BIRDS EYE FOODS LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 8HA

Company number 00341305
Status Active
Incorporation Date 11 June 1938
Company Type Private Limited Company
Address 1 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, ENGLAND, TW14 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR. The most likely internet sites of BIRDS EYE FOODS LIMITED are www.birdseyefoods.co.uk, and www.birds-eye-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and six months. The distance to to Fulwell Rail Station is 4.3 miles; to Brentford Rail Station is 6.6 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Chessington North Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birds Eye Foods Limited is a Private Limited Company. The company registration number is 00341305. Birds Eye Foods Limited has been working since 11 June 1938. The present status of the company is Active. The registered address of Birds Eye Foods Limited is 1 New Square Bedfont Lakes Business Park Feltham Middlesex England Tw14 8ha. . VAN KRUIJSBERGEN, Johanna Maria is a Secretary of the company. HUDSON, Wayne Brian is a Director of the company. POLLARD, Sarah Ann is a Director of the company. Secretary BARRATT, Anthony William has been resigned. Secretary FREEMAN, Stanley Roger has been resigned. Secretary GOATES, Catherine Mary has been resigned. Secretary JONES, Alan Morgan Lewis has been resigned. Secretary ROWLANDS, Trefor Huw has been resigned. Director BAKER, Paul Martin has been resigned. Director BROWN, Alan John has been resigned. Director CORRY, Anna has been resigned. Director FREEMAN, Stanley Roger has been resigned. Director GLENN, Martin Richard has been resigned. Director PRICE, Allan Stuart has been resigned. Director REILLY, James Patrick has been resigned. Director ROWLANDS, Trefor Huw has been resigned. Director SAINT, Valerie Ann has been resigned. Director SCHIRMER, Henry Richard has been resigned. Director SHAW, Louise Helen has been resigned. Director WESTON-WEBB, Andrew Beresford has been resigned. Director THE NEW HOVEMA LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAN KRUIJSBERGEN, Johanna Maria
Appointed Date: 15 April 2016
Director
HUDSON, Wayne Brian
Appointed Date: 01 January 2016
61 years old
Director
POLLARD, Sarah Ann
Appointed Date: 24 August 2015
51 years old

Resigned Directors

Secretary
BARRATT, Anthony William
Resigned: 26 September 2013
Appointed Date: 19 December 2006
Secretary
FREEMAN, Stanley Roger
Resigned: 06 October 2000
Secretary
GOATES, Catherine Mary
Resigned: 15 April 2016
Appointed Date: 26 September 2013
Secretary
JONES, Alan Morgan Lewis
Resigned: 19 December 2006
Appointed Date: 03 November 2006
Secretary
ROWLANDS, Trefor Huw
Resigned: 03 November 2006
Appointed Date: 06 October 2000
Director
BAKER, Paul Martin
Resigned: 27 June 2013
Appointed Date: 30 January 2012
56 years old
Director
BROWN, Alan John
Resigned: 01 July 1994
Appointed Date: 01 November 1991
69 years old
Director
CORRY, Anna
Resigned: 17 July 2015
Appointed Date: 07 October 2013
50 years old
Director
FREEMAN, Stanley Roger
Resigned: 06 October 2000
Appointed Date: 01 July 1994
80 years old
Director
GLENN, Martin Richard
Resigned: 28 November 2006
Appointed Date: 03 November 2006
65 years old
Director
PRICE, Allan Stuart
Resigned: 31 December 1992
91 years old
Director
REILLY, James Patrick
Resigned: 31 October 1991
94 years old
Director
ROWLANDS, Trefor Huw
Resigned: 03 November 2006
Appointed Date: 06 October 2000
62 years old
Director
SAINT, Valerie Ann
Resigned: 10 October 2005
Appointed Date: 01 January 1993
80 years old
Director
SCHIRMER, Henry Richard
Resigned: 28 November 2006
Appointed Date: 03 November 2006
61 years old
Director
SHAW, Louise Helen
Resigned: 30 January 2012
Appointed Date: 28 November 2006
52 years old
Director
WESTON-WEBB, Andrew Beresford
Resigned: 01 January 2016
Appointed Date: 27 June 2013
65 years old
Director
THE NEW HOVEMA LIMITED
Resigned: 03 November 2006
Appointed Date: 10 October 2005

Persons With Significant Control

Birds Eye Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRDS EYE FOODS LIMITED Events

19 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Jul 2016
Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR
19 Apr 2016
Appointment of Johanna Maria Van Kruijsbergen as a secretary on 15 April 2016
19 Apr 2016
Termination of appointment of Catherine Mary Goates as a secretary on 15 April 2016
...
... and 105 more events
15 Aug 1986
Accounts for a dormant company made up to 31 December 1985
05 Aug 1986
Director resigned;new director appointed
30 Jul 1986
Return made up to 20/06/86; full list of members
18 Jan 1984
Accounts made up to 31 December 1982
11 Jun 1939
Incorporation

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