BARROWCLIFFE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BARROWCLIFFE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BARROWCLIFFE LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04869022. The accounts status is FULL and accounts are next due on 29/02/2024.

BARROWCLIFFE LIMITED - NOTTINGHAM

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

HOOTON STREET
NOTTINGHAM
NG3 2NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 176 LIMITED (until 06/08/2004)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH ANN WAUGH Apr 1961 British Director 2018-11-06 CURRENT
TREVOR JAMES MILNE Mar 1968 British Director 2018-11-06 CURRENT
SUSAN MCINTYRE Dec 1968 British Director 2018-11-06 CURRENT
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-18 UNTIL 2003-10-03 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2003-10-03 UNTIL 2004-01-22 RESIGNED
A.C. DIRECTORS LIMITED Corporate Nominee Director 2003-08-18 UNTIL 2003-10-03 RESIGNED
MR ROY IRISH Jan 1955 British Director 2019-01-15 UNTIL 2019-01-18 RESIGNED
MR ROY IRISH Jan 1955 British Director 2004-01-22 UNTIL 2018-11-06 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2003-10-03 UNTIL 2004-01-22 RESIGNED
EDWIN TALBOT NICHOLAS SUTHERLAND Oct 1950 British Director 2004-01-22 UNTIL 2018-11-06 RESIGNED
MR LEE MILLER May 1967 British Director 2004-01-22 UNTIL 2018-11-06 RESIGNED
MR ANTHONY ARTHUR ARCHER Apr 1960 British Director 2004-01-22 UNTIL 2018-11-06 RESIGNED
MR ROY IRISH Jan 1955 British Secretary 2004-01-22 UNTIL 2018-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kettle Produce Ltd 2018-11-06 Cupar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony William Barrowcliffe 2016-07-01 - 2018-11-06 9/1960 Nottingham   Voting rights 25 to 50 percent

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KETTLE PRODUCE LIMITED FIFE Active GROUP 10390 - Other processing and preserving of fruit and vegetables

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-21 31-05-2023 251 Cash 3,233 equity
BARROWCLIFFE_LIMITED - Accounts 2022-02-08 31-05-2021 £284,334 Cash £4,185,799 equity
BARROWCLIFFE_LIMITED - Accounts 2021-04-29 31-05-2020 £1,727,613 Cash £4,303,973 equity
BARROWCLIFFE_LIMITED - Accounts 2018-01-20 31-08-2017 £189,674 Cash £2,100,334 equity

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