00410560 Limited
- Company number
- 00410560
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 15 May 1946
- Nature of business
- Manufacture of other food products n.e.c.
Wholesale of meat and meat products
Retail sale of meat and meat products in specialised stores
Registered office
Previous names
- GEO. Adams & Sons (Retail) Limited (until 2 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Steven Edward | Director | 31 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Rose Van Egmond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Jul 2018 |
| Miss Mary Charlotte Adams | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 20 Jul 2018 |
| Mrs Rachelle Louise Chew | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jul 2018 | 5 Jul 2021 |
| Norbury Foods Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2021 | 22 Apr 2022 |
| Mr Stephen Bollard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Apr 2022 | 23 May 2023 |
| Mr Antony Burfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2021 | 23 May 2023 |
| Mr Paul John Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2023 | |
| Mrs Laura Jane Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£1,122,500 | £11,577 | 19 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | -£37,326 | £14,879 | 15 |
| 30 Sep 2021 | £1,020 | £33,784 | 20 |
| 30 Sep 2020 | -£13,392 | £78,173 | 16 |
| 30 Sep 2019 | -£36,356 | £11,208 | 15 |
| 30 Sep 2018 | -£260,096 | £6,096 | 8 |
| 30 Sep 2017 | -£235,914 | £3,421 | 8 |
| 30 Sep 2016 | -£213,811 | £6,303 | - |
| 30 Sep 2015 | -£185,889 | £19,782 | - |
| 30 Sep 2014 | -£176,162 | £17,242 | - |
| 30 Sep 2013 | -£145,141 | £11,181 | - |
| 30 Sep 2012 | -£88,086 | £25,671 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Directors’ other companies
- HALL, Steven Edward - Director at Long Meadow (Sudbrook) Management Co Limited
- HALL, Steven Edward - Director at Fill Strong Ltd
- HALL, Steven Edward - Director at The Naked Sauce Co Ltd
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