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Company Information for

MAN FOODS LIMITED

114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP,
Company Registration Number
06045720
Private Limited Company
Active

Company Overview

About Man Foods Ltd
MAN FOODS LIMITED was founded on 2007-01-09 and has its registered office in Westcliff On Sea. The organisation's status is listed as "Active". Man 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
MAN FOODS LIMITED
 
Legal Registered Office
114 HAMLET COURT ROAD
WESTCLIFF ON SEA
ESSEX
SS0 7LP
Other companies in SS0
 
Filing Information
Company Number 06045720
Company ID Number 06045720
Date formed 2007-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-01-09
Return next due 2018-01-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894335588  
Last Datalog update: 2018-01-15 09:11:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAN FOODS LIMITED

Company Officers of MAN FOODS LIMITED

Current Directors
Officer Role Date Appointed
CHUNG HING MAN
Director 2007-01-09
CHUNG WAH MAN
Director 2007-01-09
CHUNG WAH MAN
Company Secretary 2009-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHUNG SING MAN
Director 2007-01-09 2009-10-05
CHUNG SING MAN
Company Secretary 2007-01-09 2009-10-05
COMPANY DIRECTORS LIMITED
Nominated Director 2007-01-09 2007-01-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-01-09 2007-01-09

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
2017-10-06AA31/03/17 TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 72003
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 72003
2016-01-19AR0109/01/16 FULL LIST
2015-08-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 72003
2015-01-16AR0109/01/15 FULL LIST
2014-08-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 72003
2014-02-18AR0109/01/14 FULL LIST
2013-07-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-26AR0109/01/13 FULL LIST
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHUNG HING MAN / 31/05/2012
2012-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-12DISS40DISS40 (DISS40(SOAD))
2012-05-09AR0109/01/12 FULL LIST
2012-05-08GAZ1FIRST GAZETTE
2011-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-28MISCAUDITORS RESIGNATION
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 19 FITZROY SQUARE LONDON W1T 6EQ
2011-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-02-07SH0104/06/10 STATEMENT OF CAPITAL GBP 72003
2011-01-21AR0109/01/11 FULL LIST
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-26AR0109/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHUNG WAH MAN / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHUNG HING MAN / 25/01/2010
2009-10-08AP03SECRETARY APPOINTED MR CHUNG WAH MAN
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY CHUNG MAN
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CHUNG MAN
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-04-07395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-28363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-02-05363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2007-12-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-10225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-02-1088(2)RAD 09/01/07--------- £ SI 2@1=2 £ IC 1/3
2007-01-30288bDIRECTOR RESIGNED
2007-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288bSECRETARY RESIGNED
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products

10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs

10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables


Licences & Regulatory approval
We could not find any licences issued to MAN FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-08
Fines / Sanctions
No fines or sanctions have been issued against MAN FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2009-04-07 Outstanding COVENT GARDEN MARKET AUTORITY
RENT DEPOSIT DEED 2008-01-18 Outstanding ALAN CHARLES COLE AND JANICE COLE (AS TRUSTEES FOR DUNCAN LEONARD COLE)
DEBENTURE 2007-12-01 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MAN FOODS LIMITED registering or being granted any patents
Domain Names

MAN FOODS LIMITED owns 1 domain names.

manfoodsltd.co.uk  

Trademarks
We have not found any records of MAN FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAN 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 (10130 - Production of meat and poultry meat products) as MAN FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAN 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.
Import/Export of Goods
Goods imported/exported by MAN FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0107099090
2011-03-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2011-02-0107099090
2011-02-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2011-01-0107099090
2011-01-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2010-11-0107099090
2010-11-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2010-10-0107099090
2010-05-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2010-03-0107099090
2010-02-0107099090
2010-02-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2010-01-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party MAN FOODS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyREIGO (UK) LIMITEDEvent Date2015-11-17
In the High Court of Justice (Chancery Division) Companies Court case number 9005 A Petition to wind up the above-named Company of 1 Gerrard Place, London, W1D 5PA presented on 17 November 2015 by MAN FOODS LIMITED of 114 Hamlet Court Road, Westcliff On Sea, Essex, SS0 7LP , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Companies Court, Rolls Building, Fetter Lane, London EC4A 1NL , on 11 January 2016 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 8 January 2016.
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAN FOODS LIMITEDEvent Date2012-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAN 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 MAN FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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