Sisterson Foods Ltd

Company Name	Sisterson Foods Ltd
Directors	Mark Oldham and Helen Josephine McCarthy
Company Status	Active
Company Number	01834954
Category	Private Limited Company
Incorporation Date	23 July 1984(39 years, 9 months ago)
Previous Names	Glebefan Limited and Camsis Foods Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(16 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Current
Appointed	30 March 2001(16 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Miss Helen Josephine McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(27 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Thomas Anthony Sisterson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	High Mead Leazes Lane Hexham Northumberland NE46 3AE

Director Name	Mr John Hadley Pike
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Leazes Lane Hexham Northumberland NE46 3AZ

Director Name	Mr Keith Francis Gill
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	11 Rosemount Plasworth Road, Pity Me Durham County Durham DH1 5GA

Director Name	Mr Andrew Raymond McGhee
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest 10 Meadowfield Road Stocksfield Northumberland NE43 7QX

Director Name	Mr Roger Antony Nigel McKechnie
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dilston House Corbridge Northumberland NE45 5RH

Secretary Name	Miss Ann Charlesworth
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	4 Field House Lane North End Durham County Durham DH1 4LT

Director Name	Derek Robert James Stewart
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(9 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Mr Alastair George Clark
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(9 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mile Path Hook Heath Woking GU22 0JL

Secretary Name	Derek Robert James Stewart
Nationality	British
Status	Resigned
Appointed	15 September 1993(9 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Secretary Name	Alan Dalziel Frew
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Secretary Name	Michael David Wilkinson
Nationality	British
Status	Resigned
Appointed	26 November 1999(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(16 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadhurst Ashtead Surrey KT21 1QF

Location

Registered Address	C/O Pladis 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

30 November 1989	Delivered on: 8 December 1989 Persons entitled: Tsb Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units BT101/32A and b, number one industrial estate, consett, county durham. Outstanding
9 June 1989	Delivered on: 15 June 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. 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. Outstanding
24 November 1986	Delivered on: 25 November 1986 Satisfied on: 11 January 1989 Persons entitled: Rank Hovis Limited Classification: Agreement Secured details: Â£12,000.00. Particulars: Bulk bin and ancillary equipment installed at no 1 industrial estate medomsley road corsett DH8 6S2. Fully Satisfied

Filing History

2 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
9 September 2016	Accounts for a dormant company made up to 2 January 2016 (6 pages)
9 September 2016	Accounts for a dormant company made up to 2 January 2016 (6 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
2 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
2 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
13 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (4 pages)
13 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (4 pages)
13 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (4 pages)
6 October 2014	Accounts for a dormant company made up to 28 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 28 December 2013 (5 pages)
30 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (4 pages)
30 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (4 pages)
30 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (4 pages)
29 August 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
29 August 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Director's details changed for Mr Mark Oldham on 3 August 2012 (2 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Secretary's details changed for Mr Mark Oldham on 3 August 2012 (1 page)
15 August 2012	Secretary's details changed for Mr Mark Oldham on 3 August 2012 (1 page)
15 August 2012	Director's details changed for Mr Mark Oldham on 3 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Mark Oldham on 3 August 2012 (2 pages)
15 August 2012	Secretary's details changed for Mr Mark Oldham on 3 August 2012 (1 page)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
3 May 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
3 May 2012	Termination of appointment of Susan Furst as a director (1 page)
3 May 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
3 May 2012	Termination of appointment of Susan Furst as a director (1 page)
20 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
27 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
7 October 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
7 October 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
7 October 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
7 August 2009	Return made up to 06/08/09; full list of members (3 pages)
7 August 2009	Return made up to 06/08/09; full list of members (3 pages)
4 September 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
4 September 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
13 August 2008	Return made up to 06/08/08; full list of members (3 pages)
13 August 2008	Return made up to 06/08/08; full list of members (3 pages)
14 September 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
14 September 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
10 August 2007	Return made up to 06/08/07; full list of members (2 pages)
10 August 2007	Return made up to 06/08/07; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 September 2006	Return made up to 06/08/06; full list of members (2 pages)
4 September 2006	Return made up to 06/08/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
25 October 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
25 October 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
11 August 2005	Return made up to 06/08/05; full list of members (2 pages)
11 August 2005	Return made up to 06/08/05; full list of members (2 pages)
20 September 2004	Accounts for a dormant company made up to 3 January 2004 (4 pages)
20 September 2004	Accounts for a dormant company made up to 3 January 2004 (4 pages)
20 September 2004	Accounts for a dormant company made up to 3 January 2004 (4 pages)
12 August 2004	Return made up to 06/08/04; full list of members (7 pages)
12 August 2004	Return made up to 06/08/04; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
18 October 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
31 August 2003	Return made up to 13/08/03; full list of members (7 pages)
31 August 2003	Return made up to 13/08/03; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
26 October 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
4 September 2002	Return made up to 13/08/02; full list of members (7 pages)
4 September 2002	Return made up to 13/08/02; full list of members (7 pages)
30 October 2001	Accounts for a dormant company made up to 30 December 2000 (3 pages)
30 October 2001	Accounts for a dormant company made up to 30 December 2000 (3 pages)
7 September 2001	Return made up to 13/08/01; full list of members (6 pages)
7 September 2001	Return made up to 13/08/01; full list of members (6 pages)
17 August 2001	Registered office changed on 17/08/01 from: united biscuits uk LTD church road west drayton middlesex. UB7 7PR (1 page)
17 August 2001	Registered office changed on 17/08/01 from: united biscuits uk LTD church road west drayton middlesex. UB7 7PR (1 page)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
14 December 2000	New director appointed (5 pages)
14 December 2000	New director appointed (5 pages)
30 October 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
30 October 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
30 October 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2000	Return made up to 13/08/00; full list of members (6 pages)
1 September 2000	Return made up to 13/08/00; full list of members (6 pages)
14 February 2000	New secretary appointed;new director appointed (2 pages)
14 February 2000	New secretary appointed;new director appointed (2 pages)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	Secretary resigned;director resigned (1 page)
29 October 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
29 October 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
29 October 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
7 September 1999	Return made up to 13/08/99; full list of members (7 pages)
7 September 1999	Return made up to 13/08/99; full list of members (7 pages)
28 October 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
28 October 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
28 October 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
18 August 1998	Return made up to 13/08/98; no change of members (6 pages)
18 August 1998	Return made up to 13/08/98; no change of members (6 pages)
10 October 1997	Accounts for a dormant company made up to 28 December 1996 (3 pages)
10 October 1997	Accounts for a dormant company made up to 28 December 1996 (3 pages)
29 August 1997	Return made up to 15/08/97; no change of members (6 pages)
29 August 1997	Return made up to 15/08/97; no change of members (6 pages)
24 September 1996	Accounts for a dormant company made up to 30 December 1995 (9 pages)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Accounts for a dormant company made up to 30 December 1995 (9 pages)
10 September 1996	Return made up to 15/08/96; full list of members (8 pages)
10 September 1996	Return made up to 15/08/96; full list of members (8 pages)
4 September 1995	Return made up to 15/08/95; no change of members 363(287) ‐ Registered office changed on 04/09/95 (6 pages)
4 September 1995	Return made up to 15/08/95; no change of members 363(287) ‐ Registered office changed on 04/09/95 (6 pages)
19 July 1995	Full accounts made up to 31 December 1994 (14 pages)
19 July 1995	Full accounts made up to 31 December 1994 (14 pages)
28 October 1994	Full accounts made up to 1 January 1994 (13 pages)
28 October 1994	Full accounts made up to 1 January 1994 (13 pages)
28 September 1992	Accounts for a small company made up to 29 March 1992 (7 pages)
28 September 1992	Accounts for a small company made up to 29 March 1992 (7 pages)

Sisterson Foods Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London