Belvedere Foods Limited in 3-5 Tower House HODDESDON

Belvedere Foods Limited HODDESDON

Founded in 1967, Belvedere Foods, classified under reg no. 00910590 is an active company. Currently registered at C/o Towers Thompson EN11 8UR, Hoddesdon the company has been in the business for fifty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Nicola T., Alan T. and Terry G.. Of them, Terry G. has been with the company the longest, being appointed on 11 July 1994 and Nicola T. has been with the company for the least time - from 1 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul D. who worked with the the firm until 27 June 2014.

Belvedere Foods Limited Address / Contact

Office Address	C/o Towers Thompson
Office Address2	3-5 Tower House
Town	Hoddesdon
Post code	EN11 8UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00910590
Date of Incorporation	Thu, 13th Jul 1967
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	57 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Nicola T.

Position: Director

Appointed: 01 September 2023

Alan T.

Position: Director

Appointed: 31 December 2022

Terry G.

Position: Director

Appointed: 11 July 1994

Paul D.

Position: Director

Appointed: 27 June 2014

Resigned: 31 December 2022

Alan T.

Position: Director

Appointed: 31 December 1994

Resigned: 30 June 2014

Paul D.

Position: Secretary

Appointed: 29 October 1992

Resigned: 27 June 2014

Alan W.

Position: Director

Appointed: 29 October 1992

Resigned: 19 July 1994

Douglas B.

Position: Director

Appointed: 29 October 1992

Resigned: 31 December 1994

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Towers Thompson Holdings Ltd from Hoddesdon, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Towers Thompson Holdings Ltd

3-5 Tower House Amwell Street, Hoddesdon, Herts, EN11 8UR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	U.K.
Place registered	Companies House
Registration number	14041029
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, January 2021	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, July 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/29 filed on: 13th, November 2015	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/11/13	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/29 filed on: 31st, October 2014	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/10/31	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/29 filed on: 1st, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/29 filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/29 filed on: 21st, November 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/29 filed on: 3rd, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/29 filed on: 24th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/11/10 with complete member list filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 19th, September 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, August 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/11/17 with complete member list filed on: 17th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, September 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/11/04 with complete member list filed on: 4th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, September 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, September 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/10/30 with complete member list filed on: 30th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, September 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/12/21 with complete member list filed on: 21st, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, May 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/11/23 with complete member list filed on: 23rd, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, August 1999	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 23rd, November 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/11/02 with complete member list filed on: 2nd, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/11/13 with complete member list filed on: 13th, November 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, October 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1996/12/16 with complete member list filed on: 16th, December 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 4th, October 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/11/09 with complete member list filed on: 9th, November 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, October 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1994/12/16 with complete member list filed on: 16th, December 1994	annual return
363(288)	Annual return (Director resigned) up to 1994/12/16	annual return
AA	Small company accounts made up to 1993/12/31 filed on: 26th, July 1994	accounts
363s	Annual return drawn up to 1993/12/13 with complete member list filed on: 13th, December 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 1993/12/13	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 3rd, October 1993	accounts
363b	Annual return with record of members - up to 1992/11/24 filed on: 24th, November 1992	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 31st, October 1992	accounts
363b	Annual return with record of members - up to 1991/12/03 filed on: 3rd, December 1991	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 18th, November 1991	accounts
363a	Annual return drawn up to 1990/11/06 with complete member list filed on: 6th, November 1990	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 6th, November 1990	accounts
363	Return made up to 12/04/89; full list of members filed on: 7th, November 1989	annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 7th, November 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 8th, February 1989	accounts
363	Return made up to 11/04/88; full list of members filed on: 8th, February 1989	annual return
AA	Full accounts for the period ending 1986/12/31 filed on: 24th, February 1988	accounts
363	Return made up to 06/04/87; full list of members filed on: 24th, February 1988	annual return
AA	Full accounts for the period ending 1985/12/31 filed on: 28th, November 1986	accounts
363	Return made up to 10/04/86; full list of members filed on: 28th, November 1986	annual return

Belvedere Foods Limited HODDESDON

Belvedere Foods Limited Address / Contact

Company Information / Profile

Company staff

Nicola T.

Alan T.

Terry G.

Paul D.

Alan T.

Paul D.

Alan W.

Douglas B.

People with significant control

Company filings

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