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EUROFOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurofoods Limited. The company was founded 37 years ago and was given the registration number 02060981. The firm's registered office is in LIVERPOOL. You can find them at 61 Stephenson Way, Wavertree, Liverpool, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EUROFOODS LIMITED
Company Number:02060981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1986
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:61 Stephenson Way, Wavertree, Liverpool, England, L13 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
229, Crown Street, Liverpool, England, L8 7RF

Director30 September 2022Active
Waterloo Farm, Mill Lane, Wingrave, HP22 4PH

Secretary02 September 2005Active
61, Stephenson Way, Wavertree, Liverpool, England, L13 1HN

Secretary22 March 2019Active
Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP

Secretary01 July 2003Active
Cleevemoor, 5 Deepcut Bridge Road, Deepcut, Camberley, GU16 6QX

Secretary-Active
6 Pear Tree Hill, Salfords, Redhill, RH1 5EG

Secretary31 August 2007Active
61, Stephenson Way, Wavertree, Liverpool, England, L13 1HN

Secretary04 December 2017Active
193 Sopwith Crescent, Merley, Wimborne, BH21 1SR

Secretary17 August 1995Active
Bere Marsh House, Shillingstone, Blandford Forum, DT11 0QY

Secretary31 March 2001Active
Steynings House, Summerlock Approach, Salisbury, SP2 7RJ

Corporate Secretary31 March 2003Active
Waterloo Farm, Mill Lane, Wingrave, HP22 4PH

Director02 September 2005Active
61, Stephenson Way, Wavertree, Liverpool, England, L13 1HN

Director01 January 2018Active
64 Wentworth Avenue, Southbourne, Bournemouth, BH5 2EG

Director01 December 1995Active
Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP

Director01 July 2003Active
Aberlyn, Charlestown, KY11 3DP

Director12 July 2007Active
229, Crown Street, Liverpool, England, L8 7RF

Director15 July 2019Active
48, Bouverie Avenue, Salisbury, SP2 8DX

Director01 December 1995Active
2 Cathedral Close, Dukinfield, SK16 5RN

Director25 June 2009Active
Cleevemoor 5 Deepcut Bridge Road, Deepcut, Camberley, GU16 6QX

Director-Active
Cleevemoor, 5 Deepcut Bridge Road, Deepcut, Camberley, GU16 6QX

Director-Active
International House, St. Katharines Way, London, England, E1W 1XB

Director07 August 2015Active
61, Stephenson Way, Wavertree, Liverpool, England, L13 1HN

Director04 December 2017Active
193 Sopwith Crescent, Merley, Wimborne, BH21 1SR

Director17 August 1995Active
61, Stephenson Way, Wavertree, Liverpool, England, L13 1HN

Director07 August 2017Active
Fourways, Frog Lane, Shroton, Blandford Forum, DT11 8QL

Director12 October 2001Active
36 Southbourne Road, Southbourne, Bournemouth, BH6 5AD

Director01 December 1995Active
61, Stephenson Way, Wavertree, Liverpool, England, L13 1HN

Director07 August 2017Active
International House, St. Katharines Way, London, England, E1W 1XB

Director01 May 2012Active
Green Cross, Green Cross Lane, Churt, Churt, GU10 2ND

Director01 July 2003Active
19 Bradwell Close, Charlton, Andover, SP10 4EL

Director14 October 2003Active
22 Thorncombe Close, Bournemouth, BH9 3QL

Director17 August 1995Active

People with Significant Control

Real Good Food Plc
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:1 International House, St. Katharines Way, London, England, E1W 1XB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Officers

Appoint person director company with name date.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-27Address

Change registered office address company with date old address new address.

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2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Officers

Termination secretary company with name termination date.

Download
2019-09-05Officers

Termination director company with name termination date.

Download
2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-31Officers

Termination director company with name termination date.

Download
2019-07-18Mortgage

Mortgage satisfy charge full.

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2019-07-18Mortgage

Mortgage satisfy charge full.

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2019-07-18Mortgage

Mortgage satisfy charge full.

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2019-07-18Mortgage

Mortgage satisfy charge full.

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2019-07-18Mortgage

Mortgage satisfy charge full.

Download
2019-07-18Mortgage

Mortgage satisfy charge full.

Download
2019-07-16Incorporation

Re registration memorandum articles.

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2019-07-16Change of name

Certificate re registration public limited company to private.

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2019-07-16Resolution

Resolution.

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