The Great British Pudding Company Limited

Company Name	The Great British Pudding Company Limited
Directors	Paul Andrew Burkitt and Mark Jones
Company Status	Active
Company Number	02590324
Category	Private Limited Company
Incorporation Date	11 March 1991(33 years, 2 months ago)
Previous Name	Microwave Ready Foods Limited

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Paul Andrew Burkitt
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 August 2007(16 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale House Cobden Street Pendleton Salford Manchester Lancashire M6 6LX

Secretary Name	Stephen Revill
Nationality	British
Status	Current
Appointed	15 August 2007(16 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary
Correspondence Address	Glendale House Cobden Street Pendleton Salford Manchester Lancashire M6 6LX

Director Name	Mr Mark Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(21 years, 1 month after company formation)
Appointment Duration	12 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Glendale House Cobden Street Pendleton Salford Manchester Lancashire M6 6LX

Director Name	Jonathan Arie Boers
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Role	Chef
Correspondence Address	Dovecote Rectory Farm House Oddington Moreton In Marsh Gloucestershire GL56 0UP Wales

Director Name	Mrs Josephine Boers
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Role	Soft Furnishings Consultant
Correspondence Address	Wessington Station Road Blockley Moreton In Marsh Gloucestershire GL56 9DZ Wales

Secretary Name	Jonathan Arie Boers
Nationality	British
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Dovecote Rectory Farm House Oddington Moreton In Marsh Gloucestershire GL56 0UP Wales

Director Name	Andre Marcellot
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 March 2004)
Role	Manufacture
Correspondence Address	57 Kings Road Evesham Worcestershire WR11 5BS

Director Name	Mr Gordon Lauder
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Radstone Road Brackley Northants NN13 5GB

Director Name	Anthony John Levy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	60 Hillcrest Road Camberley Surrey GU15 1LG

Director Name	Mr John Francis Mortimer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(16 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale House Cobden Street Pendleton Salford Manchester Lancashire M6 6LX

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2007)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Director Name	Gd Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(16 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 15 August 2007)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(16 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 15 August 2007)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Location

Registered Address	Glendale House Cobden Street Pendleton Salford Manchester Lancashire M6 6LX
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	1 October 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Charges

26 July 2001	Delivered on: 28 July 2001 Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: All of the company's invoices. See the mortgage charge document for full details. Outstanding
6 January 1995	Delivered on: 10 January 1995 Persons entitled: The Development Commission Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: A fixed charge on the equipment as defined in the deed a fixed charge on book debts & a floating charge on the undertaking property & assets inc, uncalled capital. Outstanding
30 June 1994	Delivered on: 14 July 1994 Persons entitled: Lloyds Bank PLC, Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 March 2023	Accounts for a small company made up to 2 October 2022 (7 pages)
12 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
10 May 2022	Accounts for a small company made up to 3 October 2021 (7 pages)
24 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
7 May 2021	Accounts for a small company made up to 27 September 2020 (7 pages)
15 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
14 September 2020	Notification of Mark Jones as a person with significant control on 6 April 2016 (2 pages)
4 May 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
28 April 2020	Accounts for a small company made up to 29 September 2019 (11 pages)
4 June 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
13 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
14 June 2018	Accounts for a small company made up to 1 October 2017 (7 pages)
9 April 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
29 June 2017	Accounts for a small company made up to 2 October 2016 (8 pages)
29 June 2017	Accounts for a small company made up to 2 October 2016 (8 pages)
28 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
16 June 2016	Accounts for a small company made up to 27 September 2015 (5 pages)
16 June 2016	Accounts for a small company made up to 27 September 2015 (5 pages)
30 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 400 (5 pages)
30 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 400 (5 pages)
19 January 2016	Termination of appointment of John Francis Mortimer as a director on 21 December 2015 (1 page)
19 January 2016	Termination of appointment of John Francis Mortimer as a director on 21 December 2015 (1 page)
4 June 2015	Accounts for a small company made up to 28 September 2014 (5 pages)
4 June 2015	Accounts for a small company made up to 28 September 2014 (5 pages)
13 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 400 (5 pages)
13 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 400 (5 pages)
9 July 2014	Accounts for a medium company made up to 29 September 2013 (10 pages)
9 July 2014	Accounts for a medium company made up to 29 September 2013 (10 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 400 (5 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 400 (5 pages)
27 June 2013	Accounts for a medium company made up to 30 September 2012 (9 pages)
27 June 2013	Accounts for a medium company made up to 30 September 2012 (9 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
29 June 2012	Accounts for a medium company made up to 30 September 2011 (9 pages)
29 June 2012	Accounts for a medium company made up to 30 September 2011 (9 pages)
3 May 2012	Secretary's details changed for Stephen Revill on 1 May 2012 (1 page)
3 May 2012	Director's details changed for Mr John Francis Mortimer on 1 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Stephen Revill on 1 May 2012 (1 page)
3 May 2012	Director's details changed for Mr Paul Andrew Burkitt on 1 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr John Francis Mortimer on 1 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Paul Andrew Burkitt on 1 May 2012 (2 pages)
3 May 2012	Appointment of Mark Jones as a director (2 pages)
3 May 2012	Director's details changed for Mr John Francis Mortimer on 1 May 2012 (2 pages)
3 May 2012	Appointment of Mark Jones as a director (2 pages)
3 May 2012	Secretary's details changed for Stephen Revill on 1 May 2012 (1 page)
3 May 2012	Director's details changed for Mr Paul Andrew Burkitt on 1 May 2012 (2 pages)
3 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
4 July 2011	Accounts for a medium company made up to 30 September 2010 (10 pages)
4 July 2011	Accounts for a medium company made up to 30 September 2010 (10 pages)
17 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a medium company made up to 30 September 2009 (10 pages)
1 July 2010	Accounts for a medium company made up to 30 September 2009 (10 pages)
9 June 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
15 May 2009	Return made up to 05/04/09; full list of members (6 pages)
15 May 2009	Return made up to 05/04/09; full list of members (6 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 September 2008	Return made up to 11/03/08; full list of members (7 pages)
18 September 2008	Return made up to 11/03/08; full list of members (7 pages)
3 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 December 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
18 December 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
8 September 2007	Secretary resigned (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	Director resigned (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	Secretary resigned (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	New secretary appointed (2 pages)
13 August 2007	Registered office changed on 13/08/07 from: cobden street pendleton manchester greater manchester M6 6LX (1 page)
13 August 2007	Registered office changed on 13/08/07 from: cobden street pendleton manchester greater manchester M6 6LX (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Registered office changed on 08/08/07 from: c/o aldbury associates mobbs miller house ardington road northampton northamptonshire NN1 5LP (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Registered office changed on 08/08/07 from: c/o aldbury associates mobbs miller house ardington road northampton northamptonshire NN1 5LP (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 May 2007	Return made up to 11/03/07; full list of members (3 pages)
2 May 2007	Return made up to 11/03/07; full list of members (3 pages)
29 November 2006	Return made up to 11/03/06; full list of members (7 pages)
29 November 2006	Return made up to 11/03/06; full list of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 October 2005	Company name changed microwave ready foods LIMITED\certificate issued on 20/10/05 (2 pages)
20 October 2005	Company name changed microwave ready foods LIMITED\certificate issued on 20/10/05 (2 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
10 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 April 2005	Return made up to 11/03/05; full list of members (3 pages)
21 April 2005	Return made up to 11/03/05; full list of members (3 pages)
16 March 2005	Ad 01/01/05--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
16 March 2005	Ad 01/01/05--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
17 February 2005	Nc inc already adjusted 01/01/05 (1 page)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 February 2005	Nc inc already adjusted 01/01/05 (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	New director appointed (3 pages)
5 February 2005	New director appointed (3 pages)
5 February 2005	New director appointed (3 pages)
5 February 2005	New director appointed (3 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Secretary resigned (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 December 2004	Registered office changed on 07/12/04 from: unit 10, willersey ind est willersey broadway worcs WR12 7RR (1 page)
7 December 2004	Registered office changed on 07/12/04 from: unit 10, willersey ind est willersey broadway worcs WR12 7RR (1 page)
15 April 2004	Return made up to 11/03/04; full list of members (7 pages)
15 April 2004	Return made up to 11/03/04; full list of members (7 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
21 March 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 21/03/03 (7 pages)
21 March 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 21/03/03 (7 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
25 March 2002	Return made up to 11/03/02; full list of members (6 pages)
25 March 2002	Return made up to 11/03/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 July 2001	Particulars of mortgage/charge (3 pages)
28 July 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Return made up to 11/03/01; full list of members (6 pages)
4 April 2001	Return made up to 11/03/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
20 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 April 1999	Return made up to 11/03/99; no change of members (4 pages)
1 April 1999	Return made up to 11/03/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 April 1998	Return made up to 11/03/98; full list of members (6 pages)
8 April 1998	Return made up to 11/03/98; full list of members (6 pages)
1 April 1997	Return made up to 11/03/97; no change of members (4 pages)
1 April 1997	Return made up to 11/03/97; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 June 1996	Return made up to 11/03/96; no change of members (4 pages)
18 June 1996	Return made up to 11/03/96; no change of members (4 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
12 April 1995	Return made up to 11/03/95; full list of members (6 pages)
12 April 1995	Return made up to 11/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
11 March 1991	Incorporation (20 pages)
11 March 1991	Incorporation (20 pages)

The Great British Pudding Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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