Company NameAthertons Foods Limited
Company StatusDissolved
Company Number02085830
CategoryPrivate Limited Company
Incorporation Date23 December 1986(37 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameClint Ransom
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1993(6 years after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address11 Tamarisk Close
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0SH
Director NameTony Ransom
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1993(6 years after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence AddressThe Lodge 2 Hilton Road
Seamer
Middlesbrough
Cleveland
TS9 5LU
Director NameRoy Stuart Williams
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1993(6 years, 9 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address26 Highlands Road
Offerton
Stockport
Cheshire
SK2 5HU
Secretary NamePeter Michael Quas-Cohen
NationalityBritish
StatusCurrent
Appointed22 December 1995(9 years after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence Address9 Carlisle Grove
Buxton
Derbyshire
SK17 6XP
Director NameMrs Christine Atherton
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(4 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 October 1993)
RoleSales Director
Correspondence Address28 Cheviot Road
Hazel Grove
Stockport
Cheshire
SK7 5BH
Secretary NameMr Neal Atherton
NationalityBritish
StatusResigned
Appointed31 October 1991(4 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 December 1995)
RoleCompany Director
Correspondence Address28 Cheviot Road
Hazel Grove
Stockport
Cheshire
SK7 5BH
Director NameMr Neal Atherton
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(6 years after company formation)
Appointment Duration2 years, 11 months (resigned 22 December 1995)
RoleCompany Director
Correspondence Address28 Cheviot Road
Hazel Grove
Stockport
Cheshire
SK7 5BH

Location

Registered AddressNuttall & Co
Ground Floor Manchester Road
Altrincham
Cheshire
WA14 4RW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 June 1999Dissolved (1 page)
2 March 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
2 March 1999Liquidators statement of receipts and payments (5 pages)
8 December 1998Liquidators statement of receipts and payments (5 pages)
28 May 1998Liquidators statement of receipts and payments (5 pages)
2 December 1997Liquidators statement of receipts and payments (6 pages)
3 December 1996Appointment of a voluntary liquidator (1 page)
13 November 1996Registered office changed on 13/11/96 from: unit 4 newton business park cartwright hyde cheshire SK14 4FA (1 page)
27 March 1996Registered office changed on 27/03/96 from: oaklands manor long hill buxton derbyshire SK17 6ST (1 page)
30 October 1995Full accounts made up to 31 December 1994 (11 pages)
19 September 1995Particulars of mortgage/charge (4 pages)