Company information:
Cauldron Foods Limited (No: 01679418)
Address: QUORN FOODS, STATION ROAD, STOKESLEY, NORTH YORKSHIRE, TS9 7AB
Status: Active
Incorporated: 18-Nov-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: MARCO BERTACCA ( DOB: Sep-1966 From: Jan-2020 )
Current Director: NICHOLAS IAN COOPER ( DOB: Jul-1972 From: Mar-2023 )
Current Director: NICHOLAS IAN COOPER ( DOB: Jul-1972 From: Mar-2023 )
Resigned Director: DAVID ARROW ( DOB: Jul-1959 From: Sep-2003 To: Jan-2006 )
Resigned Director: RICHARD WILLIAM BAYER ( DOB: Sep-1949 From: Dec-2001 To: Dec-2002 )
Resigned Director: MICHAEL BEARD ( DOB: May-1954 From: Dec-2000 To: May-2003 )
Resigned Director: SIMON ROBERT AUSTIN BLAKE ( DOB: Jul-1955 From: Jan-1998 To: Jan-2001 )
Resigned Director: STEPHEN THOMAS BOLTON ( DOB: Oct-1964 From: Oct-2005 To: Apr-2008 )
Resigned Director: KEVIN FRANCIS BRENNAN ( DOB: Sep-1962 From: Mar-2011 To: Jan-2020 )
Resigned Director: LYNN MARIE CARD ( DOB: Sep-1967 From: Feb-2005 To: Aug-2006 )
Resigned Director: NIGEL STEPHEN GARROW ( DOB: May-1952 From: May-2003 To: Feb-2005 )
Resigned Director: JAMES LAURENCE HARVEY ( DOB: Mar-1965 From: Nov-2016 To: Mar-2023 )
Resigned Director: NIGEL JOHN HORLEY ( DOB: Mar-1959 From: Oct-1991 To: Dec-2001 )
Resigned Director: STEPHEN WILLIAM JAMES ( DOB: Apr-1957 From: Mar-2002 To: Jul-2003 )
Resigned Director: PHILIP KENT ( DOB: May-1959 From: Dec-2001 To: Feb-2005 )
Resigned Director: GEOFFREY KIRBY ( DOB: Nov-1946 From: Oct-1991 To: Dec-2000 )
Resigned Director: ROBERT LAWSON ( DOB: Jul-1965 From: Apr-2008 To: Jun-2009 )
Resigned Director: PAUL ALAN LEACH ( DOB: Aug-1957 From: Oct-2005 To: Sep-2010 )
Resigned Director: MARTIN SIGVALD LOFNES ( DOB: Sep-1970 From: Mar-2011 To: Nov-2016 )
Resigned Director: ANDREW LONG ( DOB: May-1957 From: Dec-2000 To: Feb-2005 )
Resigned Director: ANDREW MICHAEL PEELER ( DOB: Jan-1963 From: Jun-2009 To: Mar-2011 )
Resigned Director: KEN REED ( DOB: May-1964 From: Feb-2005 To: Jan-2006 )
Resigned Director: CHRISTOPHER VEY ROBERTS ( DOB: Dec-1953 From: Dec-2001 To: May-2002 )
Resigned Director: CAMERON DAVID FREERE SAVAGE ( DOB: Sep-1950 From: Jul-2003 To: Dec-2003 )
Resigned Director: RICHARD SWITHUN SKILBECK ( DOB: Jul-1936 From: Oct-1991 To: Dec-2001 )
Resigned Director: PAUL THOMAS ( DOB: Dec-1955 From: Oct-2005 To: Aug-2009 )
Resigned Director: SIMON NICHOLAS WILBRAHAM ( DOB: Jan-1962 From: Sep-2010 To: Mar-2011 )
Resigned Director: SUZANNE ELIZABETH WISE ( DOB: Jan-1962 From: Jun-2009 To: Mar-2011 )
Resigned Secretary: RICHARD JOHN ASHBY ( DOB: Dec-1942 From: Oct-1991 To: Jan-1997 )
Resigned Secretary: SYDNEY THOMAS BENNETT ( DOB: Feb-1944 From: Feb-1997 To: Jan-1998 )
Resigned Secretary: SIMON ROBERT AUSTIN BLAKE ( DOB: Jul-1955 From: Jan-1998 To: Jan-2001 )
Resigned Secretary: JAMES LAURENCE HARVEY ( From: Nov-2016 To: Mar-2023 )
Resigned Secretary: CHRISTINE ANNE HINES ( DOB: Feb-1954 From: Oct-2005 To: Dec-2007 )
Resigned Secretary: ANTHONY GEORGE HUNTER ( DOB: Aug-1965 From: Mar-2001 To: Oct-2005 )
Resigned Secretary: MARTIN SIGVALD LOFNES ( From: Mar-2011 To: Nov-2016 )
Resigned Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969 From: Dec-2007 To: Mar-2011 )
Persons of Significant Control:
Marlow Foods Limited, Quorn Foods Station Road, Stokesley, Middlesbrough, TS9 7AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2020-12-31 | 2021-12-31 | Chart |
---|---|---|---|
Current assets | 1,282,000 | 1,282,000 | 1282000.0,1282000.0 |
Current assets / Debtors | 1,282,000 | 1,282,000 | 1282000.0,1282000.0 |
Net current assets (liabilities) | 1,282,000 | 1,282,000 | 1282000.0,1282000.0 |
Total assets less current liabilities | 1,282,000 | 1,282,000 | 1282000.0,1282000.0 |
Net assets (liabilities) | 1,282,000 | 1,282,000 | 1282000.0,1282000.0 |
Equity / share capital and reserves | 1,282,000 | 1,282,000 | 1282000.0,1282000.0 |