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SLEAFORD QUALITY FOODS LIMITED

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

Company details

WOODBRIDGE RD, EAST RD INDUST EST, SLEAFORD, LINCS, NG34 7JX

SLEAFORD QUALITY FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00943156
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.27
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.04.28
MITSUI & CO (UK) PLC
ASSIGNMENT OF INSURANCES - Outstanding on 1995.04.28
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2003.07.09
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2004.09.01
LLOYDS TSB BANK PLC
MEMORANDUM OF PLEDGE AND HYPOTHECATION OF GOODS - Outstanding on 2008.10.16
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.12.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.05.13
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 170000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.05.28
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SECRETARY APPOINTED MR PAUL DAVID LAWLOR
Form type: AP03
Date: 2015.02.09
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.27
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.07
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR JEREMY WETHERALL
Form type: TM01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK ARNOLD / 07/11/2011
Form type: CH01
Date: 2011.11.07
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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DIRECTOR APPOINTED MR ATUL JAIN
Form type: AP01
Date: 2011.01.31
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DIRECTOR APPOINTED MR ANIL JAIN
Form type: AP01
Date: 2011.01.28
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DIRECTOR APPOINTED MR SUVAN KUMAR SHARMA
Form type: AP01
Date: 2011.01.28
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WETHERALL / 25/10/2009
Form type: CH01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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APPOINTMENT TERMINATED, SECRETARY JEREMY WETHERALL
Form type: TM02
Date: 2010.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.12.12
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.10.16
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.21
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APPOINTMENT TERMINATED DIRECTOR GEORGE COOK
Form type: 288b
Date: 2008.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
Child documents:
Document type: ANNOTATION
Date: 2005.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.06
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.09
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.14
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02

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Company directors and board members:

PAUL DAVID LAWLOR (current)
Secretary, 2015.02.09
WOODBRIDGE RD EAST RD INDUST EST , SLEAFORD
NG34 7JX, LINCS
JAMES PATRICK ARNOLD (current)
Director, PRODUCTION DIRECTOR, 1991.09.30
BROOK HOUSE SPRING LANE HORBLING , SLEAFORD
NG34 0PF, LINCOLNSHIRE
ANIL BHAVARLAL JAIN (current)
Director, MANAGING DIRECTOR, 2010.11.02
GROVE HOUSE 551 LONDON ROAD , ISLEWORTH
TW7 4DS, MIDDLESEX
ATUL JAIN (current)
Director, MARKETING DIRECTOR, 2010.11.02
GROVE HOUSE 551 LONDON ROAD , ISLEWORTH
TW7 4DS, MIDDLESEX
SUVAN KUMAR SHARMA (current)
Director, V P FOOD PRODUCTS, 2010.11.02
GROVE HOUSE 551 LONDON ROAD LONDON ROAD , ISLEWORTH
TW7 4DS, MIDDLESEX
ELIZABETH MARY ARNOLD (resigned)
Secretary, 1991.09.30 - 2003.01.21
THE OLD VICARAGE HOWELL ROAD HECKINGTON , SLEAFORD
LINCS
JEREMY WETHERALL (resigned)
Secretary, ACCOUNTANT, 2003.03.10 - 2009.12.11
HERCOCKS HOUSE BURTON PEDWARDINE , SLEAFORD
NG34 0BX
ELIZABETH MARY ARNOLD (resigned)
Director, SECRETARY, 1991.09.30 - 2003.01.21
THE OLD VICARAGE HOWELL ROAD HECKINGTON , SLEAFORD
LINCS
GRAHAM LESLIE ARNOLD (resigned)
Director, MANAGING DIRECTOR, 1991.09.30 - 2004.08.27
8 ST JOHNS CLOSE LEASINGHAM , SLEAFORD
NG34 8DT, LINCOLNSHIRE
WILLIAM CHARLES ARNOLD (resigned)
Director, FOOD IMPORTER, 1991.09.30 - 2001.11.04
THE OLD VICARAGE HOWELL ROAD HECKINGTON , SLEAFORD
LINCOLNSHIRE
GEORGE COOK (resigned)
Director, SALES DIRECTOR, 2006.11.01 - 2008.06.16
8 GILMORE CLOSE , OAKHAM
LE15 6FR, LEICESTERSHIRE
GEOFFREY HAZELWOOD (resigned)
Director, SALES DIRECTOR, 1991.09.30 - 2004.08.27
57 GRANTHAM ROAD , SLEAFORD
NG34 7NG, LINCOLNSHIRE
DAVID GEORGE RAYSON (resigned)
Director, ACCOUNTANT, 1991.09.30 - 1994.12.26
29 ALEXANDRA ROAD , SLEAFORD
NG34 7QU, LINCS
JEREMY WETHERALL (resigned)
Director, ACCOUNTANT, 2004.08.27 - 2012.01.18
GLEBE FARM ASHBY DE LA LAUNDE , LINCOLN
NG34 0BX

Companies near to SLEAFORD QUALITY FOODS ltd.

Information about the Private Limited Company SLEAFORD QUALITY 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: 2016.06.20. Reload the data