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 - MALTON

This company is listed in the following categories:
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)

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

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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