Company number 05112501
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 5 CRESCENT EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 3LJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Caroline Butterworth as a director on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLOVER FOODS LIMITED are www.cloverfoods.co.uk, and www.clover-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Clover Foods Limited is a Private Limited Company.
The company registration number is 05112501. Clover Foods Limited has been working since 26 April 2004.
The present status of the company is Active. The registered address of Clover Foods Limited is 5 Crescent East Thornton Cleveleys Lancashire Fy5 3lj. . BUTTERWORTH, Paul Richard is a Director of the company. Secretary BUTTERWORTH, Lucy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUTTERWORTH, Caroline has been resigned. Director BUTTERWORTH, Lucy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 2004
Appointed Date: 26 April 2004
Director
BUTTERWORTH, Lucy
Resigned: 23 January 2006
Appointed Date: 26 April 2004
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 2004
Appointed Date: 26 April 2004
Persons With Significant Control
Mr Paul Richard Butterworth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Butterworth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOVER FOODS LIMITED Events
07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Mar 2017
Termination of appointment of Caroline Butterworth as a director on 1 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
21 May 2004
New secretary appointed;new director appointed
21 May 2004
Ad 26/04/04--------- £ si 1@1=1 £ ic 1/2
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
26 Apr 2004
Incorporation
18 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 fulshaw road ashton preston lancashire. The rental income…
29 November 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 brookhouse street ashton-on-ribble preston lancashire…
28 September 2006
Mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 30 greenbank avenue ashton preston lancashire,. The rental…
28 September 2006
Mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 63 inkerman street ashton preston lancashire,. The rental…
28 September 2006
Mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 80 stocks road ashton preston,. The rental income by way of…
7 August 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 59 princes reach, ashton on ribble, preston, lancashire…
12 May 2006
Legal charge
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 44 calder street, ashton on ribble, preston, lancashire…
28 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 27 moor hall street preston lancashire. The…
17 February 2006
Legal charge
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 99 princes reach ashton-on-ribble preston…