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CHISWICK FOODS LIMITED

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

Company details

BEVENDEN FARM HOUSE,, SPICERS HILL,, GREAT CHART, ASHFORD,, KENT., T26 1JP

CHISWICK FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00709357
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.30
dissolution date: 2008.03.04
last member list: 2007.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.05.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.03.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.28
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RETURN MADE UP TO 15/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.20
Child documents:
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 15/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 15/02/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 15/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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S386 DISP APP AUDS 27/03/96
Form type: ELRES
Date: 1996.04.24
£2.95
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S366A DISP HOLDING AGM 27/03/96
Form type: ELRES
Date: 1996.04.24
£2.95
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S252 DISP LAYING ACC 27/03/96
Form type: ELRES
Date: 1996.04.24
£2.95
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AD 04/03/96---------, £ SI [email protected]=22900, £ IC 75000/97900
Form type: 88(2)R
Date: 1996.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.26
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.05.02
£2.95
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AD 02/03/95---------, £ SI [email protected]=72500, £ IC 2500/75000
Form type: 88(2)R
Date: 1995.05.02
£2.95
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CAP 72500 02/03/95
Form type: ORES14
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
47500 £1SHS 20/01/93
Form type: SRES09
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
£ IC 50000/2500, 20/01/93, £ SR [email protected]=47500
Form type: 169
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/93 FROM:, LITTLE GARSON, ALFOLD ROAD, CRANLEIGH, SURREY GU6 8JT
Form type: 287
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/12/92
Form type: SRES01
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHISWICK FRUIT & PRODUCE LIMITED, CERTIFICATE ISSUED ON 10/09/90
Form type: CERTNM
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.16

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Company directors and board members:

JUDITH MARY LAVINGTON (dissolve)
Secretary, 1992.01.20 - 2008.03.04
BEVENDEN FARMHOUSE GREAT CHART , ASHFORD
TN26 1JP, KENT
JUDITH MARY LAVINGTON (dissolve)
Director, SECRETARY, 1992.01.20 - 2008.03.04
BEVENDEN FARMHOUSE GREAT CHART , ASHFORD
TN26 1JP, KENT
PETER STANDING (dissolve)
Director, COMPANY EXECUTIVE, 1991.02.15 - 2008.03.04
16 NEW ROAD , BROXBOURNE
EN10 7LW, HERTFORDSHIRE
JACQUELINE YVONNE BRINDLEY (dissolve)
Secretary, 1991.02.15 - 1993.01.20
LITTLE GARSON ALFOLD ROAD , CRANLEIGH
GU6 8JT, SURREY
JACQUELINE YVONNE BRINDLEY (dissolve)
Director, SECRETARY, 1991.02.15 - 1993.01.20
LITTLE GARSON ALFOLD ROAD , CRANLEIGH
GU6 8JT, SURREY
REGINALD WALTER STANLEY BRINDLEY (dissolve)
Director, FOOD DISTRIBUTOR, 1991.02.15 - 1993.01.20
LITTLE GARSON ALFOLD ROAD , CRANLEIGH
GU6 8JT, SURREY
DAVID FARRINGTON (dissolve)
Director, COMPANY EXECUTIVE, 1991.02.15 - 1993.02.26
108 SHIPLAKE BOTTOM , HENLEY ON THAMES
RG9 5HR, OXFORDSHIRE
JONATHAN WINSTON LAVINGTON (dissolve)
Director, FOOD DISTRIBUTOR, 1991.02.15 - 2004.05.22
BEVENDEN FARM HOUSE SPICERS HILL GREAT CHART , ASHFORD
TN26 1LP, KENT
PHILIP JOSEPH ROBERT MARSH (dissolve)
Director, BUYER, 1991.02.15 - 1997.06.12
WAYSIDE COTTAGE COMMON LANE , LETCHMORE HEATH
WD25 8EE, HERTFORDSHIRE
KEVIN JOHN JOSEPH WALKER (dissolve)
Director, OFFICE MANAGER, 2001.03.01 - 2003.05.28
16 THIRSK ROAD SOUTH NORWOOD , LONDON
SE25 6QG

Information about the Private Limited Company CHISWICK 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: 2016.05.28. Reload the data