YE OLDE OAK FOODS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00470877. The registration start date is July 15, 1949. The current status is Active.
Company Number | 00470877 |
Company Name | YE OLDE OAK FOODS LIMITED |
Registered Address |
No 2 Warehouse The Wharf Sowerby Bridge West Yorkshire HX6 2AG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1949-07-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-14 |
Returns Last Update | 2015-09-16 |
Confirmation Statement Due Date | 2021-06-28 |
Confirmation Statement Last Update | 2020-06-14 |
Mortgage Charges | 14 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
46390 | Non-specialised wholesale of food, beverages and tobacco |
Address |
NO 2 WAREHOUSE THE WHARF |
Post Town | SOWERBY BRIDGE |
County | WEST YORKSHIRE |
Post Code | HX6 2AG |
Entity Name | Office Address |
---|---|
HAPPY DAYS BUILDING AND MAINTENANCE CIC | No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG, United Kingdom |
HAPPY DAYS BUILDING COMPANY LIMITED | No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG, England |
FRESH START PARTNERSHIPS LIMITED | No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG, England |
I'M LOVIN IT LTD | No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG, United Kingdom |
KIJB LTD | No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG, United Kingdom |
HALIFAX HYDROPONICS LTD | No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG |
FITNESS 4 LADIES LTD | No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG, England |
APPLYING PSYCHOLOGY LTD | No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG |
MBNS IMPORT LTD | No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG |
PEACE-FULL PUB SOLUTIONS LTD | No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BAKER, John Edwin | Director (Active) | 18 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR | January 1935 / |
British / England |
Director |
STRUIK FOODS INTERNATIONAL B.V. | Director (Active) | Voorthuizerweg 9, Nijkerk Gld, 3862pz, Netherlands | / 1 June 2011 |
/ |
|
COUGHLAN, Anne | Secretary (Resigned) | 7a Hamilton Road, Ealing, London, W5 2EE | / 30 June 2005 |
/ |
|
DICKIE, John Mckay | Secretary (Resigned) | 63 Frogmore Park Drive, Blackwater, Camberley, Surrey, GU17 0PJ | / |
/ |
|
WILSON, Gordon Petley | Secretary (Resigned) | 26 Grosvenor Street, 26 Grosvenor Street Mayfair, London, England, W1K 4QW | / 18 October 2006 |
/ |
|
WOOLLEY, Diana | Secretary (Resigned) | 32 Lucey Way, St James Road, London, SE16 3UF | / 20 July 1998 |
/ |
|
ENTERPRISE ADMINISTRATION LIMITED | Secretary (Resigned) | 11 Raven Wharf, Lafone Street, London, SE1 2LR | / 30 August 2002 |
/ |
|
WILTON CORPORATE SERVICES LIMITED | Secretary (Resigned) | 26 Grosvenor Street, Mayfair, London, W1K 4QW | / 26 January 2006 |
/ |
|
WILTON SECRETARIES LIMITED | Secretary (Resigned) | 26 Grosvenor Street, Mayfair, London, W1K 4QW | / 30 June 2005 |
/ |
|
GROENEWOLD, Dirk | Director (Resigned) | Ericaweg 29, Stroe, 3776 Md, Netherlands, FOREIGN | November 1950 / 23 October 1996 |
Dutch / |
Financial Manager |
GYMER, Jon Paul | Director (Resigned) | 18 Little Paddocks, Molehill Road Chestfield, Whitstable, Kent, CT5 3PR | January 1957 / 1 January 1995 |
British / |
Managing Director |
HEEMSKERK, Jan Piet | Director (Resigned) | Herengracht 16, Muiden 1398aa, Holland | April 1965 / 2 December 2002 |
Dutch / |
Financial Director |
LOR, Martin | Director (Resigned) | Voorthuieerweg 9, Nijerk, 3862 Pz, Netherlands | July 1948 / 17 October 2007 |
Dutch / |
Director |
MORGAN, Michael David | Director (Resigned) | 16 Cleaver Square, London, SE11 4DW | July 1937 / 6 April 1998 |
British / England |
Company Director |
MULLER, Jan Hendrik | Director (Resigned) | 6 Inkelseweg 10, Heelslim, 6866 D2, Netherlands | December 1950 / 25 September 2003 |
Dutch / |
Cfo |
REAH, Peter | Director (Resigned) | July Lodge London Road, Newmarket, Suffolk, CB8 0TW | October 1941 / |
British / |
Director |
VAN DER HAMSVOORT, Jeroen Joannes Henricus, Drs | Director (Resigned) | Voorthuizerweg 9, Voorthuizerweg 9, Nijkerk, Netherlands, 3862PZ | October 1972 / 17 October 2007 |
Dutch / |
Cfo |
VERHOFF, Jan Pieter | Director (Resigned) | Goyerkamp 15, Zwolle, Netherlands, BO14EH | July 1949 / 1 February 1996 |
Dutch / |
Accountant |
WATSON, Derrick | Director (Resigned) | 1 Mount Pleasant Court, Crane Moor, Sheffield, South Yorkshire, S35 7BT | May 1954 / 8 July 2002 |
British / England |
Director |
Post Town | SOWERBY BRIDGE |
Post Code | HX6 2AG |
SIC Code | 46390 - Non-specialised wholesale of food, beverages and tobacco |
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