Cauldron Foods Ltd was setup in 1982, it's status at Companies House is "Active". We don't know the number of employees at this business. Harvey, James Laurence, Bennett, Sydney Thomas, Lofnes, Martin Sigvald, Bayer, Richard William, Beard, Michael, Card, Lynn Marie, Horley, Nigel John, Long, Andrew, Reed, Ken, Roberts, Christopher Vey, Skilbeck, Richard Swithun, Wilbraham, Simon Nicholas are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYER, Richard William | 21 December 2001 | 10 December 2002 | 1 |
| BEARD, Michael | 12 December 2000 | 27 May 2003 | 1 |
| CARD, Lynn Marie | 10 February 2005 | 17 August 2006 | 1 |
| HORLEY, Nigel John | N/A | 12 December 2001 | 1 |
| LONG, Andrew | 12 December 2000 | 10 February 2005 | 1 |
| REED, Ken | 10 February 2005 | 31 January 2006 | 1 |
| ROBERTS, Christopher Vey | 21 December 2001 | 31 May 2002 | 1 |
| SKILBECK, Richard Swithun | N/A | 13 December 2001 | 1 |
| WILBRAHAM, Simon Nicholas | 22 September 2010 | 07 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY, James Laurence | 01 November 2016 | - | 1 |
| BENNETT, Sydney Thomas | 05 February 1997 | 20 January 1998 | 1 |
| LOFNES, Martin Sigvald | 07 March 2011 | 01 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| AA - Annual Accounts | 13 October 2017 | |
| CS01 - N/A | 12 October 2017 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| AP03 - Appointment of secretary | 17 November 2016 | |
| AP01 - Appointment of director | 17 November 2016 | |
| TM02 - Termination of appointment of secretary | 17 November 2016 | |
| TM02 - Termination of appointment of secretary | 17 November 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AA03 - Notice of resolution removing auditors | 12 August 2016 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 11 September 2015 | |
| MR01 - N/A | 26 June 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| MR01 - N/A | 28 August 2014 | |
| MR01 - N/A | 20 March 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AA03 - Notice of resolution removing auditors | 15 October 2012 | |
| AR01 - Annual Return | 11 October 2012 | |
| MISC - Miscellaneous document | 04 October 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| AD01 - Change of registered office address | 06 April 2011 | |
| TM02 - Termination of appointment of secretary | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| AP03 - Appointment of secretary | 17 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AD01 - Change of registered office address | 14 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2011 | |
| RESOLUTIONS - N/A | 09 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 287 - Change in situation or address of Registered Office | 27 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| AA - Annual Accounts | 01 December 2005 | |
| AUD - Auditor's letter of resignation | 28 November 2005 | |
| 287 - Change in situation or address of Registered Office | 28 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 363a - Annual Return | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 01 June 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 363a - Annual Return | 02 November 2004 | |
| MEM/ARTS - N/A | 27 October 2004 | |
| 395 - Particulars of a mortgage or charge | 14 July 2004 | |
| 395 - Particulars of a mortgage or charge | 03 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363a - Annual Return | 06 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363a - Annual Return | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| RESOLUTIONS - N/A | 08 January 2002 | |
| RESOLUTIONS - N/A | 08 January 2002 | |
| RESOLUTIONS - N/A | 08 January 2002 | |
| RESOLUTIONS - N/A | 08 January 2002 | |
| RESOLUTIONS - N/A | 27 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| 395 - Particulars of a mortgage or charge | 28 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2000 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 15 May 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 February 1997 | |
| 395 - Particulars of a mortgage or charge | 21 February 1997 | |
| 395 - Particulars of a mortgage or charge | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 23 October 1995 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 05 October 1994 | |
| RESOLUTIONS - N/A | 07 March 1994 | |
| RESOLUTIONS - N/A | 07 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1994 | |
| 123 - Notice of increase in nominal capital | 07 March 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 09 November 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363s - Annual Return | 06 November 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| 363b - Annual Return | 25 February 1992 | |
| AA - Annual Accounts | 11 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 February 1991 | |
| 363 - Annual Return | 10 December 1990 | |
| 288 - N/A | 20 November 1990 | |
| AA - Annual Accounts | 29 January 1990 | |
| 363 - Annual Return | 29 January 1990 | |
| 287 - Change in situation or address of Registered Office | 12 October 1988 | |
| AA - Annual Accounts | 09 August 1988 | |
| 363 - Annual Return | 09 August 1988 | |
| 288 - N/A | 27 October 1987 | |
| 288 - N/A | 27 October 1987 | |
| RESOLUTIONS - N/A | 28 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1987 | |
| AUD - Auditor's letter of resignation | 28 September 1987 | |
| 288 - N/A | 07 September 1987 | |
| AA - Annual Accounts | 29 July 1987 | |
| 363 - Annual Return | 29 July 1987 | |
| PUC 2 - N/A | 25 March 1987 | |
| MEM/ARTS - N/A | 25 March 1987 | |
| GAZ(U) - N/A | 25 March 1987 | |
| 288 - N/A | 25 March 1987 | |
| 395 - Particulars of a mortgage or charge | 04 December 1986 | |
| 288 - N/A | 11 September 1986 | |
| 395 - Particulars of a mortgage or charge | 08 September 1986 | |
| PUC 2 - N/A | 04 June 1986 | |
| 287 - Change in situation or address of Registered Office | 04 June 1986 | |
| PUC 2 - N/A | 23 March 1984 | |
| CERTNM - Change of name certificate | 14 March 1983 | |
| MISC - Miscellaneous document | 18 November 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 28 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 February 2014 | Fully Satisfied |
N/A |
| Debenture | 07 March 2011 | Fully Satisfied |
N/A |
| Security deposit deed | 12 July 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 25 June 2004 | Fully Satisfied |
N/A |
| Fixed and floating security document | 12 December 2000 | Fully Satisfied |
N/A |
| A trade marks charge | 06 February 1997 | Fully Satisfied |
N/A |
| Guarantee and debenture | 06 February 1997 | Fully Satisfied |
N/A |
| Chattel mortgage | 25 November 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 28 August 1986 | Fully Satisfied |
N/A |
| Debenture | 04 June 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 May 1986 | Fully Satisfied |
N/A |
| Debenture | 02 March 1984 | Fully Satisfied |
N/A |
| Legal charge | 16 August 1983 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 August 1983 | Fully Satisfied |
N/A |
