Active
Company Information for SUPERIOR FOODS (MEXBOROUGH) LIMITED
C/O TOWERS THOMPSON 3-5 TOWER HOUSE, AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8UR,
|
Company Registration Number
00651461
Private Limited Company
Active |
Company Name | |
---|---|
SUPERIOR FOODS (MEXBOROUGH) LIMITED | |
Legal Registered Office | |
C/O TOWERS THOMPSON 3-5 TOWER HOUSE AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8UR Other companies in EN10 | |
Company Number | 00651461 | |
---|---|---|
Company ID Number | 00651461 | |
Date formed | 1960-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 12:47:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL DOLAN |
||
TERRY GEORGE GODDARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN PAUL THOMPSON |
Director | ||
PAUL DOLAN |
Company Secretary | ||
TREVOR GEORGE ROSE |
Director | ||
DOUGLAS GEORGE BRYDGES |
Director | ||
ALAN JOHN WILLIAMS |
Director | ||
PETER MITCHELL COULL |
Company Secretary | ||
JOHN MALCOM PETER COOPER |
Director | ||
NIGEL MARTIN BROADHURST |
Director | ||
PETER STUART HINCHCLIFFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDERSON RICHARDS & CO. LIMITED | Director | 2014-06-27 | CURRENT | 1936-03-26 | Active | |
C.R. BARRON (MIDLANDS) LIMITED | Director | 2014-06-27 | CURRENT | 1974-01-29 | Active | |
BELVEDERE FOODS LIMITED | Director | 2014-06-27 | CURRENT | 1967-07-13 | Active | |
DANEGOODS (LONDON) LIMITED | Director | 2014-06-27 | CURRENT | 1949-03-29 | Active | |
JAMES LINDE LIMITED | Director | 2014-06-27 | CURRENT | 1957-07-02 | Active | |
EASTWOOD THOMPSON (BELVEDERE) LIMITED | Director | 2014-06-27 | CURRENT | 1975-04-01 | Active | |
PREMONIT LIMITED | Director | 2014-06-27 | CURRENT | 1959-04-14 | Active | |
C.R. BARRON (MEATS) LIMITED | Director | 2014-06-27 | CURRENT | 1956-07-10 | Active | |
BROOKE BROS (SMITHFIELD) LTD | Director | 2014-06-27 | CURRENT | 1959-12-29 | Active | |
BRITISH & OVERSEAS MEATS LIMITED | Director | 2014-06-27 | CURRENT | 1992-06-02 | Active | |
B. THOMPSON LIMITED | Director | 2014-06-27 | CURRENT | 1953-10-14 | Active | |
CHESHIRE MEAT COMPANY (TRAFFORD PARK) LIMITED | Director | 2014-06-27 | CURRENT | 1973-09-12 | Active | |
A S JUNIPER & CO LIMITED | Director | 2014-06-27 | CURRENT | 1956-05-05 | Active | |
SWAN FOOD PRODUCTS LIMITED | Director | 2014-06-27 | CURRENT | 1987-10-15 | Active | |
TOWERS BARRON LIMITED | Director | 2014-06-27 | CURRENT | 1990-06-29 | Active | |
KENTON PACKING STATION LIMITED | Director | 2014-06-27 | CURRENT | 1961-05-09 | Active | |
PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED | Director | 2014-06-27 | CURRENT | 1985-12-16 | Active | |
TOWERS THOMPSON SEAFOOD LIMITED | Director | 2014-06-27 | CURRENT | 1988-12-02 | Active | |
STOCK BREEDERS MEAT COMPANY,LIMITED(THE) | Director | 2014-06-27 | CURRENT | 1912-10-31 | Active | |
SWAN FOODS INTERNATIONAL LIMITED | Director | 2014-06-27 | CURRENT | 1978-12-06 | Active | |
ROWLANDS (FOOD PROVIDERS) LIMITED | Director | 2014-06-27 | CURRENT | 1941-11-12 | Active | |
JOHN SILVER HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 1974-05-08 | Active | |
NEW ZEALAND PREMIER MEAT CO. LIMITED | Director | 2014-06-27 | CURRENT | 1982-12-09 | Active | |
NEW ZEALAND PREMIER LAMB IMPORTERS LTD. | Director | 2014-06-27 | CURRENT | 1982-12-09 | Active | |
TOWERS MEATS LIMITED | Director | 2014-06-27 | CURRENT | 1984-03-06 | Active | |
C. R. BARRON (MARKETS) LIMITED | Director | 2014-06-27 | CURRENT | 1961-06-14 | Active | |
C.R.BARRON LIMITED | Director | 2014-06-27 | CURRENT | 1954-07-03 | Active | |
JOHN SILVER LIMITED | Director | 2014-06-27 | CURRENT | 1938-07-20 | Active | |
C. R. BARRON (SOUTHERN) LIMITED | Director | 2014-06-27 | CURRENT | 1951-05-17 | Active | |
HOUSE OF HERMANNS (GROWERS) LIMITED | Director | 2014-06-27 | CURRENT | 1980-10-15 | Active | |
TOWERS & CO (SERVICES) LIMITED | Director | 2014-06-27 | CURRENT | 1990-06-29 | Active | |
TOWERS THOMPSON HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 1997-11-18 | Active | |
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) | Director | 2010-11-01 | CURRENT | 1909-10-12 | Active | |
TOWERS PENSION SCHEME TRUSTEES LIMITED | Director | 1998-01-01 | CURRENT | 1989-04-24 | Active | |
TOWERS & CO.,LIMITED | Director | 1997-01-01 | CURRENT | 1898-07-28 | Active | |
TOWERS THOMPSON LIMITED | Director | 1997-01-01 | CURRENT | 1987-04-09 | Active | |
TOWERS THOMPSON HOLDINGS LIMITED | Director | 1998-01-19 | CURRENT | 1997-11-18 | Active | |
TOWERS & CO. (LIVERPOOL) LIMITED | Director | 1994-12-31 | CURRENT | 1989-05-02 | Dissolved 2013-09-10 | |
ANDERSON RICHARDS & CO. LIMITED | Director | 1994-12-31 | CURRENT | 1936-03-26 | Active | |
C.R. BARRON (MIDLANDS) LIMITED | Director | 1994-12-31 | CURRENT | 1974-01-29 | Active | |
EASTWOOD THOMPSON (BELVEDERE) LIMITED | Director | 1994-12-31 | CURRENT | 1975-04-01 | Active | |
C.R. BARRON (MEATS) LIMITED | Director | 1994-12-31 | CURRENT | 1956-07-10 | Active | |
BROOKE BROS (SMITHFIELD) LTD | Director | 1994-12-31 | CURRENT | 1959-12-29 | Active | |
BRITISH & OVERSEAS MEATS LIMITED | Director | 1994-12-31 | CURRENT | 1992-06-02 | Active | |
B. THOMPSON LIMITED | Director | 1994-12-31 | CURRENT | 1953-10-14 | Active | |
CHESHIRE MEAT COMPANY (TRAFFORD PARK) LIMITED | Director | 1994-12-31 | CURRENT | 1973-09-12 | Active | |
A S JUNIPER & CO LIMITED | Director | 1994-12-31 | CURRENT | 1956-05-05 | Active | |
KENTON PACKING STATION LIMITED | Director | 1994-12-31 | CURRENT | 1961-05-09 | Active | |
PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED | Director | 1994-12-31 | CURRENT | 1985-12-16 | Active | |
TOWERS THOMPSON SEAFOOD LIMITED | Director | 1994-12-31 | CURRENT | 1988-12-02 | Active | |
ROWLANDS (FOOD PROVIDERS) LIMITED | Director | 1994-12-31 | CURRENT | 1941-11-12 | Active | |
JOHN SILVER HOLDINGS LIMITED | Director | 1994-12-31 | CURRENT | 1974-05-08 | Active | |
NEW ZEALAND PREMIER MEAT CO. LIMITED | Director | 1994-12-31 | CURRENT | 1982-12-09 | Active | |
NEW ZEALAND PREMIER LAMB IMPORTERS LTD. | Director | 1994-12-31 | CURRENT | 1982-12-09 | Active | |
TOWERS MEATS LIMITED | Director | 1994-12-31 | CURRENT | 1984-03-06 | Active | |
C. R. BARRON (MARKETS) LIMITED | Director | 1994-12-31 | CURRENT | 1961-06-14 | Active | |
C.R.BARRON LIMITED | Director | 1994-12-31 | CURRENT | 1954-07-03 | Active | |
JOHN SILVER LIMITED | Director | 1994-12-31 | CURRENT | 1938-07-20 | Active | |
C. R. BARRON (SOUTHERN) LIMITED | Director | 1994-12-31 | CURRENT | 1951-05-17 | Active | |
TOWERS PENSION SCHEME TRUSTEES LIMITED | Director | 1994-10-31 | CURRENT | 1989-04-24 | Active | |
BELVEDERE FOODS LIMITED | Director | 1994-07-11 | CURRENT | 1967-07-13 | Active | |
DANEGOODS (LONDON) LIMITED | Director | 1994-07-11 | CURRENT | 1949-03-29 | Active | |
JAMES LINDE LIMITED | Director | 1994-07-11 | CURRENT | 1957-07-02 | Active | |
PREMONIT LIMITED | Director | 1994-07-11 | CURRENT | 1959-04-14 | Active | |
SWAN FOOD PRODUCTS LIMITED | Director | 1994-07-11 | CURRENT | 1987-10-15 | Active | |
TOWERS BARRON LIMITED | Director | 1994-07-11 | CURRENT | 1990-06-29 | Active | |
TOWERS & CO.,LIMITED | Director | 1994-07-11 | CURRENT | 1898-07-28 | Active | |
STOCK BREEDERS MEAT COMPANY,LIMITED(THE) | Director | 1994-07-11 | CURRENT | 1912-10-31 | Active | |
SWAN FOODS INTERNATIONAL LIMITED | Director | 1994-07-11 | CURRENT | 1978-12-06 | Active | |
HOUSE OF HERMANNS (GROWERS) LIMITED | Director | 1994-07-11 | CURRENT | 1980-10-15 | Active | |
TOWERS THOMPSON LIMITED | Director | 1994-07-11 | CURRENT | 1987-04-09 | Active | |
TOWERS & CO (SERVICES) LIMITED | Director | 1994-07-11 | CURRENT | 1990-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MS NICOLA THOMPSON | ||
AP01 | DIRECTOR APPOINTED MS NICOLA THOMPSON | |
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ALAN PAUL THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DOLAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLAN | |
AP01 | DIRECTOR APPOINTED MR ALAN PAUL THOMPSON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of Towers & Co Ltd as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL DOLAN | |
AP01 | DIRECTOR APPOINTED MR PAUL DOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMPSON / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE GODDARD / 29/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DOLAN / 29/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ADOPT MEM AND ARTS 26/02/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 15A TOTTENHAM LANE HORNSEY LONDON N8 9DJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | BNY FINANCIAL LIMITED | |
DEBENTURE | Satisfied | HILLSDOWN INTERNATIONAL LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF CONDITIONAL SALE AGREEMENTS | Outstanding | WHIEAWAY LAIDLAW LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERIOR FOODS (MEXBOROUGH) LIMITED
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as SUPERIOR FOODS (MEXBOROUGH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |