PRINCES FOODS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00158330. The registration start date is August 28, 1919. The current status is Active.
Company Number | 00158330 |
Company Name | PRINCES FOODS LIMITED |
Registered Address |
Royal Liver Building Pier Head Liverpool. L3 1NX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1919-08-28 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-05-31 |
Returns Last Update | 2016-05-03 |
Confirmation Statement Due Date | 2021-05-17 |
Confirmation Statement Last Update | 2020-05-03 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
ROYAL LIVER BUILDING, PIER HEAD, |
Post Town | LIVERPOOL. |
Post Code | L3 1NX |
Entity Name | Office Address |
---|---|
EDIBLE OILS LTD | 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX |
ABBEY FOODS (LIVERPOOL) LIMITED | Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX |
JACK L. ISRAEL LIMITED | Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool, L3 1NX |
WELL WELL WELL (UK) LIMITED | 6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX |
WEST YORKSHIRE INDUSTRIAL ESTATES (MANAGEMENT) LIMITED | C/o Princes Limited, Royal Liver Building, Liverpool, Merseyside, L3 1NX |
CROSSE & BLACKWELL LTD | Sixth Floor Royal Liver Building, Pier Head, Liverpool, L3 1NX |
NAPOLINA LIMITED | Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX |
C. SHIPPAM LIMITED | Royal Liver Building, Pier Head, Liverpool, L3 1NX |
BETA FOODS LIMITED | Royal Liver Building, Pier Head, Liverpool, L3 1NX |
GEE BEE LIMITED | Sixth Floor Royal Liver Building, Pier Head, Liverpool, L3 1NX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SUEMATSU, Kazuhito | Secretary (Active) | Royal Liver Building,, Pier Head,, Liverpool., L3 1NX | / 1 April 2018 |
/ |
|
MACKINTOSH, Cameron John | Director (Active) | Royal Liver Building, Pier Head, Liverpool, Merseyside, United Kingdom, L3 1NX | June 1969 / 1 June 2015 |
English / England |
Director |
SUEMATSU, Kazuhito | Director (Active) | Royal Liver Building,, Pier Head,, Liverpool., L3 1NX | July 1977 / 1 April 2018 |
Japanese / England |
Director |
AKIYOSHI, Takanori | Secretary (Resigned) | 8 Fletsand Road, Wilmslow, Cheshire, SK9 2AB | / |
/ |
|
ITO, Kazuo | Secretary (Resigned) | Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ | / 4 June 2001 |
/ |
|
NARITA, Koichi | Secretary (Resigned) | 80 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA | / 26 February 1996 |
/ |
|
ODA, Manabu | Secretary (Resigned) | Royal Liver Building,, Pier Head,, Liverpool., L3 1NX | / 1 April 2007 |
Japanese / |
Director |
AKIYOSHI, Takanori | Director (Resigned) | 8 Fletsand Road, Wilmslow, Cheshire, SK9 2AB | March 1950 / |
Japanese / |
Executive Director (Co-Ordina |
CRITCHLEY, Kenneth David | Director (Resigned) | Royal Liver Building,, Pier Head,, Liverpool., L3 1NX | November 1959 / 9 February 2000 |
British / United Kingdom |
Director |
ITO, Kazuo | Director (Resigned) | Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ | April 1968 / 4 June 2001 |
Japanese / United Kingdom |
Company Director |
IWAMOTO, Tsuguo | Director (Resigned) | Flat 4, 34 Sloane Gardens, London, SW1 8DJ | August 1944 / 8 September 1992 |
Japanese / |
General Manager |
MACKINTOSH, John Anthony David | Director (Resigned) | Brackley 10 Talbot Road, Bowdon, Altrincham, Cheshire, WA14 3LD | December 1940 / |
British / |
Chairman & Chief Executive |
MUTCH, John Ashton | Director (Resigned) | 94 Scarisbrick New Road, Southport, Merseyside, PR8 6LQ | October 1946 / 31 December 1997 |
British / |
Managing Director |
NAKADE, Yoshiaki | Director (Resigned) | 4-13-8 Takinogawa, Kita-Ku, Tokyo, Japan, FOREIGN | September 1936 / |
Japanese / |
General Manager |
NARITA, Koichi | Director (Resigned) | 80 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA | June 1954 / 26 February 1996 |
Japanese / |
Director |
NOMURA, Masahiro | Director (Resigned) | Flat 3, 34 Sloane Gardens, London, SW1 | January 1950 / 15 February 1996 |
Japanese / |
General Manager |
ODA, Manabu | Director (Resigned) | Royal Liver Building,, Pier Head,, Liverpool., L3 1NX | November 1970 / 1 April 2007 |
Japanese / United Kingdom |
Director |
TAKAHASHI, Masaki | Director (Resigned) | 38 Harefield Avenue, Cheam, Sutton, Surrey, SM2 7NE | May 1944 / |
Japanese / |
General Manager |
TAKEMOTO, Kazumi | Director (Resigned) | Nell Gwynn House, Sloane Avenue, London, SW3 3AX | December 1946 / 26 March 1993 |
Japanese / |
General Manager |
UEDA, Isao | Director (Resigned) | 6 Chapman Crescent, Kenton, Harrow, Middlesex, HA3 0TE | January 1941 / |
Japanese / |
General Manager |
YOSHIKAWA, Tetsuo | Director (Resigned) | 930-65 Obacho, Midori-Ku, Yokohama-Shi, Kanagawa 225, Japan, FOREIGN | February 1941 / 1 January 1992 |
Japanese / |
General Manager |
Post Town | LIVERPOOL. |
Post Code | L3 1NX |
SIC Code | 74990 - Non-trading company |
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