EASTGATE FOODS LIMITED - BISHOP'S STORTFORD
| Company Profile | Company Filings |
Overview
EASTGATE FOODS LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Active.
EASTGATE FOODS LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531631. The accounts status is FULL and accounts are next due on 30/09/2024.
EASTGATE FOODS LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531631. The accounts status is FULL and accounts are next due on 30/09/2024.
EASTGATE FOODS LIMITED - BISHOP'S STORTFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHESTERFORD HOUSE 14 STANSTED DISTRIBUTION CENTRE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 7DG
This Company Originates in : United Kingdom
Previous trading names include:
THE CHESTERFORD GROUP LIMITED (until 20/02/2015)
THE CHESTERFORD GROUP LIMITED (until 20/02/2015)
FISH'N CHICK'N HOLDINGS LIMITED (until 11/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES LIPSCOMBE | Dec 1980 | British | Director | 2004-03-20 | CURRENT |
| HUGH ROBERT LIPSCOMBE | Jan 1952 | British | Director | 1998-05-15 | CURRENT |
| MR PAUL JOHN GOODGAME | Nov 1975 | British | Director | 2011-09-01 | CURRENT |
| MR STEVE JOHN WALLMAN | Secretary | 2022-05-31 | CURRENT | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-03-20 UNTIL 1998-05-15 | RESIGNED | ||
| PETER WYNDHAM LIPSCOMBE | May 1947 | British | Director | 1998-05-15 UNTIL 2004-03-20 | RESIGNED |
| DUNCAN JOHN LIPSCOMBE | Aug 1948 | British | Director | 1998-05-15 UNTIL 2004-03-20 | RESIGNED |
| DUNCAN JOHN LIPSCOMBE | Aug 1948 | British | Secretary | 1998-05-15 UNTIL 2004-03-20 | RESIGNED |
| MR JOHN LAWES | Secretary | 2020-03-30 UNTIL 2022-05-31 | RESIGNED | ||
| MRS EMMA LOUISE FULCHER | British | Secretary | 2004-03-20 UNTIL 2020-03-27 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-03-20 UNTIL 1998-05-15 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-03-20 UNTIL 1998-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Chesterford Group Limited | 2016-04-06 | Bishop's Stortford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eastgate Foods Limited - Limited company accounts 23.2 | 2023-08-11 | 31-12-2022 | £3,099,339 equity |
| Eastgate Foods Limited - Limited company accounts 20.1 | 2022-04-01 | 31-12-2021 | £3,099,339 equity |
| Eastgate Foods Limited - Limited company accounts 20.1 | 2021-04-17 | 31-12-2020 | £3,099,339 equity |
| Eastgate Foods Limited - Limited company accounts 20.1 | 2021-03-30 | 31-03-2020 | £3,099,339 equity |
| Eastgate Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £3,099,339 equity |