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CONTINENTAL FOODS (1997) LIMITED

Learn more about CONTINENTAL FOODS (1997) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4AP

CONTINENTAL FOODS (1997) LIMITED on the map

Company type: Private Limited Company
Company number: 00687534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.23
dissolution date: 2016.02.02
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED (TOGETHER REFERRED TO AS THE BANK)
DEBENTURE - Outstanding on 2008.03.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
£2.95
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.04
£2.95
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17/07/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.07.17
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SOLVENCY STATEMENT DATED 22/06/15
Form type: CAP-SS
Date: 2015.07.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.17
£2.95
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REDUCE ISSUED CAPITAL 22/06/2015
Form type: RES06
Date: 2015.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14
Form type: AA
Date: 2015.04.14
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13
Form type: AA
Date: 2014.04.03
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11
Form type: AA
Date: 2012.04.11
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REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, CARE OF GOLDEN WONDER LIMITED, PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4AP
Form type: AD01
Date: 2012.01.24
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 03/07/10
Form type: AA
Date: 2011.03.17
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 04/07/09
Form type: AA
Date: 2010.03.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.09
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ALTER MEM AND ARTS 30/03/2009
Form type: RES01
Date: 2009.09.09
Child documents:
Document type: ANNOTATION
Date: 2009.09.09
Form type: RES13
Document description: FACILITIES LETTER 30/03/2009
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, CTO HOLDINGS LIMITED, PRINCEWODD ROAD EARLSTREE INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN7 4AP
Form type: 287
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.23
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PREVEXT FROM 30/04/2008 TO 30/06/2008
Form type: 225
Date: 2009.01.30
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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APPOINTMENT TERMINATED SECRETARY INTERNATIONAL MEDIA COMMUNICATION (VIDEO) LIMITED
Form type: 288b
Date: 2009.01.13
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DIRECTOR APPOINTED ANNE HUTCHINSON KANE
Form type: 288a
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED RAYMOND LATIMER HUTCHINSON
Form type: 288a
Date: 2008.04.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.26
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DIRECTOR APPOINTED PAUL ALLEN
Form type: 288a
Date: 2008.03.20
£2.95
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DIRECTOR AND SECRETARY APPOINTED STEPHEN THOMAS ALEXANDER HUTCHINSON
Form type: 288a
Date: 2008.03.20
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, GLOBE STREET, WEDNESBURY, WEST MIDLANDS, WS10 0NN
Form type: 287
Date: 2008.03.20
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APPOINTMENT TERMINATED DIRECTOR CONTINENTAL FOODS LIMITED
Form type: 288b
Date: 2008.03.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.20
£2.95
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ALTER MEMORANDUM 12/03/2008
Form type: RES01
Date: 2008.03.20
Child documents:
Document type: ANNOTATION
Date: 2008.03.20
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.15
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.18
£2.95
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DELIVERY EXT'D 3 MTH 30/04/02
Form type: 244
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/99
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEPHEN THOMAS ALEXANDER HUTCHINSON (dissolve)
Secretary, DIRECTOR, 2008.03.12 - 2016.02.02
THE OLD SCHOOL TANDRAGEE CASTLE TANDRAGEE , CO ARMAGH
BT62 2AB, BELFAST
PAUL MARTIN ALLEN (dissolve)
Director, 2008.03.12 - 2016.02.02
3 MALONE VALLEY PARK MALONE ROAD , BELFAST
BT9 5PZ
RAYMOND LATIMER HUTCHINSON (dissolve)
Director, 2008.03.12 - 2016.02.02
LENADERG HOUSE 151 LURGAN ROAD , BANBRIDGE
BT32 4NR, CO DOWN
STEPHEN THOMAS ALEXANDER HUTCHINSON (dissolve)
Director, 2008.03.12 - 2016.02.02
THE OLD SCHOOL TANDRAGEE CASTLE TANDRAGEE , CO ARMAGH
BT62 2AB, BELFAST
ANNE ALEXANDRA HUTCHINSON KANE (dissolve)
Director, 2008.03.12 - 2016.02.02
MULLAVILLY COTTAGE MULLAVILLY , TANDRAGEE
BT62 2LX, CO ARMAGH
JAMES NEVILE DISNEY BARLOW (dissolve)
Secretary, ACCOUNTANT, 1996.10.10 - 1997.12.01
ROSE COTTAGE 12 BARLOWS LANE WILBARSTON , MARKET HARBOROUGH
LE16 8QB, LEICESTERSHIRE
LEE DAVID GOODWIN (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.06 - 1996.10.10
FOX CORNER 76 FOSTON GATE , WIGSTON HARCOURT
LE18 3SD, LEICESTERSHIRE
INTERNATIONAL MEDIA COMMUNICATION (VIDEO) LIMITED (dissolve)
Secretary, 1998.11.23 - 2008.03.12
C/O RED MILL SNACK FOODS LIMITED GLOBE STREET , WEDNESBURY
WS10 0NN, WEST MIDLANDS
GRAHAM JOHN LEWIS (dissolve)
Secretary, FINANCIAL CONTROLLER, 1997.12.01 - 1998.11.23
HIRILORN HARBOROUGH ROAD , MAIDWELL
NN6 9JA, NORTHAMPTONSHIRE
GRAHAM JOHN LEWIS (dissolve)
Secretary, FINANCIAL CONTROLLER, 1994.11.03 - 1995.12.06
HIRILORN HARBOROUGH ROAD , MAIDWELL
NN6 9JA, NORTHAMPTONSHIRE
GORDON ROBSON (dissolve)
Secretary, 1991.12.08 - 1994.11.03
THE MILL HOUSE HIGH CONISCLIFFE , COUNTY DURHAM
DL2 2LH
DAVID ELIE CICUREL (dissolve)
Director, 1994.11.03 - 1998.04.01
71 SPRINGFIELD ROAD , LONDON
NW8 0QJ
CONTINENTAL FOODS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.06.29 - 2008.03.12
GLOBE STREET , WEDNESBURY
WS10 0NN, WEST MIDLANDS
GLENN IAN LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1994.11.03 - 1998.06.30
1 ORMOND PLACE , ISHAM
NN14 1JL, NORTHAMPTONSHIRE
MALCOLM MEREDITH (dissolve)
Director, 1995.01.23 - 1996.10.08
TREETOPS PERTON ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8DE, WEST MIDLANDS
MARJORIE ROBSON (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.08 - 1994.11.03
THE MILL HOUSE , HIGH CONISCLIFFE
DL2 2LH, CO DURHAM
WILLIAM ROFFE (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.08 - 1995.11.10
22 FRIARSFIELD CLOSE , SUNDERLAND
SR3 2RZ, TYNE & WEAR

Companies near to CONTINENTAL FOODS (1997) ltd.

Information about the Private Limited Company CONTINENTAL FOODS (1997) 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: 2016.05.27. Reload the data