LUDLOW FOOD CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
LUDLOW FOOD CENTRE LIMITED
COMPANY NUMBER
04441267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
17/05/2002
(22 years and 6 months old)
WEBSITE
https://ludlowfarmshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/05/2002
07/02/2005
CALIBURN LIMITED
SHROPSHIRE
SY8 2JP
Telephone: 01584856000
TPS: No
Estate Office Bromfield
Bromfield
Ludlow
Shropshire
SY8 2JP
Telephone: 856000
Ludlow Food Centre
Ludlow
Shropshire
SY8 2JR
Telephone: 856000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LUDLOW FOOD CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Jonathon Edwards (920466645) has left the board |
| 30/07/2024 | Paul Leslie Wilks (908948666) has left the board |
| 30/07/2024 | New Company Secretary Drew Richard Dulson (932552492) Appointed |
Credit Risk Overview
Want to learn more about LUDLOW FOOD CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUDLOW FOOD CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUDLOW FOOD CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2005 - Present (19years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/11/2010 - Present (14years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
15/09/2011 - Present (13 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2002 - Present (22 years and 6 months) 17/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BROMFIELD SAND & GRAVEL CO. LIMITED | Active - Accounts Filed | View Report |
| CYMRIC LIMITED | Active - Accounts Filed | View Report |
| EARL OF PLYMOUTH ESTATES LIMITED | Active - Accounts Filed | View Report |
| LUDLOW FOOD CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Jonathon Edwards (920466645) has left the board |
| 30/07/2024 | Paul Leslie Wilks (908948666) has left the board |
| 30/07/2024 | New Company Secretary Drew Richard Dulson (932552492) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 14/12/2023 | Archer Anthony De Haan (910985099) has left the board |
| 14/12/2023 | Ivor Edward Other Windsor-Clive (904542153) has left the board |
| 17/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member Jonathon Edwards (920466645) Appointed |
| 02/02/2016 | New Board Member Jonathon Edwards (920466645) Appointed |
| 19/01/2016 | Edward Anthony Morys Berry (916460689) has left the board |
| 19/01/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 29/07/2014 | Change in Reg. Office |
| 26/05/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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