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Sundora Foods Limited

05413782

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
Incorporated 05/04/2005

Previously known as

Seckloe 264 Limited · until 10/08/2005

Compliance

Last accounts

28/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

99999
Dormant company

Officers

Daniel Jarman

secretary · Since 24/06/2011

Mark Robert Fairweather

director · Since 23/12/2015

British · England · Age 63

Ogan Ceryan

director · Since 12/05/2017

Turkish · Turkey · Age 53

Koray Oz

director · Since 12/05/2017

Turkish · Turkey · Age 44

Osman Oz

director · Since 12/05/2017

Turkish · Turkey · Age 73

Former

Emw Directors Limited

corporate director · Resigned 30/06/2005

Emw Secretaries Limited

corporate secretary · Resigned 30/06/2005

Gary Kevin Vicary

secretary · Resigned 30/10/2006

Gary Kevin Vicary

director · Resigned 30/10/2006

David Andrew Pratt

director · Resigned 30/10/2006

Charles Edward Partridge

secretary · Resigned 07/12/2007

Charles Edward Partridge

director · Resigned 07/12/2007

Michael William Carter

director · Resigned 18/01/2008

Christopher Richard Oakley

director · Resigned 11/07/2009

Christopher Richard Oakley

secretary · Resigned 11/07/2009

Christopher James Chambers

secretary · Resigned 14/10/2011

Christopher James Chambers

director · Resigned 24/11/2011

Peter Andrew Utting

director · Resigned 11/11/2015

Peter Dylan Unsworth

director · Resigned 26/01/2016

Stuart Jonathan Lowe

director · Resigned 23/04/2018

Persons with Significant Control

Whitworths Investments Limited

75–100% shares
75–100% votes
Appoint directors

Orchard House, Irthlingborough, Wellingborough, NN9 5DB

Reg: 04117519 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LEUMI ABL LIMITED

Created 19/07/2017Registered 25/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2005Registered 03/08/2005Satisfied 08/02/2007

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Orchard House, Irthlingborough
2026-06-08

ORCHARD HOUSE, IRTHLINGBOROUGH

post townNorthamptonshire
2026-06-08

NORTHAMPTONSHIRE

officer appointedJARMAN, Daniel
2026-06-08
officer appointedCERYAN, Ogan
2026-06-08
officer appointedFAIRWEATHER, Mark Robert
2026-06-08
officer appointedOZ, Koray
2026-06-08
officer appointedOZ, Osman
2026-06-08