Company information:
Bernard Matthews Foods (Sunderland) Limited (No: 09690151)
Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, ENGLAND
Status: Active
Incorporated: 16-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 10120 - Processing and preserving of poultry meat
Current Director: RANJIT SINGH BOPARAN ( DOB: Aug-1966 From: Oct-2021 )
Current Director: ROSE-MARIE EMMERSON ( DOB: Dec-1975 From: Nov-2022 )
Current Director: RICHIE LESLIE GILL ( DOB: Mar-1979 From: Oct-2021 )
Current Director: ANDREW MICHAEL GLEADOW ( DOB: Oct-1980 From: Sep-2023 )
Current Director: CRAIG ASHLEY TOMKINSON ( DOB: Mar-1982 From: Jul-2015 )
Resigned Director: RANJIT SINGH BOPARAN ( From: Jul-2015 To: Jun-2016 )
Resigned Director: TOLLA JOANNE CURLE ( DOB: Apr-1976 From: Jun-2016 To: Oct-2021 )
Resigned Director: DANIEL JEFFREY HAMMOND ( DOB: Dec-1975 From: Oct-2021 To: Mar-2022 )
Resigned Director: PAUL PRICE ( DOB: Sep-1973 From: Nov-2022 To: Mar-2023 )
Resigned Director: HEIDI THOMPSON ( DOB: Oct-1975 From: Aug-2018 To: Mar-2020 )
Persons of Significant Control:
Invest Co 1 Limited, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-09-17)
Amber Rei Holdings Limited, 2nd Floor Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-17, Ceased: 2023-06-05)
Miss Tolla Joanne Curle, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-11, Ceased: 2021-09-17)
Mr Craig Ashley Tomkinson, 2nd Floor Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-09-17)
Company Accounts Summary (£)
| Item | 2018-12-30 | 2019-12-29 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 59 | 50 | 59.0,50.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 1,677 | 31 | 1677.0,31.0 |
| Total assets less current liabilities | 1,677 | 31 | 1677.0,31.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 1,677 | 31 | 1677.0,31.0 |
| Equity / share capital and reserves | 1,677 | 31 | 1677.0,31.0 |