dissolved Qynn Score: 0
Formed in 1986, CHARCUTERIE FOODS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY
05/01/2004
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 |
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3
1
1
0
0
1
0
0
2
1
0
0
0
1
0
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
23/06/2015
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
10/03/2015
n/a
Dissolution
Application to strike the company off the register
26/02/2015
n/a
Officers
Directors details changed for Mr Flor Healy on 14/01/2015
14/01/2015
14/01/2015
Accounts
Accounts for a dormant company made up to 31/12/2013
29/09/2014
31/12/2013
Annual Return
Annual return made up to 01/07/2014 with full list of shareholders
25/07/2014
01/07/2014
Accounts
Accounts for a dormant company made up to 31/12/2012
14/08/2013
31/12/2012
Annual Return
Annual return made up to 01/07/2013 with full list of shareholders
01/08/2013
01/07/2013
Accounts
Accounts for a dormant company made up to 31/12/2011
27/09/2012
31/12/2011
Annual Return
Annual return made up to 27/08/2012 with full list of shareholders
14/09/2012
27/08/2012
Accounts
Accounts for a dormant company made up to 31/12/2010
30/09/2011
31/12/2010
Annual Return
Annual return made up to 27/08/2011 with full list of shareholders
13/09/2011
27/08/2011
Accounts
Accounts for a dormant company made up to 31/12/2009
01/10/2010
31/12/2009
Annual Return
Annual return made up to 27/08/2010 with full list of shareholders
03/09/2010
27/08/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
CHARCUTERIE FOODS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
29/08/1986
n/a
Debenture
Investors in Industry PLC
fully-satisfied
15/06/1987
n/a
Mortgage
Investors in Industry PLC
outstanding
23/12/1987
n/a
Mortgage debenture
National Westminster Bank PLC
fully-satisfied
23/06/1992
n/a
Legal mortgage
National Westminster Bank PLC
fully-satisfied
23/02/1994
n/a
Collateral debenture
3I Group PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
30/10/2003
17 Yrs 2 Mths
n/a
July 1961
13/05/2008
12 Yrs 7 Mths
n/a
April 1962
13/05/2008
12 Yrs 7 Mths
n/a
September 1957
30/10/2003
17 Yrs 1 Mth
Director
30/10/2003
4 Yrs 6 Mths
13/05/2008
Director
30/10/2003
4 Yrs 6 Mths
13/05/2008
Director
11/08/1995
8 Yrs 2 Mths
30/10/2003
Director
22/09/1999
4 Yrs 1 Mth
30/10/2003
Director
30/10/2003
30/10/2003
Director
Unknown
30/10/2003
Director
11/08/1995
7 Mths
29/03/1996
Director
Unknown
29/03/1996
Director
Unknown
11/08/1995
Director
Unknown
11/08/1995
Secretary
Unknown
30/10/2003
Secretary
30/10/2003
30/10/2003