Active
Company Information for MONDE NISSIN (UK) LIMITED
QUORN FOODS STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 7AB,
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Company Registration Number
09802704
Private Limited Company
Active |
Company Name | |
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MONDE NISSIN (UK) LIMITED | |
Legal Registered Office | |
QUORN FOODS STATION ROAD STOKESLEY MIDDLESBROUGH CLEVELAND TS9 7AB | |
Company Number | 09802704 | |
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Company ID Number | 09802704 | |
Date formed | 2015-09-30 | |
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 | ||
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:48:35 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LAURENCE HARVEY |
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KEVIN FRANCIS BRENNAN |
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JAMES LAURENCE HARVEY |
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HENRY KAHAYU SOESANTO |
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JESSE TEO |
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VIJAY CHAMPAKLAL THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN SIGVALD LOFNES |
Company Secretary | ||
MARTIN SIGVALD LOFNES |
Director | ||
LAW DEBENTURE CORPORATE SERVICES LIMITED |
Company Secretary | ||
IAN KENNETH BOWDEN |
Director | ||
CHARLES MICHAEL LEAHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALE BRENNAN LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
MONTREAL SPV 2 LIMITED | Director | 2011-03-07 | CURRENT | 2010-12-16 | Dissolved 2017-01-03 | |
MONTREAL SPV 3 LIMITED | Director | 2011-03-07 | CURRENT | 2010-12-16 | Dissolved 2017-01-03 | |
MONTREAL SPV 4 LIMITED | Director | 2011-03-07 | CURRENT | 2010-12-16 | Dissolved 2017-01-03 | |
MONTREAL SPV 5 LIMITED | Director | 2011-03-07 | CURRENT | 2010-12-16 | Dissolved 2017-01-03 | |
QUORN FOODS LIMITED | Director | 2011-03-07 | CURRENT | 2010-11-10 | Dissolved 2017-01-03 | |
CAULDRON FOODS LIMITED | Director | 2011-03-07 | CURRENT | 1982-11-18 | Active | |
MARLOW FOODS LIMITED | Director | 2011-03-07 | CURRENT | 1983-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
07/03/24 STATEMENT OF CAPITAL GBP 732564095 | ||
01/12/23 STATEMENT OF CAPITAL GBP 705564095 | ||
CESSATION OF HARTONO KWEEFANUS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MONDE NISSIN SINGAPORE PTE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS MARJORIE TIU LAO | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Henry Kahayu Soesanto on 2015-10-01 | ||
Appointment of Mr Mark Lykke Andersen as company secretary on 2023-09-08 | ||
Director's details changed for Mr Marco Bertacca on 2023-05-29 | ||
06/09/23 STATEMENT OF CAPITAL GBP 566869278 | ||
25/07/23 STATEMENT OF CAPITAL GBP 550869278 | ||
17/05/23 STATEMENT OF CAPITAL GBP 533869278 | ||
DIRECTOR APPOINTED NICHOLAS IAN COOPER | ||
Termination of appointment of James Laurence Harvey on 2023-03-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE HARVEY | ||
16/12/22 STATEMENT OF CAPITAL GBP 510869278 | ||
SH01 | 21/11/22 STATEMENT OF CAPITAL GBP 504869278 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
SH01 | 21/10/22 STATEMENT OF CAPITAL GBP 492869278 | |
21/10/22 STATEMENT OF CAPITAL GBP 498869278 | ||
23/09/22 STATEMENT OF CAPITAL GBP 492869278 | ||
SH01 | 23/09/22 STATEMENT OF CAPITAL GBP 492869278 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
26/08/22 STATEMENT OF CAPITAL GBP 285281647 | ||
26/08/22 STATEMENT OF CAPITAL GBP 243281.647 | ||
30/08/22 STATEMENT OF CAPITAL GBP 243281.647 | ||
31/08/22 STATEMENT OF CAPITAL GBP 486869278 | ||
SH01 | 26/08/22 STATEMENT OF CAPITAL GBP 285281647 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY CHAMPAKLAL THAKRAR | |
AP01 | DIRECTOR APPOINTED MR MARCO BERTACCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS BRENNAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTONO KWEEFANUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Jesse Teo on 2019-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 242000001 | |
SH19 | Statement of capital on 2017-06-05 GBP 242,000,001 | |
CAP-SS | Solvency Statement dated 19/05/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 19/05/2017 | |
AP03 | Appointment of Mr James Laurence Harvey as company secretary on 2016-11-01 | |
TM02 | Termination of appointment of Martin Sigvald Lofnes on 2016-11-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES LAURENCE HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIGVALD LOFNES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-10-26 GBP 243,000,001 | |
CAP-SS | Solvency Statement dated 21/10/16 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED VIJAY CHAMPAKLAL THAKRAR | |
AP01 | DIRECTOR APPOINTED JESSE TEO | |
SH01 | 03/08/16 STATEMENT OF CAPITAL GBP 245000001 | |
RES06 | REDUCE ISSUED CAPITAL 03/08/2016 | |
SH19 | 05/08/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 03/08/2016 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/08/16 | |
AP03 | SECRETARY APPOINTED MR MARTIN SIGVALD LOFNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEAHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN | |
AP01 | DIRECTOR APPOINTED MR KEVIN FRANCIS BRENNAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN SIGVALD LOFNES | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 143750001 | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 143750001 | |
AP01 | DIRECTOR APPOINTED MR HENRY KAHAYU SOESANTO | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10850 - Manufacture of prepared meals and dishes
The top companies supplying to UK government with the same SIC code (10850 - Manufacture of prepared meals and dishes) as MONDE NISSIN (UK) 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. |