Streamfoods Ltd in Finedon Road Industrial Estate WELLINGBOROUGH

Streamfoods Ltd WELLINGBOROUGH

Streamfoods started in year 1999 as Private Limited Company with registration number 03771000. The Streamfoods company has been functioning successfully for 25 years now and its status is active - proposal to strike off. The firm's office is based in Wellingborough at 40 Bradfield Road. Postal code: NN8 4HB.

Streamfoods Ltd Address / Contact

Office Address	40 Bradfield Road
Office Address2	Finedon Road Industrial Estate
Town	Wellingborough
Post code	NN8 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03771000
Date of Incorporation	Fri, 14th May 1999
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (241 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 28th May 2023 (2023-05-28)
Last confirmation statement dated	Sat, 14th May 2022

Company staff

Deon J.

Position: Secretary

Appointed: 03 February 2023

Deon J.

Position: Director

Appointed: 03 February 2023

Steven G.

Position: Secretary

Appointed: 31 May 2017

Jonathon T.

Position: Director

Appointed: 29 July 2016

Felix L.

Position: Director

Appointed: 01 October 2017

Resigned: 03 February 2023

Corni M.

Position: Director

Appointed: 31 May 2017

Resigned: 01 October 2017

Steven G.

Position: Director

Appointed: 31 May 2017

Resigned: 03 February 2023

Jonathon T.

Position: Secretary

Appointed: 29 July 2016

Resigned: 31 May 2017

John H.

Position: Director

Appointed: 29 July 2016

Resigned: 31 May 2017

Thushen G.

Position: Director

Appointed: 29 July 2016

Resigned: 30 April 2020

Gerard M.

Position: Director

Appointed: 31 March 2010

Resigned: 29 July 2016

Mark L.

Position: Secretary

Appointed: 18 March 2010

Resigned: 29 July 2016

Mark L.

Position: Director

Appointed: 24 July 2008

Resigned: 29 July 2016

Gavin C.

Position: Director

Appointed: 15 March 2007

Resigned: 30 May 2008

John T.

Position: Director

Appointed: 28 February 2007

Resigned: 31 March 2010

Philip O.

Position: Director

Appointed: 28 February 2007

Resigned: 31 March 2010

Jon H.

Position: Secretary

Appointed: 28 February 2007

Resigned: 18 March 2010

Christopher G.

Position: Director

Appointed: 22 February 2001

Resigned: 28 February 2007

Andrea C.

Position: Secretary

Appointed: 01 December 2000

Resigned: 28 February 2007

Belinda G.

Position: Director

Appointed: 07 September 2000

Resigned: 28 February 2007

Frederick G.

Position: Director

Appointed: 07 September 2000

Resigned: 10 May 2004

John M.

Position: Director

Appointed: 07 September 2000

Resigned: 28 February 2007

Alison D.

Position: Secretary

Appointed: 29 March 2000

Resigned: 01 December 2000

Paul N.

Position: Director

Appointed: 20 March 2000

Resigned: 28 February 2007

Alan G.

Position: Director

Appointed: 01 June 1999

Resigned: 17 January 2000

Ian D.

Position: Director

Appointed: 01 June 1999

Resigned: 28 February 2007

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 May 1999

Resigned: 14 May 1999

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 14 May 1999

Resigned: 14 May 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Pioneer Foods (Uk) Ltd from Wellingborough, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pioneer Foods (Uk) Ltd

40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04080435
Notified on	29 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (22 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/09/30 filed on: 30th, September 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/09/30 filed on: 15th, July 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 21st, June 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 24th, July 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (22 pages)
AA01	Current accounting period shortened to 2016/09/30, originally was 2016/12/31. filed on: 1st, August 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
SH01	188002.00 GBP is the capital in company's statement on 2015/05/15	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 13th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 25th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 20th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 8th, June 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, January 2010	accounts	Free Download (25 pages)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (24 pages)
363a	Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007	annual return	Free Download (2 pages)
363s	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return
363s	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return
363s	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return
363s	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (19 pages)
363s	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 4th, November 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 4th, November 2006	accounts	Free Download (25 pages)
363s	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 7th, November 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 7th, November 2005	accounts	Free Download (21 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 23rd, September 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 23rd, September 2004	accounts	Free Download (25 pages)
363s	Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 5th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 5th, June 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2003/05/29 with shareholders record filed on: 29th, May 2003	annual return	Free Download (11 pages)
363s	Annual return up to 2003/05/29 with shareholders record filed on: 29th, May 2003	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 9th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 9th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/06/24 with shareholders record filed on: 24th, June 2002	annual return	Free Download (18 pages)
363s	Annual return up to 2002/06/24 with shareholders record filed on: 24th, June 2002	annual return	Free Download (18 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 16th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 16th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/06/13 with shareholders record filed on: 13th, June 2001	annual return	Free Download (16 pages)
363s	Annual return up to 2001/06/13 with shareholders record filed on: 13th, June 2001	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 2nd, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 2nd, February 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/07/26 with shareholders record filed on: 26th, July 2000	annual return	Free Download (11 pages)
363s	Annual return up to 2000/07/26 with shareholders record filed on: 26th, July 2000	annual return	Free Download (11 pages)

Streamfoods Ltd WELLINGBOROUGH

Streamfoods Ltd Address / Contact

Company Information / Profile

Company staff

Deon J.

Deon J.

Steven G.

Jonathon T.

Felix L.

Corni M.

Steven G.

Jonathon T.

John H.

Thushen G.

Gerard M.

Mark L.

Mark L.

Gavin C.

John T.

Philip O.

Jon H.

Christopher G.

Andrea C.

Belinda G.

Frederick G.

John M.

Alison D.

Paul N.

Alan G.

Ian D.

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Company filings

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