Company NameClan Quality Foods Limited
DirectorsStephen Humes and Philip Guy McCracken
Company StatusConverted / Closed
Company Number00924150
CategoryConverted/Closed
Incorporation Date5 December 1967(56 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Humes
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2006(38 years, 10 months after company formation)
Appointment Duration17 years, 5 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCastle Hill House
Rectory Lane
Malpas
Cheshire
SY14 8PW
Wales
Director NameMr Philip Guy McCracken
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2006(38 years, 10 months after company formation)
Appointment Duration17 years, 5 months
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bothy
Bere Court Farm Pangbourne
Reading
Berkshire
RG8 8HT
Secretary NameCWS (No 2) Limited (Corporation)
StatusCurrent
Appointed31 July 1992(24 years, 8 months after company formation)
Appointment Duration31 years, 8 months
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameWilliam Alan Prescott
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(24 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 03 February 2000)
RoleDeputy Chief Exexcutive
Correspondence AddressWoodlea 11 Wellington Road
Atherton
Manchester
M49 9HE
Director NameMr David James Jackson
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2000(32 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 May 2003)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address82 Horseshoe Lane
Bromley Cross
Bolton
Lancashire
BL7 9RR
Director NameMr Paul William Hewitt
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(35 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 October 2006)
RoleDeputy Chief Executive
Country of ResidenceEngland
Correspondence AddressHough Hall
Newcastle Road Hough
Crewe
Cheshire
CW2 5JG
Director NameCWS (No 1) Limited (Corporation)
StatusResigned
Appointed31 July 1992(24 years, 8 months after company formation)
Appointment Duration14 years, 2 months (resigned 20 October 2006)
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES

Contact

Telephone0121 3202139
Telephone regionBirmingham

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts13 January 2007 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End11 January

Filing History

6 June 2007Certificate of registration of a Friendly Society (2 pages)
6 June 2007Resolutions
  • RES13 ‐ Convert to i&ps 18/04/07
(2 pages)
29 May 2007Resolutions
  • RES13 ‐ Company business 18/04/07
(1 page)
24 May 2007£ nc 100/101 17/04/07 (1 page)
24 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 May 2007Ad 17/04/07--------- £ si 1@1=1 £ ic 100/101 (2 pages)
27 March 2007Accounts for a dormant company made up to 13 January 2007 (4 pages)
24 October 2006New director appointed (1 page)
24 October 2006New director appointed (1 page)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
7 August 2006Return made up to 31/07/06; full list of members (2 pages)
13 July 2006Accounts for a dormant company made up to 14 January 2006 (3 pages)
5 April 2006Director's particulars changed (1 page)
9 August 2005Return made up to 31/07/05; full list of members (2 pages)
19 April 2005Registered office changed on 19/04/05 from: hanover street manchester M60 4ES (1 page)
24 January 2005Accounts for a dormant company made up to 8 January 2005 (3 pages)
24 January 2005Accounts for a dormant company made up to 8 January 2005 (3 pages)
6 August 2004Return made up to 31/07/04; full list of members (5 pages)
21 January 2004Accounts for a dormant company made up to 10 January 2004 (3 pages)
4 December 2003Director's particulars changed (1 page)
27 August 2003Return made up to 31/07/03; full list of members (6 pages)
7 June 2003Director resigned (1 page)
7 June 2003New director appointed (3 pages)
8 April 2003Accounts for a dormant company made up to 11 January 2003 (3 pages)
7 August 2002Return made up to 31/07/02; no change of members (4 pages)
7 February 2002Accounts for a dormant company made up to 12 January 2002 (3 pages)
23 August 2001Return made up to 31/07/01; no change of members (4 pages)
12 March 2001Accounts for a dormant company made up to 13 January 2001 (3 pages)
22 August 2000Return made up to 31/07/00; full list of members (6 pages)
3 April 2000Accounts for a dormant company made up to 8 January 2000 (3 pages)
3 April 2000Accounts for a dormant company made up to 8 January 2000 (3 pages)
11 February 2000New director appointed (3 pages)
11 February 2000Director resigned (1 page)
16 August 1999Return made up to 31/07/99; full list of members (6 pages)
6 February 1999Accounts for a dormant company made up to 9 January 1999 (3 pages)
6 February 1999Accounts for a dormant company made up to 9 January 1999 (3 pages)
17 August 1998Return made up to 31/07/98; full list of members (6 pages)
6 February 1998Accounts for a dormant company made up to 10 January 1998 (3 pages)
1 September 1997Return made up to 31/07/97; full list of members (6 pages)
29 August 1997Director's particulars changed (1 page)
22 May 1997Accounts for a dormant company made up to 11 January 1997 (3 pages)
11 August 1996Return made up to 31/07/96; full list of members (5 pages)
15 May 1996Accounts for a dormant company made up to 13 January 1996 (3 pages)
4 August 1995Return made up to 31/07/95; no change of members (12 pages)