Craven Foods Limited

Company Name	Craven Foods Limited
Company Status	Dissolved
Company Number	06414742
Category	Private Limited Company
Incorporation Date	1 November 2007(16 years, 5 months ago)
Dissolution Date	4 September 2021 (2 years, 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 Curt Calaway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	03 June 2019(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 September 2021)
Role	Svp Finance And Treasurer
Country of Residence	United States
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Mark Biltz Elser
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	21 February 2020(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 September 2021)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	21 July 2016(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 September 2021)
Correspondence Address	The St Botolph Building Houndsditch London EC3A 7AR

Director Name	Mr John William Prendergast
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

Director Name	Mr Colin James Norton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Secretary Name	Mr John William Prendergast
Nationality	Irish
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

Director Name	Mr Djavan Biffi
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	21 July 2016(8 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2016)
Role	Regional Controller Manager
Country of Residence	Austria
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Mr Rodrigo Alves Coelho
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	21 July 2016(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2017)
Role	Regional Finance Manager
Country of Residence	Austria
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Mr Dalvi Marcelo Rudeck
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	21 July 2016(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	Regional Business Controller
Country of Residence	England
Correspondence Address	130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

Director Name	Mr Jose Lourenco Perottoni
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	30 November 2016(9 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2017)
Role	International Logistics Director
Country of Residence	Austria
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Mr Marcelo Josef Wigman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 2016(9 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2017)
Role	Head Of Business Development
Country of Residence	Austria
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Simon Cheng
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 November 2017(10 years after company formation)
Appointment Duration	11 months, 1 week (resigned 19 October 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Daniel Paulo Hamada
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 November 2017(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Mr Rubens Fernandes Pereira
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	12 December 2018(11 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 June 2019)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Mr Stephen Gibbs
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2019(11 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 February 2020)
Role	Svp Controller And Chief Accounting Officer
Country of Residence	United States
Correspondence Address	The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3 at £10k	Colin James Norton 100.00% Ordinary
1 at £1	Colin James Norton 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£22,334
Current Liabilities	£431

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	15 March

Charges

23 June 2010	Delivered on: 28 June 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 companies named therein to the chargee on any account whatsoever. 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. Outstanding
7 July 2008	Delivered on: 10 July 2008 Satisfied on: 18 May 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

23 June 2010

Delivered on: 28 June 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 companies named therein to the chargee on any account whatsoever.
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.
Outstanding

7 July 2008

Delivered on: 10 July 2008
Satisfied on: 18 May 2011
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

4 September 2021	Final Gazette dissolved following liquidation (1 page)
4 June 2021	Return of final meeting in a members' voluntary winding up (32 pages)
10 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
30 April 2020	Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 30 April 2020 (2 pages)
23 April 2020	Appointment of a voluntary liquidator (3 pages)
23 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-30 (1 page)
23 April 2020	Declaration of solvency (5 pages)
3 March 2020	Termination of appointment of Stephen Gibbs as a director on 21 February 2020 (1 page)
3 March 2020	Appointment of Mr Mark Biltz Elser as a director on 21 February 2020 (2 pages)
21 February 2020	Current accounting period extended from 31 December 2019 to 15 March 2020 (1 page)
15 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
15 October 2019	Change of details for Invicta Food Group Limited as a person with significant control on 23 August 2019 (2 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
25 June 2019	Termination of appointment of Colin James Norton as a director on 3 June 2019 (1 page)
25 June 2019	Appointment of Mr Stephen Gibbs as a director on 3 June 2019 (2 pages)
25 June 2019	Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019 (1 page)
25 June 2019	Appointment of Mr Curt Calaway as a director on 3 June 2019 (2 pages)
25 June 2019	Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019 (1 page)
25 June 2019	Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 25 June 2019 (1 page)
2 January 2019	Satisfaction of charge 2 in full (1 page)
18 December 2018	Appointment of Mr Rubens Fernandes Pereira as a director on 12 December 2018 (2 pages)
5 December 2018	Termination of appointment of Simon Cheng as a director on 19 October 2018 (1 page)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
5 October 2018	Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016 (1 page)
5 October 2018	Notification of Invicta Food Group Limited as a person with significant control on 6 April 2016 (1 page)
2 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
2 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
14 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
14 May 2018	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
11 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
23 November 2017	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017 (1 page)
23 November 2017	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017 (1 page)
23 November 2017	Appointment of Daniel Paulo Hamada as a director on 15 November 2017 (2 pages)
23 November 2017	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017 (1 page)
23 November 2017	Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017 (1 page)
23 November 2017	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017 (1 page)
23 November 2017	Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017 (1 page)
23 November 2017	Appointment of Simon Cheng as a director on 15 November 2017 (2 pages)
23 November 2017	Appointment of Daniel Paulo Hamada as a director on 15 November 2017 (2 pages)
23 November 2017	Appointment of Simon Cheng as a director on 15 November 2017 (2 pages)
23 November 2017	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017 (1 page)
23 November 2017	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017 (1 page)
9 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
6 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
6 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
17 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 January 2017	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 (2 pages)
9 January 2017	Termination of appointment of Djavan Biffi as a director on 30 November 2016 (1 page)
9 January 2017	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 (2 pages)
9 January 2017	Termination of appointment of Djavan Biffi as a director on 30 November 2016 (1 page)
9 January 2017	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 (2 pages)
9 January 2017	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 (2 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 August 2016	Appointment of Djavan Biffi as a director on 21 July 2016 (2 pages)
4 August 2016	Termination of appointment of John William Prendergast as a director on 21 July 2016 (1 page)
4 August 2016	Appointment of Djavan Biffi as a director on 21 July 2016 (2 pages)
4 August 2016	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 (2 pages)
4 August 2016	Appointment of Rodrigo Alves Coelho as a director on 21 July 2016 (2 pages)
4 August 2016	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 (2 pages)
4 August 2016	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 (2 pages)
4 August 2016	Appointment of Rodrigo Alves Coelho as a director on 21 July 2016 (2 pages)
4 August 2016	Termination of appointment of John William Prendergast as a director on 21 July 2016 (1 page)
4 August 2016	Termination of appointment of John William Prendergast as a secretary on 21 July 2016 (1 page)
4 August 2016	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 (2 pages)
4 August 2016	Termination of appointment of John William Prendergast as a secretary on 21 July 2016 (1 page)
26 July 2016	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
26 July 2016	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
26 July 2016	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
26 July 2016	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
14 December 2015	Director's details changed for Mr John William Prendergast on 1 November 2015 (2 pages)
14 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 30,001 (5 pages)
14 December 2015	Director's details changed for Mr Colin James Norton on 1 November 2015 (2 pages)
14 December 2015	Secretary's details changed for Mr John William Prendergast on 1 November 2015 (1 page)
14 December 2015	Secretary's details changed for Mr John William Prendergast on 1 November 2015 (1 page)
14 December 2015	Director's details changed for Mr Colin James Norton on 1 November 2015 (2 pages)
14 December 2015	Director's details changed for Mr John William Prendergast on 1 November 2015 (2 pages)
14 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 30,001 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 30,001 Statement of capital on 2014-11-13 GBP 30,001 (14 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 30,001 Statement of capital on 2014-11-13 GBP 30,001 (14 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 30,001 Statement of capital on 2014-11-13 GBP 30,001 (14 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 30,001 (14 pages)
3 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 30,001 (14 pages)
3 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 30,001 (14 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
17 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
17 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (16 pages)
6 March 2012	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (16 pages)
6 March 2012	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (16 pages)
29 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/03/2012 (15 pages)
29 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/03/2012 (15 pages)
29 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/03/2012 (15 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 30,001.00 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 30,001.00 (4 pages)
10 May 2011	Resolutions RES13 ‐ 27/04/2011 (2 pages)
10 May 2011	Resolutions RES13 ‐ 27/04/2011 (2 pages)
15 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 June 2010	Particulars of a mortgage or charge / charge no: 2 (13 pages)
28 June 2010	Particulars of a mortgage or charge / charge no: 2 (13 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2008	Return made up to 01/11/08; full list of members (3 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
23 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Return made up to 01/11/08; full list of members (3 pages)
23 December 2008	Location of debenture register (1 page)
10 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 February 2008	Registered office changed on 20/02/08 from: bridge house, rye lane, dunton green, sevenoaks, kent TN14 5JD (1 page)
20 February 2008	Registered office changed on 20/02/08 from: bridge house, rye lane, dunton green, sevenoaks, kent TN14 5JD (1 page)
1 November 2007	Incorporation (12 pages)
1 November 2007	Incorporation (12 pages)