CHURCHILL'S FINE FOODS LTD - LONDON


Company Profile Company Filings

Overview

CHURCHILL'S FINE FOODS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHURCHILL'S FINE FOODS LTD was incorporated 19 years ago on 14/04/2005 and has the registered number: 05423900. The accounts status is TOTAL EXEMPTION FULL.

CHURCHILL'S FINE FOODS LTD - LONDON

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
30 / 6 30/06/2021

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2021 15/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK SELLEY Jul 1965 British Director 2014-11-05 CURRENT
MR STEPHEN DAVID BENDER Oct 1964 British Director 2012-04-30 CURRENT
STEPHEN DAVID BENDER British Secretary 2012-04-30 CURRENT
MR ROBERT IAN SPENCELEY Jun 1970 British Director 2010-12-08 UNTIL 2012-04-30 RESIGNED
MR DAVID ANDREW SPENCELEY Nov 1967 British Director 2010-12-08 UNTIL 2012-04-30 RESIGNED
MR ANDREW SPENCER LINDLEY Jul 1961 British Director 2009-06-25 UNTIL 2010-12-08 RESIGNED
MR JOHN DARRELL KIRK Jul 1964 British Director 2005-04-14 UNTIL 2010-12-08 RESIGNED
DAVID ANDREW SPENCELEY Secretary 2010-12-08 UNTIL 2012-04-30 RESIGNED
MR ALEXANDER FISHER Dec 1955 British Director 2012-04-30 UNTIL 2014-06-30 RESIGNED
MR IAN MAXWELL CRAWFORD Oct 1953 British Director 2012-04-30 UNTIL 2014-10-31 RESIGNED
CHERYL MAY KIRK Secretary 2005-04-14 UNTIL 2010-12-08 RESIGNED
MR IAN STANLEY UREN Mar 1965 British Director 2012-04-30 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bid Corporation Limited 2016-04-06 Sandton 2146   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
R.SPENCELEY LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTH LINCS FOODSERVICE LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
D.SPENCELEY LIMITED WHAPLODE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHEF'S TROLLEY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
S & S DEVELOPMENTS LIMITED LYNCH WOOD ENGLAND Active DORMANT 74990 - Non-trading company
HORSE AND JOCKEY MEWS (WEST PINCHBECK) MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
TAVERNERS MEWS (LONG SUTTON) MANAGEMENT COMPANY LIMITED SPALDING ENGLAND Active MICRO ENTITY 98000 - Residents property management
HAYCROFT HOMES LIMITED SPALDING UNITED KINGDOM Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
STERLING HOUSE (SPALDING) MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
ADMIRAL COURT (LONG SUTTON) MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
FAIRWAY DRIVE (MOULTON SEAS END) MANAGEMENT COMPANY LIMITED SPALDING Active MICRO ENTITY 98000 - Residents property management
D&R HOMES LIMITED SPALDING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
M G S MANAGEMENT SERVICES LIMITED SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BOSTON COFFEE COMPANY LIMITED SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
SCOTTGATE CLOSE (TERRINGTON ST CLEMENT) MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BELLE VUE (HOLBEACH) MANAGEMENT COMPANY LIMITED SPALDING ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CLEMENTS TERRACE (SPALDING) MANAGEMENT COMPANY LIMITED SPALDING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HIGH STREET (SPALDING) MANAGEMENT COMPANY LIMITED SPALDING UNITED KINGDOM Active UNAUDITED ABRIDGED 98000 - Residents property management
18 HIGH STREET (SPALDING) MANAGEMENT COMPANY LIMITED STAMFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.