Helshaw Farm Foods Limited

Company Name	Helshaw Farm Foods Limited
Directors	Alan Birchall and Deborah Jane Birchall
Company Status	Dissolved
Company Number	02254405
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)
Previous Name	European Meat Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Alan Birchall
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(4 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yellowstone Cottage Yellow Hill Cymau Wrexham LL11 5ER Wales

Director Name	Deborah Jane Birchall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 July 2000(12 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Secretary
Correspondence Address	Helshaw Grange Tern Hill Market Drayton Shropshire TF9 2JP

Secretary Name	Tarsem Singh Dhaliwal
Nationality	British
Status	Current
Appointed	09 May 2002(14 years after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	Mr Richard Anthony James Benson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Walkmill Road Market Drayton Shropshire TF9 1JZ

Secretary Name	Mrs Andrea Mary Benson
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	38 Walkmill Road Market Drayton Salop TF9 1JZ

Secretary Name	Mr Richard Anthony James Benson
Nationality	British
Status	Resigned
Appointed	31 January 2000(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2002)
Role	Co Secretary
Country of Residence	England
Correspondence Address	38 Walkmill Road Market Drayton Shropshire TF9 1JZ

Director Name	Mr David Parry
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 August 2002)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	2 Clwyd Way Ledsham Park Little Sutton Cheshire CH66 4GH Wales

Director Name	James Walsh
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(12 years, 1 month after company formation)
Appointment Duration	12 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	29 Great Georges Road Liverpool Merseyside L22 1RA

Director Name	Mr Alan Charles Webb
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 October 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor Barn Bletchley Court Bletchley Market Drayton Shropshire TF9 3RZ

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£19,033,000
Gross Profit	£2,442,000
Net Worth	£789,000
Current Liabilities	£3,833,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 May 2006	Dissolved (1 page)
22 February 2006	Return of final meeting of creditors (1 page)
1 June 2004	Appointment of a liquidator (1 page)
26 April 2004	Notice of discharge of Administration Order (4 pages)
26 April 2004	Order of court to wind up (3 pages)
21 April 2004	Administrator's abstract of receipts and payments (2 pages)
14 November 2003	Administrator's abstract of receipts and payments (3 pages)
15 May 2003	Administrator's abstract of receipts and payments (3 pages)
5 November 2002	Administrator's abstract of receipts and payments (3 pages)
7 August 2002	Director resigned (1 page)
9 July 2002	Notice of result of meeting of creditors (10 pages)
27 June 2002	Statement of administrator's proposal (8 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
9 May 2002	Registered office changed on 09/05/02 from: helshaw grange tern hill market drayton shropshire TF9 2JP (1 page)
7 May 2002	Notice of Administration Order (1 page)
7 May 2002	Administration Order (3 pages)
27 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2002	Return made up to 20/12/01; full list of members (7 pages)
16 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
4 November 2001	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (20 pages)
3 October 2001	Return made up to 20/12/00; full list of members (8 pages)
2 October 2001	Â£ ic 8060/7700 02/07/01 Â£ sr 360@1=360 (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
21 August 2001	Particulars of mortgage/charge (4 pages)
3 August 2001	Director resigned (1 page)
14 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 March 2001	Particulars of mortgage/charge (4 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	Â£ ic 8400/8060 26/09/00 Â£ sr 340@1=340 (1 page)
8 November 2000	New director appointed (2 pages)
3 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
15 August 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
11 January 2000	Ad 01/01/00--------- Â£ si 3200@1=3200 Â£ ic 5200/8400 (2 pages)
23 December 1999	Company name changed european meat company LIMITED\certificate issued on 23/12/99 (2 pages)
8 December 1999	Return made up to 22/11/99; full list of members (7 pages)
13 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
30 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
20 January 1999	Return made up to 22/11/98; full list of members (7 pages)
22 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1998	Statement of rights variation attached to shares (2 pages)
22 December 1998	Notice of assignment of name or new name to shares (1 page)
18 February 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
17 December 1997	Return made up to 22/11/97; full list of members (6 pages)
25 November 1997	Full accounts made up to 30 April 1997 (16 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Ad 13/05/97--------- Â£ si 1000@1=1000 Â£ ic 4500/5500 (2 pages)
5 March 1997	Full accounts made up to 30 April 1996 (14 pages)
29 November 1996	Return made up to 22/11/96; full list of members (6 pages)
22 March 1996	Full accounts made up to 30 April 1995 (15 pages)
18 December 1995	Return made up to 22/11/95; no change of members 363(287) ‐ Registered office changed on 18/12/95 (6 pages)
12 February 1991	Allotment of shares (2 pages)
14 April 1990	Annual return made up to 22/11/89 (4 pages)

Helshaw Farm Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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