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FESTIVAL FOODS LIMITED

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

Company details

FESTIVAL HOUSE,, OSMONDTHORPE LANE,, LEEDS, LS9 9AB

FESTIVAL FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00552162
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.16
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46170 - Agents involved in the sale of food, beverages and tobacco
Company FESTIVAL FOODS LIMITED is a Private Limited Company, registration number 00552162, established in United Kingdom on the 16. July 1955. The company is now active. The company has been in business for 61 years and 4 months. The company is based on FESTIVAL HOUSE,, OSMONDTHORPE LANE,, LEEDS, LS9 9AB. Business of the company FESTIVAL FOODS LIMITED by SIC and NACE code is "46170 - Agents involved in the sale of food, beverages and tobacco". There are 61 company documents available. The most recent document is "12/10/15 FULL LIST" from the 2015.10.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company FESTIVAL FOODS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.05.21
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 14 MAY 1987 - Outstanding on 1989.04.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.15

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 3050
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE LOUISE GIDLEY / 03/11/2011
Form type: CH01
Date: 2011.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MS SOPHIE LOUISE GIDLEY / 03/11/2011
Form type: CH03
Date: 2011.11.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WALKER
Form type: TM01
Date: 2010.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE LOUISE GIDLEY / 12/10/2009
Form type: CH01
Date: 2009.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
Child documents:
Document type: ANNOTATION
Date: 2003.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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APPT DIR 02/11/00
Form type: SRES13
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/11/94
Form type: SRES01
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22

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Company directors and board members:

SOPHIE LOUISE GIDLEY (current)
Secretary, COMPANY DIRECTOR SECRETARY, 2004.06.03
54 TINKLER STILE THACKLEY , BRADFORD
BD10 8WB, WEST YORKSHIRE
JOHN PEARSON GIDLEY (current)
Director, 1991.10.12
1 LUCY HALL DRIVE BAILDON , SHIPLEY
BD17 5BB, WEST YORKSHIRE
SOPHIE LOUISE GIDLEY (current)
Director, MANAGING DIRECTOR, 1999.10.29
54 TINKLER STILE THACKLEY , BRADFORD
BD10 8WB, WEST YORKSHIRE
KENNETH GEORGE WALKER (resigned)
Secretary, 1991.10.12 - 2004.06.03
WOODVIEW 305 LEEDS ROAD BRAMHOPE , LEEDS
LS16 9JX, WEST YORKSHIRE
KENNETH GEORGE WALKER (resigned)
Director, 1991.10.12 - 2010.09.07
WOODVIEW 305 LEEDS ROAD BRAMHOPE , LEEDS
LS16 9JX, WEST YORKSHIRE
WILLIE WALKER (resigned)
Director, 1991.10.12 - 1997.09.08
STONEYBECK STATION LANE THORNER , LEEDS
LS14 3JF, WEST YORKSHIRE

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Information about the Private Limited Company FESTIVAL 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: 2016.05.16. Reload the data