Acorn (Foods) Limited

Company Name	Acorn (Foods) Limited
Company Status	Dissolved
Company Number	02924805
Category	Private Limited Company
Incorporation Date	3 May 1994(30 years ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

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 Jochem Job Versloot
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 May 2021(27 years after company formation)
Appointment Duration	1 year, 3 months (closed 13 September 2022)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	29 Bobinestraat Veenendaal Ke3903

Director Name	Mr Peter Paul Reinier Zandbergen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 June 2021(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 13 September 2022)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	72 Grebbeweg Rhenen 3911ax

Director Name	Raymond John Roberts
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Sales Director
Correspondence Address	Ployters Farm The Green Matching Tye Harlow Essex CM17 0QS

Director Name	Alan Robert Smith
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Financial Director
Correspondence Address	Flat 31, Forest Heights Epping New Road Buckhurst Hill IG9 5TE

Director Name	Dan Ray Talbot
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Sales Director
Correspondence Address	The Gables 8 Pynnacles Close Stanmore Middlesex HA7 4AF

Director Name	Roger Harold Moyse
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	1a Ashtree Cottage Hyde Lane Danbury Chelmsford Essex CM3 4QX

Director Name	Mr Miles Ivor Levy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	42 Totteridge Common London N20 8ND

Secretary Name	Alan Robert Smith
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Financial Director
Correspondence Address	Flat 31, Forest Heights Epping New Road Buckhurst Hill IG9 5TE

Secretary Name	Mr David Lee Burr
Nationality	British
Status	Resigned
Appointed	30 March 1999(4 years, 11 months after company formation)
Appointment Duration	22 years, 1 month (resigned 17 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Delbridge Shingay Cum Wendy Royston Hertfordshire SG8 0HJ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	oakfieldfood.co.uk
Email address	[email protected]
Telephone	020 84414415
Telephone region	London

Location

Registered Address	54-58 Tanner Street London SE1 3PH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Oakfield (Foods) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£863,472
Gross Profit	£63,961
Net Worth	£1,000
Current Liabilities	£13,747

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 July 2000	Delivered on: 4 August 2000 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. Outstanding
30 January 1998	Delivered on: 12 February 1998 Persons entitled: Midland Bank PLC 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. Outstanding
12 June 1997	Delivered on: 23 June 1997 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: (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
19 March 1996	Delivered on: 28 March 1996 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. Outstanding
5 April 1995	Delivered on: 12 April 1995 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: 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. Outstanding
31 May 1994	Delivered on: 9 June 1994 Satisfied on: 20 January 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
6 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
9 August 2019	Accounts for a small company made up to 31 December 2018 (4 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
21 August 2018	Accounts for a small company made up to 31 December 2017 (4 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
8 February 2018	Registered office address changed from 1st Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ to Unit 3 Elstree Way Elstree Way Borehamwood WD6 1JD on 8 February 2018 (1 page)
14 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
13 March 2017	Termination of appointment of Roger Harold Moyse as a director on 13 March 2017 (1 page)
13 March 2017	Termination of appointment of Roger Harold Moyse as a director on 13 March 2017 (1 page)
6 September 2016	Full accounts made up to 31 December 2015 (11 pages)
6 September 2016	Full accounts made up to 31 December 2015 (11 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (5 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (5 pages)
11 August 2015	Full accounts made up to 31 December 2014 (10 pages)
11 August 2015	Full accounts made up to 31 December 2014 (10 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
28 August 2014	Full accounts made up to 31 December 2013 (11 pages)
28 August 2014	Full accounts made up to 31 December 2013 (11 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (5 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (5 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (5 pages)
27 August 2013	Full accounts made up to 31 December 2012 (11 pages)
27 August 2013	Full accounts made up to 31 December 2012 (11 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
19 July 2012	Full accounts made up to 31 December 2011 (11 pages)
19 July 2012	Full accounts made up to 31 December 2011 (11 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 September 2011	Full accounts made up to 31 December 2010 (11 pages)
14 September 2011	Full accounts made up to 31 December 2010 (11 pages)
4 May 2011	Secretary's details changed for Mr David Lee Burr on 19 May 2010 (2 pages)
4 May 2011	Secretary's details changed for Mr David Lee Burr on 19 May 2010 (2 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
17 August 2010	Full accounts made up to 31 December 2009 (11 pages)
17 August 2010	Full accounts made up to 31 December 2009 (11 pages)
17 May 2010	Director's details changed for Roger Harold Moyse on 3 May 2010 (2 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Roger Harold Moyse on 3 May 2010 (2 pages)
17 May 2010	Director's details changed for Roger Harold Moyse on 3 May 2010 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (11 pages)
9 September 2009	Full accounts made up to 31 December 2008 (11 pages)
13 May 2009	Return made up to 03/05/09; full list of members (3 pages)
13 May 2009	Return made up to 03/05/09; full list of members (3 pages)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
21 May 2008	Return made up to 03/05/08; full list of members (3 pages)
21 May 2008	Return made up to 03/05/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
13 July 2007	Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house station road new barnet hertfordshire EN5 1PF (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house station road new barnet hertfordshire EN5 1PF (1 page)
16 May 2007	Return made up to 03/05/07; full list of members (2 pages)
16 May 2007	Return made up to 03/05/07; full list of members (2 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
31 May 2006	Return made up to 03/05/06; full list of members (2 pages)
31 May 2006	Return made up to 03/05/06; full list of members (2 pages)
3 March 2006	Full accounts made up to 30 April 2005 (10 pages)
3 March 2006	Full accounts made up to 30 April 2005 (10 pages)
21 October 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
21 October 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
10 May 2005	Return made up to 03/05/05; full list of members (2 pages)
10 May 2005	Return made up to 03/05/05; full list of members (2 pages)
25 February 2005	Full accounts made up to 30 April 2004 (10 pages)
25 February 2005	Full accounts made up to 30 April 2004 (10 pages)
27 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2004	Full accounts made up to 30 April 2003 (10 pages)
1 March 2004	Full accounts made up to 30 April 2003 (10 pages)
8 June 2003	Return made up to 03/05/03; full list of members (7 pages)
8 June 2003	Return made up to 03/05/03; full list of members (7 pages)
10 January 2003	Full accounts made up to 30 April 2002 (9 pages)
10 January 2003	Full accounts made up to 30 April 2002 (9 pages)
2 June 2002	Return made up to 03/05/02; full list of members (7 pages)
2 June 2002	Return made up to 03/05/02; full list of members (7 pages)
7 December 2001	Full accounts made up to 30 April 2001 (9 pages)
7 December 2001	Full accounts made up to 30 April 2001 (9 pages)
1 June 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2001	Full accounts made up to 30 April 2000 (9 pages)
26 January 2001	Full accounts made up to 30 April 2000 (9 pages)
4 August 2000	Particulars of mortgage/charge (4 pages)
4 August 2000	Particulars of mortgage/charge (4 pages)
25 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2000	Full accounts made up to 30 April 1999 (11 pages)
2 February 2000	Full accounts made up to 30 April 1999 (11 pages)
24 May 1999	Return made up to 03/05/99; no change of members (4 pages)
24 May 1999	Return made up to 03/05/99; no change of members (4 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned;director resigned (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
22 May 1998	Return made up to 03/05/98; full list of members (8 pages)
22 May 1998	Return made up to 03/05/98; full list of members (8 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Return made up to 03/05/97; no change of members (6 pages)
12 June 1997	Return made up to 03/05/97; no change of members (6 pages)
26 March 1997	Registered office changed on 26/03/97 from: 155 east barnet road barnet hertfordshire EN4 8QZ (1 page)
26 March 1997	Registered office changed on 26/03/97 from: 155 east barnet road barnet hertfordshire EN4 8QZ (1 page)
3 March 1997	Full accounts made up to 30 April 1996 (12 pages)
3 March 1997	Full accounts made up to 30 April 1996 (12 pages)
4 June 1996	Return made up to 03/05/96; no change of members (6 pages)
4 June 1996	Return made up to 03/05/96; no change of members (6 pages)
28 March 1996	Particulars of mortgage/charge (4 pages)
28 March 1996	Particulars of mortgage/charge (4 pages)
4 March 1996	Full accounts made up to 30 April 1995 (12 pages)
4 March 1996	Full accounts made up to 30 April 1995 (12 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Acorn (Foods) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London