Sisterson Foods Ltd

01834954

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O PLADIS, LONDON, W4 5YA

Incorporated 23/07/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Mark Oldham

secretary · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Persons with Significant Control

The Derwent Valley Food Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 2068012 · England & Wales Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

TSB BANK PLC.

Created 30/11/1989Registered 08/12/1989

charge

outstanding

BARCLAYS BANK PLC

Created 09/06/1989Registered 15/06/1989

charge

satisfied

RANK HOVIS LIMITED

Created 24/11/1986Registered 25/11/1986Satisfied 11/01/1989