Company NameCavendish Farm Foods Limited
DirectorsTrevor Hussey and David Kennedy-Sloane
Company StatusActive
Company Number03010950
CategoryPrivate Limited Company
Incorporation Date18 January 1995 (24 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Trevor Hussey
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(14 years, 2 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 West Market Building
London Central Markets Smithfield
London
EC1A 9PS
Director NameMr David Kennedy-Sloane
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(14 years, 2 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 West Market Building
London Central Markets Smithfield
London
EC1A 9PS
Secretary NameMr David Kennedy-Sloane
StatusCurrent
Appointed01 January 2010(14 years, 11 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Correspondence Address40 West Market Building
London Central Markets Smithfield
London
EC1A 9PS
Director NameMr James Daniel Burden
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressChequer Tree Cottage
The Green
Woodchurch
Kent
TN26 3PF
Director NamePauline Burden
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 The Old Walk
Otford
Sevenoaks
Kent
TN14 5PP
Director NameRoger Snelling
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Beck Wargate Street
Littlebourne
Canterbury
Kent
CT3 1RW
Secretary NamePauline Burden
NationalityBritish
StatusResigned
Appointed01 January 1996(11 months, 2 weeks after company formation)
Appointment Duration13 years, 3 months (resigned 01 April 2009)
RoleCompany Director
Correspondence Address6 The Old Walk
Otford
Sevenoaks
Kent
TN14 5PP
Secretary NameMr Trevor Hussey
NationalityBritish
StatusResigned
Appointed01 April 2009(14 years, 2 months after company formation)
Appointment Duration9 months (resigned 01 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Lawrence
Frithwood Lane
Billericay
Essex
CM12 9PJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitecavendishfoods.co.uk
Telephone01329 237700
Telephone regionFareham

Location

Registered Address40 West Market Building
London Central Markets Smithfield
London
EC1A 9PS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Burden Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return1 April 2019 (8 months, 1 week ago)
Next Return Due15 April 2020 (4 months, 1 week from now)

Filing History

27 July 2017Accounts for a dormant company made up to 31 January 2017 (1 page)
5 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
10 October 2016Accounts for a dormant company made up to 31 January 2016 (1 page)
8 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(4 pages)
14 July 2015Accounts for a dormant company made up to 31 January 2015 (1 page)
15 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(4 pages)
15 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(4 pages)
12 June 2014Accounts for a dormant company made up to 31 January 2014 (1 page)
4 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
4 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
17 July 2013Accounts for a dormant company made up to 31 January 2013 (1 page)
18 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
5 September 2012Accounts for a dormant company made up to 31 January 2012 (1 page)
14 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
19 October 2011Accounts for a dormant company made up to 31 January 2011 (1 page)
14 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
14 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
26 October 2010Accounts for a dormant company made up to 31 January 2010 (1 page)
20 August 2010Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
20 August 2010Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
20 August 2010Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
20 August 2010Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
28 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
28 April 2010Termination of appointment of Trevor Hussey as a secretary (1 page)
28 April 2010Appointment of Mr David Kennedy-Sloane as a secretary (1 page)
28 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
19 January 2010Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW on 19 January 2010 (1 page)
19 January 2010Director's details changed for Mr David Kennedy-Sloane on 12 November 2009 (2 pages)
1 December 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
15 June 2009Return made up to 01/04/09; full list of members (3 pages)
29 May 2009Director and secretary appointed trevor hussey (2 pages)
22 May 2009Appointment terminate, director and secretary pauline burden logged form (1 page)
21 May 2009Appointment terminated director james burden (1 page)
21 May 2009Director appointed david kennedy-sloane (2 pages)
12 September 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
15 April 2008Return made up to 01/04/08; full list of members (3 pages)
27 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
21 May 2007Return made up to 01/04/07; full list of members (2 pages)
28 November 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
2 June 2006Return made up to 01/04/06; full list of members (2 pages)
3 November 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
28 April 2005Return made up to 01/04/05; full list of members (2 pages)
19 July 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
16 July 2004Registered office changed on 16/07/04 from: 60 college road maidstone kent ME15 6SJ (1 page)
22 April 2004Return made up to 01/04/04; full list of members (7 pages)
21 August 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
10 April 2003Return made up to 01/04/03; full list of members (5 pages)
26 February 2003Return made up to 18/01/03; full list of members (5 pages)
4 February 2003Director resigned (1 page)
13 November 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
19 March 2002Return made up to 18/01/02; full list of members (7 pages)
7 November 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
31 January 2001Return made up to 18/01/01; full list of members (7 pages)
26 May 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
26 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 January 2000Return made up to 18/01/00; full list of members (7 pages)
1 November 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
23 February 1999Return made up to 31/12/98; full list of members (6 pages)
31 May 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
29 January 1998Return made up to 18/01/98; no change of members (4 pages)
29 January 1998Registered office changed on 29/01/98 from: 3 nettlefold place london SE27 0JW (1 page)
28 October 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
20 January 1997Return made up to 18/01/97; no change of members (4 pages)
27 March 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
27 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1996New secretary appointed (2 pages)
31 January 1996Return made up to 18/01/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
20 November 1995New director appointed (2 pages)
14 November 1995New director appointed (2 pages)
14 March 1995Ad 18/01/95--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
14 March 1995New director appointed (2 pages)
18 January 1995Incorporation (15 pages)