SQUARE ORANGE FOODS LTD
DARLINGTON C & E MANAGEMENT SERVICES LIMITED

Hellopages » County Durham » Darlington » DL3 0PH

Company number 05274179
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address SQUARE ORANGE FOODS LTD, FAVERDALE NORTH, DARLINGTON, CO DURHAM, DL3 0PH
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SQUARE ORANGE FOODS LTD are www.squareorangefoods.co.uk, and www.square-orange-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Square Orange Foods Ltd is a Private Limited Company. The company registration number is 05274179. Square Orange Foods Ltd has been working since 01 November 2004. The present status of the company is Active. The registered address of Square Orange Foods Ltd is Square Orange Foods Ltd Faverdale North Darlington Co Durham Dl3 0ph. The cash in hand is £0.03k. It is £0k against last year. . ROBINSON, Lyndsey is a Secretary of the company. FANNING, Aiden is a Director of the company. O’CONNER, Kevin is a Director of the company. PORTEOUS, Mark Philip is a Director of the company. ROBINSON, Andrew is a Director of the company. ROBINSON, Lyndsey is a Director of the company. Secretary TARLING, Christopher Martin has been resigned. Director TARLING, Christopher Martin has been resigned. Director TARLING, Elaine Margaret has been resigned. The company operates in "Tea processing".


square orange foods Key Finiance

LIABILITIES n/a
CASH £0.03k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBINSON, Lyndsey
Appointed Date: 01 July 2011
Director
FANNING, Aiden
Appointed Date: 21 June 2011
76 years old
Director
O’CONNER, Kevin
Appointed Date: 21 June 2011
57 years old
Director
PORTEOUS, Mark Philip
Appointed Date: 15 September 2008
50 years old
Director
ROBINSON, Andrew
Appointed Date: 21 June 2011
60 years old
Director
ROBINSON, Lyndsey
Appointed Date: 21 June 2011
53 years old

Resigned Directors

Secretary
TARLING, Christopher Martin
Resigned: 23 June 2011
Appointed Date: 01 November 2004
Director
TARLING, Christopher Martin
Resigned: 23 June 2011
Appointed Date: 01 November 2004
63 years old
Director
TARLING, Elaine Margaret
Resigned: 06 May 2010
Appointed Date: 01 November 2004
56 years old

Persons With Significant Control

Mr Kevin O'Connor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE ORANGE FOODS LTD Events

03 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 160,414.9999
11 Jun 2015
Registered office address changed from Unit 32 Evans Easy Space Durham Way South Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZF to Square Orange Foods Ltd Faverdale North Darlington Co Durham DL3 0PH on 11 June 2015
...
... and 36 more events
22 May 2007
Company name changed c & e management services limite d\certificate issued on 22/05/07
11 May 2007
Total exemption small company accounts made up to 30 November 2005
03 May 2007
Return made up to 01/11/06; full list of members
24 Feb 2006
Return made up to 01/11/05; full list of members
01 Nov 2004
Incorporation

SQUARE ORANGE FOODS LTD Charges

27 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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