TRADITIONAL FOODS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 3JH

Company number 02656453
Status Active
Incorporation Date 22 October 1991
Company Type Private Limited Company
Address LITTLE WATERDELL HOUSE, LITTLE GREEN LANE CROXLEY GREEN, RICKMANSWORTH, HERTS, WD3 3JH
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of TRADITIONAL FOODS LIMITED are www.traditionalfoods.co.uk, and www.traditional-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Traditional Foods Limited is a Private Limited Company. The company registration number is 02656453. Traditional Foods Limited has been working since 22 October 1991. The present status of the company is Active. The registered address of Traditional Foods Limited is Little Waterdell House Little Green Lane Croxley Green Rickmansworth Herts Wd3 3jh. The company`s financial liabilities are £26.71k. It is £9.94k against last year. And the total assets are £6.91k, which is £-0.06k against last year. DUCE, Elizabeth Ann is a Secretary of the company. DUCE, Graham Frank is a Director of the company. Secretary DUCE, Martin Graham has been resigned. The company operates in "Manufacture of prepared meals and dishes".


traditional foods Key Finiance

LIABILITIES £26.71k
+59%
CASH n/a
TOTAL ASSETS £6.91k
-1%
All Financial Figures

Current Directors

Secretary
DUCE, Elizabeth Ann
Appointed Date: 25 March 1993

Director
DUCE, Graham Frank

86 years old

Resigned Directors

Secretary
DUCE, Martin Graham
Resigned: 01 April 1992

Persons With Significant Control

Mr Graham Frank Duce
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

TRADITIONAL FOODS LIMITED Events

17 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

...
... and 56 more events
05 Nov 1991
New secretary appointed

05 Nov 1991
Accounting reference date notified as 30/09

30 Oct 1991
Secretary resigned

30 Oct 1991
Director resigned

22 Oct 1991
Incorporation

TRADITIONAL FOODS LIMITED Charges

30 January 1997
Legal charge
Delivered: 4 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The haven fish bar, 228 trelawney avenue, langley, slough…
30 June 1993
Debenture
Delivered: 12 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…