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LONGSLOW FOOD SERVICES LTD

Learn more about LONGSLOW FOOD SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREMARL INDUSTRIAL ESTATE, FFORD MAELGWYN LLANDUDNO, JUNCTION CONWY, CLWYD, LL31 9PN

LONGSLOW FOOD SERVICES LTD on the map

Company type: Private Limited Company
Company number: 01020651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.12
dissolution date: 2009.05.05
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Previous names:

Company LONGSLOW FOOD SERVICES LTD was a Private Limited Company, registration number 01020651, established in United Kingdom on the 12. August 1971. The company was dissolved. The company was in business for 45 years and 3 months. Previous names of this company were: SELECTA FOODS LIMITED. The company used to be located at TREMARL INDUSTRIAL ESTATE, FFORD MAELGWYN LLANDUDNO, JUNCTION CONWY, CLWYD, LL31 9PN. Business of the company LONGSLOW FOOD SERVICES LTD by SIC and NACE code was "5132 - Wholesale of meat and meat products". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.05.05. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2006.12.31. The total number of directors was so far 9. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, C/0 CENTRAL DAIRIES COLWYN BAY, STATION ROAD, MOCHDRE, COLWYN BAY, CONWY LL28 5EF
Form type: 287
Date: 2006.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.15
£2.95
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COMPANY NAME CHANGED, SELECTA FOODS LIMITED, CERTIFICATE ISSUED ON 25/04/02
Form type: CERTNM
Date: 2002.04.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, LONGSLOW FOOD GROUP LIMITED, STATION ROAD MOCHDRE, COLWYN BAY, CONWY LL28 5EE
Form type: 287
Date: 2001.12.10
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, STATION ROAD, MOCHDRE, COLWYN BAY, CONWY LL28 5EF
Form type: 287
Date: 2001.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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REGISTERED OFFICE CHANGED ON 02/11/01 FROM:, 35 STAFFORD STREET, MARKET DRAYTON, SALOP TF9 1HX
Form type: 287
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
Form type: 225
Date: 2001.08.13
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RE-REGS 94/95 OF TAB A 14/05/01
Form type: RES13
Date: 2001.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.18
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REGISTERED OFFICE CHANGED ON 18/05/01 FROM:, 8 NEW FIELDS BUSINESS PARK, 2 STINSFORD ROAD, POOLE, DORSET BH17 0NF
Form type: 287
Date: 2001.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, 19/25 HILL STREET, POOLE, DORSET, BH15 1NR
Form type: 287
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.20
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.20
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.13

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Company directors and board members:

PHILIP CHARLES CREWE (dissolve)
Director, MANAGING DIRECTOR, 2001.04.15 - 2009.05.05
THE DINGLE STONEHOUSE DUNWICH , SAXMUNDHAM
IP17 3FA, SUFFOLK
JOHN OWEN BOYLE (dissolve)
Secretary, ACCOUNTANT, 2004.04.22 - 2005.04.22
6 THE COPSE , ROSSETT
LL12 0GD, WREXHAM
CHRISTOPHER PAUL GOULDING (dissolve)
Secretary, 2002.11.04 - 2004.02.02
THE YEWS PARK LANE , PENLEY
LL13 0LT, WREXHAM
PETER MARTIN KENDRICK (dissolve)
Secretary, 2001.05.14 - 2002.11.04
SENNEN HOUSE MAIN ROAD BETLEY , CREWE
CW3 9AD, CHESHIRE
EYTAN KRIPS (dissolve)
Secretary, SALES MANAGER, 1994.08.31 - 2001.05.14
11 BOULNOIS AVENUE , POOLE
BH14 9NX, DORSET
JUNE ROSE POWELL (dissolve)
Secretary, 1991.12.31 - 1994.08.31
12-14 BEAUFOYS AVENUE , FERNDOWN
BH22 9RQ, DORSET
LYNDON WATKINS (dissolve)
Secretary, 2006.05.15 - 2007.08.23
MAESTEG HAYSCASTLE CROSS , HAVERFORDWEST
SA62 5NY, PEMB
DAVID WHITEHEAD (dissolve)
Secretary, FINANCE DIRECTOR, 2005.05.03 - 2006.05.05
2 BROOKFIELD CLOSE , TARPORLEY
CW6 9HG, CHESHIRE
JOHN OWEN BOYLE (dissolve)
Director, ACCOUNTANT, 2004.04.22 - 2005.04.22
6 THE COPSE , ROSSETT
LL12 0GD, WREXHAM
ALISTAIR SCOTT FIRTH (dissolve)
Director, ACCOUNTANT, 2001.11.13 - 2002.11.06
15 CHURCH CLOSE DUNSTON , STAFFORD
ST18 9AF, STAFFORDSHIRE
CHRISTOPHER PAUL GOULDING (dissolve)
Director, MANAGING DIRECTOR, 2001.05.14 - 2004.02.02
THE YEWS PARK LANE , PENLEY
LL13 0LT, WREXHAM
DORON KRIPS (dissolve)
Director, SALES MANAGER, 1994.07.01 - 2001.05.14
TOP FLAT 1 ST CLEMENTS ROAD , BOURNEMOUTH
BH1 4DU
EYTAN KRIPS (dissolve)
Director, SALES MANAGER, 1994.07.01 - 2001.05.14
11 BOULNOIS AVENUE , POOLE
BH14 9NX, DORSET
ISAAC KRIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.05.14
12-14 BEAUFOYS AVENUE , FERNDOWN
BH22 9RQ, DORSET
JUNE ROSE POWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.08.31
12-14 BEAUFOYS AVENUE , FERNDOWN
BH22 9RQ, DORSET
SIMON RICE (dissolve)
Director, MANAGING DIRECTOR, 2001.05.14 - 2001.07.13
BRINDLE COTTAGE RECTORY HILL RICKINGHALL , DISS
IP22 1EH, NORFOLK

Companies near to LONGSLOW FOOD SERVICES LTD

Information about the Private Limited Company LONGSLOW FOOD SERVICES LTD 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: 2016.07.20. Reload the data