Elgar Foods Limited

Company Name	Elgar Foods Limited
Director	Richard Norman Andrew Duerr
Company Status	Active
Company Number	03682158
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 4 months ago)
Previous Names	Tough Challenge Limited and Elgar Foods (Holdings) Limited

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr Richard Norman Andrew Duerr
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 March 2006(7 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX

Director Name	Resh Johal
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 days (resigned 11 February 1999)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Stony Lane Smethwick Warley West Midlands B67 7QN

Secretary Name	Kathryn Hackett
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 days (resigned 11 February 1999)
Role	Solicitor
Correspondence Address	20 Kinloch Drive Dudley West Midlands DY1 3DB

Director Name	Kenneth Charles Davey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 2002)
Role	Sales Manager
Correspondence Address	3 The Brookletts Wyson, Brimfield Ludlow Salop SY8 4NQ Wales

Director Name	Colin William Farr
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 July 2005)
Role	Food Manufacturer
Correspondence Address	60 Penn Grove Road Hereford Herefordshire HR1 1BT Wales

Secretary Name	Mr Robert Andrew Rennie Alexander
Nationality	British
Status	Resigned
Appointed	11 February 1999(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 July 2005)
Role	Company Director
Correspondence Address	45 Shrubbery Road Drakes Broughton Pershore Worcestershire WR10 2BE

Director Name	Mr Andrew John Collinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(6 years, 7 months after company formation)
Appointment Duration	17 years (resigned 27 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX

Director Name	Mr Mark Anthony Frederick Duerr
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(6 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 02 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX

Secretary Name	Mr Andrew John Collinson
Nationality	British
Status	Resigned
Appointed	12 July 2005(6 years, 7 months after company formation)
Appointment Duration	17 years (resigned 27 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX

Director Name	Mr Paul Michael Dineen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(7 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floats Road Roundthorn Industrial Estate Wythenshawe Manchester Lancashire M23 9DR

Director Name	Mr Anthony Norman Duerr
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(7 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	elgarfoods.co.uk

Location

Registered Address	Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	F Duerr & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

12 July 2005	Delivered on: 16 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
1 October 1999	Delivered on: 7 October 1999 Satisfied on: 20 July 2005 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the said financing agreement. Particulars: By way of fixed charge all book debts and other debts by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. Fully Satisfied
11 February 1999	Delivered on: 15 February 1999 Satisfied on: 16 June 2005 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

8 December 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
11 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
28 July 2022	Termination of appointment of Anthony Norman Duerr as a director on 27 July 2022 (1 page)
28 July 2022	Termination of appointment of Andrew John Collinson as a director on 27 July 2022 (1 page)
28 July 2022	Termination of appointment of Andrew John Collinson as a secretary on 27 July 2022 (1 page)
21 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
24 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
25 October 2019	Registered office address changed from Floats Road Roundthorn Industrial Estate Wythenshawe Manchester Lancashire M23 9DR to Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX on 25 October 2019 (1 page)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
19 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
6 December 2017	Termination of appointment of Paul Michael Dineen as a director on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of Paul Michael Dineen as a director on 6 December 2017 (1 page)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (5 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (5 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (5 pages)
29 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (5 pages)
3 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (5 pages)
3 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
20 December 2010	Secretary's details changed for Mr Andrew John Collinson on 20 December 2010 (1 page)
20 December 2010	Secretary's details changed for Mr Andrew John Collinson on 20 December 2010 (1 page)
20 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Mr Andrew John Collinson on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Paul Michael Dineen on 1 December 2009 (2 pages)
29 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Richard Norman Andrew Duerr on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Andrew John Collinson on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Andrew John Collinson on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Mark Anthony Frederick Duerr on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Richard Norman Andrew Duerr on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Anthony Norman Duerr on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Richard Norman Andrew Duerr on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Anthony Norman Duerr on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Mark Anthony Frederick Duerr on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Paul Michael Dineen on 1 December 2009 (2 pages)
29 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Paul Michael Dineen on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Anthony Norman Duerr on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Mark Anthony Frederick Duerr on 1 December 2009 (2 pages)
21 September 2009	Full accounts made up to 31 March 2009 (15 pages)
21 September 2009	Full accounts made up to 31 March 2009 (15 pages)
6 January 2009	Return made up to 11/12/08; full list of members (4 pages)
6 January 2009	Return made up to 11/12/08; full list of members (4 pages)
31 December 2008	Full accounts made up to 31 March 2008 (15 pages)
31 December 2008	Full accounts made up to 31 March 2008 (15 pages)
22 January 2008	Return made up to 11/12/07; full list of members (3 pages)
22 January 2008	Return made up to 11/12/07; full list of members (3 pages)
17 January 2008	Full accounts made up to 31 March 2007 (15 pages)
17 January 2008	Full accounts made up to 31 March 2007 (15 pages)
23 January 2007	Full accounts made up to 31 March 2006 (16 pages)
23 January 2007	Full accounts made up to 31 March 2006 (16 pages)
8 January 2007	Return made up to 11/12/06; full list of members (8 pages)
8 January 2007	Return made up to 11/12/06; full list of members (8 pages)
24 March 2006	New director appointed (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	Accounting reference date shortened from 12/07/06 to 31/03/06 (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	Accounting reference date shortened from 12/07/06 to 31/03/06 (1 page)
2 March 2006	Full accounts made up to 12 July 2005 (15 pages)
2 March 2006	Full accounts made up to 12 July 2005 (15 pages)
9 February 2006	Return made up to 11/12/05; full list of members (7 pages)
9 February 2006	Return made up to 11/12/05; full list of members (7 pages)
8 August 2005	Memorandum and Articles of Association (20 pages)
8 August 2005	Memorandum and Articles of Association (20 pages)
3 August 2005	Registered office changed on 03/08/05 from: 8 sansome walk worcester WR1 1LW (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Accounting reference date extended from 30/06/05 to 12/07/05 (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed;new director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed;new director appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Accounting reference date extended from 30/06/05 to 12/07/05 (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 8 sansome walk worcester WR1 1LW (1 page)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 July 2005	Declaration of assistance for shares acquisition (8 pages)
22 July 2005	Declaration of assistance for shares acquisition (8 pages)
20 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2005	Particulars of mortgage/charge (7 pages)
16 July 2005	Particulars of mortgage/charge (7 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Ad 11/02/99--------- Â£ si 998@1 (2 pages)
11 July 2005	Ad 11/02/99--------- Â£ si 998@1 (2 pages)
11 July 2005	Director's particulars changed (1 page)
16 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Return made up to 11/12/04; full list of members (7 pages)
7 January 2005	Return made up to 11/12/04; full list of members (7 pages)
27 August 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
27 August 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
22 December 2003	Return made up to 11/12/03; full list of members (7 pages)
22 December 2003	Return made up to 11/12/03; full list of members (7 pages)
11 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
11 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
14 February 2003	Return made up to 11/12/02; full list of members (7 pages)
14 February 2003	Return made up to 11/12/02; full list of members (7 pages)
7 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
7 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
10 January 2002	Return made up to 11/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (6 pages)
10 January 2002	Return made up to 11/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (6 pages)
19 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
19 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
2 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 January 2001	Return made up to 11/12/00; full list of members (6 pages)
30 January 2001	Return made up to 11/12/00; full list of members (6 pages)
11 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
11 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 December 1999	Return made up to 11/12/99; full list of members (6 pages)
16 December 1999	Return made up to 11/12/99; full list of members (6 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Company name changed elgar foods (holdings) LIMITED\certificate issued on 14/07/99 (2 pages)
13 July 1999	Company name changed elgar foods (holdings) LIMITED\certificate issued on 14/07/99 (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
15 March 1999	New secretary appointed (1 page)
15 March 1999	New secretary appointed (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	Secretary resigned (1 page)
2 March 1999	Registered office changed on 02/03/99 from: 42-44 waterloo street birmingham B2 5QN (1 page)
2 March 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
2 March 1999	Secretary resigned (1 page)
2 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 March 1999	Registered office changed on 02/03/99 from: 42-44 waterloo street birmingham B2 5QN (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
15 February 1999	Particulars of mortgage/charge (5 pages)
15 February 1999	Particulars of mortgage/charge (5 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Registered office changed on 12/02/99 from: 12 york place leeds LS1 2DS (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Registered office changed on 12/02/99 from: 12 york place leeds LS1 2DS (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
11 February 1999	Company name changed tough challenge LIMITED\certificate issued on 11/02/99 (2 pages)
11 February 1999	Company name changed tough challenge LIMITED\certificate issued on 11/02/99 (2 pages)
11 December 1998	Incorporation (15 pages)
11 December 1998	Incorporation (15 pages)

Elgar Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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