Eastgate Foods Limited in Start Hill BISHOP'S STORTFORD

Eastgate Foods Limited BISHOP'S STORTFORD

Eastgate Foods started in year 1998 as Private Limited Company with registration number 03531631. The Eastgate Foods company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bishop's Stortford at Chesterford House 14 Stansted Distribution Centre. Postal code: CM22 7DG. Since February 20, 2015 Eastgate Foods Limited is no longer carrying the name The Chesterford Group.

At present there are 3 directors in the the company, namely Paul G., James L. and Hugh L.. In addition one secretary - Steve W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eastgate Foods Limited Address / Contact

Office Address	Chesterford House 14 Stansted Distribution Centre
Office Address2	Start Hill
Town	Bishop's Stortford
Post code	CM22 7DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03531631
Date of Incorporation	Fri, 20th Mar 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Steve W.

Position: Secretary

Appointed: 31 May 2022

Paul G.

Position: Director

Appointed: 01 September 2011

James L.

Position: Director

Appointed: 20 March 2004

Hugh L.

Position: Director

Appointed: 15 May 1998

John L.

Position: Secretary

Appointed: 30 March 2020

Resigned: 31 May 2022

Emma M.

Position: Secretary

Appointed: 20 March 2004

Resigned: 27 March 2020

Duncan L.

Position: Secretary

Appointed: 15 May 1998

Resigned: 20 March 2004

Duncan L.

Position: Director

Appointed: 15 May 1998

Resigned: 20 March 2004

Peter L.

Position: Director

Appointed: 15 May 1998

Resigned: 20 March 2004

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1998

Resigned: 15 May 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 20 March 1998

Resigned: 15 May 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 20 March 1998

Resigned: 15 May 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is The Chesterford Group Limited from Bishop's Stortford, England. This PSC is classified as "a private company limited by shares", 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 Chesterford Group Limited

Chesterford House Stansted Distribution Centre, Start Hill, Great Hallingbury, Bishop's Stortford, CM22 7DG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08231023
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Chesterford Group	February 20, 2015
Fish'n Chick'n Holdings	August 11, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, March 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, April 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 29th, March 2021	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from March 31, 2021 to December 31, 2020 filed on: 29th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 1st, August 2018	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 15th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to March 20, 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 6, 2016: 18339.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 23rd, September 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to March 20, 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 23, 2015: 18339.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 31st, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to March 20, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2013 filed on: 13th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to March 20, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 21st, August 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to March 20, 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 7th, July 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to March 20, 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 25th, August 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to March 20, 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on March 31, 2009 filed on: 23rd, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to May 6, 2009 filed on: 6th, May 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 29th, August 2008	accounts	Free Download (14 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 22nd, August 2007	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 22nd, August 2007	accounts	Free Download (15 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 24th, October 2006	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 24th, October 2006	accounts	Free Download (15 pages)
363s	Annual return made up to April 25, 2006 filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 25, 2006 filed on: 25th, April 2006	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 9th, September 2005	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 9th, September 2005	accounts	Free Download (15 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2004 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Accounts made up to March 31, 2004 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to July 1, 2004 filed on: 1st, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 1, 2004 filed on: 1st, July 2004	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2003 filed on: 17th, October 2003	accounts	Free Download (5 pages)
AA	Accounts made up to March 31, 2003 filed on: 17th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to May 10, 2003 filed on: 10th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 10, 2003 filed on: 10th, May 2003	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2002 filed on: 2nd, January 2003	accounts	Free Download (5 pages)
AA	Accounts made up to March 31, 2002 filed on: 2nd, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to March 25, 2002 filed on: 25th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 25, 2002 filed on: 25th, March 2002	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2001 filed on: 4th, December 2001	accounts	Free Download (5 pages)
AA	Accounts made up to March 31, 2001 filed on: 4th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to April 13, 2001 filed on: 13th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to April 13, 2001 filed on: 13th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to June 7, 2000 filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 7, 2000 filed on: 7th, June 2000	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 1999 filed on: 1st, November 1999	accounts	Free Download (8 pages)
AA	Accounts made up to March 31, 1999 filed on: 1st, November 1999	accounts	Free Download (8 pages)
363s	Annual return made up to June 23, 1999 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 23, 1999 filed on: 23rd, June 1999	annual return	Free Download (6 pages)

Eastgate Foods Limited BISHOP'S STORTFORD

Eastgate Foods Limited Address / Contact

Company Information / Profile

Company staff

Steve W.

Paul G.

James L.

Hugh L.

John L.

Emma M.

Duncan L.

Duncan L.

Peter L.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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