Company information:
Ye Olde Oak Foods Limited (No: 00470877)
Address: 36A CAUSEWAY ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NN17 4DU, ENGLAND
Status: Active
Incorporated: 15-Jul-1949
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: JONATHAN DONALD ASHMORE ( DOB: Apr-1972 From: Jun-2023 )
Current Director: CRAIG ANTHONY LIGGINS ( DOB: May-1971 From: Jun-2023 )
Current Director: STRUIK FOODS INTERNATIONAL B.V. ( From: Jun-2011 )
Current Director: SJOERD VAN DER LAAN ( DOB: Jan-1981 From: Jun-2023 )
Current Secretary: STRUIK FOODS INTERNATIONAL BV ( From: Sep-2022 )
Resigned Director: JOHN EDWIN BAKER ( DOB: Jan-1935 From: Oct-1991 To: Mar-2018 )
Resigned Director: PETER ALEXANDER FARREN ( DOB: Oct-1956 From: Mar-2018 To: May-2023 )
Resigned Director: DIRK GROENEWOLD ( DOB: Nov-1950 From: Oct-1996 To: Aug-2001 )
Resigned Director: JON PAUL GYMER ( DOB: Jan-1957 From: Jan-1995 To: Aug-2002 )
Resigned Director: JAN PIET HEEMSKERK ( DOB: Apr-1965 From: Dec-2002 To: Jul-2003 )
Resigned Director: MARTIN LOR ( DOB: Jul-1948 From: Oct-2007 To: Dec-2010 )
Resigned Director: MICHAEL DAVID MORGAN ( DOB: Jul-1937 From: Apr-1998 To: Sep-2014 )
Resigned Director: JAN HENDRIK MULLER ( DOB: Dec-1950 From: Sep-2003 To: Jun-2005 )
Resigned Director: PETER REAH ( DOB: Oct-1941 From: Oct-1991 To: May-1999 )
Resigned Director: JEROEN JOANNES HENRICUS VAN DER HAMSVOORT ( DOB: Oct-1972 From: Oct-2007 To: Jun-2011 )
Resigned Director: JAN PIETER VERHOFF ( DOB: Jul-1949 From: Feb-1996 To: Jun-1996 )
Resigned Director: DERRICK WATSON ( DOB: May-1954 From: Jul-2002 To: Apr-2005 )
Resigned Secretary: ANNE COUGHLAN ( DOB: Sep-1965 From: Jun-2005 To: Oct-2006 )
Resigned Secretary: JOHN MCKAY DICKIE ( DOB: Feb-1933 From: Oct-1991 To: Jul-1998 )
Resigned Secretary: ENTERPRISE ADMINISTRATION LIMITED ( From: Aug-2002 To: Jun-2005 )
Resigned Secretary: GORDON PETLEY WILSON ( DOB: Apr-1943 From: Oct-2006 To: May-2011 )
Resigned Secretary: WILTON CORPORATE SERVICES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: WILTON SECRETARIES LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: DIANA WOOLLEY ( From: Jul-1998 To: Aug-2002 )
Persons of Significant Control:
Struik Foods International B.V., Voorthuizerweg 9 Nijek Gld, 3862pz, Nijek Gld, 3862PZ, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr John Edwin Baker, Voorthuizerweg 9 Nijek Gld, 3862pz, Nijek Gld, 3862PZ, Netherlands: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 7,585,735 | 8,935,019 | 7,822,361 | 0.0,0.0,0.0,0.0,0.0,7585735.0,0.0,8935019.0,7822361.0 | ||||||
| Current assets / Total inventories | 1,811,404 | 1,782,359 | 1,562,102 | 0.0,0.0,0.0,0.0,0.0,1811404.0,0.0,1782359.0,1562102.0 | ||||||
| Current assets / Debtors | 5,110,373 | 0.0,0.0,0.0,0.0,0.0,5110373.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 663,958 | 2,023,786 | 1,706,845 | 0.0,0.0,0.0,0.0,0.0,663958.0,0.0,2023786.0,1706845.0 | ||||||
| Net current assets (liabilities) | -2,563,283 | -1,649,738 | -1,215,189 | 0.0,0.0,0.0,0.0,0.0,-2563283.0,0.0,-1649738.0,-1215189.0 | ||||||
| Total assets less current liabilities | -2,500,538 | -1,649,738 | -1,215,189 | 0.0,0.0,0.0,0.0,0.0,-2500538.0,0.0,-1649738.0,-1215189.0 | ||||||
| Equity / share capital and reserves | -1,077,057 | -2,099,296 | -3,921,846 | -4,474,987 | -2,875,107 | -2,500,538 | -2,500,538 | -1,649,738 | -1,215,189 | -1077057.0,-2099296.0,-3921846.0,-4474987.0,-2875107.0,-2500538.0,-2500538.0,-1649738.0,-1215189.0 |