CUISINE SANS FRONTIERES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CUISINE SANS FRONTIERES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
CUISINE SANS FRONTIERES LIMITED was incorporated 51 years ago on 03/07/1972 and has the registered number: 01060215. The accounts status is DORMANT and accounts are next due on 31/05/2024.

CUISINE SANS FRONTIERES LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 04/09/2022 31/05/2024

Registered Office

EDWARD BILLINGTON AND SONS
CUNARD BUILDING
LIVERPOOL
L3 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

EDWARD BILLINGTON AND SONS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN GLYNN HUGHES Jan 1969 British Director 2023-05-09 CURRENT
ELIZABETH JANE MUNSEY Secretary 2023-09-01 CURRENT
ALAN SHEPPARD Apr 1960 British Director 1999-01-06 UNTIL 2003-05-27 RESIGNED
MR NICHOLAS ANTHONY TAYLOR Mar 1975 British Director 2012-10-12 UNTIL 2019-05-21 RESIGNED
LT COLONEL ARTHUR HAROLD BUCKHAM Mar 1916 British Director RESIGNED
MR MARTIN HULME Feb 1937 British Secretary RESIGNED
MR GEOFFREY PETER LENNON English Secretary 1991-08-23 UNTIL 1996-10-31 RESIGNED
MRS SHEILA PRIMROSE LEONARD Mar 1945 British Secretary 1999-01-06 UNTIL 2012-10-12 RESIGNED
MR DAVID MARSHALL Secretary 2012-10-12 UNTIL 2023-09-01 RESIGNED
MR CHRISTOPHER PETER SHADFORTH MARTIN May 1945 Secretary 1996-11-01 UNTIL 1999-01-06 RESIGNED
MR JEREMY KEITH LEONARD May 1946 British Director 1999-01-06 UNTIL 2012-10-12 RESIGNED
PATRICK JAMES STRACHAN Jul 1943 British Director 1992-09-15 UNTIL 1993-05-31 RESIGNED
DERMOT SOMERSET LAUNCELOT BUTLER Apr 1941 Canadian Director 1993-06-01 UNTIL 1996-10-31 RESIGNED
MR ALAN THOMAS PAYNE Jun 1948 British Director 1999-01-06 UNTIL 2003-05-27 RESIGNED
MR DAVID MARSHALL Jan 1961 British Director 2019-05-21 UNTIL 2023-05-09 RESIGNED
DAVID GORDON LOVE Feb 1946 British Director 1997-10-01 UNTIL 1998-12-31 RESIGNED
MR DAVID MICHAEL RODLING GREENHOUGH Oct 1937 British Director 1996-10-31 UNTIL 1998-12-01 RESIGNED
MRS PENELOPE ROZANNE KEHOE Oct 1944 British Director 1993-06-01 UNTIL 1995-03-09 RESIGNED
MR MARTIN HULME Feb 1937 British Director RESIGNED
MR MICHAEL BRUCE GRIFFITH Nov 1946 British Director RESIGNED
MR TIMOTHY ROYSTON GOODHUGH DAWSON Sep 1946 British Director 1993-06-01 UNTIL 2003-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Billington Foodservice Limited 2016-04-06 Newport   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD BILLINGTON AND SON LIMITED Active GROUP 70100 - Activities of head offices
BILLINGTON PROFIT SHARING TRUST LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
INTAMAC PACKAGING SYSTEMS LIMITED ALTON ENGLAND Active DORMANT 74990 - Non-trading company
A H BUCKHAM LIMITED HAMPSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALEMBIC PRODUCTS LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
BILLINGTON GROUP LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
WEYBOURNE TRUSTEE (TWO) LIMITED HAMPSHIRE Dissolved... DORMANT 74990 - Non-trading company
BILLINGTON FOODSERVICE LIMITED LIVERPOOL Active FULL 74990 - Non-trading company
BILLINGTON SFT LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
HORNSBY HOUSE EDUCATIONAL TRUST LONDON Active FULL 85200 - Primary education
ENGLISH PROVENDER COMPANY LIMITED Active FULL 10840 - Manufacture of condiments and seasonings
ENGELMANN & BUCKHAM MACHINERY LTD. ALTON Dissolved... DORMANT 99999 - Dormant Company
BROOKFIELD FOODS LIMITED HESSLE ENGLAND Dissolved... DORMANT 10130 - Production of meat and poultry meat products
SIRHOWY VALLEY FOODS LIMITED CORBY Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
ENGELMANN & BUCKHAM LTD ALTON Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
ALEMBIC FOODS LIMITED MERSEYSIDE Active DORMANT 99999 - Dormant Company
BIBBY AGRICULTURE LIMITED CARLISLE UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DAWSON & OTHERS CONSULTANCY LIMITED HOLMFIRTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CUISINE_SANS_FRONTIERES_L - Accounts 2024-05-21 03-09-2023 £42,186 equity
CUISINE_SANS_FRONTIERES_L - Accounts 2023-05-31 04-09-2022 £42,186 equity
CUISINE_SANS_FRONTIERES_L - Accounts 2022-05-25 29-08-2021 £42,186 equity
CUISINE_SANS_FRONTIERES_L - Accounts 2021-07-20 30-08-2020 £42,186 equity
CUISINE_SANS_FRONTIERES_L - Accounts 2020-05-30 01-09-2019 £42,186 equity
CUISINE_SANS_FRONTIERES_L - Accounts 2018-05-25 03-09-2017 £42,186 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD BILLINGTON AND SON LIMITED Active GROUP 70100 - Activities of head offices
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MOO CO. (UK) LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company