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NEW ENGLAND FOOD COMPANY LIMITED

Learn more about NEW ENGLAND FOOD COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPECTRUM HOUSE, 20/26 CURSITOR STREET, LONDON, EC4A 1HY

NEW ENGLAND FOOD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01128482
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.13
dissolution date: 1998.12.01
last member list: 1992.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1582 - Manufacture biscuits, preserved pastry etc.
  • 1552 - Manufacture of ice cream
Company NEW ENGLAND FOOD COMPANY LIMITED was a Private Limited Company, registration number 01128482, established in United Kingdom on the 13. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at SPECTRUM HOUSE, 20/26 CURSITOR STREET, LONDON, EC4A 1HY. Business of the company NEW ENGLAND FOOD COMPANY LIMITED by SIC and NACE code were "1582 - Manufacture biscuits, preserved pastry etc.", "1552 - Manufacture of ice cream". There are 52 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.12.01. The latest accounts are filed up to 1992.01.31. The latest annual return was filed up to 1992.07.31. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1992.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.08.05
HILL SAMUEL COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1990.05.03
CYGNUS VENTURES IL L.P.
DEBENTURE - Outstanding on 1991.09.24 Receiver Appointed

List of company documents:

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Find out more information about NEW ENGLAND FOOD COMPANY LIMITED. Our website makes it possible to view other available documents related to NEW ENGLAND FOOD COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.12.01
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.08.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.15
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.08.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/93 FROM:, WELLINGTON HOUSE, 4-10 COWLEY ROAD, UXBRIDGE, MIDDLESEX UB8 2XW
Form type: 287
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
DIVI OF SHARES 28/10/92
Form type: SRES13
Date: 1993.07.28
Child documents:
Document type: ANNOTATION
Date: 1993.07.28
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/92
Document type: ANNOTATION
Date: 1993.07.28
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/92
Document type: ANNOTATION
Date: 1993.07.28
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 28/10/92
Document type: ANNOTATION
Date: 1993.07.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 28/10/92
Order cannot be placed (digitalisation not planned)
£ NC 15750/1515750, 28/01/93
Form type: 123
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
AD 31/01/93---------, £ SI [email protected]=1500000, £ IC 12616/1512616
Form type: 88(2)R
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01
Form type: 225(2)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/01/92
Form type: SRES01
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
AD 31/01/92---------, £ SI [email protected]=1798, £ IC 10818/12616
Form type: 88(2)R
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 28/10/91
Form type: SRES13
Date: 1991.11.04
Child documents:
Document type: ANNOTATION
Date: 1991.11.04
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/91 FROM:, 28 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/01/91
Form type: SRES01
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/88 FROM:, 8/13 SWISS TERRACE, FINCHLEY ROAD, LONDON NW6 4RR
Form type: 287
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.30

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Company directors and board members:

RICHARD WALTER ROWLES (dissolve)
Secretary, 1992.08.03 - 1998.12.01
7 ELM PARK ELM GROVE , TAUNTON
TA1 1EH, SOMERSET
JOSEPH WILLIAM BIRKETT (dissolve)
Director, 1992.07.31 - 1998.12.01
BIRCHETTS CROCKNORTH ROAD EAST HORSLEY , LEATHERHEAD
KT24 5TG, SURREY
MAURICE MELLER MACLAREN (dissolve)
Director, 1992.07.31 - 1998.12.01
BAKFORD FORD PARK , CHUDLEIGH KNIGTON
TQ13 0HB, DEVON
COLIN JOHN GUWN MOWAT (dissolve)
Director, 1992.07.31 - 1998.12.01
WISTARIA COTTAGE MARSTON MAGNA , YEOVIL
BA22 8BY, SOMERSET
COLIN NIGEL PEARCE (dissolve)
Director, 1992.07.31 - 1998.12.01
THE BARN HOUSE COMPTON WAY MOOR PARK , FARNHAM
GU10 1QU, SURREY
RICHARD WALTER ROWLES (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.06.18 - 1998.12.01
7 ELM PARK ELM GROVE , TAUNTON
TA1 1EH, SOMERSET
JOHN SCOTT (dissolve)
Director, 1992.11.06 - 1998.12.01
14 RAYNERS KENNFORD , EXETER
EX6 7TP, DEVON
WALTER JOHN DAWE TAYLOR (dissolve)
Director, FARMER, 1992.07.31 - 1998.12.01
CRICKET LODGE CRICKET ST THOMAS , CHARD
TA20 4BY, SOMERSET
WILLIAM VERNON BLACKBURN (dissolve)
Director, 1992.07.31 - 1993.03.08
4 BLOOMFIELD TERRACE , LONDON
SW1 8PG

Companies near to NEW ENGLAND FOOD COMPANY ltd.

Information about the Private Limited Company NEW ENGLAND FOOD COMPANY 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: 2016.07.25. Reload the data