SOUTHDOWN FOODS LIMITED
ARUNDEL HOUSE, 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY RH11 7XL- Liquidation
- Private Limited Company
- Company No. 01145119
- Last Updated: 01 Mar 2024
Company Profile
SOUTHDOWN FOODS LIMITED was incorporated on Tuesday, November 13, 1973 as a Private Limited Company with registered address in CRAWLEY. SOUTHDOWN FOODS LIMITED has the status: Liquidation and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 51 years 3 months and 9 days.
| Name | SOUTHDOWN FOODS LIMITED |
|---|---|
| Company number | 01145119 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1973 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ARUNDEL HOUSE, 1 AMBERLEY COURT WHITWORTH ROAD CRAWLEY RH11 7XL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harry Frederick Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Avril Heather Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Luc Kamiel Cornelius Battel Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2016
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHDOWN FOODS LIMITED | 13 Nov 1973 |