CONCEPT FOODS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03856665. The registration start date is October 11, 1999. The current status is Active.
Company Number | 03856665 |
Company Name | CONCEPT FOODS LIMITED |
Registered Address |
Depot 5 Wholesale Meat Centre Norway Road Hilsea Portsmouth Hampshire PO3 5HT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-10-11 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-08 |
Returns Last Update | 2015-10-11 |
Confirmation Statement Due Date | 2020-11-22 |
Confirmation Statement Last Update | 2019-10-11 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
46320 | Wholesale of meat and meat products |
Address |
DEPOT 5 WHOLESALE MEAT CENTRE NORWAY ROAD |
Post Town | HILSEA |
County | PORTSMOUTH HAMPSHIRE |
Post Code | PO3 5HT |
Entity Name | Office Address |
---|---|
EVENT TOUCH DECORATIONS LIMITED | 102 Norway Road, Portsmouth, PO3 5HT, England |
BARRETT PORTABLE HOLDINGS LIMITED | Norway Road, Hilsea, Portsmouth, PO3 5HT, England |
WHEEL A&E HOLDINGS LIMITED | Norway Road, Hilsea, Portsmouth, PO3 5HT, England |
WHEEL A&E LIMITED | Norway Road, Hilsea, Portsmouth, PO3 5HT, England |
XRS HOLDINGS LIMITED | Norway Road, Hilsea, Portsmouth, PO3 5HT, England |
DIAMOND CUT REFINISHING HOLDINGS LIMITED | Norway Road, Hilsea, Portsmouth, PO3 5HT, England |
DIAMOND CUT REFINISHING LIMITED | Norway Road, Hilsea, Portsmouth, PO3 5HT, England |
XPRESS RESPONSE SUPPORT LIMITED | Norway Road, Hilsea, Portsmouth, PO3 5HT, England |
Entity Name | Office Address |
---|---|
WOK TO GO PORTS LIMITED | C/o Wok Express, 434 London Road, Hilsea, Portsmouth, PO2 9LD, England |
SDPUK LIMITED | Unit 21 Hilsea Industrial Estate, Limberline Road, Hilsea, Hampshire, PO3 5JW, United Kingdom |
HRP ARCHITECTS LTD | First Floor, Unit 18, Limberline Spur, Hilsea, PO3 5HJ, United Kingdom |
TIP TOP SAIL LAUNDRY LIMITED | Unit 13 Ordnance Court, Ackworth Road, Hilsea, Portsmouth, PO3 5RY |
HILSEA TYRES LTD | Unit 21, Limberline Road, Hilsea, Portsmouth, PO3 5BJ |
NIGHTINGALE SYSTEMS LIMITED | 1, Oldgate Gardens, Gatcombe Park, Hilsea, Hampshire, PO2 0UJ |
GHS RECYCLING LIMITED | Unit 32 Ackworth Road, Shawcross Industrial Park, Hilsea, Portsmouth, PO3 5JP |
HOLBROOKS PRINTERS LIMITED | Holbrook House, Norway Road, Hilsea, Portsmouth Hampshire, PO3 5HX |
ALMER (SOUTHERN) LIMITED | Charlton House, 16 Limberline Road, Hilsea, PO3 5JF |
S I R GROUP LIMITED | Charlton House, 16 Limberline Road, Hilsea, PO3 5JF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CARTER, Neil | Secretary (Active) | Depot 5, Wholesale Meat Centre, Norway Road Hilsea, Portsmouth, Hampshire, United Kingdom, PO3 5HT | / 2 January 2002 |
/ |
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CARTER, Neil | Director (Active) | Depot 5, Wholesale Meat Centre, Norway Road Hilsea, Portsmouth, Hampshire, United Kingdom, PO3 5HT | December 1954 / 9 April 2002 |
British / |
Accountant |
DUNN, Anthony Nicholas Peter | Director (Active) | Depot 5, Wholesale Meat Centre, Norway Road Hilsea, Portsmouth, Hampshire, United Kingdom, PO3 5HT | May 1954 / 29 October 1999 |
British / |
Director |
KING, Nicholas Anthony | Director (Active) | Depot 5, Wholesale Meat Centre, Norway Road Hilsea, Portsmouth, Hampshire, United Kingdom, PO3 5HT | March 1956 / 29 October 1999 |
British / |
Director |
CONNOLLY, Pauline | Secretary (Resigned) | 98 Poyle Road, Tongham, Farnham, Surrey, GU10 1DX | / 29 October 1999 |
/ |
|
CLYDE SECRETARIES LIMITED | Secretary (Resigned) | 51 Eastcheap, London, EC3M 1JP | / 11 October 1999 |
/ |
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BURT, Jennifer Elizabeth | Director (Resigned) | The Old Pump House, Warren Road, Liss, Hampshire, GU33 7DG | January 1949 / 29 October 1999 |
British / United Kingdom |
Company Director |
DUFFY, Christopher William | Nominee Director (Resigned) | 7 The Broadwalk, Northwood, Middlesex, HA6 2XD | June 1957 / 11 October 1999 |
British / |
|
PAGE, David William | Nominee Director (Resigned) | Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD | August 1957 / 11 October 1999 |
British / |
Post Town | HILSEA |
Post Code | PO3 5HT |
SIC Code | 46320 - Wholesale of meat and meat products |
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