Cereal Foods Limited

Company Name	Cereal Foods Limited
Directors	Maisie Bell Gladstone and Thomas Black Short Gladstone
Company Status	Active
Company Number	03921464
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Maisie Bell Gladstone
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 February 2000(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	The Mead House Haggerston Berwick-On-Tweed Northumberland TD15 2NZ Scotland

Secretary Name	Mrs Louise Douglas
Nationality	British
Status	Current
Appointed	08 February 2000(same day as company formation)
Role	Administration
Correspondence Address	66 Shielfield Terrace Tweedmouth Berwick Upon Tweed Northumberland TD15 2EE Scotland

Director Name	Thomas Black Short Gladstone
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(2 years, 6 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mead House Haggerston Berwick-On-Tweed Northumberland TD15 2NZ Scotland

Director Name	Alan Pryce Taylor
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 May 2003)
Role	Sales Manager
Country of Residence	England
Correspondence Address	75 Bond Street New Rossington Doncaster South Yorkshire DN11 0XB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	silverytweedcereals.co.uk

Location

Registered Address	Tweedside Trading Estate Berwick Upon Tweed Northumberland TD15 2XF Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Ord
Ward	Berwick West with Ord
Built Up Area	Berwick-upon-Tweed
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	H O Short & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

27 February 2006	Delivered on: 1 March 2006 Satisfied on: 20 April 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 February 2006

Delivered on: 1 March 2006
Satisfied on: 20 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 March 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
11 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
1 February 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
9 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
21 August 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
21 August 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
29 February 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
29 February 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
16 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (5 pages)
16 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (5 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (5 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (5 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (5 pages)
4 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
4 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
14 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
14 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
14 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
22 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
12 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
12 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
9 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
15 September 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
31 December 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 March 2010	Director's details changed for Thomas Black Short Gladstone on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Thomas Black Short Gladstone on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Maisie Bell Gladstone on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Maisie Bell Gladstone on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Thomas Black Short Gladstone on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Maisie Bell Gladstone on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Thomas Black Short Gladstone on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Maisie Bell Gladstone on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Thomas Black Short Gladstone on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Thomas Black Short Gladstone on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Maisie Bell Gladstone on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Maisie Bell Gladstone on 1 October 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
5 March 2009	Return made up to 08/02/09; full list of members (3 pages)
5 March 2009	Return made up to 08/02/09; full list of members (3 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
10 March 2008	Return made up to 08/02/08; full list of members (3 pages)
10 March 2008	Return made up to 08/02/08; full list of members (3 pages)
14 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
14 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
13 March 2007	Return made up to 08/02/07; full list of members (2 pages)
13 March 2007	Return made up to 08/02/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 March 2006	Return made up to 08/02/06; full list of members (2 pages)
10 March 2006	Return made up to 08/02/06; full list of members (2 pages)
1 March 2006	Particulars of mortgage/charge (6 pages)
1 March 2006	Particulars of mortgage/charge (6 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
14 March 2005	Return made up to 08/02/05; full list of members (2 pages)
14 March 2005	Return made up to 08/02/05; full list of members (2 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
24 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
24 February 2004	Return made up to 08/02/04; full list of members (7 pages)
24 February 2004	Return made up to 08/02/04; full list of members (7 pages)
24 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
25 February 2003	Full accounts made up to 30 April 2002 (8 pages)
25 February 2003	Return made up to 08/02/03; full list of members (7 pages)
25 February 2003	Return made up to 08/02/03; full list of members (7 pages)
25 February 2003	Full accounts made up to 30 April 2002 (8 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
13 February 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2001	Registered office changed on 29/11/01 from: the mead beal berwick upon tweed northumberland TD15 2PB (1 page)
29 November 2001	Registered office changed on 29/11/01 from: the mead beal berwick upon tweed northumberland TD15 2PB (1 page)
29 November 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
29 November 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
26 February 2001	Return made up to 08/02/01; full list of members (6 pages)
26 February 2001	Return made up to 08/02/01; full list of members (6 pages)
1 December 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
1 December 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
8 February 2000	Incorporation (12 pages)
8 February 2000	Incorporation (12 pages)