Active
Company Information for EASTWOOD THOMPSON (BELVEDERE) LIMITED
C/O TOWERS THOMPSON 3-5 TOWER HOUSE, AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8UR,
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Company Registration Number
01205567
Private Limited Company
Active |
Company Name | |
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EASTWOOD THOMPSON (BELVEDERE) LIMITED | |
Legal Registered Office | |
C/O TOWERS THOMPSON 3-5 TOWER HOUSE AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8UR Other companies in EN10 | |
Company Number | 01205567 | |
---|---|---|
Company ID Number | 01205567 | |
Date formed | 1975-04-01 | |
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 | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:26:13 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DOLAN |
||
TERRY GEORGE GODDARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN PAUL THOMPSON |
Director | ||
PAUL DOLAN |
Company Secretary | ||
DENNIS LESLIE CLARK |
Director | ||
DOUGLAS GEORGE BRYDGES |
Director | ||
PETER MITCHELL COULL |
Company Secretary | ||
JOHN MALCOM PETER COOPER |
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 | |
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 | |
SUPERIOR FOODS (MEXBOROUGH) LIMITED | Director | 2014-06-27 | CURRENT | 1960-03-04 | 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 | |
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 | |
SUPERIOR FOODS (MEXBOROUGH) LIMITED | Director | 1994-12-31 | CURRENT | 1960-03-04 | 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 | ||
DIRECTOR APPOINTED MS NICOLA THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALAN PAUL THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DOLAN | ||
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 17/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
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 | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL DOLAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL DOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CLARK | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMPSON / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE GODDARD / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LESLIE CLARK / 12/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DOLAN / 12/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 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 12/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/04/97; 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 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/05/96 | |
363s | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED |
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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 EASTWOOD THOMPSON (BELVEDERE) LIMITED
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as EASTWOOD THOMPSON (BELVEDERE) 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. |