NEW WORLD FOODS (EUROPE) LIMITED - NORWICH


Company Profile Company Filings

Overview

NEW WORLD FOODS (EUROPE) LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
NEW WORLD FOODS (EUROPE) LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07843083. The accounts status is FULL and accounts are next due on 31/12/2024.

NEW WORLD FOODS (EUROPE) LIMITED - NORWICH

This company is listed in the following categories:
10110 - Processing and preserving of meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

38 BARNARD ROAD,
NORWICH
NR5 9JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARIANI FOODS EUROPE LIMITED (until 19/02/2014)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ANTHONY NICHOLLS May 1971 British Director 2023-04-01 CURRENT
MS LINDSEY MOSES-ROBERTS May 1974 British Director 2023-04-01 CURRENT
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2023-06-15 CURRENT
MR CHARLES ANDREW SIMPSON-DANIEL Oct 1989 British Director 2014-11-11 UNTIL 2018-08-14 RESIGNED
ANTHONY ZAN QUINN Jul 1957 British Director 2018-08-14 UNTIL 2021-10-04 RESIGNED
DONALD WILSON NISBET Oct 1964 Scottish Director 2011-11-10 UNTIL 2018-08-14 RESIGNED
MR ASHLEY JAMES HICKS Sep 1974 British Director 2021-10-04 UNTIL 2023-04-01 RESIGNED
MR ROLAND ARTHUR FROEBEL Jan 1957 British Director 2014-10-30 UNTIL 2015-09-01 RESIGNED
ANDREW DAVID DRISCOLL Dec 1973 British Director 2021-10-04 UNTIL 2022-12-31 RESIGNED
FINDLAY WILLIAM ANDREWS Dec 1945 British Director 2011-11-10 UNTIL 2018-08-14 RESIGNED
DUNCAN BRUCE ANDREWS Oct 1970 Australian Director 2011-11-10 UNTIL 2014-10-30 RESIGNED
IAN CHRISTOPHER AINSWORTH Jul 1963 British Director 2021-10-04 UNTIL 2023-05-05 RESIGNED
MRS DEBORAH HANNAH SHUTE Secretary 2014-05-21 UNTIL 2018-04-26 RESIGNED
MICHAEL ANTHONY WOULFE Feb 1969 Irish Director 2021-10-04 UNTIL 2023-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meatsnacks Group Ltd 2020-06-17 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anthony Zan Quinn 2018-08-14 - 2020-06-17 7/1957 York   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
New World Foods International Pty Ltd 2016-04-06 - 2016-04-06 Casino   New South Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESHERS FOODS LIMITED NORWICH ENGLAND Active -... FULL 10890 - Manufacture of other food products n.e.c.
KETTLE FOODS LTD. NORWICH Active FULL 10310 - Processing and preserving of potatoes
CRUGA LIMITED NORWICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE JERKY GROUP LIMITED NORWICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BIG BEAR CONFECTIONERY LIMITED NORWICH ENGLAND Dissolved... FULL 10821 - Manufacture of cocoa and chocolate confectionery
DFKA INTERMEDIATE LIMITED NORWICH Active SMALL 70100 - Activities of head offices
MEATSNACKS GROUP LTD. NORWICH ENGLAND Active SMALL 10110 - Processing and preserving of meat
DFKA LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DFKA UK HOLDINGS LIMITED NORWICH ENGLAND Active SMALL 70100 - Activities of head offices
MARIANI FOODS (EUROPE) LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
KNIGHTS FLARE LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
THECHAMPIONSKITCHEN LTD YORK ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
THE HEROES JOURNEY LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KETTLE GROWER SERVICES LIMITED NORWICH Active FULL 96090 - Other service activities n.e.c.
AMBITIONS SNACKS LTD YORK ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
THE WIZARDS MAGIC LTD YORK UNITED KINGDOM Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
GENERATIONS HENCE LTD YORK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46170 - Agents involved in the sale of food, beverages and tobacco
WILD WEST FOODS (UK) LIMITED FORRES SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
THE REAL MEAT SNACKS COMPANY LTD FORRES Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
New World Foods (Europe) Limited - Limited company accounts 20.1 2022-06-29 31-07-2021 £971,248 Cash £5,798,340 equity
New World Foods (Europe) Limited - Limited company accounts 20.1 2021-05-26 31-07-2020 £965,540 Cash £2,831,074 equity
New World Foods (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-07-2019 £40,504 Cash £1,681,756 equity
New World Foods (Europe) Limited Filleted accounts for Companies House (small and micro) 2019-03-30 30-06-2018 £115,078 Cash £1,202,802 equity
New World Foods (Europe) Limited Company Accounts 2018-02-24 30-06-2017 £142,645 Cash £1,008,385 equity
New World Foods (Europe) Limited - Abbreviated accounts 16.3 2017-04-28 30-06-2016 £161,714 Cash £714,437 equity
New World Foods (Europe) Limited - Abbreviated accounts 16.1 2016-05-24 30-06-2015 £28,653 Cash £689,124 equity
New World Foods (Europe) Limited - Limited company - abbreviated - 11.6 2015-03-20 30-06-2014 £182,284 Cash £-19,636 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALEO CONFECTIONERY LIMITED NORWICH ENGLAND Active FULL 10822 - Manufacture of sugar confectionery
KETTLE FOODS LTD. NORWICH Active FULL 10310 - Processing and preserving of potatoes
TANGERINE CONFECTIONERY GROUP LIMITED NORWICH UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies
DFKA INTERMEDIATE LIMITED NORWICH Active SMALL 70100 - Activities of head offices
MEATSNACKS GROUP LTD. NORWICH ENGLAND Active SMALL 10110 - Processing and preserving of meat
DFKA UK HOLDINGS LIMITED NORWICH ENGLAND Active SMALL 70100 - Activities of head offices
TAURUS 3 LIMITED NORWICH ENGLAND Active SMALL 64202 - Activities of production holding companies
TAURUS BIDCO LIMITED NORWICH ENGLAND Active SMALL 64202 - Activities of production holding companies
KETTLE GROWER SERVICES LIMITED NORWICH Active FULL 96090 - Other service activities n.e.c.