Michaels Wholesale Foods Ltd
- Company number
- 03265085
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Oct 1996
- Nature of business
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Wholesale of sugar and chocolate and sugar confectionery
Wholesale of coffee, tea, cocoa and spices
Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Jacqueline May | Director | 6 Apr 2009 | |
| DAY, Georgina Emma | Director | 1 Jun 2019 | 4 Feb 2025 |
| DAY, Owen James | Director | 31 Oct 2008 | 14 Jan 2025 |
| DAY, Georgina Emma | Secretary | 16 May 2016 | 1 Jan 2021 |
| DAY, Jacqueline May | Secretary | 1 Jan 2008 | 13 May 2016 |
| PILE, Michael David | Director | 18 Oct 1996 | 31 Dec 2009 |
| PILE, Julian Andrew | Secretary | 31 Mar 2005 | 1 Jan 2008 |
| PILE, Michael David | Secretary | 3 May 2005 | 3 May 2005 |
| SINCLAIR, Stephen David | Secretary | 4 Dec 2001 | 3 May 2005 |
| LAWRENCE, Jennifer | Secretary | 18 Oct 1996 | 27 Nov 2001 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 18 Oct 1996 | 18 Oct 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline May Day | Significant Influence Or Control | 17 Oct 2016 | |
| Mr Owen Day | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £68,446 | £675 | 26 |
| 31 Oct 2023 | £155,500 | £1,357 | 26 |
| 31 Oct 2022 | £155,398 | £732 | 26 |
| 31 Oct 2021 | £144,729 | £764 | 26 |
| 31 Oct 2020 | £140,246 | £1,058 | 26 |
| 31 Oct 2019 | £125,914 | £1,611 | 28 |
| 31 Oct 2018 | £141,234 | £4,122 | 30 |
| 31 Oct 2017 | £133,436 | £932 | 32 |
| 31 Oct 2016 | £164,018 | £3,593 | - |
| 31 Oct 2015 | £132,306 | £3,919 | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
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