| Company Name | Sarnia Foods Ltd |
|---|---|
| Directors | Nancy Elizabeth Burrage and Patrick Albert Finigan |
| Company Status | Liquidation |
| Company Number | 08058447 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2012(11 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Ms Nancy Elizabeth Burrage |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hird Avenue Bedale North Yorkshire DL8 2UE |
| Director Name | Mr Patrick Albert Finigan |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Factory Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hird Avenue Bedale North Yorkshire DL8 2UE |
Location
| Registered Address | Level Q Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 50 at £1 | Nancy Burrage 50.00% Ordinary |
|---|---|
| 50 at £1 | Patrick Finigan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,704 |
| Cash | £33,816 |
| Current Liabilities | £84,945 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 6 days from now) |
Charges
| 20 June 2017 | Delivered on: 4 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in unit 1 plews way, leeming bar industrial estate, leeming bar, north yorkshire, DL7 9UL. Land registry title number: NYK444390. Outstanding |
|---|---|
| 8 May 2017 | Delivered on: 9 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 28 February 2020 (13 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
| 14 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 8 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 30 October 2017 | Registered office address changed from Unit 8 Food Enterprise Centre Conygarth Way, Leeming Bar Bedale North Yorkshire DL7 9EE England to Unit 1 Plews Way Leeming Bar Industrial Estate Northallerton DL7 9UL on 30 October 2017 (1 page) |
| 30 October 2017 | Registered office address changed from Unit 8 Food Enterprise Centre Conygarth Way, Leeming Bar Bedale North Yorkshire DL7 9EE England to Unit 1 Plews Way Leeming Bar Industrial Estate Northallerton DL7 9UL on 30 October 2017 (1 page) |
| 25 October 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 25 October 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 4 July 2017 | Registration of charge 080584470002, created on 20 June 2017 (8 pages) |
| 4 July 2017 | Registration of charge 080584470002, created on 20 June 2017 (8 pages) |
| 12 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 9 May 2017 | Registration of charge 080584470001, created on 8 May 2017 (8 pages) |
| 9 May 2017 | Registration of charge 080584470001, created on 8 May 2017 (8 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 19 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 15 March 2016 | Registered office address changed from Unit 8 Food Enterprise Centre Coneygarth Way Leeming Bar Bredale North Yorkshire DL7 9EE to Unit 8 Food Enterprise Centre Conygarth Way, Leeming Bar Bedale North Yorkshire DL7 9EE on 15 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from Unit 8 Food Enterprise Centre Coneygarth Way Leeming Bar Bredale North Yorkshire DL7 9EE to Unit 8 Food Enterprise Centre Conygarth Way, Leeming Bar Bedale North Yorkshire DL7 9EE on 15 March 2016 (1 page) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 28 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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| 28 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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| 28 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 30 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 13 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 10 October 2013 | Registered office address changed from 25 Hird Avenue Bedale North Yorkshire DL8 2UE United Kingdom on 10 October 2013 (2 pages) |
| 10 October 2013 | Registered office address changed from 25 Hird Avenue Bedale North Yorkshire DL8 2UE United Kingdom on 10 October 2013 (2 pages) |
| 19 September 2013 | Previous accounting period shortened from 31 May 2013 to 28 February 2013 (3 pages) |
| 19 September 2013 | Previous accounting period shortened from 31 May 2013 to 28 February 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 4 May 2012 | Incorporation
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| 4 May 2012 | Incorporation
|