DAVID EDWARD MORGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 1996.04.09
GLEBE HOUSE SICKLINGHALL , WETHERBY
LS22 4AU, NORTH YORKSHIRE
STEPHEN PRICE (dissolve)
Director, 1998.10.01 - 2000.07.03
THE WILLOWS WATER STRATFORD , BUCKINGHAM
MK18 5DU, BUCKINGHAMSHIRE
RICHARD THOMAS (dissolve)
Director, 1996.04.09 - 2000.04.28
CEFN BRYN GWERNAFFIELD ROAD , MOLD
CH7 1RQ, FLINTSHIRE
PHILIP WILSON (dissolve)
Director, BAKER, 1996.04.09 - 1997.04.07
BEECH COTTAGE HOLMES CHAPEL ROAD DAVENPORT , CONGLETON
CW12 4SS, CHESHIRE

Companies near to SCOTIA BROCK FOODS ltd.

Information about the Private Limited Company SCOTIA BROCK 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: 2016.05.11. Reload the data