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Summary

Contact details

Officers10

Finance2

Documents62

Additional data

Related companies7

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Last updated: Jun 01, 2024

EVENLODE FOODS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jan 2005 (19 years ago)

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Summary

NameEVENLODE FOODS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05332085
Incorporation Date13 Jan 2005 (19 years ago) / 695 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, SUTTON, TIMES HOUSE, THROWLEY WAY, SM1 4AF

Officers

individual

IndividualUnited Kingdom

Mr Martin Parry

Person with significant control


Appointed on01 Jul 2016

Resigned on02 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Imcd N.v.

Person with significant control


Appointed on02 Mar 2022

individual

IndividualUnited Kingdom

Hanbury, Paul Christopher

Director


Appointed on01 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mell, Richard John

Director


Appointed on01 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Parr, Robert James

Secretary


Appointed on14 Jan 2005

Resigned on16 Nov 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

White Rose Formations Limited

Nominee Secretary


Appointed on13 Jan 2005

Resigned on14 Jan 2005

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Financial reports

YearTotal equityOther
20221,451,092 GBP
(~$1,788,056)
View full report
20215,102,022 GBP
(~$7,016,696)
View full report

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Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type total exemption fullAAView
01 Apr 2022Confirmation statement with no updatesCS01View
01 Apr 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Jan 2024
    due by 12 Feb 2024
  • Last statement dated29 Jan 2023
Returns
  • Next returns datedue by 10 Feb 2017
  • Last returns dated13 Jan 2016

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Frequently asked questions

Where is EVENLODE FOODS LIMITED's headquarters?

EVENLODE FOODS LIMITED's headquarters is located at ENGLAND, SURREY, SUTTON, TIMES HOUSE, THROWLEY WAY, SM1 4AF

What is EVENLODE FOODS LIMITED's industry?

EVENLODE FOODS LIMITED is in the industry of Wholesale of coffee, tea, cocoa and spices

What year was EVENLODE FOODS LIMITED started?

EVENLODE FOODS LIMITED was started in 2005

Sources: Companies House