MALTON FOODS LIMITED - MALTON
Company Profile | Company Filings |
Overview
MALTON FOODS LIMITED is a Private Limited Company from MALTON and has the status: Active.
MALTON FOODS LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05504517. The accounts status is FULL and accounts are next due on 30/09/2024.
MALTON FOODS LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05504517. The accounts status is FULL and accounts are next due on 30/09/2024.
MALTON FOODS LIMITED - MALTON
This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
10850 - Manufacture of prepared meals and dishes
82990 - Other business support service activities n.e.c.
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
AMOTHERBY
MALTON
NORTH YORKSHIRE
YO17 6TQ
This Company Originates in : United Kingdom
Previous trading names include:
WITH COMB LIMITED (until 07/01/2011)
WITH COMB LIMITED (until 07/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARNOLDUS THEODORUS MARIA VAN DER LAAN | May 1954 | Dutch | Director | 2013-11-25 | CURRENT |
MR SJOERD VAN DER LAAN | Jan 1981 | Dutch | Director | 2019-03-01 | CURRENT |
MR CRAIG LIGGINS | May 1971 | British | Director | 2021-01-01 | CURRENT |
JONATHAN DONALD ASHMORE | Apr 1972 | British | Director | 2014-01-01 | CURRENT |
MRS HELEN MARY HALSALL | Jan 1965 | British | Director | 2010-12-29 UNTIL 2012-01-31 | RESIGNED |
COMPANY SECRETARY RICHARD BICKNELL | Secretary | 2015-07-31 UNTIL 2015-12-31 | RESIGNED | ||
MR CHARLES JAMES CAMPBELL BREESE | Secretary | 2014-03-29 UNTIL 2015-04-24 | RESIGNED | ||
MR JAMIE CHRISTOPHER CONSTABLE | Secretary | 2011-03-16 UNTIL 2013-11-22 | RESIGNED | ||
STUART MICHAEL SHARP | Secretary | 2014-01-01 UNTIL 2014-03-29 | RESIGNED | ||
MR PETER MARTIN WARD | Secretary | 2011-03-16 UNTIL 2013-11-22 | RESIGNED | ||
MR JOHN CHARLES GOODWIN | Dec 1951 | British | Director | 2013-04-08 UNTIL 2020-12-31 | RESIGNED |
MR STUART MICHAEL SHARP | Mar 1978 | British | Director | 2013-04-08 UNTIL 2014-03-29 | RESIGNED |
MR DAVID STEPHEN ROWLANDS | Oct 1956 | British | Director | 2010-12-29 UNTIL 2012-05-14 | RESIGNED |
RONALD EMMANUEL MARIA LOTGERINK | Dec 1960 | Dutch | Director | 2013-11-25 UNTIL 2018-07-31 | RESIGNED |
MR CHRISTOPHER JARVIS | Sep 1965 | British | Director | 2010-12-29 UNTIL 2013-03-31 | RESIGNED |
ANTHONY MITCHELL HIGGINSON | Apr 1960 | British | Director | 2013-11-25 UNTIL 2020-12-31 | RESIGNED |
THREEV DIRECTORS LLP | Corporate Director | 2010-12-29 UNTIL 2013-11-25 | RESIGNED | ||
MARTIN ANDREW BURDEKIN | Jan 1969 | British | Director | 2014-01-01 UNTIL 2018-03-23 | RESIGNED |
MR JAMIE CHRISTOPHER CONSTABLE | Oct 1964 | British | Director | 2008-09-01 UNTIL 2010-12-29 | RESIGNED |
MR IAN CONNELL | Apr 1946 | British | Director | 2010-12-29 UNTIL 2012-02-24 | RESIGNED |
MR CHARLES JAMES CAMPBELL BREESE | Dec 1972 | British | Director | 2010-12-29 UNTIL 2015-04-24 | RESIGNED |
RJP SECRETARIES LIMITED | Corporate Secretary | 2005-07-11 UNTIL 2013-11-22 | RESIGNED | ||
LPE SERVICES LIMITED | Corporate Secretary | 2008-03-17 UNTIL 2013-04-08 | RESIGNED | ||
QUEST FINANCIAL ASSOCIATES LIMITED | Corporate Director | 2010-12-29 UNTIL 2013-11-25 | RESIGNED | ||
THREE V CORPORATE VENTURING LLP | Corporate Director | 2005-07-11 UNTIL 2010-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zwanenberg Food Uk Ltd | 2019-06-01 | Shrewsbury | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-24 | 31-12-2022 | 175,482 Cash 1,571,848 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 38,230 Cash -7,796,616 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-30 | 31-12-2020 | 113,658 Cash -5,767,720 equity |
ACCOUNTS - Final Accounts preparation | 2019-10-01 | 31-12-2018 | 169,349 Cash -3,728,640 equity |