ANGLO-ORIENTAL FOODS LIMITED - CARDIFF


Company Profile Company Filings

Overview

ANGLO-ORIENTAL FOODS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ANGLO-ORIENTAL FOODS LIMITED was incorporated 40 years ago on 27/03/1984 and has the registered number: 01803312. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ANGLO-ORIENTAL FOODS LIMITED - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

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

4385
01803312 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK OLDHAM May 1959 British Director 2001-03-30 CURRENT
MR MARK OLDHAM May 1959 British Secretary 2001-03-30 CURRENT
MISS HELEN JOSEPHINE MCCARTHY Nov 1966 British Director 2012-04-17 CURRENT
ALAN DALZIEL FREW Sep 1948 British Director 1994-01-01 UNTIL 1999-11-26 RESIGNED
MR ALASTAIR GEORGE CLARK Jun 1941 British Director 1993-03-26 UNTIL 2000-10-31 RESIGNED
MR KEITH FRANCIS GILL Nov 1951 British Director RESIGNED
MR ANDREW RAYMOND MCGHEE Dec 1940 British Director RESIGNED
MS SUSAN FURST May 1952 British Director 2000-10-31 UNTIL 2012-04-17 RESIGNED
MR STEPHEN BRENDON PAUL Sep 1955 British Director RESIGNED
MR JOHN HADLEY PIKE Sep 1951 British Director RESIGNED
DEREK ROBERT JAMES STEWART Jan 1933 British Director 1993-03-26 UNTIL 1993-12-31 RESIGNED
MR MARK STEVEN WIGNALL Jun 1957 British Director RESIGNED
MR ROGER ANTONY NIGEL MCKECHNIE May 1941 British Director RESIGNED
MICHAEL DAVID WILKINSON Apr 1949 British Secretary 1999-11-26 UNTIL 2001-03-30 RESIGNED
DEREK ROBERT JAMES STEWART Jan 1933 British Secretary 1993-03-26 UNTIL 1993-12-31 RESIGNED
MISS ANN BLAGOJEVIC Feb 1947 Secretary RESIGNED
ALAN DALZIEL FREW Sep 1948 British Secretary 1994-01-01 UNTIL 1999-11-26 RESIGNED
MICHAEL DAVID WILKINSON Apr 1949 British Director 1999-11-26 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Derwent Valley Food Group Limited 2016-04-06 Hayes   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UB YORK LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
HUMBER BRIDGE MOTORS LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
WATTS COUNTRYMADE FOODS LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
YOUNG'S CHILLED FOODS LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
B.FOX LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
UNITED BISCUITS (AGRICULTURE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CARRS OF CARLISLE LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
COOKIE KITCHEN LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
UNITED BISCUITS GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
UB SNACK FOODS LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
DERWENT VALLEY FOODS LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
ULTIMATE SNACK FOOD COMPANY LIMITED(THE) CARDIFF Active DORMANT 74990 - Non-trading company
DERWENT VALLEY (SALES) LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED LONDON ENGLAND Dissolved... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WILLIAM CRAWFORD & SONS, LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
FORBES SIMMERS LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
UNITED BISCUITS (LEASING) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
UNITED BISCUITS (LANDS) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIJU THOMAS LIMITED CARDIFF Active TOTAL EXEMPTION SMALL 7414 - Business & management consultancy
BIGFOOT BASKETBALL LTD CARDIFF Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BILLY BYRNE LIMITED CARDIFF Active FULL 69203 - Tax consultancy
BILLIONE RIKKO LTD CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BIG MALKY LTD CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BGBAZAARS LIMITED CARDIFF Active MICRO ENTITY 46900 - Non-specialised wholesale trade
BIG APPLE VIRTUAL SUPPORT LIMITED CARDIFF Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BENTLEY BUILDERS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BETTER SOURCE INTERNATIONAL CO., LTD CARDIFF Active DORMANT 99999 - Dormant Company
BIANCA MILLER LONDON LIMITED CARDIFF Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores