CLEEVE FOODS LIMITED

Overview

Company Name	CLEEVE FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01003040
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1971
Date of Cessation	Jan 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEEVE FOODS LIMITED?

(7499) /

Where is CLEEVE FOODS LIMITED located?

Registered Office Address	Greencore Group Uk Ctr Midland Way Barlborough S43 4XA Links Bus Pk Barlborough Chesterfield
Undeliverable Registered Office Address	No

What were the previous names of CLEEVE FOODS LIMITED?

Previous Company Names
Company Name	From	Until
KANES FOOD PRODUCTS LIMITED	Jan 19, 1990	Jan 19, 1990
KEN PERRETT (EVESHAM) LIMITED	Feb 23, 1971	Feb 23, 1971

What are the latest accounts for CLEEVE FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 24, 2010

What are the latest filings for CLEEVE FOODS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2011

Application to strike the company off the register

3 pages

DS01

Jun 16, 2011

Full accounts made up to Sep 24, 2010

12 pages

Jan 11, 2011

Termination of appointment of William Barratt as a director

1 pages

TM01

Jan 05, 2011

Appointment of Ms Diane Walker as a director

2 pages

AP01

Jan 05, 2011

Termination of appointment of Anthony Hynes as a director

1 pages

TM01

Nov 05, 2010

Annual return made up to Nov 05, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2010	Statement of capital on Nov 05, 2010 Capital: GBP 100,000	SH01

Jun 24, 2010

Termination of appointment of Caroline Bergin as a director

2 pages

TM01

Jun 24, 2010

Appointment of Conor O Leary as a director

3 pages

AP01

Mar 10, 2010

Accounts for a dormant company made up to Sep 25, 2009

6 pages

Jan 09, 2010

Appointment of Michael Evans as a director

3 pages

AP01

Dec 04, 2009

Annual return made up to Nov 05, 2009 with full list of shareholders

5 pages

AR01

Jun 02, 2009

Accounts made up to Sep 26, 2008

6 pages

Jan 20, 2009

legacy

1 pages

288c

Dec 18, 2008

legacy

4 pages

363a

Feb 25, 2008

Accounts made up to Sep 28, 2007

6 pages

Nov 09, 2007

legacy

3 pages

363a

Nov 09, 2007

legacy

1 pages

287

Jul 12, 2007

Accounts made up to Sep 29, 2006

6 pages

May 14, 2007

legacy

1 pages

287

Nov 13, 2006

legacy

3 pages

363a

Nov 29, 2005

Accounts made up to Sep 30, 2005

6 pages

Nov 11, 2005

legacy

3 pages

363a

Jul 01, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of CLEEVE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORDSWORTH, Gordon 1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire	Apr 18, 2003		Secretary	1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire		British		34197470001
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	Dec 09, 2009		Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	United Kingdom	British	1967-4	148060720001
O LEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Jun 04, 2010		Director	Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Ireland	Irish	1969-4	152215930001
WALKER, Diane Susan Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	Dec 03, 2010		Director	Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	United Kingdom	British	1972-5	156683540001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Nov 05, 1997	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British		52277340002
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		Nov 05, 1997	Secretary	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British		37634780005
BALL, Christopher John The Old Rectory East End, Walkington HU17 8RY Beverley	Dec 01, 1992	Jun 21, 1994	Director	The Old Rectory East End, Walkington HU17 8RY Beverley	United Kingdom	British	1942-11	105078650001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004	Jan 07, 2011	Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	100531360001
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Apr 18, 2003	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Ireland	Irish	1961-2	89332200002
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Sep 01, 2000	Apr 18, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	52277340002
COODE, David 7 Parkside Lower Road SL9 8LD Gerrards Cross Buckinghamshire		Dec 01, 1992	Director	7 Parkside Lower Road SL9 8LD Gerrards Cross Buckinghamshire		British	1935-4	40999530001
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Jul 20, 1994	Jan 31, 2001	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	116296480001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004	Dec 03, 2010	Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	100467690002
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		Jan 31, 2001	Director	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British	1948-2	37634780005
SMITH, Gerard Arthur 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	Apr 18, 2003	Nov 01, 2004	Director	158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	England	British	1952-10	111889550001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Apr 18, 2003	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	37845970003
WOODALL, Frederick Peter The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside	Jan 31, 2001	Apr 18, 2003	Director	The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside		British	1943-11	74795530001

View Detailed Information on Officers and People with Significant Control

Does CLEEVE FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 13, 1985 Delivered On May 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on westsideof cleeve road, middle littleton evesham, hereford t/n hw 29005.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1985Registration of a charge
Legal charge	Created On May 13, 1985 Delivered On May 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining perivale cleeve road north & middle littleton hereford. T/n wr 525.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1985Registration of a charge
Guarantee & debenture	Created On Apr 04, 1985 Delivered On Apr 04, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 1985Registration of a charge
Legal charge	Created On Dec 19, 1984 Delivered On Dec 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold pieces or parcel of land situate at salford priors. Warwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1984Registration of a charge
Legal charge	Created On Dec 19, 1984 Delivered On Dec 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All these pieces of land situate at salford priors warwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1984Registration of a charge
Legal charge	Created On Feb 10, 1984 Delivered On Feb 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land situate at salford priors, warwickshire. (See doc M34 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Feb 29, 1984Registration of a charge
Legal charge	Created On Feb 10, 1984 Delivered On Feb 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate in the parish of charleton, hereford and worcester (see doc M33 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Feb 29, 1984Registration of a charge
Chattels mortgage	Created On Jul 26, 1983 Delivered On Jul 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars New crane trueharf 40' platform semi-trailer model epb/FA2 chassis no cw 8448/01TOGETHER with one lowrence david insulated roller sider body incorporating one petter pdl 50RE refigeration unit. Model no. Pdl re/2 together with ancillary equipment.
	Persons Entitled Forward Trust Limited
	Transactions Jul 28, 1983Registration of a charge
Legal charge	Created On Jul 13, 1983 Delivered On Jul 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Blckcliffe cottage, binton stratford-upon-avon, warks.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1983Registration of a charge
Chattels mortgage	Created On Feb 18, 1983 Delivered On Feb 19, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels, plant machinery and terms as follows:- one - new 5 pallett compacity autocool vacuom cooler serial no:- TD148902 one-new 8 feet diameter vessel by 19 feet straight langth together with ancillary equipment. One-new refaigeration plant equipped with A50 hp open drive compressor together with ancillary equipment serial no:- td 160601.
	Persons Entitled Forward Trust Limited
	Transactions Feb 19, 1983Registration of a charge
Legal charge registered pursuant to an order of court dated 10TH august 1983	Created On Jul 28, 1982 Delivered On Aug 24, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land adjoining perivale, cleeve road north & imddle littleton, rear evesham, hereford and worcester. Title no. P155349.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 1983Registration of a charge
Legal charge	Created On Jan 21, 1982 Delivered On Jan 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land adjoining perivale cleeve road, north and middle littleton, near evesham, hereford & worcester. Title nos. WR525 & P15349.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 29, 1982Registration of a charge
Legal charge	Created On Jan 21, 1982 Delivered On Jan 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land on the west side of cleeve road, north and middle wittleton, evesham hereford & worcester. Title no HW50.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 29, 1982Registration of a charge
Mortgage	Created On Oct 29, 1981 Delivered On Nov 02, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on company`s property knownas land & premises adjoining perivale cleeve road, eveshaw, hereford & worcester & land on the west side of cleeve road aforesaid together with all buildings & fixtures (and trade fixtures) fixed plant & machinery title nos:WR525; P15349; HW50 & part of P172406.
	Persons Entitled Industrial and Commercial Finance Comporation Limited
	Transactions Nov 02, 1981Registration of a charge
Chattel mortgage	Created On May 18, 1981 Delivered On May 20, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or kanes food produucts limited to the chargee on any account whatsoever.
	Short particulars All plant machinery and iteme: for full details see doc M.
	Persons Entitled Forward Trust Limited
	Transactions May 20, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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