Autocarve Limited

Company Name	Autocarve Limited
Company Status	Dissolved
Company Number	01816783
Category	Private Limited Company
Incorporation Date	16 May 1984(39 years, 11 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Names	Tweedplume Limited and AGRA Trading Limited

Business Activity

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

Directors

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2003(19 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (closed 11 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Secretary Name	Mr Colin George Copland
Nationality	British
Status	Closed
Appointed	09 November 2004(20 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (closed 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neil Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2006(21 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (closed 11 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neal Wakeham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2015(30 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 11 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Vincent Burke
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1991(7 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 August 1999)
Role	Company Director
Correspondence Address	Aus-Eir Bessels Green Road Bessels Green Kent TN13 2PS

Director Name	Freidhelm Danz
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1991(7 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 August 1999)
Role	Company Director
Correspondence Address	Swynnerton Brighton Road Foxrock Dublin 18 Irish

Director Name	Louis Patrick French
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 July 1992)
Role	Company Director
Correspondence Address	58 Lyonsdown Road Barnet Hertfordshire EN5 1JL

Director Name	Mr Ian Kelly
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 3 months after company formation)
Appointment Duration	11 years (resigned 30 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Fieldway Crescent London N5 1PU

Secretary Name	Peter Stephen Rust
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 09 November 2004)
Role	Company Director
Correspondence Address	117 Charterhouse Street London EC1M 6PN

Director Name	Geoffrey Bevan Lorigan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 September 1991(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 February 1995)
Role	Business Executive
Correspondence Address	101 Clifton Hill London NW8 0JR

Director Name	Anthony Chatterton Lorkin
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	Linacre Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr John Malcom Peter Cooper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Shepherds Hill Bracknell Berkshire RG12 2LS

Director Name	Mr John Malcolm Paterson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 1999)
Role	Company Director
Correspondence Address	Oakland House Slindon Stafford Staffordshire ST21 6LX

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Mr John William Prendergast
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 1999(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 16 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Anson Avenue West Malling Kent ME19 4RA

Director Name	Michael Joseph O'Brien
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	29 Bronwydd Avenue Cardiff South Glamorgan CF23 5JQ Wales

Director Name	Mr Anthony Guy Sperrin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(22 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bancroft Court Reigate Surrey RH2 7RW

Contact

Website	vesteyfoods.co.uk
Email address	[email protected]

Location

Registered Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Shareholders

50k at £1	Vestey Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

15 January 2015	Delivered on: 24 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 January 1993	Delivered on: 13 January 1993 Satisfied on: 19 May 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and 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: See doc ref M579C for full details. 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
1 September 1992	Delivered on: 2 September 1992 Satisfied on: 4 March 2000 Persons entitled: Allied Irish Banks P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395. 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

Filing History

1 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
15 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 May 2020	Director's details changed for Mr Colin George Copland on 15 May 2020 (2 pages)
15 May 2020	Secretary's details changed for Mr Colin George Copland on 15 May 2020 (1 page)
15 May 2020	Director's details changed for Mr Colin George Copland on 15 May 2020 (2 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
12 September 2018	Director's details changed for Mr Neal Wakeham on 3 January 2018 (2 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 June 2017	Director's details changed for Mr Neil Thornton on 7 June 2017 (2 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 June 2017	Director's details changed for Mr Neil Thornton on 7 June 2017 (2 pages)
5 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
6 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 50,000 (6 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 50,000 (6 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 50,000 (6 pages)
6 July 2015	Full accounts made up to 31 December 2014 (11 pages)
6 July 2015	Full accounts made up to 31 December 2014 (11 pages)
14 April 2015	Appointment of Mr Neal Wakeham as a director on 2 March 2015 (2 pages)
14 April 2015	Appointment of Mr Neal Wakeham as a director on 2 March 2015 (2 pages)
14 April 2015	Appointment of Mr Neal Wakeham as a director on 2 March 2015 (2 pages)
24 January 2015	Registration of charge 018167830003, created on 15 January 2015 (43 pages)
24 January 2015	Registration of charge 018167830003, created on 15 January 2015 (43 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 50,000 (5 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 50,000 (5 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 50,000 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 50,000 (5 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 50,000 (5 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 50,000 (5 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 April 2012	Termination of appointment of Anthony Sperrin as a director (1 page)
20 April 2012	Termination of appointment of Anthony Sperrin as a director (1 page)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 7 September 2010 (1 page)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 7 September 2010 (1 page)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 March 2010	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2007	Return made up to 01/09/07; full list of members (2 pages)
11 September 2007	Return made up to 01/09/07; full list of members (2 pages)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
11 September 2006	Return made up to 01/09/06; full list of members (2 pages)
11 September 2006	Return made up to 01/09/06; full list of members (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (6 pages)
14 June 2006	New director appointed (6 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 September 2005	Return made up to 01/09/05; full list of members (2 pages)
1 September 2005	Return made up to 01/09/05; full list of members (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (1 page)
18 November 2004	New secretary appointed (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 September 2004	Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
24 September 2004	Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
14 September 2004	Return made up to 01/09/04; full list of members (7 pages)
14 September 2004	Return made up to 01/09/04; full list of members (7 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (4 pages)
25 November 2003	New director appointed (4 pages)
6 November 2003	Full accounts made up to 31 December 2002 (9 pages)
6 November 2003	Full accounts made up to 31 December 2002 (9 pages)
8 September 2003	Return made up to 01/09/03; full list of members (7 pages)
8 September 2003	Return made up to 01/09/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
19 September 2001	Return made up to 01/09/01; full list of members (7 pages)
19 September 2001	Return made up to 01/09/01; full list of members (7 pages)
20 September 2000	Full accounts made up to 31 December 1999 (10 pages)
20 September 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 2000	Return made up to 01/09/00; full list of members (7 pages)
14 September 2000	Return made up to 01/09/00; full list of members (7 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2000	Auditor's resignation (3 pages)
22 April 2000	Auditor's resignation (3 pages)
4 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 October 1999	New director appointed (3 pages)
28 October 1999	New director appointed (3 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	Return made up to 01/09/99; no change of members (4 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	Return made up to 01/09/99; no change of members (4 pages)
22 September 1999	Full accounts made up to 27 March 1999 (11 pages)
22 September 1999	Full accounts made up to 27 March 1999 (11 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 28 March 1998 (11 pages)
2 February 1999	Full accounts made up to 28 March 1998 (11 pages)
26 October 1998	Registered office changed on 26/10/98 from: 61 west smithfield london EC1A 9EA (1 page)
26 October 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 October 1998	Registered office changed on 26/10/98 from: 61 west smithfield london EC1A 9EA (1 page)
26 October 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 January 1998	Full accounts made up to 29 March 1997 (10 pages)
28 January 1998	Full accounts made up to 29 March 1997 (10 pages)
23 September 1997	Return made up to 01/09/97; no change of members (5 pages)
23 September 1997	Return made up to 01/09/97; no change of members (5 pages)
17 January 1997	Full accounts made up to 30 March 1996 (16 pages)
17 January 1997	Full accounts made up to 30 March 1996 (16 pages)
22 October 1996	New director appointed (3 pages)
22 October 1996	New director appointed (3 pages)
11 September 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director resigned (6 pages)
11 September 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director resigned (6 pages)
8 February 1996	Full accounts made up to 1 April 1995 (15 pages)
8 February 1996	Full accounts made up to 1 April 1995 (15 pages)
8 February 1996	Full accounts made up to 1 April 1995 (15 pages)
11 September 1995	Return made up to 01/09/95; full list of members (12 pages)
11 September 1995	Return made up to 01/09/95; full list of members (12 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Autocarve Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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