SUNDORA FOODS LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

SUNDORA FOODS LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
SUNDORA FOODS LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: 05413782. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SUNDORA FOODS LIMITED - NORTHAMPTONSHIRE

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

ORCHARD HOUSE, IRTHLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5DB

This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 264 LIMITED (until 10/08/2005)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JARMAN Secretary 2011-06-24 CURRENT
MR MARK ROBERT FAIRWEATHER Aug 1962 British Director 2015-12-23 CURRENT
KORAY OZ Feb 1982 Turkish Director 2017-05-12 CURRENT
OSMAN OZ Jun 1953 Turkish Director 2017-05-12 CURRENT
OGAN CERYAN Oct 1972 Turkish Director 2017-05-12 CURRENT
MR PETER DYLAN UNSWORTH Jul 1958 British Director 2013-09-23 UNTIL 2016-01-26 RESIGNED
MR CHRISTOPHER RICHARD OAKLEY Apr 1963 British Secretary 2007-12-07 UNTIL 2009-07-11 RESIGNED
MR CHARLES EDWARD PARTRIDGE Oct 1967 British Secretary 2006-10-30 UNTIL 2007-12-07 RESIGNED
CHRISTOPHER JAMES CHAMBERS Secretary 2009-10-12 UNTIL 2011-10-14 RESIGNED
MR GARY KEVIN VICARY Mar 1960 British Secretary 2005-06-30 UNTIL 2006-10-30 RESIGNED
MR CHRISTOPHER RICHARD OAKLEY Apr 1963 British Director 2007-08-28 UNTIL 2009-07-11 RESIGNED
MR GARY KEVIN VICARY Mar 1960 British Director 2005-06-30 UNTIL 2006-10-30 RESIGNED
PETER ANDREW UTTING Jun 1967 British Director 2008-03-10 UNTIL 2015-11-11 RESIGNED
DAVID PRATT Mar 1962 British Director 2005-06-30 UNTIL 2006-10-30 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2005-04-05 UNTIL 2005-06-30 RESIGNED
MR CHARLES EDWARD PARTRIDGE Oct 1967 British Director 2006-10-30 UNTIL 2007-12-07 RESIGNED
MICHAEL WILLIAM CARTER Nov 1956 British Director 2006-10-30 UNTIL 2008-01-18 RESIGNED
MR STUART JONATHAN LOWE Jun 1958 British Director 2016-01-18 UNTIL 2018-04-23 RESIGNED
CHRISTOPHER JAMES CHAMBERS Jun 1972 British Director 2009-10-12 UNTIL 2011-11-24 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2005-04-05 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitworths Investments Limited 2016-04-06 Wellingborough   Northamptonshire 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
ABF GRAIN PRODUCTS LIMITED LONDON Active FULL 10611 - Grain milling
FOOD INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACETUM (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ARDEN FINE FOODS (UK) LIMITED COVENTRY Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
WHITWORTHS INVESTMENTS LIMITED WELLINGBOROUGH Active GROUP 74990 - Non-trading company
TRENT FOODS LIMITED WELLINGBOROUGH Active DORMANT 10890 - Manufacture of other food products n.e.c.
WHITWORTHS GROUP LIMITED LONDON Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
CHILTERN BAKERIES LIMITED NORTHAMPTON ENGLAND Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WHITWORTHS LIMITED WELLINGBOROUGH Active FULL 10890 - Manufacture of other food products n.e.c.
SECKLOE 260 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CALCO (104) LIMITED COVENTRY Active FULL 70100 - Activities of head offices
WHISKY INTERMEDIATE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WHISKY HOLDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WHISKY BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
APRICOT TOPCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
APRICOT INTERMEDIATE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
APRICOT BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WHITWORTHS SHOTS LTD IRTHLINGBOROUGH, WELLINGBOROUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WHITWORTHS SNACKING (NI) LTD LONDONDERRY NORTHERN IRELAND Active DORMANT 10890 - Manufacture of other food products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITWORTHS INVESTMENTS LIMITED WELLINGBOROUGH Active GROUP 74990 - Non-trading company
TRENT FOODS LIMITED WELLINGBOROUGH Active DORMANT 10890 - Manufacture of other food products n.e.c.
WHITWORTHS LIMITED WELLINGBOROUGH Active FULL 10890 - Manufacture of other food products n.e.c.
WHITWORTHS SHOTS LTD IRTHLINGBOROUGH, WELLINGBOROUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company