SAMWORTH BROTHERS DISTRIBUTION LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

SAMWORTH BROTHERS DISTRIBUTION LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
SAMWORTH BROTHERS DISTRIBUTION LIMITED was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225244. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SAMWORTH BROTHERS DISTRIBUTION LIMITED - MELTON MOWBRAY

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 31/12/2022 30/09/2024

Registered Office

CHETWODE HOUSE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHARLES CHETWODE SAMWORTH Oct 1970 British Director 2018-04-05 CURRENT
MISS SUNITA KAUSHAL Secretary 2024-01-02 CURRENT
MR TIMOTHY JAMES BARKER Oct 1963 British Secretary 2008-09-01 UNTIL 2024-01-02 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-07-16 UNTIL 1996-09-25 RESIGNED
MR SIMON ANTHONY PALMER Jan 1970 British Secretary 2004-05-10 UNTIL 2006-05-31 RESIGNED
ANDREW CHARLES SMITH Jul 1972 British Secretary 2006-06-19 UNTIL 2008-09-01 RESIGNED
MR BRIAN STEIN Mar 1949 British Director 1996-09-25 UNTIL 2012-04-05 RESIGNED
ANDREW CHARLES SMITH Jul 1972 British Director 2006-06-19 UNTIL 2008-09-01 RESIGNED
PETER DUNDAS Jan 1956 British Secretary 2002-08-19 UNTIL 2004-03-31 RESIGNED
RICHARD JAMES BUTTARAZZI Secretary 1998-09-15 UNTIL 2002-08-19 RESIGNED
ALAN BARTON Aug 1954 British Director 2008-09-01 UNTIL 2014-08-05 RESIGNED
MALCOLM ROY ALLEN Feb 1953 British Secretary 1996-09-25 UNTIL 1998-09-15 RESIGNED
MR SIMON ANTHONY PALMER Jan 1970 British Director 2004-05-10 UNTIL 2006-05-31 RESIGNED
ARLENE YVONNE SHERWOOD Oct 1961 British Director 1998-02-16 UNTIL 2005-09-30 RESIGNED
MR RICHARD JAMES ARMITAGE Oct 1965 British Director 2014-08-04 UNTIL 2018-04-06 RESIGNED
MR NICHOLAS DANIEL HAY Apr 1974 British Director 2005-09-19 UNTIL 2008-09-01 RESIGNED
PETER DUNDAS Jan 1956 British Director 2002-08-19 UNTIL 2004-03-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-16 UNTIL 1996-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samworth Brothers Limited 2016-06-29 Melton Mowbray   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN FOODS AMERICAN HOLDINGS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARLA UK LTD. LEEDS Dissolved... DORMANT 74990 - Non-trading company
ARLA FOODS UK PROPERTY COMPANY LIMITED LEEDS Active FULL 70100 - Activities of head offices
GINSTERS LIMITED MELTON MOWBRAY Active DORMANT 99999 - Dormant Company
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
MOSS SIDE PRODUCTS LIMITED MELTON MOWBRAY Active DORMANT 99999 - Dormant Company
CONVENIENCE FOODS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
FARNSWORTH INVESTMENTS LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEVERLEY HOUSE INVESTMENTS LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
HENRY WALKER (RETAIL) LIMITED LEICESTERSHIRE Active DORMANT 99999 - Dormant Company
DREAMPHOTO LIMITED WAKEFIELD Active DORMANT 96090 - Other service activities n.e.c.
DREAMPLAYER LIMITED WAKEFIELD Active DORMANT 96090 - Other service activities n.e.c.
BUXTED CHICKEN LIMITED WAKEFIELD Active DORMANT 96090 - Other service activities n.e.c.
WEST CORNWALL PASTY COMPANY FRANCHISE LTD MELTON MOWBRAY Active DORMANT 99999 - Dormant Company
MELTON FOODS LIMITED MELTON MOWBRAY Active DORMANT 99999 - Dormant Company
KETTLEBY FOODS LIMITED LEICESTERSHIRE Active DORMANT 99999 - Dormant Company
BLUEBERRY FOODS LIMITED LEICESTERSHIRE Active DORMANT 99999 - Dormant Company
REVOLUTION KITCHEN LIMITED MELTON MOWBRAY Active DORMANT 99999 - Dormant Company
NORCAY LIMITED GRAND CAYMAN CAYMAN ISLANDS CAYMAN ISLANDS Active FULL None Supplied
HULCAY LIMITED SOUTH CHURCH STREET CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORPE BUTLER LIMITED LEICESTERSHIRE Active DORMANT 99999 - Dormant Company
TAMAR FOODS LIMITED LEICESTER ROAD Active DORMANT 99999 - Dormant Company
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED MELTON MOWBRAY Active DORMANT 82110 - Combined office administrative service activities
THE FLAVOURISTS LIMITED MELTON MOWBRAY Active DORMANT 99999 - Dormant Company
BLUEBERRY FOODS LIMITED LEICESTERSHIRE Active DORMANT 99999 - Dormant Company
MRS KING'S PORK PIES LIMITED LEICESTERSHIRE Active DORMANT 10130 - Production of meat and poultry meat products
REVOLUTION KITCHEN LIMITED MELTON MOWBRAY Active DORMANT 99999 - Dormant Company
SUNDOWN 247 LIMITED MELTON MOWBRAY Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
PERFECT REDD LIMITED MELTON MOWBRAY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SFE CHETWODE LIMITED MELTON MOWBRAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities