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GOLDEN FRY FOODS LIMITED

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

Company details

SANDBECK WAY, WETHERBY, WEST YORKS, LS22 7DW

GOLDEN FRY FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00693036
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.17
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10840 - Manufacture of condiments and seasonings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 1000000
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SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL HERRIDGE / 14/04/2016
Form type: CH03
Date: 2016.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TURRILL / 01/02/2016
Form type: CH01
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.28
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.17
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.08
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TURRILL / 27/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HERRIDGE / 27/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE HERRIDGE / 27/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR APPOINTED ELIZABETH HERRIDGE
Form type: AP01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.09
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DIRECTOR APPOINTED JOHN PAUL HERRIDGE
Form type: AP01
Date: 2009.12.30
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ADOPT ARTICLES 20/11/2009
Form type: RES01
Date: 2009.12.06
Child documents:
Document type: ANNOTATION
Date: 2009.12.06
Form type: RES13
Document description: SECTION 550 20/11/2009
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20/11/09 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2009.12.06
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SECRETARY APPOINTED CHRISTOPHER JOHN HILL
Form type: 288a
Date: 2009.05.19
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
Child documents:
Document type: ANNOTATION
Date: 2007.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.08

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Company directors and board members:

JOHN PAUL HERRIDGE (current)
Secretary, 2004.02.27
GOLDENFRY FOODS LTD SANDBECK WAY , WETHERBY
LS22 7DW, WEST YORKSHIRE
ENGLAND
CHRISTOPHER JOHN HILL (current)
Secretary, 2009.05.05
32 PARKLANDS BRAMHOPE , LEEDS
LS16 9AJ, WEST YORKSHIRE
ELIZABETH HERRIDGE (current)
Director, NONE, 2009.11.23
GOLDENFRY FOODS LTDS SANDBECK WAY , WETHERBY
LS22 7DW, WEST YORKSHIRE
JOHN PAUL HERRIDGE (current)
Director, ACCOUNTANT, 2009.11.23
SANDBECK WAY , WETHERBY
LS22 7DW, WEST YORKSHIRE
MICHAEL LESLIE HERRIDGE (current)
Director, FOOD PRODUCTS MANUFACTURER, 1992.04.16
11 PARKLANDS , SPOFFORTH
HG3 1DB, NORTH YORKSHIRE
PAUL ANTHONY HERRIDGE (current)
Director, FOOD PRODUCTS MANUFACTURER, 1992.04.16
4A THE SPINNEY , WETHERBY
LS22 6SH, WEST YORKSHIRE
PETER TURRILL (current)
Director, FOOD PRODUCTS MANUFACTURER, 1992.04.16
GOLDENFRY FOODS LTD SANDBECK WAY , WETHERBY
LS22 7DW, WEST YORKSHIRE
ENGLAND
FRANK BLACKBURN (resigned)
Secretary, 1992.04.16 - 1999.05.01
29 FARNDALE ROAD , KNARESBOROUGH
HG5 0NY, NORTH YORKSHIRE
PAUL ANTHONY HERRIDGE (resigned)
Secretary, 1999.05.01 - 2001.02.07
4A THE SPINNEY , WETHERBY
LS22 6SH, WEST YORKSHIRE
CHRISTOPHER JOHN HILL (resigned)
Secretary, 2001.02.07 - 2004.02.27
32 PARKLANDS BRAMHOPE , LEEDS
LS16 9AJ, WEST YORKSHIRE
JOHN LISTER (resigned)
Director, ACCOUNTANT, 1992.04.16 - 1999.06.06
46 TURNERS MEADOW WAY , BECKENHAM
BR3 4TG, KENT

Companies near to GOLDEN FRY FOODS ltd.

Information about the Private Limited Company GOLDEN FRY 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: 2016.05.27. Reload the data