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FRONTLINE FOODS LIMITED

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

Company details

MALTON BACON FACTORY, HUGDEN WAY NORTON GROVE, INDUSTRIAL ESTATE, MALTON NORTH YORKSHIRE, YO17 9HG

FRONTLINE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00678118
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.16
dissolution date: 2010.01.05
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.08
£2.95
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CURREXT FROM 22/11/2009 TO 31/12/2009
Form type: 225
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.26
£2.95
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DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS
Form type: 288a
Date: 2009.03.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009
Form type: 288c
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009
Form type: 288c
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009
Form type: 288c
Date: 2009.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 30/12/2008
Form type: 288c
Date: 2008.12.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.26
£2.95
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CURRSHO FROM 30/11/2008 TO 22/11/2008
Form type: 225
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS
Form type: 288a
Date: 2008.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.08.19
£2.95
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SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
Form type: 288a
Date: 2008.08.18
£2.95
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DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE
Form type: 288a
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
Form type: 288b
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY
Form type: 288b
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN
Form type: 288b
Date: 2008.08.18
£2.95
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CURREXT FROM 31/05/2008 TO 30/11/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.04
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, NEW GRAMPIAN HOUSE NO 3 THE, BOULEVARD CITY WEST ONE OFFICE, PARK GELDERD ROAD LEEDS, YORKSHIRE LS12 6NX
Form type: 287
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
Form type: 225
Date: 2004.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN
Form type: 287
Date: 2004.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, 60 WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.17

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Company directors and board members:

MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2008.08.11 - 2010.01.05
201 BISHOPSGATE , LONDON
EC2M 3AF
ANTHONY MARTIN CHRISTIAANSE (dissolve)
Director, 2008.08.11 - 2010.01.05
'S-GRAVENWEG 551 , 3065 SC ROTTERDAM
THE NETHERLANDS
STEPHEN RONALD WILLIAM FRANCIS (dissolve)
Director, FINANCE DIRECTOR, 2009.03.05 - 2010.01.05
7 BAIN SQUARE KIRKTON CAMPUS , LIVINGSTON
EH54 7DQ
ANTONIUS MATHEUS MARIA LAMMERS (dissolve)
Director, CHEIF FINANCIAL OFFICER, 2008.08.11 - 2010.01.05
EKKERSRIJT 7005-7023 , 5692 HB SON EN BREUGEL
THE NETHERLANDS
GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Secretary, 1998.12.07 - 1999.08.02
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
MICHAEL BENJAMIN BOON (dissolve)
Secretary, COMPANY DIRECTOR, 1991.03.31 - 1995.02.28
57 SKELDALE CLOSE BOROUGHBRIDGE ROAD , RIPON
HG4 1UH, NORTH YORKSHIRE
IAIN SMITH AND COMPANY (dissolve)
Secretary, 2004.04.01 - 2007.05.18
18-20 QUEEN'S ROAD , ABERDEEN
AB15 4ZT, GRAMPIAN
MACLAY MURRAY & SPENS LLP (dissolve)
Secretary, 2007.05.18 - 2008.08.11
66 QUEEN'S ROAD , ABERDEEN
AB15 4YE
UNIGATE (SECRETARY) LIMITED (dissolve)
Secretary, CORPORATE BODY, 1999.08.02 - 2004.04.01
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
DAVID GRAHAM HEDGECOCK WARD (dissolve)
Secretary, 1995.02.28 - 1998.12.07
STONEYBRIDGE SOUTH END SEATON ROSS , YORK
YO4 4LZ, YORKSHIRE
MICHAEL BENJAMIN BOON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.03.31 - 1995.02.28
57 SKELDALE CLOSE BOROUGHBRIDGE ROAD , RIPON
HG4 1UH, NORTH YORKSHIRE
JOHN CLANCY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.01.21
THE HOLLIES NORTH DALTON , DRIFFIELD
YO25 9XA, NORTH HUMBERSIDE
WILLIAM CLARK (dissolve)
Director, 1995.07.18 - 1998.06.30
EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET , NOTTINGHAM
NG1 2AQ, NOTTINGHAMSHIRE
HOWARD CROOK (dissolve)
Director, SALES DIRECTOR, 1998.09.28 - 1999.08.02
65 HEATH LANE GREAT BOUGHTON , CHESTER
CH3 5SY, CHESHIRE
STEPHEN DAVID DOWNEY (dissolve)
Director, OPERATIONS DIRECTOR, 1998.01.05 - 1999.08.02
CHANDLERS COTTAGE FLAWITH , ALNE
YO61 1SF, NORTH YORKSHIRE
ALFRED JOHN DUNCAN (dissolve)
Director, 2004.04.01 - 2008.08.11
SAETRA HOUSE INCHMARLO ROAD , BANCHORY
AB31 3RR, ABERDEENSHIRE
JACK FERRETT (dissolve)
Director, COMPANY DIRECTOR, 1994.03.21 - 1997.04.30
EASTGATE HOUSE EASTGATE RUDSTON , DRIFFIELD
YO25 4UX, EAST YORKSHIRE
IAIN MURRAY IMRAY (dissolve)
Director, ACCOUNTANT, 2004.04.01 - 2008.08.11
41 HAMMERSMITH ROAD , ABERDEEN
AB10 6NA, ABERDEENSHIRE
IAIN MURRAY IMRAY (dissolve)
Director, 2004.04.01 - 2004.04.01
41 HAMMERSMITH ROAD , ABERDEEN
AB10 6NA, ABERDEENSHIRE
WILLIAM HUW JONES (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1995.02.28
29 THE GREENWAY COLLETS GREEN POWICK , WORCESTER
WR2 4RZ, WORCETSERSHIRE
MICHAEL GORDON MARISCOTTI (dissolve)
Director, COMPANY DIRECTOR, 1998.11.23 - 1999.08.31
REDCRAFT SPENCERS GREEN , TRING
HP23 6LA, HERTFORDSHIRE
PETER LAWRENCE MCPHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1999.08.02
WENLOCK HOUSE DALTON HILL WHELDRAKE , YORK
YO4 6BN, YORKSHIRE
SIMON JAMES NEWTON (dissolve)
Director, ACCOUNTANT, 1998.11.23 - 1999.08.02
49 CRANEFORD WAY , TWICKENHAM
TW2 7SB, MIDDLESEX
MICHAEL TIMOTHY NORTON (dissolve)
Director, SALES AND MARKETING, 1997.05.06 - 1998.07.04
69 CAVE ROAD , BROUGH
HU15 1HH, NORTH HUMBERSIDE
PAUL ROWLANDS (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1995.04.13
16 MIDWAY HOUSE NETHER POPPLETON , YORK
YO2 6MT, NORTH YORKSHIRE
SHARON ANN STROUD (dissolve)
Director, MANAGING DIRECTOR, 1998.08.01 - 1999.08.02
1 ROWAN AVENUE NORWOOD GRANGE , BEVERLEY
HU17 9UN, EAST YORKSHIRE
LIAM JOSEPH THORNTON (dissolve)
Director, COMPANY DIRECTOR, 1995.05.25 - 1997.02.28
MANORLEA MAIN STREET BICKERTON , WETHERBY
LS22 5ER, WEST YORKSHIRE
RAYMOND WILLIAM TWIDDLE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1995.05.25
KNAPTON HALL EAST KNAPTON , MALTON
YO17 8HZ, NORTH YORKSHIRE
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, CORPORATE BODY, 1999.08.02 - 2004.04.01
1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
UNIGATE (SECRETARY) LIMITED (dissolve)
Director, CORPORATE BODY, 1999.08.02 - 2004.04.01
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
JOHN MICHAEL WHITWORTH (dissolve)
Director, COMPANY DIRECTOR, 1995.04.24 - 1999.08.02
CATESBY HOUSE THE CROFT SHERIFF HUTTON , YORK
YO60 6SQ
PETER JOHN WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1993.12.31
CORNER COTTAGE THE ORCHARDS BRAFFERTON HELPERBY , YORK
YO6 2NR, YORKSHIRE

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Information about the Private Limited Company FRONTLINE 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: 2016.05.26. Reload the data