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SOVEREIGN FOOD GROUP LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

SOVEREIGN FOOD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00779259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.31
dissolution date: 2014.09.12
last member list: 2013.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND AND WALES, EC4A 3AE, UNITED KINGDOM
Form type: AD01
Date: 2013.12.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.12
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.09
Form type: LATEST SOC
Document description: 09/09/13 STATEMENT OF CAPITAL;GBP 17251293
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DIRECTOR APPOINTED MR LEON BARRY ABBITT
Form type: AP01
Date: 2013.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN
Form type: TM01
Date: 2013.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS
Form type: TM01
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS
Form type: TM01
Date: 2013.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, MALTON BACON FACTORY, HUGDEN WAY NORTON GROVE, INDUSTRIAL ESTATE, MALTON NORTH YORKSHIRE, YO179HG
Form type: AD01
Date: 2013.01.28
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS
Form type: TM01
Date: 2012.04.16
£2.95
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DIRECTOR APPOINTED MAARTEN KUSTERS
Form type: AP01
Date: 2012.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE
Form type: TM01
Date: 2012.03.20
£2.95
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2011.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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DIRECTOR APPOINTED MARK STEVEN
Form type: AP01
Date: 2011.05.04
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.01.20
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS
Form type: AP01
Date: 2009.10.15
£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
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£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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FULL ACCOUNTS MADE UP TO 22/11/08
Form type: AA
Date: 2009.05.16
£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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SECTION 175 19/02/2009
Form type: RES13
Date: 2009.03.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009
Form type: 288c
Date: 2009.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009
Form type: 288c
Date: 2009.02.05
£2.95
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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 APPOINTED ANTONIUS MATHEUS MARIA LAMMERS
Form type: 288a
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SIMS
Form type: 288b
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.09.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.19
£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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SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
Form type: 288a
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE
Form type: 288a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
Form type: 288b
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN
Form type: 288b
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY
Form type: 288b
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED DAVID JOHN SIMS
Form type: 288a
Date: 2008.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.08.19

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (dissolve)
Secretary, 2010.10.29 - 2014.09.12
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
LEON BARRY ABBITT (dissolve)
Director, MANAGING DIRECTOR, 2013.06.25 - 2014.09.12
SYNDALE COURT STADIUM WAY EUROLINK BUSINESS PARK , SITTINGBOURNE
ME10 3SP, KENT
IAIN SMITH AND COMPANY (dissolve)
Secretary, 2002.11.21 - 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
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2008.08.11 - 2010.10.29
201 BISHOPSGATE , LONDON
EC2M 3AF
ROY ROXBURGH (dissolve)
Secretary, SOLICITOR, 1996.08.22 - 2002.11.21
515 NORTH DEESIDE ROAD CULTS , ABERDEEN
AB15 9ES, ABERDEENSHIRE
BARRY DESMOND TROLLOPE (dissolve)
Secretary, 1993.02.02 - 1996.08.22
ORCHARD HOUSE FURLONG ROAD STOKE FERRY , KINGS LYNN
PE33 9SU, NORFOLK
ROBERT WILLIAM TYM (dissolve)
Secretary, 1991.09.06 - 1993.02.01
ROUND HOUSE EAST GORES ROAD COGGESHALL , COLCHESTER
CO6 1RZ, ESSEX
PAUL RALPH CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 1996.08.24 - 1998.07.23
THE OAKS DOCTORS LANE STRADBROKE , EYE
IP21 5HU, SUFFOLK
PAUL RALPH CHAMBERS (dissolve)
Director, GENERAL MANAGER, 1995.02.01 - 1996.08.22
THE OAKS DOCTORS LANE STRADBROKE , EYE
IP21 5HU, SUFFOLK
ANTHONY MARTIN CHRISTIAANSE (dissolve)
Director, 2008.08.11 - 2012.02.01
'S-GRAVENWEG 551 , 3065 SC ROTTERDAM
THE NETHERLANDS
REGINALD ALFRED CLEMENTS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1993.02.01
257 BERECHURCH HALL ROAD , COLCHESTER
CO2 9NP, ESSEX
CHRISTOPHER DALE COLE (dissolve)
Director, COMPANY DIRECTOR, 1996.08.24 - 1996.09.30
THE NOOK HONEYPOT LANE WATTISFIELD , DISS
IP22 1PA, NORFOLK
CHRISTOPHER DALE COLE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.04 - 1996.08.22
THE NOOK HONEYPOT LANE WATTISFIELD , DISS
IP22 1PA, NORFOLK
PHILIP CHARLES JOHN COLES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1995.01.28
55 WEST END CROSSHILL COTTAGE NORTHWOLD , THETFORD
IP26 5LE, NORFOLK
ALFRED JOHN DUNCAN (dissolve)
Director, 1996.08.22 - 2008.08.11
SAETRA HOUSE INCHMARLO ROAD , BANCHORY
AB31 3RR, ABERDEENSHIRE
COLIN FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1996.08.24 - 1997.01.09
28 QUEBEC ROAD , DEREHAM
NR19 2DR, NORFOLK
COLIN FOSTER (dissolve)
Director, PRODUCTION MANAGER, 1995.02.01 - 1996.08.22
28 QUEBEC ROAD , DEREHAM
NR19 2DR, NORFOLK
GARRICK THOMAS FOX (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1995.11.23
KILN COTTAGE SYLEHAM , EYE
IP21 4LT, SUFFOLK
STEPHEN RONALD WILLIAM FRANCIS (dissolve)
Director, FINANCE DIRECTOR, 2009.03.05 - 2012.03.16
7 BAIN SQUARE KIRKTON CAMPUS , LIVINGSTON
EH54 7DQ
JEREMY CHRISTOPHER HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1996.08.22
WALNUT TREE HOUSE THE BUTTS, KENNINGHALL , NORWICH
NR16 2EQ, NORFOLK
DAVID CRANSTOUN HANKS (dissolve)
Director, COMPANY DIRECTOR, 1996.08.24 - 1997.05.31
RECTORY COTTAGE CHURCH ROAD LITTLE ELLINGHAM , ATTLEBOROUGH
NR17 1JN, NORFOLK
DAVID CRANSTOUN HANKS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1996.08.22
RECTORY COTTAGE CHURCH ROAD LITTLE ELLINGHAM , ATTLEBOROUGH
NR17 1JN, NORFOLK
IAIN MURRAY IMRAY (dissolve)
Director, ACCOUNTANT, 1999.03.05 - 2008.08.11
41 HAMMERSMITH ROAD , ABERDEEN
AB10 6NA, ABERDEENSHIRE
MAARTEN KUSTERS (dissolve)
Director, CEO, 2012.03.01 - 2013.03.25
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
ANTONIUS MATHEUS MARIA LAMMERS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2009.01.01 - 2010.01.01
EKKERSRIJT 7005-7023 , 5692 HB SON EN BREUGEL
THE NETHERLANDS
PETER THOMAS MCDONALD (dissolve)
Director, ACCOUNTANT, 1995.11.23 - 1996.08.22
78 INGRAM COURT NORWICH , NORFOLK
WR1 2HQ
WALTER WALKER PARIS (dissolve)
Director, COMPANY DIRECTOR, 1996.08.22 - 1999.05.31
21 HILLVIEW ROAD , BANCHORY
AB31 4EG, KINCARDINESHIRE
SCOTLAND
MICHAEL JOSEPH BENNETT PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1996.08.22
THE HALL STOKE FERRY , KINGS LYNN
PE33 9SE, NORFOLK
STEPHEN FAVOR PARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1996.08.22
THE BARN HOUSE HYTHE ROAD FOULDEN , THETFORD
IP26 5AH, NORFOLK
FRANCIS JOHN RAMUZ (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1992.09.25
THE OLD HOUSE CLAVERING , SAFFRON WALDEN
CB11 4PJ, ESSEX
NICHOLAS JAMES ROCHE (dissolve)
Director, COMPANY DIRECTOR/ACCOUNTANT, 1991.09.06 - 1995.11.23
GROVE COTTAGE MELLIS ROAD YAXLEY , EYE
IP23 8DB, SUFFOLK
DAVID JOHN SALKELD (dissolve)
Director, COMPANY DIRECTOR, 2003.06.01 - 2005.09.13
THE OLD HALL BACK LANE BRAMHAM , WETHERBY
LS23 6QR, WEST YORKSHIRE
DAVID JOHN SIMS (dissolve)
Director, MANAGING DIRECTOR, 2008.08.11 - 2008.12.09
BEECH HOUSE MAIN STREET SCARRINGTON , NOTTINGHAM
NG13 9BQ, NOTTINGHAMSHIRE
BARRY JOHN SKIPPER (dissolve)
Director, COMPANY DIRECTOR, 1995.11.14 - 1996.08.22
CAMPBELL COTTAGE BEECH ROAD , WROXHAM
NR12 8TW, NORFOLK

Companies near to SOVEREIGN FOOD GROUP ltd.

Information about the Private Limited Company SOVEREIGN FOOD GROUP 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: 2016.06.04. Reload the data