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Superior Foods (Mexborough) Limited

00651461

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, EN11 8UR
Incorporated 04/03/1960

Previously known as

Arnold And Dennison Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

46320
Wholesale of meat and meat products

Officers

Terry George Goddard

director · Since 31/12/1994

British · United Kingdom · Age 69

Alan Paul Thompson

director · Since 31/12/2022

British · England · Age 76

Nicola Thompson

director · Since 01/09/2023

British · England · Age 47

Former

Nigel Martin Broadhurst

director · Resigned 02/01/1992

Peter Stuart Hinchcliffe

director · Resigned 02/01/1992

Peter Mitchell Coull

secretary · Resigned 30/06/1992

John Malcom Peter Cooper

director · Resigned 30/06/1992

Alan John Williams

director · Resigned 01/09/1993

Douglas George Brydges

director · Resigned 31/12/1994

Trevor George Rose

director · Resigned 02/02/1998

Paul Dolan

secretary · Resigned 27/06/2014

Alan Paul Thompson

director · Resigned 30/06/2014

Paul Dolan

director · Resigned 31/12/2022

Persons with Significant Control

Towers & Co Ltd

75–100% shares

3-5 Tower House, Amwell Street, Hoddesdon, EN11 8UR

Reg: 58397 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/06/2010Registered 18/06/2010
charge
satisfied

BARCLAYS BANK PLC

Created 25/02/1998Registered 18/03/1998Satisfied 01/04/2010
charge
satisfied

HILLSDOWN INTERNATIONAL LIMITED

Created 26/02/1998Registered 12/03/1998Satisfied 11/03/1999
charge
satisfied

BNY FINANCIAL LIMITED

Created 26/02/1998Registered 02/03/1998Satisfied 21/01/2011
charge
outstanding

WHIEAWAY LAIDLAW LIMITED

Created 04/05/1989Registered 10/05/1989

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Towers Thompson 3-5 Tower House
2026-06-07

C/O TOWERS THOMPSON 3-5 TOWER HOUSE

post townHoddesdon
2026-06-07

HODDESDON

officer appointedGODDARD, Terry George
2026-06-07
officer appointedTHOMPSON, Alan Paul
2026-06-07
officer appointedTHOMPSON, Nicola
2026-06-07