| Company Name | King Charles Foods Limited |
|---|---|
| Company Status | Active |
| Company Number | 00523782 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1953(70 years, 7 months ago) |
| Previous Name | Branwell Process Equipment Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Lindsay Cooper |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(38 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bronte House 58-62 High Street Epping Essex CM16 4BU |
| Director Name | Mr Richard James Kenny |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(38 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bronte House 58-62 High Street Epping Essex CM16 4BU |
| Director Name | Mr Christopher James Bolton |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(38 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bronte House 58-62 High Street Epping Essex CM16 4BU |
| Secretary Name | Christopher James Bolton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(38 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bronte House 58-62 High Street Epping Essex CM16 4BU |
| Director Name | William Henry Denyer |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(38 years, 9 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 13 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bronte House 58-62 High Street Epping Essex CM16 4BU |
Location
| Registered Address | Bronte House 58-62 High Street Epping Essex CM16 4BU |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Shareholders
| 999 at £1 | Arthur Branwell & Co LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | A.e. Bolton 0.10% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 14 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 27 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 19 August 2021 | Confirmation statement made on 30 June 2021 with updates (5 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 21 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 24 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 14 November 2019 | Termination of appointment of William Henry Denyer as a director on 13 October 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 4 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 13 July 2016 | Director's details changed for William Henry Denyer on 1 July 2016 (2 pages) |
| 13 July 2016 | Director's details changed for Colin Lindsay Cooper on 1 July 2016 (2 pages) |
| 13 July 2016 | Director's details changed for Colin Lindsay Cooper on 1 July 2016 (2 pages) |
| 13 July 2016 | Secretary's details changed for Christopher James Bolton on 1 July 2016 (1 page) |
| 13 July 2016 | Director's details changed for Christopher James Bolton on 1 July 2016 (2 pages) |
| 13 July 2016 | Director's details changed for Christopher James Bolton on 1 July 2016 (2 pages) |
| 13 July 2016 | Director's details changed for Richard James Kenny on 1 July 2016 (2 pages) |
| 13 July 2016 | Secretary's details changed for Christopher James Bolton on 1 July 2016 (1 page) |
| 13 July 2016 | Director's details changed for Richard James Kenny on 1 July 2016 (2 pages) |
| 13 July 2016 | Director's details changed for William Henry Denyer on 1 July 2016 (2 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 21 August 2014 | Director's details changed for Richard James Kenny on 1 June 2014 (2 pages) |
| 21 August 2014 | Secretary's details changed for Christopher James Bolton on 1 June 2014 (1 page) |
| 21 August 2014 | Secretary's details changed for Christopher James Bolton on 1 June 2014 (1 page) |
| 21 August 2014 | Secretary's details changed for Christopher James Bolton on 1 June 2014 (1 page) |
| 21 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Director's details changed for Richard James Kenny on 1 June 2014 (2 pages) |
| 21 August 2014 | Director's details changed for Christopher James Bolton on 1 June 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Director's details changed for Christopher James Bolton on 1 June 2014 (2 pages) |
| 21 August 2014 | Director's details changed for Christopher James Bolton on 1 June 2014 (2 pages) |
| 21 August 2014 | Director's details changed for Richard James Kenny on 1 June 2014 (2 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 8 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 8 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 8 May 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 5 January 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 20 July 2010 | Director's details changed for William Henry Denyer on 29 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
| 20 July 2010 | Director's details changed for William Henry Denyer on 29 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 10 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 7 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 7 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 13 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 8 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 8 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 8 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 24 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 30 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 21 August 2003 | Director's particulars changed (1 page) |
| 21 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 21 August 2003 | Director's particulars changed (1 page) |
| 21 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 14 November 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 13 February 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 13 February 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 11 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 21 March 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 25 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 25 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 15 November 1999 | Return made up to 30/06/99; full list of members (10 pages) |
| 15 November 1999 | Return made up to 30/06/99; full list of members (10 pages) |
| 3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 21 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
| 21 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
| 31 July 1997 | Return made up to 30/06/97; full list of members (7 pages) |
| 31 July 1997 | Return made up to 30/06/97; full list of members (7 pages) |
| 15 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 15 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 6 August 1996 | Return made up to 30/06/96; full list of members (7 pages) |
| 6 August 1996 | Return made up to 30/06/96; full list of members (7 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 19 September 1953 | Incorporation (15 pages) |