ARDEN FINE FOODS (UK) LIMITED - COVENTRY


Company Profile Company Filings

Overview

ARDEN FINE FOODS (UK) LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
ARDEN FINE FOODS (UK) LIMITED was incorporated 33 years ago on 07/01/1991 and has the registered number: 02572217. The accounts status is FULL and accounts are next due on 31/01/2025.

ARDEN FINE FOODS (UK) LIMITED - COVENTRY

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

10 BANNER PARK
COVENTRY
WEST MIDLANDS
CV4 9XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN SUSANNE YOUNG Aug 1971 British Director 2015-03-19 CURRENT
ANDREW RICHARD MEWIS Aug 1975 British Director 2015-03-19 CURRENT
SARAH ANN MARSDEN Feb 1965 British Director 2015-03-19 CURRENT
RICHARD PAUL BRIDGES Aug 1976 British Director 2015-03-19 CURRENT
MR TIMOTHY CHARLES RAYMENT Apr 1962 British Director RESIGNED
MR STUART JONATHAN LOWE Jun 1958 British Director RESIGNED
MR DEREK ROBERT LOWE Mar 1961 British Director RESIGNED
GARY GORDON BARR Dec 1963 British Director 2008-03-12 UNTIL 2020-03-10 RESIGNED
MR JONATHAN MARK BARLOW Apr 1966 British Director 2008-03-12 UNTIL 2020-03-10 RESIGNED
MR DEREK ROBERT LOWE Mar 1961 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calco (104) Ltd 2016-04-06 Coventry   Ownership of shares 75 to 100 percent

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DAIRY CREST SHARE TRUSTEES LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GOLDENLAY FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
NOBLE FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
ROWAN FOODS LIMITED WHITELEY, FAREHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WHITWORTHS GROUP LIMITED LONDON Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
RENSOW LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 99999 - Dormant Company
GU LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 99999 - Dormant Company
SECKLOE 260 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SUNDORA FOODS LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
NOBLE FOODS GROUP LIMITED STAINES-UPON-THAMES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CALCO (104) LIMITED COVENTRY Active FULL 70100 - Activities of head offices
NOBLE EGG LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
WHISKY INTERMEDIATE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WHISKY HOLDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WHISKY BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WALRUS REAL ESTATES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 41100 - Development of building projects
ARDEN TOPCO LIMITED COVENTRY UNITED KINGDOM Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Arden Fine Foods (UK) Limited - Limited company accounts 23.2 2023-11-26 30-04-2023 £609,189 Cash £4,440,948 equity
Arden Fine Foods (UK) Limited - Limited company accounts 22.3 2022-11-18 30-04-2022 £753,667 Cash £3,816,219 equity
Arden Fine Foods (UK) Limited - Limited company accounts 20.1 2021-12-07 30-04-2021 £195,289 Cash £3,103,225 equity
Arden Fine Foods (UK) Limited - Limited company accounts 20.1 2020-12-17 30-04-2020 £378,818 Cash £2,885,734 equity

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