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INDEPENDENT FOODS LIMITED

INDEPENDENT FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameINDEPENDENT FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05980261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT FOODS LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is INDEPENDENT FOODS LIMITED located?

    Registered Office Address
    Langton House 124 Acomb Road
    Holgate
    YO24 4EY York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for INDEPENDENT FOODS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INDEPENDENT FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Langton House 124 Acomb Road Holgate York YO24 4EY England* on Nov 18, 2013

    		1 pagesAD01

    Registered office address changed from * Unit 7 Barugh Close Barker Business Park Melmerby Ripon North Yorkshire HG4 5BN* on Nov 18, 2013

    		1 pagesAD01

    Termination of appointment of Anthony Sterne as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Anthony Sterne on Oct 01, 2012

    		2 pagesCH01

    Annual return made up to Oct 27, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    Annual return made up to Oct 27, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Leigh Daniel Hughes on Oct 27, 2009

    		2 pagesCH01

    Director's details changed for Mr Anthony Sterne on Oct 27, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    legacy

    		2 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		4 pages395

    legacy

    		7 pages363s

    legacy

    		1 pages287
    View All Filings

    Who are the officers of INDEPENDENT FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Leigh Daniel
    Pennygable
    Bishop Monkton
    HG3 3QP Harrogate
    North Yorkshire
    		Secretary
    Pennygable
    Bishop Monkton
    HG3 3QP Harrogate
    North Yorkshire
    		BritishCompany Director117207590001
    HUGHES, Leigh Daniel
    Pennygable
    Bishop Monkton
    HG3 3QP Harrogate
    North Yorkshire
    		Director
    Pennygable
    Bishop Monkton
    HG3 3QP Harrogate
    North Yorkshire
    		EnglandBritishCompany Director117207590001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    STERNE, Anthony
    Thornborough
    DL8 2RF Bedale
    Chapel Hill Cottage
    North Yorkshire
    		Director
    Thornborough
    DL8 2RF Bedale
    Chapel Hill Cottage
    North Yorkshire
    		United KingdomBritishCompany Director117207470002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does INDEPENDENT FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On May 09, 2008
    Delivered On May 15, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • City Invoice Finance LTD
    Transactions
    • May 15, 2008Registration of a charge (395)
    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.
    • license: CC0