NEW ENGLISH FOODS LIMITED
Overview
| Company Name | NEW ENGLISH FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05839062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW ENGLISH FOODS LIMITED?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEW ENGLISH FOODS LIMITED located?
| Registered Office Address | Unit 8 Banner Park Wickmans Drive CV4 9XA Coventry West Midlans England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ENGLISH FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for NEW ENGLISH FOODS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for NEW ENGLISH FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Paul O'keefe as a director on Jul 18, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 6 Spitfire Close Coventry Business Park Coventry CV5 6UR England to Unit 8 Banner Park Wickmans Drive Coventry West Midlans CV4 9XA | 1 pages | AD02 | ||
Appointment of Shmuel Baruch as a director on Mar 11, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2025 | 8 pages | AA | ||
Termination of appointment of Nicholas John Houghton as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 058390620001 in full | 1 pages | MR04 | ||
Satisfaction of charge 058390620004 in full | 1 pages | MR04 | ||
Satisfaction of charge 058390620003 in full | 1 pages | MR04 | ||
Satisfaction of charge 058390620002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 06, 2025 with updates | 3 pages | CS01 | ||
Change of details for Nef Holdings Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Unit 8 Banner Park Wickmans Drive Coventry West Midlans CV4 9XA on Mar 20, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 7 pages | AA | ||
Register inspection address has been changed from 22 Spitfire Close Coventry Business Park Coventry CV5 6UR England to 6 Spitfire Close Coventry Business Park Coventry CV5 6UR | 1 pages | AD02 | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 7 pages | AA | ||
Who are the officers of NEW ENGLISH FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARUCH, Shmuel | Director | Wickmans Drive CV4 9XA Coventry Unit 8 Banner Park West Midlans England | Israel | Israeli | 346611560001 | |||||
| LLOYD, Stephen Alun Huw | Secretary | 20 Mirfield Road B91 1JD Solihull | United Kingdom | 49660940002 | ||||||
| HOUGHTON, Nicholas John | Director | Wickmans Drive CV4 9XA Coventry Unit 8 Banner Park West Midlans England | England | British | 67616210001 | |||||
| O'KEEFE, Richard Paul | Director | Wickmans Drive CV4 9XA Coventry Unit 8 Banner Park West Midlans England | England | British | 130547730001 |
Who are the persons with significant control of NEW ENGLISH FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nef Holdings Limited | Oct 16, 2018 | Wickmans Drive CV4 9XA Coventry Unit 8 Banner Park West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas John Houghton | Jun 06, 2016 | 225 Station Rd Knowle B93 0PU Solihull | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0