Company information:
English Provender Company Limited (No: 02593588)
Address: CUNARD BUILDING, LIVERPOOL, L3 1EL
Status: Active
Incorporated: 20-Mar-1991
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 10840 - Manufacture of condiments and seasonings
Current Director: JASON ROBERT BELMONT ( DOB: Nov-1969 From: Mar-2017 )
Current Director: GARY MICHAEL BLAKE ( DOB: Jun-1973 From: Mar-2002 )
Current Director: JOHN DONALD GILLIES ( DOB: Sep-1976 From: Jan-2019 )
Current Director: JAMES ANDREW LOGAN ( DOB: Jan-1962 From: Sep-2016 )
Current Director: IAN MCCRACKEN ( From: Jun-2019 )
Current Director: PAUL DAVID WALKER ( DOB: May-1960 From: Sep-2020 )
Current Secretary: ELIZABETH JANE MUNSEY ( From: Sep-2023 )
Resigned Director: LUCY JANE BALMER ( DOB: Oct-1970 From: Jan-2016 To: Mar-2017 )
Resigned Director: MARK RICHARD CASHIN ( DOB: Mar-1953 From: Jul-1998 To: Sep-2012 )
Resigned Director: JOHN CURWIN ( DOB: Jul-1943 From: Nov-1992 To: Oct-2002 )
Resigned Director: ASHLEY RAYMOND DITUM ( From: Jun-1992 To: Jun-1993 )
Resigned Director: DAVID JOHN WILLIAM GARLAND ( From: Jan-2003 To: Sep-2016 )
Resigned Director: JOHN DONALD GILLIES ( DOB: Sep-1976 From: Jan-2019 To: Jun-2019 )
Resigned Director: STEPHEN GLYNN HUGHES ( DOB: Jan-1969 From: Jan-2004 To: May-2017 )
Resigned Director: SARAH ROSE IRONS ( From: Oct-2018 To: Apr-2019 )
Resigned Director: FREDERICK AUBREY GUY KAY ( DOB: Nov-1923 From: Jun-1991 To: Jun-1991 )
Resigned Director: AISLING KEMP ( DOB: Mar-1972 From: May-2017 To: Aug-2018 )
Resigned Director: MARTIN DAVID LAVELLE ( DOB: Jan-1948 From: Mar-2005 To: Dec-2005 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1991 To: Jun-1991 )
Resigned Director: TIMOTHY JOHN MACK ( DOB: May-1955 From: Mar-2005 To: Jun-2006 )
Resigned Director: DAVID MARSHALL ( DOB: Jan-1961 From: Sep-2012 To: Jan-2015 )
Resigned Director: LISA MCCRYSTAL ( From: Feb-2012 To: Dec-2018 )
Resigned Director: RAYMOND MERRICK ( DOB: Nov-1956 From: Jan-1999 To: Sep-2005 )
Resigned Director: ANDREW OBOLENSKY ( DOB: Jan-1950 From: Jun-1991 To: Jan-1999 )
Resigned Director: ANDREW STEWART RICHES ( From: Mar-2005 To: Aug-2018 )
Resigned Director: PHILIP ARCHIBALD DOUGLAS SCOULLER ( DOB: Feb-1946 From: Jun-1991 To: Jul-1998 )
Resigned Director: CARL PHILIP STECKERL ( From: Feb-2015 To: Jun-2017 )
Resigned Director: GERARD PAUL TREANOR ( From: Apr-2002 To: Jul-2004 )
Resigned Director: PAUL ROYSTON WARNES ( From: Mar-2005 To: Jun-2017 )
Resigned Director: LLOYD LESLIE RUSSELL WHITELEY ( DOB: Feb-1959 From: Jul-1998 To: Jun-2000 )
Resigned Director: LLOYD LESLIE RUSSELL WHITELEY ( DOB: Feb-1959 From: Oct-2018 To: Feb-2024 )
Resigned Director: JACQUELINE WILD ( DOB: Jul-1967 From: Dec-2001 To: Apr-2002 )
Resigned Director: GRAHAME WRIGHT ( From: Jun-2010 To: Feb-2012 )
Resigned Director: GEORGE MANUEL YANNAGHAS ( DOB: May-1942 From: Jun-1991 To: Jul-1998 )
Resigned Secretary: JAMES CROSS ( DOB: Mar-1941 From: Jul-1998 To: May-2000 )
Resigned Secretary: CHRISTOPHER JOHN FOWLE ( DOB: Mar-1945 From: Jun-2000 To: Mar-2010 )
Resigned Secretary: LAWSON (LONDON) LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1991 To: Jun-1991 )
Resigned Secretary: DAVID MARSHALL ( From: Mar-2010 To: Sep-2023 )
Resigned Secretary: ANDREW OBOLENSKY ( DOB: Jan-1950 From: Jun-1991 To: Jul-1998 )
Persons of Significant Control:
Edward Billington And Son Limited, Cunard Building Water Street, Liverpool, L3 1EL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,957,217 | 13,979,883 | 13,849,491 | 10957217.0,0.0,0.0,0.0,13979883.0,13849491.0 | |||
| Current assets | 31,264,628 | 45,026,041 | 50,487,770 | 31264628.0,0.0,0.0,0.0,45026041.0,50487770.0 | |||
| Current assets / Total inventories | 7,253,494 | 7253494.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 14,648,561 | 14648561.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Prepayments and accrued income | 503,308 | 503308.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 2,375,529 | 174,523 | 1,850,468 | 2375529.0,0.0,0.0,0.0,174523.0,1850468.0 | |||
| Net current assets (liabilities) | 10,793,002 | 7,708,633 | 8,219,739 | 10793002.0,0.0,0.0,0.0,7708633.0,8219739.0 | |||
| Total assets less current liabilities | 21,750,219 | 21,871,506 | 22,256,551 | 21750219.0,0.0,0.0,0.0,21871506.0,22256551.0 | |||
| Provisions for liabilities, balance sheet subtotal | 399,000 | 399000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 399,000 | 1,271,000 | 1,616,000 | 399000.0,0.0,0.0,0.0,1271000.0,1616000.0 | |||
| Net assets (liabilities) | 21,351,219 | 20,600,506 | 20,640,551 | 21351219.0,0.0,0.0,0.0,20600506.0,20640551.0 | |||
| Equity / share capital and reserves | 21,351,219 | 23,433,282 | 22,835,721 | 23,984,046 | 20,600,506 | 20,640,551 | 21351219.0,23433282.0,22835721.0,23984046.0,20600506.0,20640551.0 |