Amalgamated Foods Limited

Company Name	Amalgamated Foods Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	01589705
Category	Converted/Closed
Incorporation Date	6 October 1981(42 years, 7 months ago)

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 Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 September 2003(21 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(23 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Current
Appointed	20 May 2006(24 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Ian Forsyth Scott
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 1994)
Role	Financial Director
Correspondence Address	11 Sandyloan Crescent Laurieston Falkirk Stirlingshire FK9 9NG Scotland

Director Name	Donald Vyvyan Nicholls
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	The Chestnuts Church Hill Raventhorpe Northampton Northants NN6 8EP

Director Name	Mr Derek Morgan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Cedarus 51 Half Moon Lane Worthing West Sussex BN13 2EP

Director Name	Murray Fleming McGregor
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 1995)
Role	Secretary
Correspondence Address	24 Denoon Terrace Dundee Tayside DD2 2EB Scotland

Director Name	Mr Ian Mapcherson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 1994)
Role	Company Chairman
Correspondence Address	64 Buchanan Gardens St Andrews Fife KY16 9LX Scotland

Director Name	Mr Christopher Ward Jones
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 4 months after company formation)
Appointment Duration	8 years (resigned 28 February 2000)
Role	Company Director
Correspondence Address	7 Dallison Close Market Harborough Leicestershire Le16

Director Name	Mr Peter Alan Jacques
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 June 1992)
Role	Company Director
Correspondence Address	5 Eastgate Mews Warwick Warwickshire CV34 4BT

Director Name	Mr David William Jacques
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 June 1992)
Role	Company Director
Correspondence Address	Flat 6 Squire Hill Place Leamington Spa Warwickshire

Director Name	John Simon Farrer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 April 1992)
Role	Company Director
Correspondence Address	236 Birmingham Road Wylde Green Sutton Coldfield West Midlands B72 1DH

Secretary Name	Murray Fleming McGregor
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	24 Denoon Terrace Dundee Tayside DD2 2EB Scotland

Director Name	George Andrew Leckie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1994(12 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 August 1999)
Role	Group Finance Director
Correspondence Address	Tigh-Air-A-Leathad Craigdallie Cottages Inchture Perthshire PH14 9QT Scotland

Director Name	Alasdair Peacock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(13 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	44 Lumsden Crescent St Andrews Fife KY16 9NQ Scotland

Secretary Name	Alasdair Peacock
Nationality	British
Status	Resigned
Appointed	01 October 1995(13 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 August 1999)
Role	Secretary
Correspondence Address	44 Lumsden Crescent St Andrews Fife KY16 9NQ Scotland

Director Name	David Andrew Goodfield
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 1999)
Role	Secretary
Correspondence Address	3 Grasmere Close West End Southampton Hampshire SO18 3NP

Director Name	Hugh Andrew Philip Dobson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Forest Cottage Farm Godshill Green Fordingbridge Hampshire SP6 2LH

Director Name	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(17 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Aylesbury House Horsebridge Road Broughton Stockbridge Hampshire SO20 8BD

Director Name	Stuart Lawson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(17 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2003)
Role	Chief Executive
Correspondence Address	Treetops Smithwood Avenue Cranleigh Surrey GU6 8PS

Secretary Name	Alan Gordon Arthur Cousins
Nationality	British
Status	Resigned
Appointed	25 August 1999(17 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Bridge Road Sarisbury Green Hampshire SO31 7EP

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2002)
Role	Commercial Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2003)
Role	Finance Director
Correspondence Address	90 Springfield Road Windsor Berkshire SL4 3PH

Director Name	Mr Joseph Holland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(21 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Chapleton Road Bromley Cross Bolton Lancashire BL7 9LZ

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(21 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	31 August 2003(21 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2006)
Role	Company Director
Correspondence Address	22 Westfield Drive Woodley Stockport Cheshire SK6 1LD

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£2,213,000
Current Liabilities	£2,213,000

Accounts

Latest Accounts	13 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

31 July 2007	Resolutions RES13 ‐ Convert to i&ps 21/06/07 (2 pages)
31 July 2007	Certificate of registration of a Friendly Society (2 pages)
23 July 2007	Ad 20/06/07--------- Â£ si [email protected] Â£ ic 645000/645000 (2 pages)
20 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2007	Return made up to 27/04/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 November 2006	Accounts for a dormant company made up to 14 January 2006 (5 pages)
7 November 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New secretary appointed (1 page)
2 May 2006	Return made up to 27/04/06; full list of members (2 pages)
14 November 2005	Full accounts made up to 8 January 2005 (9 pages)
14 November 2005	Full accounts made up to 8 January 2005 (9 pages)
5 September 2005	New director appointed (1 page)
5 September 2005	Director resigned (1 page)
18 May 2005	Return made up to 27/04/05; full list of members (2 pages)
15 November 2004	Full accounts made up to 10 January 2004 (16 pages)
11 November 2004	Director's particulars changed (1 page)
19 August 2004	Director resigned (1 page)
8 May 2004	Return made up to 27/04/04; full list of members (6 pages)
23 April 2004	Secretary's particulars changed (1 page)
17 March 2004	Return made up to 26/02/04; full list of members (6 pages)
1 February 2004	Auditor's resignation (2 pages)
16 January 2004	Location of register of members (1 page)
5 January 2004	Full accounts made up to 11 January 2003 (9 pages)
19 December 2003	New secretary appointed (2 pages)
15 December 2003	Registered office changed on 15/12/03 from: alldays house chestnut avenue chandlers ford eastleigh hampshire SO53 3HJ (1 page)
4 December 2003	New director appointed (2 pages)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
7 November 2003	Secretary resigned (1 page)
3 October 2003	Director's particulars changed (1 page)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
6 March 2003	Return made up to 26/02/03; full list of members (6 pages)
18 February 2003	New director appointed (1 page)
17 February 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
7 January 2003	Accounting reference date extended from 31/10/02 to 11/01/03 (1 page)
30 August 2002	Full accounts made up to 28 October 2001 (8 pages)
6 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2001	New director appointed (4 pages)
10 April 2001	Full accounts made up to 29 October 2000 (8 pages)
5 April 2001	New director appointed (2 pages)
5 March 2001	Return made up to 26/02/01; full list of members (7 pages)
5 March 2001	Director resigned (1 page)
29 June 2000	New director appointed (3 pages)
24 May 2000	Full accounts made up to 1 November 1998 (6 pages)
24 May 2000	Full accounts made up to 1 November 1998 (6 pages)
17 May 2000	Director resigned (1 page)
12 May 2000	Full accounts made up to 31 October 1999 (6 pages)
6 March 2000	Return made up to 26/02/00; full list of members (7 pages)
10 December 1999	Particulars of mortgage/charge (13 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
24 March 1999	Return made up to 26/02/99; no change of members (11 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (3 pages)
2 December 1998	Registered office changed on 02/12/98 from: richardson way cross point business park coventry CV2 2TP (1 page)
1 September 1998	Full accounts made up to 2 November 1997 (6 pages)
1 September 1998	Full accounts made up to 2 November 1997 (6 pages)
21 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 August 1998	Secretary's particulars changed (1 page)
18 May 1998	Return made up to 26/02/98; full list of members (11 pages)
18 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 November 1997	Director's particulars changed (1 page)
29 August 1997	Full accounts made up to 27 October 1996 (6 pages)
26 March 1997	Return made up to 26/02/97; no change of members (10 pages)
8 November 1996	New director appointed (1 page)
8 November 1996	New director appointed (1 page)
17 June 1996	Full accounts made up to 29 October 1995 (6 pages)
25 March 1996	Return made up to 26/02/96; full list of members (8 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1995	Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1995	New secretary appointed;new director appointed (6 pages)
13 October 1995	Secretary resigned (4 pages)
22 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
22 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: po box 58 charter avenue canley coventry CV4 8AD (1 page)
30 August 1995	Full accounts made up to 30 October 1994 (6 pages)
6 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1983	Accounts made up to 30 April 1983 (27 pages)
6 October 1981	Certificate of incorporation (1 page)

Amalgamated Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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