CAULDRON FOODS LIMITED - STOKESLEY
Company Profile | Company Filings |
Overview
CAULDRON FOODS LIMITED is a Private Limited Company from STOKESLEY and has the status: Active.
CAULDRON FOODS LIMITED was incorporated 41 years ago on 18/11/1982 and has the registered number: 01679418. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAULDRON FOODS LIMITED was incorporated 41 years ago on 18/11/1982 and has the registered number: 01679418. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAULDRON FOODS LIMITED - STOKESLEY
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUORN FOODS
STOKESLEY
NORTH YORKSHIRE
TS9 7AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS IAN COOPER | Jul 1972 | British | Director | 2023-03-30 | CURRENT |
MR MARCO BERTACCA | Sep 1966 | Italian | Director | 2020-01-31 | CURRENT |
MR CHRISTOPHER VEY ROBERTS | Dec 1953 | British | Director | 2001-12-21 UNTIL 2002-05-31 | RESIGNED |
MR RICHARD SWITHUN SKILBECK | Jul 1936 | British | Director | RESIGNED | |
MR SIMON NICHOLAS WILBRAHAM | Jan 1962 | British | Director | 2010-09-22 UNTIL 2011-03-07 | RESIGNED |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2009-06-30 UNTIL 2011-03-07 | RESIGNED |
ANDREW LONG | May 1957 | British | Director | 2000-12-12 UNTIL 2005-02-10 | RESIGNED |
MR MARTIN SIGVALD LOFNES | Sep 1970 | British | Director | 2011-03-07 UNTIL 2016-11-01 | RESIGNED |
MR PAUL ALAN LEACH | Aug 1957 | British | Director | 2005-10-31 UNTIL 2010-09-22 | RESIGNED |
KEN REED | May 1964 | British | Director | 2005-02-10 UNTIL 2006-01-31 | RESIGNED |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2007-12-31 UNTIL 2011-03-07 | RESIGNED |
MARTIN SIGVALD LOFNES | British | Secretary | 2011-03-07 UNTIL 2016-11-01 | RESIGNED | |
CHRISTINE ANNE HINES | Feb 1954 | British | Secretary | 2005-10-31 UNTIL 2007-12-31 | RESIGNED |
MR ANTHONY GEORGE HUNTER | Aug 1965 | British | Secretary | 2001-03-05 UNTIL 2005-10-31 | RESIGNED |
SIMON ROBERT AUSTIN BLAKE | Jul 1955 | British | Secretary | 1998-01-20 UNTIL 2001-01-31 | RESIGNED |
MR SYDNEY THOMAS BENNETT | Feb 1944 | British | Secretary | 1997-02-05 UNTIL 1998-01-20 | RESIGNED |
MR RICHARD JOHN ASHBY | Dec 1942 | Secretary | RESIGNED | ||
MR JAMES LAURENCE HARVEY | Secretary | 2016-11-01 UNTIL 2023-03-30 | RESIGNED | ||
MR NIGEL JOHN HORLEY | Mar 1959 | British | Director | RESIGNED | |
MR DAVID ARROW | Jul 1959 | British | Director | 2003-09-09 UNTIL 2006-01-31 | RESIGNED |
RICHARD WILLIAM BAYER | Sep 1949 | British | Director | 2001-12-21 UNTIL 2002-12-10 | RESIGNED |
MR MICHAEL BEARD | May 1954 | British | Director | 2000-12-12 UNTIL 2003-05-27 | RESIGNED |
SIMON ROBERT AUSTIN BLAKE | Jul 1955 | British | Director | 1998-01-20 UNTIL 2001-01-31 | RESIGNED |
STEPHEN THOMAS BOLTON | Oct 1964 | Irish | Director | 2005-10-31 UNTIL 2008-04-11 | RESIGNED |
MR KEVIN FRANCIS BRENNAN | Sep 1962 | British | Director | 2011-03-07 UNTIL 2020-01-31 | RESIGNED |
LYNN MARIE CARD | Sep 1967 | British | Director | 2005-02-10 UNTIL 2006-08-17 | RESIGNED |
MR JAMES LAURENCE HARVEY | Mar 1965 | British | Director | 2016-11-01 UNTIL 2023-03-30 | RESIGNED |
MR CAMERON DAVID FREERE SAVAGE | Sep 1950 | British | Director | 2003-07-03 UNTIL 2003-12-22 | RESIGNED |
MR STEPHEN WILLIAM JAMES | Apr 1957 | British | Director | 2002-03-27 UNTIL 2003-07-31 | RESIGNED |
MR PHILIP KENT | May 1959 | British | Director | 2001-12-21 UNTIL 2005-02-10 | RESIGNED |
NIGEL STEPHEN GARROW | May 1952 | British | Director | 2003-05-23 UNTIL 2005-02-11 | RESIGNED |
MR ROBERT LAWSON | Jul 1965 | British | Director | 2008-04-11 UNTIL 2009-06-30 | RESIGNED |
MR GEOFFREY KIRBY | Nov 1946 | British | Director | RESIGNED | |
MR PAUL THOMAS | Dec 1955 | British | Director | 2005-10-31 UNTIL 2009-08-31 | RESIGNED |
MS SUZANNE ELIZABETH WISE | Jan 1962 | British | Director | 2009-06-30 UNTIL 2011-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marlow Foods Limited | 2016-04-06 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAULDRON FOODS LIMITED | 2022-09-22 | 31-12-2021 | £1,282,000 equity |