| Company Name | Vicarage Foods Limited |
|---|---|
| Directors | Julian Piers Newman and Michael Baynard Grant Reynolds |
| Company Status | Dissolved |
| Company Number | 02845426 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1993(30 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Secretary Name | Sally Rosemary Reynolds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1993(1 day after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Secretary |
| Correspondence Address | West Barn Church Hill Whepstead Bury St Edmunds Suffolk IP29 4TR |
| Director Name | Julian Piers Newman |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1994(1 year after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | 77 Chalk Road North Bury St Edmunds Suffolk IP33 3BW |
| Director Name | Michael Baynard Grant Reynolds |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1994(1 year after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | West Barn Church Hill Whepstead Bury St Edmunds Suffolk IP29 4TR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | B D O Stoy Hayward 66 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 January 2000 | Dissolved (1 page) |
|---|---|
| 6 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 115 new london road chelmsford essex CM2 0QT (1 page) |
| 18 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 June 1996 | Registered office changed on 14/06/96 from: everett house 19 baldock street ware hertfordshire SG12 9DH (1 page) |
| 14 June 1996 | Resolutions
|
| 19 September 1995 | Return made up to 17/08/95; no change of members
|
| 19 June 1995 | Accounts made up to 31 December 1994 (9 pages) |