ENGLISH PROVENDER COMPANY LIMITED -


Company Profile Company Filings

Overview

ENGLISH PROVENDER COMPANY LIMITED is a Private Limited Company from and has the status: Active.
ENGLISH PROVENDER COMPANY LIMITED was incorporated 33 years ago on 20/03/1991 and has the registered number: 02593588. The accounts status is FULL and accounts are next due on 31/05/2024.

ENGLISH PROVENDER COMPANY LIMITED -

This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings

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

CUNARD BUILDING
L3 1EL

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY MICHAEL BLAKE Jun 1973 British Director 2002-03-07 CURRENT
ELIZABETH JANE MUNSEY Secretary 2023-09-01 CURRENT
MR PAUL DAVID WALKER May 1960 British Director 2020-09-21 CURRENT
MR IAN MCCRACKEN Jun 1967 British Director 2019-06-30 CURRENT
MR JAMES ANDREW LOGAN Jan 1962 British Director 2016-09-05 CURRENT
MR STEPHEN BROOKER Feb 1959 British Director 2020-06-01 CURRENT
MR CARL PHILIP STECKERL Jul 1971 British Director 2015-02-24 UNTIL 2017-06-21 RESIGNED
MR LLOYD LESLIE RUSSELL WHITELEY Feb 1959 British Director 2018-10-01 UNTIL 2024-02-29 RESIGNED
PAUL ROYSTON WARNES Feb 1963 British Director 2005-03-01 UNTIL 2017-06-21 RESIGNED
ANDREW STEWART RICHES Oct 1961 British Director 2005-03-01 UNTIL 2018-08-31 RESIGNED
ANDREW OBOLENSKY Jan 1950 British Director 1991-06-13 UNTIL 1999-01-27 RESIGNED
RAYMOND MERRICK Nov 1956 British Director 1999-01-27 UNTIL 2005-09-16 RESIGNED
MRS LISA MCCRYSTAL Jun 1978 British Director 2012-02-01 UNTIL 2018-12-19 RESIGNED
MR DAVID MARSHALL Jan 1961 British Director 1999-01-27 UNTIL 2004-04-30 RESIGNED
MR DAVID MARSHALL Jan 1961 British Director 2012-09-01 UNTIL 2015-01-31 RESIGNED
PHILIP ARCHIBALD DOUGLAS SCOULLER Feb 1946 British Director 1991-06-07 UNTIL 1998-07-06 RESIGNED
ANDREW OBOLENSKY Jan 1950 British Secretary 1991-06-13 UNTIL 1998-07-06 RESIGNED
MR DAVID MARSHALL Secretary 2010-03-01 UNTIL 2023-09-01 RESIGNED
CHRISTOPHER JOHN FOWLE British Secretary 2000-06-01 UNTIL 2010-03-01 RESIGNED
JAMES CROSS Mar 1941 Secretary 1998-07-06 UNTIL 2000-05-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-20 UNTIL 1991-06-06 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 1991-06-06 UNTIL 1991-06-13 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-03-20 UNTIL 1991-06-06 RESIGNED
MS AISLING KEMP Mar 1972 Irish Director 2017-05-03 UNTIL 2018-08-31 RESIGNED
MR JOHN DONALD GILLIES Sep 1976 British Director 2019-01-02 UNTIL 2019-06-30 RESIGNED
DAVID JOHN WILLIAM GARLAND May 1971 British Director 2003-01-16 UNTIL 2016-09-05 RESIGNED
ASHLEY RAYMOND DITUM Mar 1960 British Director 1992-06-15 UNTIL 1993-06-04 RESIGNED
MR JOHN CURWIN Jul 1943 British Director RESIGNED
MR JOHN CURWIN Jul 1943 British Director 1991-06-07 UNTIL 1991-07-09 RESIGNED
MR MARK RICHARD CASHIN Mar 1953 British Director 1998-07-06 UNTIL 2012-09-01 RESIGNED
MR JASON BELMONT Nov 1969 British Director 2017-03-29 UNTIL 2020-07-31 RESIGNED
MISS LUCY JANE BALMER Oct 1970 British Director 2016-01-29 UNTIL 2017-03-29 RESIGNED
FREDERICK AUBREY GUY KAY Nov 1923 British Director 1991-06-06 UNTIL 1991-06-07 RESIGNED
GERARD PAUL TREANOR Sep 1960 British Director 2002-04-02 UNTIL 2004-07-07 RESIGNED
MS SARAH ROSE IRONS Jun 1971 British Director 2018-10-01 UNTIL 2019-04-30 RESIGNED
MR TIMOTHY JOHN MACK May 1955 British Director 2005-03-01 UNTIL 2006-06-16 RESIGNED
GEORGE MANUEL YANNAGHAS May 1942 British Director 1991-06-07 UNTIL 1998-07-06 RESIGNED
MR GRAHAME WRIGHT Jun 1964 British Director 2010-06-10 UNTIL 2012-02-24 RESIGNED
JACQUELINE WILD Jul 1967 British Director 2001-12-10 UNTIL 2002-04-08 RESIGNED
MR LLOYD LESLIE RUSSELL WHITELEY Feb 1959 British Director 1998-07-06 UNTIL 2000-06-13 RESIGNED
STEPHEN GLYNN HUGHES Jan 1969 British Director 2004-01-01 UNTIL 2017-05-03 RESIGNED
MARTIN DAVID LAVELLE Jan 1948 Irish Director 2005-03-01 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edward Billington And Son Limited 2016-04-06 Liverpool   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
MEDICI SOCIETY,LIMITED(THE) ISLINGTON Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED Active DORMANT 74990 - Non-trading company
BILLINGTON AGRICULTURE HOLDINGS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BILLINGTON PROFIT SHARING TRUST LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CUISINE SANS FRONTIERES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BILLINGTON FOODS DORMANT LIMITED Active DORMANT 74990 - Non-trading company
ALEMBIC PRODUCTS LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
BILLINGTON GROUP LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BAR AND RESTAURANT FOODS LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
BILLINGTON SFT LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
BILLINGTON FOOD INGREDIENTS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
OOMMMMPP2 LIMITED NEWBURY Dissolved... TOTAL EXEMPTION SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BROOKFIELD FOODS LIMITED HESSLE ENGLAND Dissolved... DORMANT 10130 - Production of meat and poultry meat products
BRUNDHOLME HOUSE MANAGEMENT LIMITED CUMBRIA Active DORMANT 98000 - Residents property management
COURT JESTER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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
OOMMMMPP1 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ENGLISH_PROVENDER_COMPANY - Accounts 2024-05-29 03-09-2023 £1,850,468 Cash £20,640,551 equity
ENGLISH_PROVENDER_COMPANY - Accounts 2023-05-31 04-09-2022 £174,523 Cash £20,600,506 equity
ENGLISH_PROVENDER_COMPANY - Accounts 2022-05-27 29-08-2021 £35,178 Cash £22,089,556 equity
ENGLISH_PROVENDER_COMPANY - Accounts 2021-05-26 30-08-2020 £843,989 Cash £23,413,305 equity
ENGLISH_PROVENDER_COMPANY - Accounts 2020-05-29 01-09-2019 £748,460 Cash £23,984,046 equity
ENGLISH_PROVENDER_COMPANY - Accounts 2018-05-25 03-09-2017 £621,992 Cash £23,433,282 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CUISINE SANS FRONTIERES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
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