Quality Fresh Foods Limited

Company Name	Quality Fresh Foods Limited
Directors	Toby Charles Graemer and Neil Richard Martin
Company Status	Active
Company Number	04522317
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Toby Charles Graemer
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Holyoak Street Newton Heath Manchester M10 6HB

Director Name	Mr Neil Richard Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Holyoak Street Newton Heath Manchester

Director Name	Mr Bernard Anthony Murray
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 05 May 2017)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	9c Crofts Bank Road Urmston Manchester Lancashire M41 0TZ

Secretary Name	Bernadette Marie Murray
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 05 May 2017)
Role	Company Director
Correspondence Address	9c Crofts Bank Road Urmston Manchester Lancashire M41 0TZ

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Contact

Telephone	0161 7553171
Telephone region	Manchester

Location

Registered Address	International House Holyoak Street Manchester M40 1HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester

Shareholders

50 at £1	Bernadette Marie Murray 50.00% Ordinary B
50 at £1	Bernard Anthony Murray 50.00% Ordinary A

Financials

Year	2014
Net Worth	£24,963
Cash	£29,821
Current Liabilities	£24,797

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

17 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
25 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 September 2018	Previous accounting period shortened from 8 May 2018 to 31 December 2017 (1 page)
18 September 2018	Total exemption full accounts made up to 8 May 2017 (9 pages)
17 September 2018	Current accounting period shortened from 31 December 2017 to 8 May 2017 (1 page)
29 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
2 November 2017	Registered office address changed from 9C Crofts Bank Road Urmston Manchester M41 0TZ to International House Holyoak Street Manchester M40 1HB on 2 November 2017 (1 page)
2 November 2017	Cessation of Neil Martin as a person with significant control on 8 May 2017 (1 page)
2 November 2017	Cessation of Bernadette Murray as a person with significant control on 8 May 2017 (1 page)
2 November 2017	Cessation of Bernard Murray as a person with significant control on 8 May 2017 (1 page)
2 November 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
2 November 2017	Cessation of Bernadette Murray as a person with significant control on 8 May 2017 (1 page)
2 November 2017	Cessation of Bernard Murray as a person with significant control on 8 May 2017 (1 page)
2 November 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
2 November 2017	Notification of Neil Martin as a person with significant control on 8 May 2017 (2 pages)
2 November 2017	Notification of Neil Martin as a person with significant control on 5 May 2017 (2 pages)
2 November 2017	Notification of Neil Martin as a person with significant control on 8 May 2017 (2 pages)
2 November 2017	Cessation of Neil Martin as a person with significant control on 8 May 2017 (1 page)
2 November 2017	Registered office address changed from 9C Crofts Bank Road Urmston Manchester M41 0TZ to International House Holyoak Street Manchester M40 1HB on 2 November 2017 (1 page)
2 November 2017	Notification of Neil Martin as a person with significant control on 5 May 2017 (2 pages)
23 May 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
23 May 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
22 May 2017	Appointment of Mr Neil Richard Martin as a director on 5 May 2017 (2 pages)
22 May 2017	Appointment of Mr Neil Richard Martin as a director on 5 May 2017 (2 pages)
22 May 2017	Termination of appointment of Bernard Anthony Murray as a director on 5 May 2017 (1 page)
22 May 2017	Appointment of Mr Toby Charles Graemer as a director on 5 May 2017 (2 pages)
22 May 2017	Termination of appointment of Bernadette Marie Murray as a secretary on 5 May 2017 (1 page)
22 May 2017	Termination of appointment of Bernard Anthony Murray as a director on 5 May 2017 (1 page)
22 May 2017	Appointment of Mr Toby Charles Graemer as a director on 5 May 2017 (2 pages)
22 May 2017	Termination of appointment of Bernadette Marie Murray as a secretary on 5 May 2017 (1 page)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
2 September 2016	Director's details changed for Mr Bernard Anthony Murray on 29 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Bernard Anthony Murray on 29 August 2016 (2 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
28 April 2015	Change of share class name or designation (2 pages)
28 April 2015	Change of share class name or designation (2 pages)
21 April 2015	Director's details changed for Mr Bernard Anthony Murray on 13 April 2015 (2 pages)
21 April 2015	Secretary's details changed for Bernadette Marie Murray on 13 April 2015 (1 page)
21 April 2015	Secretary's details changed for Bernadette Marie Murray on 13 April 2015 (1 page)
21 April 2015	Director's details changed for Mr Bernard Anthony Murray on 13 April 2015 (2 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 October 2010	Director's details changed for Bernard Anthony Murray on 30 August 2010 (2 pages)
13 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Bernard Anthony Murray on 30 August 2010 (2 pages)
13 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 November 2008	Return made up to 30/08/08; full list of members (3 pages)
19 November 2008	Return made up to 30/08/08; full list of members (3 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 August 2007	Return made up to 30/08/07; full list of members (2 pages)
31 August 2007	Return made up to 30/08/07; full list of members (2 pages)
31 August 2007	Location of register of members (1 page)
31 August 2007	Location of register of members (1 page)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 March 2007	Registered office changed on 22/03/07 from: 9C crofts bank road urmston manchester greater manchester M41 0TZ (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 9C crofts bank road urmston manchester greater manchester M41 0TZ (1 page)
6 January 2007	Registered office changed on 06/01/07 from: 46 moorfield walk urmston manchester M41 0TT (1 page)
6 January 2007	Registered office changed on 06/01/07 from: 46 moorfield walk urmston manchester M41 0TT (1 page)
21 September 2006	Return made up to 30/08/06; full list of members (2 pages)
21 September 2006	Return made up to 30/08/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 October 2005	Return made up to 30/08/05; full list of members (2 pages)
26 October 2005	Return made up to 30/08/05; full list of members (2 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 September 2004	Return made up to 30/08/04; full list of members (5 pages)
20 September 2004	Location of register of members (1 page)
20 September 2004	Location of register of members (1 page)
20 September 2004	Return made up to 30/08/04; full list of members (5 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 September 2003	Return made up to 30/08/03; full list of members (5 pages)
12 September 2003	Return made up to 30/08/03; full list of members (5 pages)
5 November 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
5 November 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
27 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Registered office changed on 27/10/02 from: 14 bold street warrington WA1 1DL (1 page)
27 October 2002	New secretary appointed (1 page)
27 October 2002	Secretary resigned (1 page)
27 October 2002	Location - directors interests register: non legible (1 page)
27 October 2002	Secretary resigned (1 page)
27 October 2002	New secretary appointed (1 page)
27 October 2002	Location of register of members (non legible) (1 page)
27 October 2002	New director appointed (1 page)
27 October 2002	Location of register of members (non legible) (1 page)
27 October 2002	Location - directors interests register: non legible (1 page)
27 October 2002	Registered office changed on 27/10/02 from: 14 bold street warrington WA1 1DL (1 page)
27 October 2002	New director appointed (1 page)
26 October 2002	Memorandum and Articles of Association (13 pages)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2002	Memorandum and Articles of Association (13 pages)
30 August 2002	Incorporation (17 pages)
30 August 2002	Incorporation (17 pages)

Quality Fresh Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check