Company NameBelvedere Foods Limited
DirectorsTerry George Goddard and Paul Dolan
Company StatusActive
Company Number00910590
CategoryPrivate Limited Company
Incorporation Date13 July 1967(54 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameTerry George Goddard
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 1994(27 years after company formation)
Appointment Duration27 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Towers Thompson 3-5 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Director NameMr Paul Dolan
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2014(46 years, 12 months after company formation)
Appointment Duration7 years, 3 months
RoleExecutive Chairman
Country of ResidenceEngland
Correspondence AddressC/O Towers Thompson 3-5 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Director NameDouglas George Brydges
Date of BirthNovember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(25 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Colebrook Row
Islington
London
N1 8DB
Director NameAlan John Williams
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(25 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 July 1994)
RoleCompany Director
Correspondence AddressSquirrels Wantage Road
Streatley
Reading
Berkshire
RG8 9LD
Secretary NameMr Paul Dolan
NationalityBritish
StatusResigned
Appointed29 October 1992(25 years, 3 months after company formation)
Appointment Duration21 years, 8 months (resigned 27 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Towers Thompson
Turnford Place, Great Cambridge Road Turnford
Broxbourne
Hertfordshire
EN10 6NH
Director NameAlan Paul Thompson
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(27 years, 5 months after company formation)
Appointment Duration19 years, 6 months (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Towers Thompson
Turnford Place, Great Cambridge Road Turnford
Broxbourne
Hertfordshire
EN10 6NH

Contact

Websitetowers-thompson.co.uk

Location

Registered AddressC/O Towers Thompson
3-5 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £0.1Swan Foods International LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 November 2020 (11 months, 1 week ago)
Next Return Due25 November 2021 (1 month from now)

Charges

9 June 2010Delivered on: 18 June 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from any group company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
29 January 1970Delivered on: 13 February 1970
Persons entitled: Guardian Assurance Company LTD

Classification: Trust deed
Secured details: For securing debenture stock of J.B. eoltwood LTD accounting to £3,000,000.
Particulars: See doc 14 for full details.. Undertaking and all property and assets present and future including uncalled capital.
Outstanding
10 December 1969Delivered on: 31 December 1969
Persons entitled: Guardian Assurance Company LTD

Classification: Charge without instrument
Secured details: For securing debenture stock of J.B. eoltwood LTD accounting to £3,000,000.
Particulars: See doc 13 for details). Undertaking and all property and assets present and future including uncalled capital.
Outstanding
25 February 1998Delivered on: 18 March 1998
Satisfied on: 1 April 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
26 February 1998Delivered on: 12 March 1998
Satisfied on: 11 March 1999
Persons entitled: Hillsdown International Limited

Classification: Debenture
Secured details: All indebtedness due owing or incurred (actually or contingently) from the company to the chargee under an inter company guarantee of even date.
Particulars: Fixed and floating charge over all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
26 February 1998Delivered on: 2 March 1998
Satisfied on: 21 January 2011
Persons entitled: Bny Financial Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 January 2021Accounts for a dormant company made up to 31 December 2019 (7 pages)
11 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
11 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
24 September 2019Full accounts made up to 31 December 2018 (13 pages)
12 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
13 September 2018Full accounts made up to 31 December 2017 (11 pages)
24 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
11 July 2017Full accounts made up to 31 December 2016 (11 pages)
11 July 2017Full accounts made up to 31 December 2016 (11 pages)
11 November 2016Confirmation statement made on 11 November 2016 with no updates (3 pages)
11 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 11 November 2016 with no updates (3 pages)
11 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (11 pages)
13 October 2016Full accounts made up to 31 December 2015 (11 pages)
24 May 2016Registered office address changed from C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Hoddesdon Hertfordshire EN11 8UR on 24 May 2016 (1 page)
24 May 2016Registered office address changed from C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Hoddesdon Hertfordshire EN11 8UR on 24 May 2016 (1 page)
13 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10
(3 pages)
13 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10
(3 pages)
6 June 2015Accounts for a dormant company made up to 31 December 2014 (11 pages)
6 June 2015Accounts for a dormant company made up to 31 December 2014 (11 pages)
31 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10
(3 pages)
31 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10
(3 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (11 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (11 pages)
1 July 2014Appointment of Mr Paul Dolan as a director (2 pages)
1 July 2014Termination of appointment of Paul Dolan as a secretary (1 page)
1 July 2014Termination of appointment of Alan Thompson as a director (1 page)
1 July 2014Appointment of Mr Paul Dolan as a director (2 pages)
1 July 2014Termination of appointment of Paul Dolan as a secretary (1 page)
1 July 2014Termination of appointment of Alan Thompson as a director (1 page)
1 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 10
(4 pages)
1 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 10
(4 pages)
13 August 2013Full accounts made up to 31 December 2012 (11 pages)
13 August 2013Full accounts made up to 31 December 2012 (11 pages)
8 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
7 September 2012Full accounts made up to 31 December 2011 (11 pages)
7 September 2012Full accounts made up to 31 December 2011 (11 pages)
21 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
30 September 2011Full accounts made up to 31 December 2010 (11 pages)
30 September 2011Full accounts made up to 31 December 2010 (11 pages)
24 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
3 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
30 September 2010Full accounts made up to 31 December 2009 (11 pages)
30 September 2010Full accounts made up to 31 December 2009 (11 pages)
18 June 2010Particulars of a mortgage or charge / charge no: 6 (25 pages)
18 June 2010Particulars of a mortgage or charge / charge no: 6 (25 pages)
8 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Alan Paul Thompson on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Terry George Goddard on 24 November 2009 (2 pages)
24 November 2009Secretary's details changed for Paul Dolan on 24 November 2009 (1 page)
24 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Alan Paul Thompson on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Terry George Goddard on 24 November 2009 (2 pages)
24 November 2009Secretary's details changed for Paul Dolan on 24 November 2009 (1 page)
23 October 2009Full accounts made up to 31 December 2008 (11 pages)
23 October 2009Full accounts made up to 31 December 2008 (11 pages)
27 July 2009Registered office changed on 27/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
27 July 2009Registered office changed on 27/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
10 November 2008Return made up to 29/10/08; full list of members (3 pages)
10 November 2008Return made up to 29/10/08; full list of members (3 pages)
19 September 2008Full accounts made up to 31 December 2007 (11 pages)
19 September 2008Full accounts made up to 31 December 2007 (11 pages)
18 December 2007Return made up to 29/10/07; full list of members (2 pages)
18 December 2007Return made up to 29/10/07; full list of members (2 pages)
29 August 2007Full accounts made up to 31 December 2006 (11 pages)
29 August 2007Full accounts made up to 31 December 2006 (11 pages)
17 November 2006Return made up to 29/10/06; full list of members (2 pages)
17 November 2006Return made up to 29/10/06; full list of members (2 pages)
20 September 2006Director's particulars changed (1 page)
20 September 2006Director's particulars changed (1 page)
8 September 2006Full accounts made up to 31 December 2005 (11 pages)
8 September 2006Full accounts made up to 31 December 2005 (11 pages)
4 November 2005Return made up to 29/10/05; full list of members (2 pages)
4 November 2005Return made up to 29/10/05; full list of members (2 pages)
10 October 2005Full accounts made up to 31 December 2004 (10 pages)
10 October 2005Full accounts made up to 31 December 2004 (10 pages)
23 November 2004Return made up to 29/10/04; full list of members (7 pages)
23 November 2004Return made up to 29/10/04; full list of members (7 pages)
1 September 2004Full accounts made up to 31 December 2003 (10 pages)
1 September 2004Full accounts made up to 31 December 2003 (10 pages)
24 March 2004Secretary's particulars changed (1 page)
24 March 2004Secretary's particulars changed (1 page)
9 March 2004Return made up to 29/10/03; full list of members (7 pages)
9 March 2004Return made up to 29/10/03; full list of members (7 pages)
21 September 2003Full accounts made up to 31 December 2002 (10 pages)
21 September 2003Full accounts made up to 31 December 2002 (10 pages)
30 October 2002Return made up to 29/10/02; full list of members (7 pages)
30 October 2002Return made up to 29/10/02; full list of members (7 pages)
2 September 2002Full accounts made up to 31 December 2001 (10 pages)
2 September 2002Full accounts made up to 31 December 2001 (10 pages)
31 May 2002Auditor's resignation (1 page)
31 May 2002Auditor's resignation (1 page)
5 December 2001Return made up to 29/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 2001Return made up to 29/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 2001Director's particulars changed (1 page)
28 October 2001Director's particulars changed (1 page)
13 September 2001Full accounts made up to 31 December 2000 (10 pages)
13 September 2001Full accounts made up to 31 December 2000 (10 pages)
21 December 2000Return made up to 29/10/00; full list of members (6 pages)
21 December 2000Return made up to 29/10/00; full list of members (6 pages)
19 May 2000Full accounts made up to 31 December 1999 (10 pages)
19 May 2000Full accounts made up to 31 December 1999 (10 pages)
23 November 1999Return made up to 29/10/99; full list of members (6 pages)
23 November 1999Return made up to 29/10/99; full list of members (6 pages)
17 August 1999Full accounts made up to 31 December 1998 (10 pages)
17 August 1999Full accounts made up to 31 December 1998 (10 pages)
21 April 1999Secretary's particulars changed (1 page)
21 April 1999Secretary's particulars changed (1 page)
11 March 1999Declaration of satisfaction of mortgage/charge (1 page)
11 March 1999Declaration of satisfaction of mortgage/charge (1 page)
23 November 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
23 November 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
2 November 1998Return made up to 29/10/98; no change of members (4 pages)
2 November 1998Return made up to 29/10/98; no change of members (4 pages)
18 March 1998Particulars of mortgage/charge (3 pages)
18 March 1998Particulars of mortgage/charge (3 pages)
16 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
16 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
12 March 1998Particulars of mortgage/charge (7 pages)
12 March 1998Particulars of mortgage/charge (7 pages)
4 March 1998Declaration of assistance for shares acquisition (7 pages)
4 March 1998Declaration of assistance for shares acquisition (7 pages)
2 March 1998Particulars of mortgage/charge (7 pages)
2 March 1998Particulars of mortgage/charge (7 pages)
13 November 1997Return made up to 29/10/97; no change of members (4 pages)
13 November 1997Return made up to 29/10/97; no change of members (4 pages)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 December 1996Return made up to 29/10/96; full list of members (6 pages)
16 December 1996Return made up to 29/10/96; full list of members (6 pages)
10 October 1996Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page)
10 October 1996Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page)
4 October 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
4 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 October 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
4 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 March 1996Director's particulars changed (2 pages)
24 March 1996Director's particulars changed (2 pages)
9 November 1995Return made up to 29/10/95; no change of members (4 pages)
9 November 1995Return made up to 29/10/95; no change of members (4 pages)
2 October 1995Full accounts made up to 31 December 1994 (8 pages)
2 October 1995Full accounts made up to 31 December 1994 (8 pages)