STATESIDE FOODS LIMITED

Address

STATESIDE FOODS LIMITED
DIRECT HOUSE LANCASTER WAY
WESTHOUGHTON
BOLTON
ENGLAND
BL5 3XY
Phone: 01942 841 200
Web:
Classification:

Manufacture of other food products not elsewhere classified

Legal Information

Company Registration No.:
02431656
Incorporation Date:
12 Oct 1989 (29 Years old)
Financial Year End:
29-02
Capital:
£6,824,134.00 on 1 Sep 2016
For period ending:
28 Feb 2018
Filed on:
16 Nov 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2015
Filed on:
27 Aug 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 191 available


Directors and Secretaries

Uwe Berndt
1 Mar 2008 ⇒ Present ( 11 Years ) Director
Oliver Heinisch
1 Apr 2011 ⇒ Present ( 8 Years ) Director
Timothy Jones
30 Sep 2011 ⇒ Present ( 7 Years ) Company Secretary
Michael Kent
30 Sep 1999 ⇒ Present ( 19 Years ) Director
Jonathan Lucas
1 Mar 1994 ⇒ Present ( 25 Years ) Director
Robert Marnell
1 Sep 2007 ⇒ Present ( 11 Years ) Director
Thomas Schulz
21 Dec 2018 ⇒ Present ( 6 Months ) Director
Hans Schulz
5 Sep 2003 ⇒ Present ( 15 Years ) Director
Siegfried Weber
1 Mar 2008 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 24 Dec 2002
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 8 Jun 2002
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 13 Oct 1999
LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE - Satisfied on 13 Oct 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 6 Oct 1999
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 6 Oct 1999
3I GROUP PLC
COLLATERAL DEBENTURE - Satisfied on 7 Oct 1997
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 23 Oct 1995
LLOYDS BANK PLC
CHARGE - Satisfied on 24 Jan 1994
LLOYDS BANK PLC
MORTGAGE - Satisfied on 3 Apr 1992
HILL SAMUEL COMMERCIAL FINANCE LIMITED.
DEBENTURE - Satisfied on 3 Jun 1991
3I PLC
CHATTEL MORTGAGE - Satisfied on 6 Sep 1990
3I PLC
CHATTEL MORTGAGE - Satisfied on 12 Mar 1990
LLOYDS BANK PLC
DEBENTURE - Satisfied on 17 Jan 1990
3I PLC
DEBENTURE - Satisfied on 16 Jan 1990

Previous Addresses

31/32 GREAT BANK ROAD
WINGATES SOUTH WINGATES IND.PARK
WESTHOUGHTON BOLTON
LANCASHIRE
BL5 3XU
Changed 17 Jan 2018

UNITS 5/6 WATERSIDE IND EST
WATERSIDE ROAD
HASLINGDEN
BB4 5EN
Changed 4 Mar 1996

UNITS 5/6 WATERSIDE IND EST
WATERSIDE ROAD
HASLINGDEN
BB4 5EN
Changed 4 Mar 1996

MOORGATE HOUSE
201 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKS MK9 1LZ
Changed 29 Oct 1991

MOORGATE HOUSE
201 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKS MK9 1LZ
Changed 29 Oct 1991

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 5 Jan 1990

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 5 Jan 1990


Company Annual Accounts

Next annual accounts are due on:
30 Nov 2019
Given past performance
we expect these to be submitted around:
22 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2015 26 Nov 2015 9
28 Feb 2014 24 Nov 2014 9
28 Feb 2013 20 Nov 2013 9
29 Feb 2012 27 Nov 2012 9
28 Feb 2011 14 Nov 2011 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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191 other company documents are available

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