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RAWMARSH FOODS LIMITED

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

Company details

2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB

RAWMARSH FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01120309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.28
last member list: 2007.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.12.16
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, BEVERLEY HOUSE, ST STEPHENS SQUARE, HULL, EAST YORKSHIRE HU1 3XG
Form type: 287
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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S366A DISP HOLDING AGM 23/10/98
Form type: ELRES
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/98
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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COMPANY NAME CHANGED, DALE FARM DAIRY PRODUCTS LIMITED, CERTIFICATE ISSUED ON 28/04/98
Form type: CERTNM
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.04.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, NORTHERN FOODS PLC,, FARNSWORTH HOUSE,, LENTON LANE,, NOTTINGHAM. NG7 2NS.
Form type: 287
Date: 1998.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Child documents:
Document type: ANNOTATION
Date: 1995.03.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

LINDA JANE HALL (dissolve)
Secretary, 2006.04.24
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
JONATHAN LILL (dissolve)
Director, FINANCE DIRECTOR, 2006.05.19
THE MALLARDS CROSBY , NORTHALLERTON
DL6 3SZ, NORTH YORKSHIRE
CAROL WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.31
THE HEDGEROWS COMMON LANE CHURCH FENTON , TADCASTER
LS24 9QR, NORTH YORKSHIRE
GEORGINA HEATHER BEASLEY (dissolve)
Secretary, ACCOUNTANT, 1994.07.11 - 1995.03.01
30 CHURCH ST SOUTH , OLD GLOSSOP
SK13 9RU, DERBYSHIRE
IAN ANTHONY ELLIS (dissolve)
Secretary, 1993.01.02 - 1994.07.11
25 PEACOCK CLOSE KILLAMARSH , SHEFFIELD
S21 1BF, SOUTH YORKSHIRE
FRANCES SUSAN HARRIS (dissolve)
Secretary, 1998.09.30 - 2003.07.18
3 THE MOORINGS INGS LANE , NORTH FERRIBY
HU14 3ED, EAST YORKSHIRE
ROBERT CHRISTOPHER HILL (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2005.03.31 - 2006.04.24
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
STEWART ASHLEY HOUSECROFT (dissolve)
Secretary, ACCOUNTANT, 1995.03.01 - 1998.03.12
44 HALL PARK AVENUE NORRISTHORPE , LIVERSEDGE
WF15 7EH, WEST YORKSHIRE
PAULINE LAYCOCK (dissolve)
Secretary, 2003.07.18 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
SUSAN ELIZABETH RIDYARD (dissolve)
Secretary, COMPANY ACCOUNTANT, 1998.03.12 - 1998.04.14
18 ESTCOURT DRIVE DARRINGTON , PONTEFRACT
WF8 3BN, WEST YORKSHIRE
DAVID GRAY SIMPSON (dissolve)
Secretary, 1998.04.14 - 1998.09.30
3 CHAPEL CLOSE SKIDBY , COTTINGHAM
HU16 5TJ, EAST YORKSHIRE
ALAN BARTON (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2000.05.05
5 HAXEY GRANGE HAXEY , DONCASTER
DN9 2PW, SOUTH YORKSHIRE
GEORGINA HEATHER BEASLEY (dissolve)
Director, ACCOUNTANT, 1994.07.11 - 1995.03.01
30 CHURCH ST SOUTH , OLD GLOSSOP
SK13 9RU, DERBYSHIRE
ANDREW SIMON DEUTSCH (dissolve)
Director, GENERAL MANAGER, 1995.03.01 - 1998.04.14
24 HAUGH LANE ECCLESALL , SHEFFIELD
S11 9SA
IAN ANTHONY ELLIS (dissolve)
Director, FINANCIAL CONTROLLER, 1993.01.02 - 1994.07.11
25 PEACOCK CLOSE KILLAMARSH , SHEFFIELD
S21 1BF, SOUTH YORKSHIRE
IAN ANTHONY ELLIS (dissolve)
Director, GROUP FINANCE EXECUTIVE, 2000.05.05 - 2006.05.19
25 PEACOCK CLOSE KILLAMARSH , SHEFFIELD
S21 1BF, SOUTH YORKSHIRE
STEWART ASHLEY HOUSECROFT (dissolve)
Director, ACCOUNTANT, 1995.03.01 - 1998.03.12
44 HALL PARK AVENUE NORRISTHORPE , LIVERSEDGE
WF15 7EH, WEST YORKSHIRE
GEOFFREY HENRY PEARSON (dissolve)
Director, MANAGING DIRECTOR, 1993.01.02 - 1994.08.25
1 BROWNS LANE EAST BRIDGFORD , NOTTINGHAM
NG13 8PL, NOTTS
SUSAN ELIZABETH RIDYARD (dissolve)
Director, COMPANY ACCOUNTANT, 1998.03.12 - 1998.04.14
18 ESTCOURT DRIVE DARRINGTON , PONTEFRACT
WF8 3BN, WEST YORKSHIRE
THOMAS STRANG (dissolve)
Director, MANAGING DIRECTOR, 1994.08.25 - 2003.08.29
8 THE GROVE , YORK
YO24 1XD, NORTH YORKSHIRE
JULIAN NICHOLAS WILD (dissolve)
Director, COMPANY SECRETARY, 1998.04.14 - 2005.03.31
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE

Companies near to RAWMARSH FOODS ltd.

Information about the Private Limited Company RAWMARSH 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: 2016.07.24. Reload the data