PREPARED FOODS LIMITED
WIGGENHALL ROAD WATFORD

Hellopages » Hertfordshire » Watford » WD18 0FE
Company number 00240125
Status Active - Proposal to Strike off
Incorporation Date 6 June 1929
Company Type Private Limited Company
Address UNIT 3, FISHER'S INDUSTRIAL ESTATE, WIGGENHALL ROAD WATFORD, HERTFORDSHIRE, WD18 0FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 3 April 2016; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 . The most likely internet sites of PREPARED FOODS LIMITED are www.preparedfoods.co.uk, and www.prepared-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eight months. The distance to to Sudbury Hill Harrow Rail Station is 6.7 miles; to Mill Hill Broadway Rail Station is 6.7 miles; to Sudbury & Harrow Road Rail Station is 7.3 miles; to South Acton Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prepared Foods Limited is a Private Limited Company. The company registration number is 00240125. Prepared Foods Limited has been working since 06 June 1929. The present status of the company is Active - Proposal to Strike off. The registered address of Prepared Foods Limited is Unit 3 Fisher S Industrial Estate Wiggenhall Road Watford Hertfordshire Wd18 0fe. . FISHER, William Moorton is a Secretary of the company. FISHER, William Moorton is a Director of the company. Director FISHER, Charles Edward has been resigned. Director FISHER, Daphne Cynthia has been resigned. Director FISHER, Timothy Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FISHER, William Moorton
Director
FISHER, William Moorton
Appointed Date: 31 March 2008
74 years old

Resigned Directors

Director
FISHER, Charles Edward
Resigned: 11 January 2009
103 years old
Director
FISHER, Daphne Cynthia
Resigned: 21 May 2011
102 years old
Director
FISHER, Timothy Charles
Resigned: 10 February 1998
73 years old

Persons With Significant Control

A.A. Fisher Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREPARED FOODS LIMITED Events

05 Dec 2016
Total exemption full accounts made up to 3 April 2016
19 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,000
14 Aug 2015
Total exemption full accounts made up to 5 April 2015
05 Jan 2015
Total exemption full accounts made up to 7 April 2014
...
... and 63 more events
03 Mar 1988
Accounting reference date shortened from 31/12 to 31/03
09 Sep 1987
Full accounts made up to 2 January 1987
09 Sep 1987
Return made up to 12/08/87; full list of members
04 Oct 1986
Full accounts made up to 4 January 1986
04 Oct 1986
Return made up to 30/09/86; full list of members

PREPARED FOODS LIMITED Charges

15 October 1958
Instrument of charge
Delivered: 21 October 1958
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 79 high street wealdstone, middlesex title no. Mx 234197.

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