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WHOLE EARTH FOODS LIMITED

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

Company details

RIVER VIEW 2 THE MEADOWS BUSINESS PARK, BLACKWATER,, CAMBERLEY, SURREY, GU17 9AB

WHOLE EARTH FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00906935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.24
dissolution date: 2014.07.22
last member list: 2013.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2013.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.31
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.03
Form type: LATEST SOC
Document description: 03/12/13 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.07
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ADOPT ARTICLES 17/12/2012
Form type: RES01
Date: 2013.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2012.11.30
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.11.21
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SAIL ADDRESS CHANGED FROM:, COOPERS PLACE COOMBE LANE, WORMLEY, GODALMING, SURREY, GU8 5SZ, UNITED KINGDOM
Form type: AD02
Date: 2012.11.21
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DIRECTOR APPOINTED PATRICK CAIRNS
Form type: AP01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR JOANNES HEEMSKERK
Form type: TM01
Date: 2012.08.17
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APPOINTMENT TERMINATED, SECRETARY JOANNES HEEMSKERK
Form type: TM02
Date: 2012.08.17
£2.95
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DIRECTOR APPOINTED MR JASON EDWARD BOXER
Form type: AP01
Date: 2012.05.21
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, COOPERS PLACE, COMBE LANE, WORMLEY, GODALMING, SURREY, GU8 5SZ
Form type: AD01
Date: 2011.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.15
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL YEATES
Form type: TM01
Date: 2010.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.24
£2.95
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DRS RC JOANNES PETRUS THEODORUS HEEMSKERK / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
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DIRECTOR APPOINTED DRS RC JOANNES PETRUS THEODORUS HEEMSKERK
Form type: 288a
Date: 2009.03.11
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SECRETARY APPOINTED DRS RC JOANNES PETRUS THEODORUS HEEMSKERK
Form type: 288a
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR SJOERD SCHAAFSMA
Form type: 288b
Date: 2009.03.11
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APPOINTMENT TERMINATED SECRETARY PAUL YEATES
Form type: 288b
Date: 2009.03.11
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2009.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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CHANGE OF SEC 12/01/07
Form type: RES13
Date: 2007.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.05
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 2 VALENTINE PLACE, LONDON, SE1 8QH
Form type: 287
Date: 2003.04.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09

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Company directors and board members:

JASON EDWARD BOXER (dissolve)
Director, FINANCE DIRECTOR, 2012.02.20 - 2014.07.22
RIVER VIEW 2 THE MEADOWS BUSINESS PARK BLACKWATER, , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
PATRICK DAVID CAIRNS (dissolve)
Director, MANAGING DIRECTOR, 2012.07.31 - 2014.07.22
RIVER VIEW 2 THE MEADOWS BUSINESS PARK BLACKWATER, , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
NICHOLAS ANTHONY BEART (dissolve)
Secretary, DIRECTOR, 1999.03.15 - 2003.02.28
81 BENNERLEY ROAD , LONDON
SW11 6DT
JOANNES PETRUS THEODORUS HEEMSKERK (dissolve)
Secretary, FINANCE DIRECTOR, 2009.01.01 - 2012.07.31
WEST OVERTON BROOK ROAD , BROOK
GU8 5UH, SURREY
DAVID JACOB KLEEREKOPER (dissolve)
Secretary, DIRECTOR, 2007.01.12 - 2008.02.02
2 WINCHESTER CLOSE , KINGSTON UPON THAMES
KT2 7JJ, SURREY
LINDA JANE MILNE (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.04.10 - 2007.01.12
BECK COTTAGE FLEXFORD ROAD NORMANDY , GUILDFORD
GU3 2EE, SURREY
ANDREW DAVID FINCH REYNOLDS (dissolve)
Secretary, FINANCE DIRECTOR, 2003.02.28 - 2006.04.06
25 FRANCONIA ROAD CLAPHAM , LONDON
SW4 9NB
CRAIG LYNN SAMS (dissolve)
Secretary, COMPANY DIRECTOR, 1992.10.01 - 1999.03.15
269 PORTOBELLO ROAD , LONDON
W11 1LR
PAUL YEATES (dissolve)
Secretary, MANAGING DIRECTOR, 2008.02.02 - 2009.01.01
10 BELLE BAULK , TOWCESTER
NN12 6YH, NORTHAMPTONSHIRE
NICHOLAS ANTHONY BEART (dissolve)
Director, 1999.03.15 - 2003.02.28
81 BENNERLEY ROAD , LONDON
SW11 6DT
JOANNES PETRUS THEODORUS HEEMSKERK (dissolve)
Director, FINANCE DIRECTOR, 2009.01.01 - 2012.07.31
WEST OVERTON BROOK ROAD , BROOK
GU8 5UH, SURREY
WILLIAM BRUCE KENDALL (dissolve)
Director, 1999.03.15 - 2003.02.28
BY THE CROSSWAYS KELSALE , SAXMUNDHAM
IP17 2PL, SUFFOLK
JOHN PATRICK KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 2001.01.08 - 2003.02.28
78 BARNSBURY ROAD , LONDON
N1 0ES
DAVID JACOB KLEEREKOPER (dissolve)
Director, MANAGING DIRECTOR, 2006.02.06 - 2008.02.02
2 WINCHESTER CLOSE , KINGSTON UPON THAMES
KT2 7JJ, SURREY
CLIFFORD JAMES MOSS (dissolve)
Director, COMPANY DIRECTOR, 1998.07.06 - 1999.09.30
MITCHELLS CHURCH STREET WEST CHILTINGTON , PULBOROUGH
RH20 2JD, WEST SUSSEX
NIELS RENSEN ONKENHOUT (dissolve)
Director, 2004.03.15 - 2007.11.01
SINT JANSTRAAT 54A , 1251 EG LAREN NH
NETHERLANDS
ANDREW DAVID FINCH REYNOLDS (dissolve)
Director, FINANCE DIRECTOR, 2003.02.28 - 2006.04.06
25 FRANCONIA ROAD CLAPHAM , LONDON
SW4 9NB
CRAIG LYNN SAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1999.03.15
269 PORTOBELLO ROAD , LONDON
W11 1LR
SJOERD RIENK SCHAAFSMA (dissolve)
Director, CHIEF FINANCIAL OFFICER EUROPE, 2007.11.01 - 2009.01.01
H. ZWAARDEMAKERSTRAAT 21 , 1402 VD BUSSUM
THE NETHERLANDS
NEIL HUGH TURPIN (dissolve)
Director, SALES DIRECTOR, 2001.01.08 - 2003.02.28
2 HARBUT ROAD BATTERSEA , LONDON
SW11 2RB
JOHAN DANNY MAURICE VANDEBROEK (dissolve)
Director, 2003.02.28 - 2004.03.15
DROPSTRAAT 67 , GELRODE
B-3200
BELGIUM
ALAN WILLS (dissolve)
Director, MANAGING DIRECTOR, 1992.10.01 - 1998.07.06
2 OAKLEY , BATH
BA2 6DS
PAUL YEATES (dissolve)
Director, MANAGING DIRECTOR, 2008.02.02 - 2010.06.18
10 BELLE BAULK , TOWCESTER
NN12 6YH, NORTHAMPTONSHIRE
Date 2013.02.28 2012.02.28
Shareholder Funds £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 10,000 £ 10,000
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 10,000 £ 10,000

Companies near to WHOLE EARTH FOODS ltd.

Information about the Private Limited Company WHOLE EARTH 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: 2016.06.15. Reload the data