Maysan Foods Limited

Company Name	Maysan Foods Limited
Directors	Denise Harrison and David Lee Foo
Company Status	Active
Company Number	00775739
Category	Private Limited Company
Incorporation Date	1 October 1963(60 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1587	Manufacture of condiments & seasonings
SIC 10840	Manufacture of condiments and seasonings

Directors

Director Name	Mrs Denise Harrison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(28 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Beacon Kirkley West Thorn Kirkley Newcastle Upon Tyne Northumberland NE20 0AG

Secretary Name	Mrs Denise Harrison
Nationality	British
Status	Current
Appointed	16 January 1992(28 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beacon Kirkley West Thorn Kirkley Newcastle Upon Tyne Northumberland NE20 0AG

Director Name	Mr David Lee Foo
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(56 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Meadowfield Ponteland Newcastle Upon Tyne NE20 9SD

Director Name	Thomas Ahang Foo
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(28 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 May 1999)
Role	Company Director
Correspondence Address	64 Princes Meadow Gosforth Newcastle Upon Tyne NE3 4RZ

Director Name	Alan Murray
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(35 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 25 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Aged Miners Cottages New Hartley Whitley Bay NE25 0RS

Contact

Website	maysanfoods.co.uk
Telephone	01661 823055
Telephone region	Prudhoe

Location

Registered Address	Meadowfield Ponteland Newcastle Upon Tyne NE20 9SD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland North
Built Up Area	Ponteland

Shareholders

10 at £1	Thomas Ahang Foo 55.56% Ordinary
4 at £1	Mr Lee Foo 22.22% Ordinary
4 at £1	Mrs Denise Harrison 22.22% Ordinary

Financials

Year	2014
Net Worth	£594,930
Cash	£221,837
Current Liabilities	£171,669

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

18 February 2000	Delivered on: 23 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 35 meadow rise kenton newcastle upon tyne. Outstanding
17 May 1974	Delivered on: 6 June 1974 Persons entitled: Barclays Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on meadowfield industrial estate, porteland northumberland. Outstanding
15 January 1965	Delivered on: 18 January 1965 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: Site no. 10, light industrial estate, ponteland, northumberland. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

19 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 18 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 18 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 February 2014	Termination of appointment of Alan Murray as a director (1 page)
21 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 18 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 February 2013	Secretary's details changed for Mrs Denise Harrison on 6 February 2013 (2 pages)
6 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Director's details changed for Mrs Denise Harrison on 6 February 2013 (2 pages)
6 February 2013	Secretary's details changed for Mrs Denise Harrison on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Mrs Denise Harrison on 6 February 2013 (2 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Alan Murray on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Denise Harrison on 25 January 2010 (2 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
3 September 2008	Director's change of particulars / alan murray / 26/08/2008 (1 page)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 February 2008	Return made up to 16/01/08; full list of members (3 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 March 2007	Return made up to 16/01/07; full list of members (7 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 March 2006	Return made up to 16/01/06; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 January 2005	Return made up to 16/01/05; full list of members (7 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 January 2004	Return made up to 16/01/04; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
17 February 2003	Return made up to 16/01/03; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
25 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 January 2001	Return made up to 16/01/01; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
24 January 2000	Return made up to 16/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 January 1999	Return made up to 16/01/99; full list of members (6 pages)
12 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 January 1998	Return made up to 16/01/98; full list of members (6 pages)
24 April 1997	Â£ ic 21/18 28/02/97 Â£ sr 3@1=3 (1 page)
22 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
21 February 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
14 February 1996	Return made up to 16/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Maysan Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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