This company is commonly known as Sisterson Foods Ltd. The company was founded 39 years ago and was given the registration number 01834954. The firm's registered office is in HAYES. You can find them at Hayes Park, Hayes End Road, Hayes, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | SISTERSON FOODS LTD |
|---|---|---|
| Company Number | : | 01834954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Secretary | 30 March 2001 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 17 April 2012 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 30 March 2001 | Active |
| 4 Field House Lane, North End, Durham, DH1 4LT | Secretary | - | Active |
| The White House, Chinnor Road, Bledlow Ridge, HP14 4AA | Secretary | 01 January 1994 | Active |
| 47 Myrtleside Close, Northwood, HA6 2XQ | Secretary | - | Active |
| Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, HP8 4SS | Secretary | 26 November 1999 | Active |
| The Copse, Mile Path Hook Heath, Woking, GU22 0JL | Director | - | Active |
| The White House, Chinnor Road, Bledlow Ridge, HP14 4AA | Director | 01 January 1994 | Active |
| 46 Broadhurst, Ashtead, KT21 1QF | Director | 31 October 2000 | Active |
| 11 Rosemount, Plasworth Road, Pity Me, Durham, DH1 5GA | Director | - | Active |
| Hillcrest 10 Meadowfield Road, Stocksfield, NE43 7QX | Director | - | Active |
| Dilston House, Corbridge, NE45 5RH | Director | - | Active |
| The White House, Leazes Lane, Hexham, NE46 3AZ | Director | - | Active |
| High Mead, Leazes Lane, Hexham, NE46 3AE | Director | - | Active |
| 47 Myrtleside Close, Northwood, HA6 2XQ | Director | - | Active |
| Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, HP8 4SS | Director | 26 November 1999 | Active |
| The Derwent Valley Food Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hayes Park, Hayes End Road, Hayes, England, UB4 8EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Address | Default companies house registered office address applied. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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