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CELEBRITY FOOD FACTORIES(U.K.)LIMITED

Learn more about CELEBRITY FOOD FACTORIES(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

CELEBRITY FOOD FACTORIES(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00652786
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.16
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP03
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN
Form type: TM02
Date: 2016.03.29
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DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP01
Date: 2016.03.29
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.04
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.07.08
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR CHRISTOPHER THOMAS
Form type: AP01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN
Form type: TM01
Date: 2013.06.07
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN
Form type: AP01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS
Form type: TM01
Date: 2012.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.02.02
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.28
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN
Form type: TM01
Date: 2010.12.06
£2.95
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CURREXT FROM 29/09/2010 TO 30/09/2010
Form type: AA01
Date: 2010.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
Form type: AA
Date: 2010.07.01
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH03
Date: 2009.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Form type: 287
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, CAXTON WAY, THETFORD, NORFOLK, IP24 3SB
Form type: 287
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.10.05
£2.95
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DELIVERY EXT'D 3 MTH 29/09/03
Form type: 244
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Form type: AA
Date: 2001.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/99
Form type: AA
Date: 2000.07.27

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Company directors and board members:

CHRISTOPHER MALCOLM TERRY (current)
Secretary, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER MALCOLM TERRY (current)
Director, CHARTERED ACCOUNTANT, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER THOMAS (current)
Director, CEO, 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
NICHOLAS ROBERT BURTON (resigned)
Secretary, 1998.10.30 - 1999.12.01
FLAT 34 HAPENNY BRIDGE WAY VICTORIA DOCK , HULL
HU9 1HD, EAST YORKSHIRE
ANTHONY CHAPMAN (resigned)
Secretary, 1999.12.01 - 2001.07.19
47 QUEEN STREET WEEDON , NORTHAMPTON
NN7 4RA
BARRIE JAMES CRIPPS (resigned)
Secretary, 1996.11.26 - 1997.01.31
13 GOGH ROAD , AYLESBURY
HP19 3SQ, BUCKINGHAMSHIRE
JOHN BARRY GREEN (resigned)
Secretary, 1997.04.15 - 1998.10.30
15 CHURCH LANE SHERNBORNE , KINGS LYNN
PE31 6RZ, NORFOLK
HERLUF JENSEN (resigned)
Secretary, GROUP DIRECTOR, 2007.09.28 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
GUNNAR PETER JESSEN (resigned)
Secretary, 1991.12.14 - 1996.07.31
14 ST BARNABAS DRIVE SWANLAND , NORTH FERRIBY
HU14 3RL, NORTH HUMBERSIDE
SOREN BORUP NORGAARD (resigned)
Secretary, EXECUTIVE OFFICER, 2005.12.05 - 2006.11.27
6 BLACKDOWN HALL SANDY LANE , LEAMINGTON SPA
CV32 6RD, WARWICKSHIRE
MORTEN BRYDER PEDERSEN (resigned)
Secretary, SENIOR GROUP CONTROLLER, 2006.11.27 - 2007.09.28
4 COURTNEY WAY , CAMBRIDGE
CB4 2EE
MARK EDWARD PLYTE (resigned)
Secretary, FINANCE DIRECTOR, 2001.07.19 - 2005.12.05
14 THE RIDES LANGTOFT , PETERBOROUGH
PE6 9LR, CAMBRIDGESHIRE
BENT CIMAROSTI (resigned)
Director, SALES DIRECTOR, 1991.12.14 - 1999.11.01
SDR LOURUPVEJ 28 , 6690 GORDING
FOREIGN
DENMARK
FLEMMING NYENSTAD ENEVOLDSEN (resigned)
Director, CEO, 2012.06.28 - 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CARSTEN SVEJGAARD JAKOBSEN (resigned)
Director, CHAIRMAN, 1996.01.01 - 2010.12.03
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
HERLUF JENSEN (resigned)
Director, 2005.12.05 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
LEIF KOCH (resigned)
Director, COMPANY DIRECTOR, 1994.05.16 - 1994.09.30
WOLDGATE COTTAGE EAST END KILHAM , DRIFFIELD
YO25 0RY, NORTH HUMBERSIDE
STEVEN GEOFFREY MURRELLS (resigned)
Director, CEO, 2010.12.03 - 2012.06.28
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
SVEND SONNICHSEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.04.30
HAVNEVEJ 8 , 7600 STRUER
DENMARK
OVE THEJLS (resigned)
Director, 1991.12.14 - 1995.04.28
HAVNEVEJ 8 , 7600 STRUER
FOREIGN
DENMARK
ALAN WILSON (resigned)
Director, MANAGING DIRECTOR, 1994.05.16 - 1996.04.01
20 WESTFIELD PARK ELLOUGHTON , BROUGH
HU15 1AN, EAST YORKSHIRE

Companies near to CELEBRITY FOOD FACTORIES(U.K.)ltd.

Information about the Private Limited Company CELEBRITY FOOD FACTORIES(U.K.)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: 2016.05.25. Reload the data