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STREAMFOODS LTD

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

This company is commonly known as Streamfoods Ltd. The company was founded 25 years ago and was given the registration number 03771000. The firm's registered office is in WELLINGBOROUGH. You can find them at 40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:STREAMFOODS LTD
Company Number:03771000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB

Secretary31 May 2017Active
1, Sanitarium Drive, Berkeley Vale, Australia,

Secretary03 February 2023Active
1, Sanitarium Drive, Berkeley Vale, Australia,

Director03 February 2023Active
40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB

Director29 July 2016Active
Noak 4 Brow Of The Hill, Leziate, Kings Lynn, PE32 1EN

Secretary01 December 2000Active
Westfield Rise Wormegay Road, Blackborough End, Kings Lynn, PE32 1SG

Secretary29 March 2000Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Secretary28 February 2007Active
40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB

Secretary18 March 2010Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary14 May 1999Active
40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB

Secretary29 July 2016Active
Westfield, Gipsy Lane, Wokingham, RG40 2HP

Director15 March 2007Active
West Field Rise Wormegay Road, Blackborough End, Kings Lynn, PE32 1SG

Director01 June 1999Active
The Well House, Stratfield Saye, RG7 2DJ

Director07 September 2000Active
40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB

Director31 May 2017Active
16 Boxgrove Avenue, Guildford, GU1 1XG

Director07 September 2000Active
26 Wiverton Road, London, SE26 5HY

Director01 June 1999Active
Ground Floor, Building 1, Sliver Stream Business Park, 10 Muswell Road, Bryanston, South Africa,

Director29 July 2016Active
The Manor House, Thorpe By Water, Uppingham, LE15 9JQ

Director22 February 2001Active
40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB

Director29 July 2016Active
40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB

Director24 July 2008Active
Pioneer Foods, Glacier Place, 1 Sportica Cresent, Tygervalley 7530, South Africa,

Director01 October 2017Active
40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB

Director31 March 2010Active
Tiefields, New Drove, Northbrink, PE14 4UA

Director07 September 2000Active
40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB

Director31 May 2017Active
White Lodge, Maywood Drive, Portsmouth Road, Camberley, GU15 1LH

Director20 March 2000Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director28 February 2007Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director28 February 2007Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director14 May 1999Active

People with Significant Control

Pioneer Foods (Uk) Ltd
Notified on:29 July 2016
Status:Active
Country of residence:England
Address:40, Bradfield Road, Wellingborough, England, NN8 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-09-26Dissolution

Dissolution voluntary strike off suspended.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-19Dissolution

Dissolution application strike off company.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-02-03Officers

Appoint person secretary company with name date.

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2023-02-03Officers

Appoint person director company with name date.

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2023-02-03Officers

Termination director company with name termination date.

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2023-02-03Officers

Termination director company with name termination date.

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2023-01-25Mortgage

Mortgage satisfy charge full.

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2023-01-25Mortgage

Mortgage satisfy charge full.

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2023-01-25Mortgage

Mortgage satisfy charge full.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-04-21Capital

Capital statement capital company with date currency figure.

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2021-01-19Capital

Legacy.

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2021-01-19Insolvency

Legacy.

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2021-01-19Resolution

Resolution.

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2020-09-30Accounts

Change account reference date company current extended.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-20Officers

Termination director company with name termination date.

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2020-07-15Accounts

Accounts with accounts type full.

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2019-07-05Accounts

Accounts with accounts type full.

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