# 00410560 Limited

## Details

- **Company number:** [00410560](https://find-and-update.company-information.service.gov.uk/company/00410560)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 15 May 1946
- **Registered office:** C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c., [46320](/sic/46320) Wholesale of meat and meat products, [47220](/sic/47220) Retail sale of meat and meat products in specialised stores


## 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 Laura Jane Clark | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Nov 2023 |  |
| Mr Paul John Clark | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Nov 2023 |  |
| 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 |
| 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 |
| Mrs Rachelle Louise Chew | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Jul 2018 | 5 Jul 2021 |
| Miss Mary Charlotte Adams | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 20 Jul 2018 |
| Mrs Elizabeth Rose Van Egmond | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Jul 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£1,122,500 | £11,577 | 19 |
| 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 | - |





## Directors' other companies

- [HALL, Steven Edward](/person/8115032) - director at [Long Meadow (Sudbrook) Management Co Limited](/company/05998218)
- [HALL, Steven Edward](/person/8115032) - director at [Fill Strong Ltd](/company/16771147)
- [HALL, Steven Edward](/person/8115032) - director at [The Naked Sauce Co Ltd](/company/17450048)



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