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SEFCOL INGREDIENTS LIMITED

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

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

SEFCOL INGREDIENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00510669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.08.18
dissolution date: 2015.04.19
last member list: 2011.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
Form type: 4.68
Date: 2014.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
Form type: 4.68
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, CCW RECOVERY SOLUTIONS LLP 5 CLANRICARDE GARDENS, JAEGER HOUSE, TUNBRIDGE WELLS, KENT, TN1 1PE
Form type: AD01
Date: 2012.11.28
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 229 CROWN STREET, LIVERPOOL, L8 7RF, UNITED KINGDOM
Form type: AD01
Date: 2012.03.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.19
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19/03/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.19
Form type: LATEST SOC
Document description: 19/03/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 19/03/12
Form type: CAP-SS
Date: 2012.03.19
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ALTER MEM AND ARTS 19/03/2012
Form type: RES01
Date: 2012.03.19
Child documents:
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 19/03/2012
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT AND/OR CAPITAL REDEMPTION RESERVE 19/03/2012
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP
Form type: TM01
Date: 2009.11.30
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED MICHAEL MCDONOUGH
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD
Form type: 288b
Date: 2009.07.21
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, C/O THE REAL GOOD FOOD COMPANY, PLC, INTERNATIONAL HOUSE, 1 ST KATHARINES WAY, LONDON, E1W 1XB
Form type: 287
Date: 2009.01.05
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, C/O NAPIER BROWN FOODS PLC, INTERNATIONAL HOUSE, 1 ST KATHARINES WAY, LONDON E1W 1XB
Form type: 287
Date: 2006.11.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.09.28
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FULL ACCOUNTS MADE UP TO 03/04/05
Form type: AA
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/05
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.06
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04

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Company directors and board members:

DAVID PAUL NEWMAN (dissolve)
Secretary, ACCOUNTANT, 2006.11.21 - 2015.04.19
6 PEAR TREE HILL SALFORDS , REDHILL
RH1 5EG, SURREY
MICHAEL JOHN MCDONOUGH (dissolve)
Director, FINANCE DIRECTOR, 2009.06.25 - 2015.04.19
2 CATHEDRAL CLOSE , DUKINFIELD
SK16 5RN, CHESHIRE
ROY TAYLOR (dissolve)
Secretary, 1990.12.31 - 1998.01.20
48 BRICKHURST WAY WOOLSTON , WARRINGTON
WA1 4LG, CHESHIRE
CHRISTOPHER OWEN THOMAS (dissolve)
Secretary, FCA, 1998.01.20 - 2005.08.31
22 WOODLANDS ROAD , LONDON
SW13 0JZ
GAVIN DAVID WITHERS (dissolve)
Secretary, DIRECTOR, 2005.08.30 - 2006.11.21
1 EVERSLEIGH ROAD , BARNET
EN5 1NE, HERTFORDSHIRE
MICHAEL ARMSTRONG (dissolve)
Director, 2001.06.01 - 2003.11.27
ROOFTOPS CRABTREE GREEN , COLLINGHAM
LS22 5AB, WEST YORKSHIRE
LEE MARK CAMFIELD (dissolve)
Director, FINANCE DIRECTOR, 2005.08.30 - 2009.06.25
WATERLOO FARM MILL LANE , WINGRAVE
HP22 4PH, BUCKINGHAMSHIRE
STANLEY MERVYN CHARLETT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.08.31
26 LIMEWOOD GROVE BARNTON , NORTHWICH
CW8 4NW, CHESHIRE
JOHN FREDERICK GIBSON (dissolve)
Director, MANAGING DIRECTOR, 2005.08.30 - 2007.07.12
OLD ORCHARD HOUSE DIPLEY ROAD HARTLEY WITNEY , HOOK
RG27 8JP
STEPHEN HESLOP (dissolve)
Director, 2007.07.12 - 2009.11.22
ABERLYN , CHARLESTOWN
KY11 3DP, FYFE
PETER LESLIE MARTIN HOUGH (dissolve)
Director, 2001.03.21 - 2003.11.27
CHELMWOOD HOUSE HARRIS LANE ABBOTS LEIGH , BRISTOL
BS8 3QX
MICHAEL ANTONY LAMBERT (dissolve)
Director, FOOD SCIENTIST, 1999.09.27 - 2000.05.19
10 WELLFIELD WAY , WHITCHURCH
SY13 4HN, SHROPSHIRE
RICHARD ANTHONY LOMAX (dissolve)
Director, COMPANY DIRECTOR, 2002.02.04 - 2004.01.30
38 REDCAR DRIVE EASTHAM , WIRRAL
CH62 8HE, CHESHIRE
MARTIN DOUGLAS MALLINSON (dissolve)
Director, 1998.07.22 - 2001.02.07
COYCHURCH COTTAGE COYCHURCH , BRIDGEND
CF35 5HD, MID GLAMORGAN
ANTHONY PATRICK RIDGWELL (dissolve)
Director, 1999.03.26 - 2005.08.31
20 COOMBE RISE , SHENFIELD
CM15 8JJ, ESSEX
PATRICK GEORGE RIDGWELL (dissolve)
Director, COMPANY DIRECTOR, 1998.01.20 - 2005.08.31
84 HALL LANE , UPMINSTER
RM14 1AQ, ESSEX
ANTHONY PATRICK RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.05.01
KILGREEN ISCOYD , WHITCHURCH
SY13 3AU, SALOP
DOREEN RUSSELL (dissolve)
Director, 1994.05.01 - 1996.05.01
19 HOUGH GREEN , CHESTER
CH4 8JG, CHESHIRE
PETER JOHN RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.03.27
19 HOUGH GREEN , CHESTER
CH4 8JG, CHESHIRE
ADRIAN MALCOLM SCOTT (dissolve)
Director, PURCHASING DIRECTOR, 1998.03.27 - 2003.11.27
4 WEST CLOSE BOLLINGTON , MACCLESFIELD
SK10 5LA, CHESHIRE
JOHN DAVID SIMISTER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.02.07
DEESIDE FARM SODYLT , ELLESMERE
SY12 9EN, SHROPSHIRE
GARY JOHN STEWART (dissolve)
Director, 2000.01.04 - 2003.11.27
2 PRINCE ROAD , HIGHER POYNTON
SK12 1TU, CHESHIRE
ROY TAYLOR (dissolve)
Director, FINANCIAL DIRECTOR, 1996.05.02 - 1999.08.31
48 BRICKHURST WAY WOOLSTON , WARRINGTON
WA1 4LG, CHESHIRE
CHRISTOPHER OWEN THOMAS (dissolve)
Director, FCA, 1998.01.20 - 2005.08.31
22 WOODLANDS ROAD , LONDON
SW13 0JZ
GAVIN DAVID WITHERS (dissolve)
Director, 2005.08.30 - 2006.11.21
1 EVERSLEIGH ROAD , BARNET
EN5 1NE, HERTFORDSHIRE

Companies near to SEFCOL INGREDIENTS ltd.

Information about the Private Limited Company SEFCOL INGREDIENTS 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: 2016.05.13. Reload the data