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Company Information for

CHOICEPLAZA LIMITED

The Old Rectory, Cold Higham, Towcester, NORTHAMPTONSHIRE, NN12 8LR,
Company Registration Number
02973896
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Choiceplaza Ltd
CHOICEPLAZA LIMITED was founded on 1994-10-06 and has its registered office in Towcester. The organisation's status is listed as "Active - Proposal to Strike off". Choiceplaza 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
CHOICEPLAZA LIMITED
 
Legal Registered Office
The Old Rectory
Cold Higham
Towcester
NORTHAMPTONSHIRE
NN12 8LR
Other companies in NN12
 
Filing Information
Company Number 02973896
Company ID Number 02973896
Date formed 1994-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 06:28:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOICEPLAZA LIMITED
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Company Officers of CHOICEPLAZA LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD BRADY
 Company Secretary 1995-09-22
DAVID RICHARD BRADY
 Director 1995-09-22
RONALD LESLIE RANDALL
 Director 1995-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOSEPH PARKER
 Director 1995-09-22 2015-02-06
PETER FIRTH
 Director 1994-10-26 2003-11-13
GEORGE EDWARD SHOULER
 Director 1995-09-22 1999-04-28
ANDREW JOHN SAINT
 Director 1994-10-26 1997-12-01
ANDREW JOHN SAINT
 Company Secretary 1994-10-26 1995-09-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-10-06 1994-10-26
INSTANT COMPANIES LIMITED
 Nominated Director 1994-10-06 1994-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD BRADY BOB CHURCH & CO. LIMITED Company Secretary 2007-05-18 CURRENT 1978-04-27 Active - Proposal to Strike off
DAVID RICHARD BRADY HAMER INTERNATIONAL LIMITED Company Secretary 2001-02-26 CURRENT 1990-05-09 Active
DAVID RICHARD BRADY WEDDEL SWIFT LIMITED Company Secretary 2000-09-01 CURRENT 2000-06-26 Active
DAVID RICHARD BRADY ANGLING ON LINE LIMITED Company Secretary 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY TACKLE ON LINE LIMITED Company Secretary 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY HOOKED ON LINE LIMITED Company Secretary 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY FISHING ON LINE LIMITED Company Secretary 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY MATTHEWS FOOD GROUP LIMITED Company Secretary 2000-03-01 CURRENT 1999-02-05 Active - Proposal to Strike off
DAVID RICHARD BRADY GOURMET CONNECT LIMITED Company Secretary 1999-08-09 CURRENT 1998-03-30 Active
DAVID RICHARD BRADY WEDDEL SWIFT (EXPORTS) LIMITED Company Secretary 1998-11-25 CURRENT 1998-11-12 Active
DAVID RICHARD BRADY WEDDEL SWIFT (IMPORTS) LIMITED Company Secretary 1998-11-25 CURRENT 1998-11-12 Active
DAVID RICHARD BRADY WEDDEL SWIFT (TRADING) LIMITED Company Secretary 1998-11-25 CURRENT 1998-11-12 Active
DAVID RICHARD BRADY A.E.MATTHEWS(BUTCHERS)LIMITED Company Secretary 1998-04-23 CURRENT 1963-06-25 Active - Proposal to Strike off
DAVID RICHARD BRADY NEW WALK MANAGEMENT LIMITED Company Secretary 1998-03-02 CURRENT 1992-06-23 Active - Proposal to Strike off
DAVID RICHARD BRADY ALAN LLOYD (MEAT WHOLESALERS) LIMITED Company Secretary 1997-09-23 CURRENT 1982-03-18 Active - Proposal to Strike off
DAVID RICHARD BRADY R P AGENCIES LIMITED Company Secretary 1997-07-24 CURRENT 1997-07-09 Active
DAVID RICHARD BRADY COLD HIGHAM PROPERTIES LIMITED Company Secretary 1997-01-06 CURRENT 1996-11-01 Liquidation
DAVID RICHARD BRADY DONALD COOK'S LIMITED Company Secretary 1996-08-13 CURRENT 1915-12-14 Active
DAVID RICHARD BRADY JOHN LAYTON & CO LIMITED Company Secretary 1996-08-13 CURRENT 1910-03-01 Active - Proposal to Strike off
DAVID RICHARD BRADY HARMART LIMITED Company Secretary 1996-08-13 CURRENT 1933-08-08 Active - Proposal to Strike off
DAVID RICHARD BRADY SHELFROOM TRADING LIMITED Company Secretary 1995-10-12 CURRENT 1994-04-25 Active - Proposal to Strike off
DAVID RICHARD BRADY BUTCHER'S BOX LIMITED Company Secretary 1995-10-12 CURRENT 1994-04-26 Active
DAVID RICHARD BRADY PR FOOD HOLDINGS LIMITED Company Secretary 1995-10-12 CURRENT 1993-03-05 Active
DAVID RICHARD BRADY TS&W LIMITED Company Secretary 1995-10-12 CURRENT 1989-10-02 Active
DAVID RICHARD BRADY MEADOW FARM PRODUCE LIMITED Company Secretary 1995-09-29 CURRENT 1995-09-15 Active
DAVID RICHARD BRADY DIET CONNECT LIMITED Company Secretary 1995-09-29 CURRENT 1995-09-29 Active
DAVID RICHARD BRADY GILTSPUR LIMITED Company Secretary 1995-09-22 CURRENT 1992-09-02 Active - Proposal to Strike off
DAVID RICHARD BRADY T.W.DOWNS LIMITED Company Secretary 1995-09-22 CURRENT 1921-02-28 Active - Proposal to Strike off
DAVID RICHARD BRADY PERHOW 99 LIMITED Company Secretary 1995-09-22 CURRENT 1992-08-03 Active
DAVID RICHARD BRADY QUICKMADE LIMITED Company Secretary 1995-09-22 CURRENT 1992-08-04 Active - Proposal to Strike off
DAVID RICHARD BRADY METIER TUBBS LIMITED Company Secretary 1995-09-22 CURRENT 1992-10-14 Active - Proposal to Strike off
DAVID RICHARD BRADY ACTIVEBRAVE LIMITED Company Secretary 1995-09-22 CURRENT 1992-11-09 Active - Proposal to Strike off
DAVID RICHARD BRADY RAISETREND LIMITED Company Secretary 1995-09-22 CURRENT 1992-08-21 Active - Proposal to Strike off
DAVID RICHARD BRADY ALPHEGA LIMITED Company Secretary 1995-09-22 CURRENT 1992-10-13 Active - Proposal to Strike off
DAVID RICHARD BRADY FIRCROFT ENTERPRISES LIMITED Company Secretary 1995-09-22 CURRENT 1992-11-11 Active - Proposal to Strike off
DAVID RICHARD BRADY CATCHLAUNCH LIMITED Company Secretary 1995-09-22 CURRENT 1992-11-09 Active - Proposal to Strike off
DAVID RICHARD BRADY BARCRUISE ENTERPRISES LIMITED Company Secretary 1995-09-22 CURRENT 1993-11-12 Active - Proposal to Strike off
DAVID RICHARD BRADY ELECTAREA TRADING LIMITED Company Secretary 1995-09-22 CURRENT 1993-11-16 Active - Proposal to Strike off
DAVID RICHARD BRADY BENNETT'S WELSH LAMB CYFYNGEDIG Company Secretary 1995-09-22 CURRENT 1993-11-11 Active - Proposal to Strike off
DAVID RICHARD BRADY HAULBACK TRADING LIMITED Company Secretary 1995-09-22 CURRENT 1993-11-16 Active - Proposal to Strike off
DAVID RICHARD BRADY CHOICESET LIMITED Company Secretary 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID RICHARD BRADY BRANDLAMP LIMITED Company Secretary 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID RICHARD BRADY ALPINEAGENT LIMITED Company Secretary 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID RICHARD BRADY R.C. HAMMETT LIMITED Company Secretary 1995-09-22 CURRENT 1925-12-08 Active - Proposal to Strike off
DAVID RICHARD BRADY WRIGHT & SONS (BUTCHERS) LIMITED Company Secretary 1995-09-22 CURRENT 1957-10-08 Active - Proposal to Strike off
DAVID RICHARD BRADY WEDDEL MEATS LIMITED Company Secretary 1995-09-22 CURRENT 1985-04-24 Active
DAVID RICHARD BRADY TROTMAN'S(NEWBURY)LIMITED Company Secretary 1995-09-22 CURRENT 1957-08-29 Active - Proposal to Strike off
DAVID RICHARD BRADY RANDALL PARKER FOOD GROUP LIMITED Company Secretary 1995-09-21 CURRENT 1995-06-30 Active
DAVID RICHARD BRADY WEDDEL SWIFT DISTRIBUTION LIMITED Company Secretary 1995-09-21 CURRENT 1984-06-19 Active
DAVID RICHARD BRADY FORTHPRICE LIMITED Company Secretary 1993-08-07 CURRENT 1980-02-14 Active
DAVID RICHARD BRADY BEECHPLACE LIMITED Company Secretary 1991-10-06 CURRENT 1979-01-17 Active
DAVID RICHARD BRADY PP AGNUS LIMITED Director 2011-07-28 CURRENT 1956-05-11 Active
DAVID RICHARD BRADY BOB CHURCH & CO. LIMITED Director 2005-06-08 CURRENT 1978-04-27 Active - Proposal to Strike off
DAVID RICHARD BRADY WEDDEL SWIFT LIMITED Director 2000-09-01 CURRENT 2000-06-26 Active
DAVID RICHARD BRADY ANGLING ON LINE LIMITED Director 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY TACKLE ON LINE LIMITED Director 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY HOOKED ON LINE LIMITED Director 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY FISHING ON LINE LIMITED Director 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY MATTHEWS FOOD GROUP LIMITED Director 2000-03-01 CURRENT 1999-02-05 Active - Proposal to Strike off
DAVID RICHARD BRADY GOURMET CONNECT LIMITED Director 1999-08-09 CURRENT 1998-03-30 Active
DAVID RICHARD BRADY WEDDEL SWIFT (EXPORTS) LIMITED Director 1998-11-25 CURRENT 1998-11-12 Active
DAVID RICHARD BRADY WEDDEL SWIFT (IMPORTS) LIMITED Director 1998-11-25 CURRENT 1998-11-12 Active
DAVID RICHARD BRADY WEDDEL SWIFT (TRADING) LIMITED Director 1998-11-25 CURRENT 1998-11-12 Active
DAVID RICHARD BRADY HAMER INTERNATIONAL LIMITED Director 1998-04-09 CURRENT 1990-05-09 Active
DAVID RICHARD BRADY NEW WALK MANAGEMENT LIMITED Director 1997-09-30 CURRENT 1992-06-23 Active - Proposal to Strike off
DAVID RICHARD BRADY ALAN LLOYD (MEAT WHOLESALERS) LIMITED Director 1997-09-23 CURRENT 1982-03-18 Active - Proposal to Strike off
DAVID RICHARD BRADY R P AGENCIES LIMITED Director 1997-07-24 CURRENT 1997-07-09 Active
DAVID RICHARD BRADY SHELFROOM TRADING LIMITED Director 1997-05-22 CURRENT 1994-04-25 Active - Proposal to Strike off
DAVID RICHARD BRADY BUTCHER'S BOX LIMITED Director 1997-05-22 CURRENT 1994-04-26 Active
DAVID RICHARD BRADY PILGRIM'S UK LAMB LTD. Director 1997-04-30 CURRENT 1971-05-06 Active
DAVID RICHARD BRADY COLD HIGHAM PROPERTIES LIMITED Director 1997-01-06 CURRENT 1996-11-01 Liquidation
DAVID RICHARD BRADY DONALD COOK'S LIMITED Director 1996-08-13 CURRENT 1915-12-14 Active
DAVID RICHARD BRADY JOHN LAYTON & CO LIMITED Director 1996-08-13 CURRENT 1910-03-01 Active - Proposal to Strike off
DAVID RICHARD BRADY HARMART LIMITED Director 1996-08-13 CURRENT 1933-08-08 Active - Proposal to Strike off
DAVID RICHARD BRADY PR FOOD HOLDINGS LIMITED Director 1995-10-12 CURRENT 1993-03-05 Active
DAVID RICHARD BRADY TS&W LIMITED Director 1995-10-12 CURRENT 1989-10-02 Active
DAVID RICHARD BRADY MEADOW FARM PRODUCE LIMITED Director 1995-09-29 CURRENT 1995-09-15 Active
DAVID RICHARD BRADY DIET CONNECT LIMITED Director 1995-09-29 CURRENT 1995-09-29 Active
DAVID RICHARD BRADY GILTSPUR LIMITED Director 1995-09-22 CURRENT 1992-09-02 Active - Proposal to Strike off
DAVID RICHARD BRADY T.W.DOWNS LIMITED Director 1995-09-22 CURRENT 1921-02-28 Active - Proposal to Strike off
DAVID RICHARD BRADY PERHOW 99 LIMITED Director 1995-09-22 CURRENT 1992-08-03 Active
DAVID RICHARD BRADY QUICKMADE LIMITED Director 1995-09-22 CURRENT 1992-08-04 Active - Proposal to Strike off
DAVID RICHARD BRADY METIER TUBBS LIMITED Director 1995-09-22 CURRENT 1992-10-14 Active - Proposal to Strike off
DAVID RICHARD BRADY ACTIVEBRAVE LIMITED Director 1995-09-22 CURRENT 1992-11-09 Active - Proposal to Strike off
DAVID RICHARD BRADY RAISETREND LIMITED Director 1995-09-22 CURRENT 1992-08-21 Active - Proposal to Strike off
DAVID RICHARD BRADY ALPHEGA LIMITED Director 1995-09-22 CURRENT 1992-10-13 Active - Proposal to Strike off
DAVID RICHARD BRADY FIRCROFT ENTERPRISES LIMITED Director 1995-09-22 CURRENT 1992-11-11 Active - Proposal to Strike off
DAVID RICHARD BRADY CATCHLAUNCH LIMITED Director 1995-09-22 CURRENT 1992-11-09 Active - Proposal to Strike off
DAVID RICHARD BRADY BARCRUISE ENTERPRISES LIMITED Director 1995-09-22 CURRENT 1993-11-12 Active - Proposal to Strike off
DAVID RICHARD BRADY ELECTAREA TRADING LIMITED Director 1995-09-22 CURRENT 1993-11-16 Active - Proposal to Strike off
DAVID RICHARD BRADY BENNETT'S WELSH LAMB CYFYNGEDIG Director 1995-09-22 CURRENT 1993-11-11 Active - Proposal to Strike off
DAVID RICHARD BRADY HAULBACK TRADING LIMITED Director 1995-09-22 CURRENT 1993-11-16 Active - Proposal to Strike off
DAVID RICHARD BRADY CHOICESET LIMITED Director 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID RICHARD BRADY BRANDLAMP LIMITED Director 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID RICHARD BRADY ALPINEAGENT LIMITED Director 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID RICHARD BRADY R.C. HAMMETT LIMITED Director 1995-09-22 CURRENT 1925-12-08 Active - Proposal to Strike off
DAVID RICHARD BRADY WRIGHT & SONS (BUTCHERS) LIMITED Director 1995-09-22 CURRENT 1957-10-08 Active - Proposal to Strike off
DAVID RICHARD BRADY WEDDEL MEATS LIMITED Director 1995-09-22 CURRENT 1985-04-24 Active
DAVID RICHARD BRADY TROTMAN'S(NEWBURY)LIMITED Director 1995-09-22 CURRENT 1957-08-29 Active - Proposal to Strike off
DAVID RICHARD BRADY RANDALL PARKER FOOD GROUP LIMITED Director 1995-09-21 CURRENT 1995-06-30 Active
DAVID RICHARD BRADY WEDDEL SWIFT DISTRIBUTION LIMITED Director 1995-09-21 CURRENT 1984-06-19 Active
DAVID RICHARD BRADY FORTHPRICE LIMITED Director 1993-08-07 CURRENT 1980-02-14 Active
DAVID RICHARD BRADY BEECHPLACE LIMITED Director 1991-10-06 CURRENT 1979-01-17 Active
RONALD LESLIE RANDALL PP AGNUS LIMITED Director 2011-07-28 CURRENT 1956-05-11 Active
RONALD LESLIE RANDALL BOB CHURCH & CO. LIMITED Director 2005-06-08 CURRENT 1978-04-27 Active - Proposal to Strike off
RONALD LESLIE RANDALL WEDDEL SWIFT LIMITED Director 2000-09-01 CURRENT 2000-06-26 Active
RONALD LESLIE RANDALL MATTHEWS FOOD GROUP LIMITED Director 2000-03-01 CURRENT 1999-02-05 Active - Proposal to Strike off
RONALD LESLIE RANDALL ANGLING ON LINE LIMITED Director 1999-08-17 CURRENT 1999-07-22 Active
RONALD LESLIE RANDALL TACKLE ON LINE LIMITED Director 1999-08-17 CURRENT 1999-07-22 Active
RONALD LESLIE RANDALL HOOKED ON LINE LIMITED Director 1999-08-17 CURRENT 1999-07-22 Active
RONALD LESLIE RANDALL FISHING ON LINE LIMITED Director 1999-08-17 CURRENT 1999-07-22 Active
RONALD LESLIE RANDALL GOURMET CONNECT LIMITED Director 1999-08-09 CURRENT 1998-03-30 Active
RONALD LESLIE RANDALL WEDDEL SWIFT (EXPORTS) LIMITED Director 1998-11-25 CURRENT 1998-11-12 Active
RONALD LESLIE RANDALL WEDDEL SWIFT (IMPORTS) LIMITED Director 1998-11-25 CURRENT 1998-11-12 Active
RONALD LESLIE RANDALL WEDDEL SWIFT (TRADING) LIMITED Director 1998-11-25 CURRENT 1998-11-12 Active
RONALD LESLIE RANDALL A.E.MATTHEWS(BUTCHERS)LIMITED Director 1998-04-23 CURRENT 1963-06-25 Active - Proposal to Strike off
RONALD LESLIE RANDALL HAMER INTERNATIONAL LIMITED Director 1998-04-09 CURRENT 1990-05-09 Active
RONALD LESLIE RANDALL ALAN LLOYD (MEAT WHOLESALERS) LIMITED Director 1997-09-23 CURRENT 1982-03-18 Active - Proposal to Strike off
RONALD LESLIE RANDALL R P AGENCIES LIMITED Director 1997-07-24 CURRENT 1997-07-09 Active
RONALD LESLIE RANDALL PILGRIM'S UK LAMB LTD. Director 1997-04-30 CURRENT 1971-05-06 Active
RONALD LESLIE RANDALL COLD HIGHAM PROPERTIES LIMITED Director 1997-01-06 CURRENT 1996-11-01 Liquidation
RONALD LESLIE RANDALL DONALD COOK'S LIMITED Director 1996-08-13 CURRENT 1915-12-14 Active
RONALD LESLIE RANDALL JOHN LAYTON & CO LIMITED Director 1996-08-13 CURRENT 1910-03-01 Active - Proposal to Strike off
RONALD LESLIE RANDALL HARMART LIMITED Director 1996-08-13 CURRENT 1933-08-08 Active - Proposal to Strike off
RONALD LESLIE RANDALL MEADOW FARM PRODUCE LIMITED Director 1995-09-29 CURRENT 1995-09-15 Active
RONALD LESLIE RANDALL DIET CONNECT LIMITED Director 1995-09-29 CURRENT 1995-09-29 Active
RONALD LESLIE RANDALL GILTSPUR LIMITED Director 1995-09-22 CURRENT 1992-09-02 Active - Proposal to Strike off
RONALD LESLIE RANDALL T.W.DOWNS LIMITED Director 1995-09-22 CURRENT 1921-02-28 Active - Proposal to Strike off
RONALD LESLIE RANDALL PERHOW 99 LIMITED Director 1995-09-22 CURRENT 1992-08-03 Active
RONALD LESLIE RANDALL QUICKMADE LIMITED Director 1995-09-22 CURRENT 1992-08-04 Active - Proposal to Strike off
RONALD LESLIE RANDALL METIER TUBBS LIMITED Director 1995-09-22 CURRENT 1992-10-14 Active - Proposal to Strike off
RONALD LESLIE RANDALL ACTIVEBRAVE LIMITED Director 1995-09-22 CURRENT 1992-11-09 Active - Proposal to Strike off
RONALD LESLIE RANDALL RAISETREND LIMITED Director 1995-09-22 CURRENT 1992-08-21 Active - Proposal to Strike off
RONALD LESLIE RANDALL ALPHEGA LIMITED Director 1995-09-22 CURRENT 1992-10-13 Active - Proposal to Strike off
RONALD LESLIE RANDALL FIRCROFT ENTERPRISES LIMITED Director 1995-09-22 CURRENT 1992-11-11 Active - Proposal to Strike off
RONALD LESLIE RANDALL CATCHLAUNCH LIMITED Director 1995-09-22 CURRENT 1992-11-09 Active - Proposal to Strike off
RONALD LESLIE RANDALL BARCRUISE ENTERPRISES LIMITED Director 1995-09-22 CURRENT 1993-11-12 Active - Proposal to Strike off
RONALD LESLIE RANDALL ELECTAREA TRADING LIMITED Director 1995-09-22 CURRENT 1993-11-16 Active - Proposal to Strike off
RONALD LESLIE RANDALL BENNETT'S WELSH LAMB CYFYNGEDIG Director 1995-09-22 CURRENT 1993-11-11 Active - Proposal to Strike off
RONALD LESLIE RANDALL HAULBACK TRADING LIMITED Director 1995-09-22 CURRENT 1993-11-16 Active - Proposal to Strike off
RONALD LESLIE RANDALL CHOICESET LIMITED Director 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
RONALD LESLIE RANDALL BRANDLAMP LIMITED Director 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
RONALD LESLIE RANDALL ALPINEAGENT LIMITED Director 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
RONALD LESLIE RANDALL R.C. HAMMETT LIMITED Director 1995-09-22 CURRENT 1925-12-08 Active - Proposal to Strike off
RONALD LESLIE RANDALL WRIGHT & SONS (BUTCHERS) LIMITED Director 1995-09-22 CURRENT 1957-10-08 Active - Proposal to Strike off
RONALD LESLIE RANDALL WEDDEL MEATS LIMITED Director 1995-09-22 CURRENT 1985-04-24 Active
RONALD LESLIE RANDALL TROTMAN'S(NEWBURY)LIMITED Director 1995-09-22 CURRENT 1957-08-29 Active - Proposal to Strike off
RONALD LESLIE RANDALL RANDALL PARKER FOOD GROUP LIMITED Director 1995-09-21 CURRENT 1995-06-30 Active
RONALD LESLIE RANDALL WEDDEL SWIFT DISTRIBUTION LIMITED Director 1995-09-21 CURRENT 1984-06-19 Active
RONALD LESLIE RANDALL SHELFROOM TRADING LIMITED Director 1994-05-10 CURRENT 1994-04-25 Active - Proposal to Strike off
RONALD LESLIE RANDALL BUTCHER'S BOX LIMITED Director 1994-05-10 CURRENT 1994-04-26 Active
RONALD LESLIE RANDALL TS&W LIMITED Director 1994-01-11 CURRENT 1989-10-02 Active
RONALD LESLIE RANDALL PR FOOD HOLDINGS LIMITED Director 1994-01-06 CURRENT 1993-03-05 Active
RONALD LESLIE RANDALL FORTHPRICE LIMITED Director 1993-08-07 CURRENT 1980-02-14 Active
RONALD LESLIE RANDALL NEW WALK MANAGEMENT LIMITED Director 1992-06-29 CURRENT 1992-06-23 Active - Proposal to Strike off
RONALD LESLIE RANDALL BEECHPLACE LIMITED Director 1991-10-06 CURRENT 1979-01-17 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
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-11-21Application to strike the company off the register
2023-06-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-09-17PSC09Withdrawal of a person with significant control statement on 2020-09-17
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31PSC02Notification of Weddel Meats Limited as a person with significant control on 2016-04-06
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0106/10/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH PARKER
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0106/10/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10AR0106/10/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-23AR0106/10/12 ANNUAL RETURN FULL LIST
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-12AR0106/10/11 ANNUAL RETURN FULL LIST
2011-04-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-07AR0106/10/10 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-20AR0106/10/09 ANNUAL RETURN FULL LIST
2009-07-08AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-04363aReturn made up to 06/10/08; full list of members
2008-06-27AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-05363aReturn made up to 06/10/07; full list of members
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-13363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-26363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-07288bDIRECTOR RESIGNED
2003-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-25363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-07-18AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-11AUDAUDITOR'S RESIGNATION
2002-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-07-09AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-17363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-20363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-20363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-06288bDIRECTOR RESIGNED
1998-10-20363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-03-27ELRESS252 DISP LAYING ACC 23/03/98
1998-03-27ELRESS386 DISP APP AUDS 23/03/98
1998-03-27ELRESS366A DISP HOLDING AGM 23/03/98
1998-03-25288cDIRECTOR'S PARTICULARS CHANGED
1998-03-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-15288bDIRECTOR RESIGNED
1997-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/97
1997-11-05363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-02-10AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-05363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-12-19287REGISTERED OFFICE CHANGED ON 19/12/95 FROM: THE OLD RECTORY COLD HIGHAM TOWCESTER NORTHAMPTONSHIRE NN12 8LR
1995-12-04288SECRETARY RESIGNED
1995-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/95
1995-11-24363sRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-10-31225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1995-10-12288NEW DIRECTOR APPOINTED
1995-10-12288NEW DIRECTOR APPOINTED
1995-10-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-06288NEW DIRECTOR APPOINTED
1995-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-11-07288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-11-07287REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-11-07288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-06NEWINCINCORPORATION 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
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to CHOICEPLAZA 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 CHOICEPLAZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHOICEPLAZA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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 CHOICEPLAZA LIMITED

Intangible Assets
Patents
We have not found any records of CHOICEPLAZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHOICEPLAZA LIMITED
Trademarks
We have not found any records of CHOICEPLAZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOICEPLAZA 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 (46320 - Wholesale of meat and meat products) as CHOICEPLAZA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHOICEPLAZA 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 CHOICEPLAZA 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 CHOICEPLAZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN12 8LR