| Company Name | Dukefield Foodservice Limited |
|---|---|
| Directors | Janet Elizabeth Macaulay and Kenneth Andrew Macaulay |
| Company Status | Active |
| Company Number | 04692011 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Previous Name | Foodservice Options Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Janet Elizabeth Macaulay |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkside House, 167 Chorley New Road, Bolton Lancashire BL1 4RA |
| Director Name | Mr Kenneth Andrew Macaulay |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkside House, 167 Chorley New Road, Bolton Lancashire BL1 4RA |
| Secretary Name | Mr Kenneth Andrew Macaulay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkside House, 167 Chorley New Road, Bolton Lancashire BL1 4RA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | dukefield.com |
|---|
Location
| Registered Address | Parkside House, 167 Chorley New Road, Bolton Lancashire BL1 4RA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dukefield LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,051 |
| Cash | £1,712 |
| Current Liabilities | £332,367 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months, 1 week from now) |
Charges
| 4 February 2005 | Delivered on: 8 February 2005 Satisfied on: 6 November 2015 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
| 15 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
| 11 April 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 14 December 2020 | Change of name notice (2 pages) |
| 14 December 2020 | Resolutions
|
| 14 December 2020 | Change of name with request to seek comments from relevant body (2 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 12 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 15 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 14 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 5 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 November 2015 | Satisfaction of charge 1 in full (2 pages) |
| 6 November 2015 | Satisfaction of charge 1 in full (2 pages) |
| 1 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 2 April 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (8 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (8 pages) |
| 13 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 13 July 2011 | Full accounts made up to 31 December 2010 (8 pages) |
| 13 July 2011 | Full accounts made up to 31 December 2010 (8 pages) |
| 26 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 26 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 1 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 1 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 17 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (2 pages) |
| 17 March 2010 | Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page) |
| 17 March 2010 | Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages) |
| 17 March 2010 | Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page) |
| 17 March 2010 | Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (2 pages) |
| 17 March 2010 | Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page) |
| 17 March 2010 | Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 18 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 7 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 3 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 3 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 21 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 10 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 14 December 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 14 December 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 1 April 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 8 February 2005 | Particulars of mortgage/charge (8 pages) |
| 8 February 2005 | Particulars of mortgage/charge (8 pages) |
| 5 May 2004 | Accounting reference date shortened from 30/06/04 to 30/06/03 (1 page) |
| 5 May 2004 | Accounting reference date shortened from 30/06/04 to 30/06/03 (1 page) |
| 5 May 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 5 May 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 8 April 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 14 January 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 14 January 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 3 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Incorporation (16 pages) |
| 10 March 2003 | Incorporation (16 pages) |