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HUNDRED RIVER FOODS LTD

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

This company is commonly known as Hundred River Foods Ltd. The company was founded 21 years ago and was given the registration number 04686510. The firm's registered office is in IPSWICH. You can find them at C/o Unit 3 Hillview Business Park Old Ipswich Road, Claydon, Ipswich, Suffolk. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:HUNDRED RIVER FOODS LTD
Company Number:04686510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 March 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:C/o Unit 3 Hillview Business Park Old Ipswich Road, Claydon, Ipswich, Suffolk, England, IP6 0AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Unit 3 Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, England, IP6 0AJ

Secretary05 March 2003Active
C/O Unit 3 Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, England, IP6 0AJ

Director01 August 2004Active
C/O Unit 3 Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, England, IP6 0AJ

Director01 August 2004Active
C/O Unit 3 Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, England, IP6 0AJ

Director16 March 2009Active
C/O Unit 3 Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, England, IP6 0AJ

Director19 February 2007Active
C/O Unit 3 Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, England, IP6 0AJ

Director05 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 March 2003Active
77 Church Road, Kessingland, Lowestoft, NR33 7SJ

Director05 March 2003Active
10 King Edward Road, Leiston, IP16 4HQ

Director01 August 2004Active
Suffolk Meat Traders Limited, Grove Lane, Elmswell, Bury St. Edmunds, IP30 9HN

Director26 January 2015Active
The Old Ballroom, High Street, Wickham Market, Woodbridge, IP13 0RA

Director01 August 2004Active
The Hive, Stowpland Green Stowupland, Stowmarket, IP14 4AR

Director01 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 March 2003Active

People with Significant Control

Suffolk Meat Traders Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grove Lane, Grove Lane, Bury St. Edmunds, England, IP30 9HN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-14Dissolution

Dissolution application strike off company.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-05-03Address

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

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-03-13Officers

Termination director company with name termination date.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2016-07-18Other

Legacy.

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2016-07-18Other

Legacy.

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2016-07-18Accounts

Legacy.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-10-21Other

Legacy.

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2015-10-21Other

Legacy.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Officers

Appoint person director company with name date.

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2014-09-19Other

Legacy.

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2014-09-19Other

Legacy.

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