Durham Foods Limited

Company Name	Durham Foods Limited
Directors	Alan Hamilton and Linda Mary Hamilton
Company Status	Active
Company Number	04795412
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat

Directors

Director Name	Mr Alan Hamilton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 July 2003(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 10 months
Role	Food Manufacturer
Country of Residence	United Kingdom
Correspondence Address	White Lodge 1 High Street Low Pittington Durham County Durham DH6 1BE

Director Name	Mrs Linda Mary Hamilton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Food Manufacture
Country of Residence	United Kingdom
Correspondence Address	White Lodge 1 High Street Low Pittington Durham County Durham DH6 1BE

Director Name	Alan Hamilton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 9 months (resigned 05 April 2021)
Role	Food Manufacture
Country of Residence	United Kingdom
Correspondence Address	1 Fellside Gardens Belmont Durham County Durham DH1 1AB

Secretary Name	Mr Alan Hamilton
Nationality	British
Status	Resigned
Appointed	04 July 2003(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 9 months (resigned 05 April 2021)
Role	Food Manufacturer
Country of Residence	United Kingdom
Correspondence Address	White Lodge 1 High Street Low Pittington Durham County Durham DH6 1BE

Director Name	Laura Evans Hamilton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 23 March 2012)
Role	Food Manufactur
Country of Residence	United Kingdom
Correspondence Address	1 Fellside Gardens Durham DH1 1AB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	durhamfoods.co.uk
Telephone	0191 3839080
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rennys Lane Industrial Estate Gilesgate Durham DH1 2RB
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Shareholders

50 at £1	Alan Hamilton Snr 50.00% Ordinary
26 at £1	Alan Hamilton Jnr 26.00% Ordinary
24 at £1	Linda Mary Hamilton 24.00% Ordinary

Financials

Year	2014
Net Worth	£380,301
Cash	£236,840
Current Liabilities	£165,073

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 June 2023 (10 months, 4 weeks ago)
Next Return Due	25 June 2024 (1 month, 2 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 11 June 2023 with updates (4 pages)
26 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
21 July 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
10 July 2021	Confirmation statement made on 11 June 2021 with updates (6 pages)
10 July 2021	Termination of appointment of Alan Hamilton as a director on 5 April 2021 (1 page)
12 May 2021	Memorandum and Articles of Association (18 pages)
12 May 2021	Change of share class name or designation (2 pages)
12 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
8 April 2021	Termination of appointment of Alan Hamilton as a secretary on 5 April 2021 (1 page)
22 June 2020	Confirmation statement made on 11 June 2020 with updates (5 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with updates (5 pages)
8 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
17 July 2018	Confirmation statement made on 11 June 2018 with updates (5 pages)
2 October 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
2 October 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (6 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (6 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
22 August 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
22 August 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
29 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
23 March 2012	Termination of appointment of Laura Hamilton as a director (1 page)
23 March 2012	Termination of appointment of Laura Hamilton as a director (1 page)
28 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Alan Hamilton on 11 June 2010 (2 pages)
18 June 2010	Director's details changed for Mrs Linda Mary Hamilton on 11 June 2010 (2 pages)
18 June 2010	Director's details changed for Laura Evans Hamilton on 11 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Alan Hamilton on 11 June 2010 (2 pages)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Mr Alan Hamilton on 11 June 2010 (2 pages)
18 June 2010	Director's details changed for Alan Hamilton on 11 June 2010 (2 pages)
18 June 2010	Director's details changed for Mrs Linda Mary Hamilton on 11 June 2010 (2 pages)
18 June 2010	Director's details changed for Laura Evans Hamilton on 11 June 2010 (2 pages)
13 September 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 September 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 July 2009	Return made up to 11/06/09; full list of members (5 pages)
9 July 2009	Return made up to 11/06/09; full list of members (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 July 2008	Return made up to 11/06/08; full list of members (5 pages)
8 July 2008	Return made up to 11/06/08; full list of members (5 pages)
7 July 2008	Director and secretary's change of particulars / alan hamilton / 07/07/2008 (2 pages)
7 July 2008	Director and secretary's change of particulars / alan hamilton / 07/07/2008 (2 pages)
7 July 2008	Director's change of particulars / linda hamilton / 07/07/2008 (2 pages)
7 July 2008	Director's change of particulars / linda hamilton / 07/07/2008 (2 pages)
31 August 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
31 August 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 July 2007	Return made up to 11/06/07; no change of members (8 pages)
3 July 2007	Return made up to 11/06/07; no change of members (8 pages)
7 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 July 2006	Return made up to 11/06/06; full list of members (9 pages)
13 July 2006	Return made up to 11/06/06; full list of members (9 pages)
22 September 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 September 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 August 2005	Return made up to 11/06/05; full list of members (9 pages)
9 August 2005	Return made up to 11/06/05; full list of members (9 pages)
28 September 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
28 September 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
21 June 2004	Return made up to 11/06/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (8 pages)
21 June 2004	Return made up to 11/06/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (8 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
7 August 2003	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
7 August 2003	Ad 28/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 August 2003	Ad 28/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 August 2003	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
31 July 2003	Registered office changed on 31/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
31 July 2003	Registered office changed on 31/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
11 June 2003	Incorporation (31 pages)
11 June 2003	Incorporation (31 pages)

Durham Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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