Spurway Foods Limited in Gallows Hill WARWICK

Spurway Foods Limited WARWICK

Spurway Foods started in year 1992 as Private Limited Company with registration number 02739017. The Spurway Foods company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Warwick at Seton House. Postal code: CV34 6DA. Since 31st October 2001 Spurway Foods Limited is no longer carrying the name Spurway Catering.

The firm has 3 directors, namely Karen B., Nicholas R. and Matthew G.. Of them, Nicholas R., Matthew G. have been with the company the longest, being appointed on 24 September 2021 and Karen B. has been with the company for the least time - from 21 July 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spurway Foods Limited Address / Contact

Office Address	Seton House
Office Address2	Gallows Hill
Town	Warwick
Post code	CV34 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02739017
Date of Incorporation	Wed, 12th Aug 1992
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Karen B.

Position: Director

Appointed: 21 July 2022

Nicholas R.

Position: Director

Appointed: 24 September 2021

Matthew G.

Position: Director

Appointed: 24 September 2021

Kevin S.

Position: Director

Appointed: 24 September 2021

Resigned: 22 September 2022

Marguerite L.

Position: Director

Appointed: 30 September 2018

Resigned: 24 September 2021

Ronan D.

Position: Secretary

Appointed: 28 February 2018

Resigned: 24 September 2021

Ronan D.

Position: Director

Appointed: 31 October 2017

Resigned: 24 September 2021

Trevor H.

Position: Director

Appointed: 31 October 2017

Resigned: 24 September 2021

Stan M.

Position: Director

Appointed: 13 May 2008

Resigned: 31 October 2017

Flor H.

Position: Director

Appointed: 13 May 2008

Resigned: 31 October 2017

Brian D.

Position: Secretary

Appointed: 28 June 2006

Resigned: 28 February 2018

Denis C.

Position: Director

Appointed: 28 June 2006

Resigned: 13 May 2008

Brian M.

Position: Director

Appointed: 28 June 2006

Resigned: 30 September 2018

Hugh F.

Position: Director

Appointed: 28 June 2006

Resigned: 13 May 2008

Syed H.

Position: Director

Appointed: 07 November 1996

Resigned: 28 June 2006

Syed H.

Position: Director

Appointed: 07 November 1996

Resigned: 28 June 2006

Mushaber S.

Position: Director

Appointed: 07 November 1996

Resigned: 28 June 2006

Syed H.

Position: Director

Appointed: 12 August 1992

Resigned: 28 June 2006

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1992

Resigned: 12 August 1992

Syed H.

Position: Secretary

Appointed: 12 August 1992

Resigned: 28 June 2006

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Onix Investments Uk Ltd from Borehamwood, 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. The second entity in the persons with significant control register is Kerry Holdings (U.k.) Limited that entered Surrey, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Onix Investments Uk Ltd

Building 1 Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10934285
Notified on	24 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kerry Holdings (U.K.) Limited

Thorpe Lea Manor Thorpe Lea Road, Egham, Surrey, TW20 8HY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01663249
Notified on	2 January 2017
Ceased on	25 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Spurway Catering	October 31, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, May 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 1st July 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th July 2015: 150000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 1st July 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st July 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 12th August 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 12th August 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 12th August 2010 with full list of members filed on: 3rd, September 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (21 pages)
363a	Annual return up to 3rd September 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (21 pages)
363s	Annual return up to 23rd September 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (22 pages)
363s	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (5 pages)
363s	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (5 pages)
363s	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (10 pages)
363(288)	1st November 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (10 pages)
363(288)	1st November 2006 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 20th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 20th, October 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2005 filed on: 30th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 30th, June 2006	accounts	Free Download (18 pages)
363s	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (9 pages)
363(288)	23rd February 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (9 pages)
363(288)	23rd February 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st August 2004 filed on: 16th, June 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 16th, June 2005	accounts	Free Download (18 pages)
363s	Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 5th, April 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 5th, April 2004	accounts	Free Download (19 pages)
363s	Annual return up to 16th September 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (9 pages)
363(288)	16th September 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th September 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 2002 filed on: 1st, July 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st August 2002 filed on: 1st, July 2003	accounts	Free Download (19 pages)
363s	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st August 2001 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2001 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2nd November 2001 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2nd November 2001 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 12th October 2000 with shareholders record filed on: 12th, October 2000	annual return	Free Download (8 pages)
363(288)	12th October 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th October 2000 with shareholders record filed on: 12th, October 2000	annual return	Free Download (8 pages)
363(288)	12th October 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st August 1999 filed on: 16th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 16th, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to 10th September 1999 with shareholders record filed on: 10th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 10th September 1999 with shareholders record filed on: 10th, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 5th, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 5th, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to 14th August 1998 with shareholders record filed on: 14th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 14th August 1998 with shareholders record filed on: 14th, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
363s	Annual return up to 30th June 1998 with shareholders record filed on: 30th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 30th June 1998 with shareholders record filed on: 30th, June 1998	annual return	Free Download (6 pages)
363(288)	30th June 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st August 1996 filed on: 6th, January 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 6th, January 1998	accounts	Free Download (5 pages)
363s	Annual return up to 20th August 1996 with shareholders record filed on: 20th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 20th August 1996 with shareholders record filed on: 20th, August 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1995 filed on: 22nd, July 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1994 filed on: 22nd, July 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1994 filed on: 22nd, July 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1995 filed on: 22nd, July 1996	accounts	Free Download (5 pages)
363s	Annual return up to 3rd November 1995 with shareholders record filed on: 3rd, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to 3rd November 1995 with shareholders record filed on: 3rd, November 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1993 filed on: 25th, August 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1993 filed on: 25th, August 1995	accounts	Free Download (5 pages)
363s	Annual return up to 15th October 1993 with shareholders record filed on: 15th, October 1993	annual return	Free Download
363s	Annual return up to 15th October 1993 with shareholders record filed on: 15th, October 1993	annual return

Spurway Foods Limited WARWICK

Spurway Foods Limited Address / Contact

Company Information / Profile

Company staff

Karen B.

Nicholas R.

Matthew G.

Kevin S.

Marguerite L.

Ronan D.

Ronan D.

Trevor H.

Stan M.

Flor H.

Brian D.

Denis C.

Brian M.

Hugh F.

Syed H.

Syed H.

Mushaber S.

Syed H.

Chettleburgh International Limited

Syed H.

People with significant control

Company previous names

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