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MENSTRIE FOODS LIMITED

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

Company details

KERRY, BRADLEY ROAD,, ROYAL PORTBURY DOCK,, BRISTOL,, BS20 7NZ

MENSTRIE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00874176
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.17
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR FLOR HEALY / 01/01/2015
Form type: CH01
Date: 2015.01.15
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, EQUINOX SOUTH, GREAT PARK ROAD, BRADLEY STOKE BRISTOL, BS32 4QL
Form type: AD01
Date: 2015.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR DENIS CREGAN
Form type: 288b
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR HUGH FRIEL
Form type: 288b
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED STAN MCCARTHY
Form type: 288a
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED FLOR HEALY
Form type: 288a
Date: 2008.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/04 FROM:, 20 MANCHESTER SQUARE, LONDON, W1U 3AN
Form type: 287
Date: 2004.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 09/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, IMPERIAL CHEMICAL HOUSE, MILLBANK, LONDON, SW1P 3JF
Form type: 287
Date: 2002.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/05/99
Form type: SRES03
Date: 1999.05.14

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Company directors and board members:

BRIAN DURRAN (current)
Secretary, 2004.04.30
3 CLOGHERS BALLYARD , TRALEE
IRISH, COUNTY KERRY
IRELAND
FLOR HEALY (current)
Director, 2008.05.13
10 WHITES GATE WHITES ROAD , CASTLEKNOCK
DUBLIN 15
IRELAND
STAN MCCARTHY (current)
Director, CHIEF EXECUTIVE, 2008.05.13
119 N LINCOLN AVENUE, HINSDALE , CHICAGO
60521, ILLINOIS 60521
UNITED STATES
BRIAN CORNELIUS MEHIGAN (current)
Director, FINANCE DIRECTOR, 2004.04.30
KILLELTON CAMP , TRALEE
COUNTY KERRY
IRELAND
RAYMOND MAURICE ANDREWS (resigned)
Secretary, 1992.07.25 - 1992.12.31
LYMPNE COURT CASTLE CLOSE , LYMPNE
CT21 4LQ, KENT
MARGARET WILHELMINA GROSSET (resigned)
Secretary, 1997.07.08 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
DAVID PAUL HUSON (resigned)
Secretary, 1993.01.01 - 1993.02.26
10 HILLCREST CLOSE KENNINGTON , ASHFORD
TN24 9QT, KENT
SCOTT MACDONALD IRVINE (resigned)
Secretary, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
EMMA PLATTS (resigned)
Secretary, 2004.01.19 - 2004.04.30
89 SISTERS AVENUE , LONDON
SW11 5SW
MICHAEL JOHN EDWARD RIVETT (resigned)
Secretary, 1993.02.26 - 1995.06.29
61 PARK END , BROMLEY
BR1 4AW, KENT
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1995.06.30 - 1997.07.18
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
SONIA JANE WHITESIDE (resigned)
Secretary, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW
ANTHONY ATKINSON (resigned)
Director, MANAGER, 1994.02.08 - 2004.04.30
RATHKEALE CASTLE ROAD SALTWOOD , HYTHE
CT21 4QZ, KENT
DENIS CREGAN (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2004.04.30 - 2008.05.13
LISDARA OAKPARK , TRALEE
IRELAND, COUNTY KERRY
ANTHONY TRAVIS CROUCH (resigned)
Director, MANAGER, 1992.07.25 - 1993.01.01
1 MILL LANE LINTON , CAMBRIDGE
CB21 4JY, CAMBRIDGESHIRE
GEOFFREY FORREST (resigned)
Director, MANAGER, 1994.02.08 - 2001.04.30
THE BEECHES 32 STATION ROAD , HYTHE
CT21 5PR, KENT
HUGH FRIEL (resigned)
Director, MANAGING DIRECTOR, 2004.04.30 - 2008.05.13
GURRANE LISTELLICK , TRALEE
IRELAND, COUNTY KERRY
IRELAND
RICHARD PAUL FURLONG (resigned)
Director, MANAGER, 1992.07.25 - 1994.04.21
69 SEABROOK ROAD , HYTHE
CT21 5QW, KENT
CHERYL JANE HAMPTON-COUTTS (resigned)
Director, CHARTERED SECRETARY, 1997.06.13 - 1997.07.18
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
ROBERT DAVID LEEK (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.18
40 LOVERIDGE ROAD , LONDON
NW6 2DT
JAMES MARTIN MCCARTHY (resigned)
Director, ACCOUNTANT, 2001.04.30 - 2004.04.30
23 WEALD ROAD , SEVENOAKS
TN13 1QQ, KENT
PAUL NEELY (resigned)
Director, SOLICITOR, 1997.06.13 - 1997.07.18
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
STUART IAN RANKIN (resigned)
Director, MANAGER, 1992.07.25 - 1993.06.23
WALLFAULD , AUCHTERARDER
PH3 1EA, PERTHSHIRE
MICHAEL JOHN EDWARD RIVETT (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.08
61 PARK END , BROMLEY
BR1 4AW, KENT
MICHAEL JOHN SAMUEL (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.18
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
RICHARD GERALD SUTHERS (resigned)
Director, MANAGER, 1993.06.23 - 1999.11.30
PARK FARM FOSTEN GREEN BIDDENDEN , ASHFORD
TN27 8ER, KENT
ROBERT MICHAEL TOMLINSON (resigned)
Director, SOLICITOR, 1997.06.13 - 1997.07.18
89 CAMBRIDGE ROAD , LONDON
SW20 0PU

Companies near to MENSTRIE FOODS ltd.

Information about the Private Limited Company MENSTRIE 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: 2016.06.11. Reload the data