EUROFOODS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

EUROFOODS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
EUROFOODS LIMITED was incorporated 37 years ago on 02/10/1986 and has the registered number: 02060981. The accounts status is DORMANT and accounts are next due on 30/09/2023.

EUROFOODS LIMITED - LIVERPOOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

229 CROWN STREET
LIVERPOOL
L8 7RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN HOLT Sep 1960 British Director 2022-09-30 CURRENT
PIETER WILLEM TOTTE Mar 1950 Dutch Director 2003-07-01 UNTIL 2005-09-02 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Secretary 2019-03-22 UNTIL 2019-09-02 RESIGNED
MR JAMES CAMPBELL MITCHELL May 1949 British Secretary RESIGNED
MRS HARVEEN RAI Secretary 2017-12-04 UNTIL 2019-03-22 RESIGNED
MR DAVID PAUL NEWMAN Mar 1956 British Secretary 2007-08-31 UNTIL 2017-08-07 RESIGNED
MR ANTHONY STEPHEN RAWLINS Dec 1949 British Secretary 1995-08-17 UNTIL 2001-03-31 RESIGNED
MR JAMES BRIAN ROE Aug 1950 Secretary 2001-03-31 UNTIL 2003-03-31 RESIGNED
MR. LEE MARK CAMFIELD Oct 1967 British Secretary 2005-09-02 UNTIL 2007-08-31 RESIGNED
MR ANTHONY STEPHEN RAWLINS Dec 1949 British Director 1995-08-17 UNTIL 2001-03-31 RESIGNED
THE REVEREND JOHN HAROLD SIMMONS Apr 1946 British Director 2001-10-12 UNTIL 2003-07-01 RESIGNED
MR PACTRICK GEORGE RIDGWELL Jan 1946 English Director 2017-08-07 UNTIL 2019-05-30 RESIGNED
JOHN COLIN WADE Sep 1948 British Director 2003-10-14 UNTIL 2004-11-30 RESIGNED
ANDREW CHARLES TAYLOR Apr 1950 British Director 1995-12-01 UNTIL 1997-02-19 RESIGNED
MR CHRISTOPHER OWEN THOMAS Mar 1945 British Director 2017-08-07 UNTIL 2019-07-31 RESIGNED
MR PIETER WILLEM TOTTE Aug 1950 Dutch Director 2012-05-01 UNTIL 2017-08-07 RESIGNED
MR JOHN FREDERICK GIBSON Sep 1951 British Secretary 2003-07-01 UNTIL 2005-09-02 RESIGNED
MR DAVID PAUL NEWMAN Mar 1956 British Director 2015-08-07 UNTIL 2017-08-07 RESIGNED
MRS HARVEEN RAI Oct 1974 British Director 2017-12-04 UNTIL 2019-03-22 RESIGNED
MRS MARIBETH KEELING Jul 1964 British Director 2019-07-15 UNTIL 2022-09-30 RESIGNED
MR JAMES CAMPBELL MITCHELL May 1949 British Director RESIGNED
ANGELA JANE HEWITT MITCHELL Aug 1949 British Director RESIGNED
MR MICHAEL JOHN MCDONOUGH Nov 1958 British Director 2009-06-25 UNTIL 2015-08-07 RESIGNED
MR CHRISTOPHER IAN MARSHALL Sep 1957 Director 1995-12-01 UNTIL 2001-03-23 RESIGNED
MR STEPHEN HESLOP Nov 1958 British Director 2007-07-12 UNTIL 2009-11-22 RESIGNED
MR JOHN FREDERICK GIBSON Sep 1951 British Director 2003-07-01 UNTIL 2007-07-12 RESIGNED
MARGARET ANNE DUNCAN Mar 1937 British Director 1995-12-01 UNTIL 1997-02-19 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Director 2018-01-01 UNTIL 2019-09-02 RESIGNED
MR. LEE MARK CAMFIELD Oct 1967 British Director 2005-09-02 UNTIL 2009-06-25 RESIGNED
PAUL JOHN YORKE-SAVILLE May 1950 British Director 1995-08-17 UNTIL 1998-08-18 RESIGNED
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2003-03-31 UNTIL 2003-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Real Good Food Plc 2016-08-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEXTRA FOODS LIMITED TUNBRIDGE WEL Dissolved... DORMANT 7499 - Non-trading company
STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE) TUNBRIDGE WELLS Dissolved... DORMANT 99999 - Dormant Company
F.BARRACLOUGH LIMITED GRIMSBY UNITED KINGDOM Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
ICELAND SEAFOOD BARRACLOUGH LTD GRIMSBY ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
WHITWORTHS SUGARS LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
J F RENSHAW LTD MANCHESTER In... FULL 10810 - Manufacture of sugar
TD DORMANT LIMITED LONDON Active DORMANT 99999 - Dormant Company
FSF DORMANT LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
G I DORMANT LIMITED TUNBRIDGE WEL Dissolved... DORMANT 9999 - Dormant company
RGF DEVIZES LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
BEXTRA LIMITED TUNBRIDGE WEL Dissolved... DORMANT 7499 - Non-trading company
COOL FRESH DISTRIBUTION LIMITED TUNBRIDGE WEL Dissolved... DORMANT 99999 - Dormant Company
CAKES.CO.UK. LTD TUNBRIDGE WEL Dissolved... DORMANT 99999 - Dormant Company
REAL GOOD FOOD PLC MANCHESTER In... GROUP 10612 - Manufacture of breakfast cereals and cereals-based food
N BROWN FOODS LTD LIVERPOOL ENGLAND Active FULL 70100 - Activities of head offices
R & W SCOTT LTD NEWCASTLE UPON TYNE ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
REAL GOOD FOOD INGREDIENTS LIMITED LIVERPOOL ENGLAND Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
ESPERSEN UK LIMITED GRIMSBY ENGLAND Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
BORLANDS & SCLANDERS LIMITED EDINBURGH EH3 Dissolved... DORMANT 7499 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITWORTHS SUGARS LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
RGF DEVIZES LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
N BROWN FOODS LTD LIVERPOOL ENGLAND Active FULL 70100 - Activities of head offices
REAL GOOD FOOD INGREDIENTS LIMITED LIVERPOOL ENGLAND Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
GLITTER PRODUCTS LIMITED LIVERPOOL ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLITTER PRODUCTS HOLDINGS LIMITED LIVERPOOL ENGLAND Active DORMANT 70100 - Activities of head offices