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Home > England & Wales Companies > MENTMORE FOODS LIMITED
Company Information for

MENTMORE FOODS LIMITED

9 THE GREEN, CHEDDINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0RJ,
Company Registration Number
02942310
Private Limited Company
Active

Company Overview

About Mentmore Foods Ltd
MENTMORE FOODS LIMITED was founded on 1994-06-24 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Mentmore Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MENTMORE FOODS LIMITED
 
Legal Registered Office
9 THE GREEN
CHEDDINGTON
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 0RJ
Other companies in LU7
 
Filing Information
Company Number 02942310
Company ID Number 02942310
Date formed 1994-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB640162867  
Last Datalog update: 2024-07-06 01:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENTMORE FOODS LIMITED
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Companies with same name MENTMORE FOODS LIMITED
The following companies were found which have the same name as MENTMORE FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MENTMORE FOODS EUROPE LIMITED 9 The Green Cheddington Leighton Buzzard LU7 0RJ Active - Proposal to Strike off Company formed on the 2021-06-01

Company Officers of MENTMORE FOODS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN HOLFORD
 Company Secretary 2015-11-01
CHARLES LEONARD STORR
 Director 1994-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER PETER GEORGE WOOLLEY
 Company Secretary 1998-12-15 2015-11-01
JOHN FENLON DUNPHY
 Company Secretary 1994-06-24 1998-11-26
JOHN FENLON DUNPHY
 Director 1994-06-24 1998-11-26
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-06-24 1994-06-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-06-24 1994-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES LEONARD STORR LONDON CORINTHIAN SERVICES LIMITED Director 2018-03-13 CURRENT 2001-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-01-0230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-02-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-11-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN STORR
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LEONARD STORR
2017-01-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-12AR0124/06/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AP03Appointment of Mr Andrew John Holford as company secretary on 2015-11-01
2015-12-11TM02Termination of appointment of Roger Peter George Woolley on 2015-11-01
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-06AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-15AR0124/06/14 ANNUAL RETURN FULL LIST
2013-10-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0124/06/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0124/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0124/06/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0124/06/10 ANNUAL RETURN FULL LIST
2010-07-12CH01Director's details changed for Charles Leonard Storr on 2010-06-22
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 24/06/09; full list of members
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-05363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-09363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-11363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-10363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-24363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-11363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-20363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-24287REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 15 STATION ROAD CHEDDINGTON LEIGHTON BUZZARD BEDFORDSHIRE LU7 0SG
1998-12-24288aNEW SECRETARY APPOINTED
1998-12-03363sRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-27363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-27363sRETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95
1995-11-07363sRETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1995-11-0788(2)RAD 01/07/94--------- £ SI 8@1=8 £ IC 2/10
1994-06-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-30287REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 15 STATION ROAD CHEDDINGTON LEIGHTON BUZZARD BEDFORDSHIRE LU7 0SG
1994-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to MENTMORE FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MENTMORE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MENTMORE FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

Creditors
Creditors Due Within One Year 2013-06-30 £ 85,933
Creditors Due Within One Year 2012-06-30 £ 83,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MENTMORE FOODS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-06-30 £ 79,174
Current Assets 2012-06-30 £ 75,946
Debtors 2013-06-30 £ 67,506
Debtors 2012-06-30 £ 57,478
Shareholder Funds 2013-06-30 £ 20,585
Shareholder Funds 2012-06-30 £ 20,437
Stocks Inventory 2013-06-30 £ 11,656
Stocks Inventory 2012-06-30 £ 18,458
Tangible Fixed Assets 2013-06-30 £ 27,344
Tangible Fixed Assets 2012-06-30 £ 27,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MENTMORE FOODS LIMITED registering or being granted any patents
Domain Names

MENTMORE FOODS LIMITED owns 1 domain names.

mentmorefoods.co.uk  

Trademarks
We have not found any records of MENTMORE FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENTMORE FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as MENTMORE FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MENTMORE FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENTMORE FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENTMORE FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LU7 0RJ