Company information:
Dormen Foods Ltd (No: 02704323)
Address: UNIT 10 DUNBEATH COURT, ELGIN INDUSTRIAL ESTATE, SWINDON, SN2 8QE, UNITED KINGDOM
Status: Active
Incorporated: 04-Jul-1992
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: KAMRAN FAROOQ ( DOB: Mar-1975 From: Nov-2018 )
Current Secretary: KANWARBIR SINGH SAWHNEY ( From: Jan-2019 )
Resigned Director: MICHAEL HENRY BROOKS ( From: Jun-1992 To: Sep-2007 )
Resigned Director: ANGUS CHARLES CAMERON ( From: Jun-1992 To: Sep-2007 )
Resigned Director: ROBERT ANDREW DAVIES ( DOB: Apr-1954 From: Sep-2007 To: Oct-2013 )
Resigned Director: ANTTI JUHANI ELEVUORI ( DOB: Apr-1979 From: Nov-2013 To: Mar-2015 )
Resigned Director: JONATHAN USHER HARTWRIGHT ( From: Jun-1992 To: Feb-1995 )
Resigned Director: GERRIT JAN HUBERS ( DOB: Mar-1963 From: Jul-2016 To: Nov-2018 )
Resigned Director: INTERMARK (GUILDFORD) LIMITED ( DOB: Apr-1994 From: Apr-1992 To: Jul-1992 )
Resigned Director: OLLI ENSIO MUSTONEN ( DOB: Aug-1985 From: Mar-2015 To: Jul-2016 )
Resigned Director: EDWIN PUIJPE ( From: Jul-2016 To: Nov-2018 )
Resigned Director: SALLY ANN SCHUPKE ( DOB: May-1956 From: Apr-1992 To: Jul-1992 )
Resigned Director: PAUL STUART SIMMONDS ( DOB: May-1958 From: Sep-2007 To: Apr-2013 )
Resigned Director: JOHN PATRICK TAGUE ( DOB: May-1965 From: Nov-2018 To: Nov-2018 )
Resigned Secretary: JOSEPH BEARDWOOD ( From: Nov-2018 To: Nov-2018 )
Resigned Secretary: MICHAEL HENRY BROOKS ( From: Jun-1992 To: Sep-2007 )
Resigned Secretary: ROBERT ANDREW DAVIES ( DOB: Apr-1954 From: Sep-2007 To: Oct-2013 )
Resigned Secretary: SALLY ANN SCHUPKE ( DOB: May-1956 From: Apr-1992 To: Jul-1992 )
Persons of Significant Control:
Snack Factory Limited, Unit 10 Hobgate Road, Wolverhampton, WV10 0PG, England: Ownership of shares – 75% or more (Notified: 2018-11-30)
Halo Foods Limited, Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, NP19 4XA, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-12, Ceased: 2018-11-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,279,666 | 1 | 579,012 | 1,170,315 | 1,445,341 | 1279666.0,1.0,579012.0,1170315.0,1445341.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 100,702 | 36,594 | 0.0,0.0,0.0,100702.0,36594.0 | |||
| Net current assets (liabilities) | 1,279,666 | -622,162 | -658,944 | 1279666.0,0.0,0.0,-622162.0,-658944.0 | ||
| Total assets less current liabilities | 1,279,667 | -615,099 | -647,846 | 1279667.0,0.0,0.0,-615099.0,-647846.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | -17,981 | -5,681 | 0.0,0.0,0.0,-17981.0,-5681.0 | |||
| Net assets (liabilities) | 1,279,667 | 1 | 1,303 | -793,011 | -759,286 | 1279667.0,1.0,1303.0,-793011.0,-759286.0 |
| Equity / share capital and reserves | 1,279,667 | 1 | 1279667.0,1.0,0.0,0.0,0.0 |