Free data on 57M+ companies

Home > England & Wales Companies > LUDLOW FOOD CENTRE LIMITED

Company Information for

LUDLOW FOOD CENTRE LIMITED

ESTATE OFFICE, BROMFIELD, LUDLOW, SHROPSHIRE, SY8 2JP,

Company Registration Number

04441267

Private Limited Company

Active

Company Overview

About Ludlow Food Centre Ltd

LUDLOW FOOD CENTRE LIMITED was founded on 2002-05-17 and has its registered office in Ludlow. The organisation's status is listed as "Active". Ludlow Food Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LUDLOW FOOD CENTRE LIMITED

Legal Registered Office

ESTATE OFFICE
BROMFIELD
LUDLOW
SHROPSHIRE
SY8 2JP
Other companies in SY8

Previous Names

CALIBURN LIMITED

07/02/2005

Filing Information

Company Number		04441267
Company ID Number		04441267
Date formed		2002-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		FULL

Last Datalog update:	2024-07-05 23:04:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUDLOW FOOD CENTRE LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LUDLOW FOOD CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL LESLIE WILKS	Company Secretary	2005-12-02
ARCHER ANTHONY DE HAAN	Director	2005-12-02
JONATHON EDWARDS	Director	2016-01-28
CHARLES HENRY MANNERS	Director	2010-11-04
DAVID JUSTIN WINDSOR-CLIVE	Director	2005-12-02
IVOR EDWARD OTHER WINDSOR-CLIVE	Director	2002-05-17
ROBERT OTHER IVOR WINDSOR-CLIVE	Director	2011-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD ANTHONY MORYS BERRY	Director	2011-10-03	2016-01-15
ANGUS ALEXANDER BOYD	Director	2005-12-02	2011-04-28
SIMON PERCY WINDSOR-CLIVE	Director	2005-12-02	2010-11-04
CAROLINE WINDSOR-CLIVE	Company Secretary	2002-05-17	2005-12-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-05-17	2002-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL LESLIE WILKS	EARL OF PLYMOUTH ESTATES LIMITED	Company Secretary	2003-05-14	CURRENT	1951-09-26	Active
PAUL LESLIE WILKS	BROMFIELD SAND & GRAVEL CO. LIMITED	Company Secretary	2003-05-14	CURRENT	1964-10-16	Active
ARCHER ANTHONY DE HAAN	CYMRIC LIMITED	Director	2010-09-24	CURRENT	2002-05-17	Active
ARCHER ANTHONY DE HAAN	EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED	Director	2010-09-24	CURRENT	2010-09-17	Active
ARCHER ANTHONY DE HAAN	BROMFIELD SAND & GRAVEL CO. LIMITED	Director	1995-11-08	CURRENT	1964-10-16	Active
ARCHER ANTHONY DE HAAN	EARL OF PLYMOUTH ESTATES LIMITED	Director	1990-11-28	CURRENT	1951-09-26	Active
CHARLES HENRY MANNERS	NORTHAMPTON HOPE CENTRE	Director	2017-01-30	CURRENT	1992-11-26	Active
CHARLES HENRY MANNERS	HOPE ENTERPRISES (NORTHAMPTON) COMMUNITY INTEREST COMPANY	Director	2016-12-01	CURRENT	2011-03-03	Active
CHARLES HENRY MANNERS	TURPIN SMALE CATERING CONSULTANTS LTD	Director	2011-01-03	CURRENT	1988-04-14	Active
CHARLES HENRY MANNERS	QUAD SOLUTIONS LTD	Director	2009-12-09	CURRENT	2009-12-09	Active - Proposal to Strike off
DAVID JUSTIN WINDSOR-CLIVE	CYMRIC LIMITED	Director	2010-09-24	CURRENT	2002-05-17	Active
DAVID JUSTIN WINDSOR-CLIVE	EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED	Director	2010-09-24	CURRENT	2010-09-17	Active
DAVID JUSTIN WINDSOR-CLIVE	EARL OF PLYMOUTH ESTATES LIMITED	Director	1996-03-08	CURRENT	1951-09-26	Active
IVOR EDWARD OTHER WINDSOR-CLIVE	ROATHESAY BASIN COMPANY LIMITED	Director	2013-07-08	CURRENT	2013-07-08	Active
IVOR EDWARD OTHER WINDSOR-CLIVE	EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED	Director	2010-09-17	CURRENT	2010-09-17	Active
IVOR EDWARD OTHER WINDSOR-CLIVE	CYMRIC LIMITED	Director	2002-05-17	CURRENT	2002-05-17	Active
IVOR EDWARD OTHER WINDSOR-CLIVE	BROMFIELD SAND & GRAVEL CO. LIMITED	Director	1995-11-08	CURRENT	1964-10-16	Active
IVOR EDWARD OTHER WINDSOR-CLIVE	NABATEAN LIMITED	Director	1994-01-25	CURRENT	1993-09-08	Active
IVOR EDWARD OTHER WINDSOR-CLIVE	EARL OF PLYMOUTH ESTATES LIMITED	Director	1990-11-28	CURRENT	1951-09-26	Active
ROBERT OTHER IVOR WINDSOR-CLIVE	BROMFIELD SAND & GRAVEL CO. LIMITED	Director	2015-11-23	CURRENT	1964-10-16	Active
ROBERT OTHER IVOR WINDSOR-CLIVE	EARL OF PLYMOUTH ESTATES LIMITED	Director	2015-03-27	CURRENT	1951-09-26	Active
ROBERT OTHER IVOR WINDSOR-CLIVE	EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED	Director	2011-09-30	CURRENT	2010-09-17	Active
ROBERT OTHER IVOR WINDSOR-CLIVE	CYMRIC LIMITED	Director	2010-09-24	CURRENT	2002-05-17	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Ludlow Kitchen - Welcome Host	Ludlow	The Ludlow Kitchen, situated on the Oakly Park Estate is the 160 seater caf, part of the Ludlow Food Centre Ltd....	2016-03-23

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-26		Termination of appointment of Paul Leslie Wilks on 2024-07-26
2024-07-26		Appointment of Mr Drew Richard Dulson as company secretary on 2024-07-26
2024-05-28		CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES
2023-12-12		APPOINTMENT TERMINATED, DIRECTOR ARCHER ANTHONY DE HAAN
2023-12-12		APPOINTMENT TERMINATED, DIRECTOR IVOR EDWARD OTHER WINDSOR-CLIVE
2023-07-12		FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-12		Second filing of capital allotment of shares GBP7
2023-07-04		26/06/23 STATEMENT OF CAPITAL GBP 7
2023-05-30		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-10-10		FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-10	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-10	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-10-05	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-02-23	PSC05	Change of details for Earl of Plymouth Estates (Holdings) Limited as a person with significant control on 2016-04-06
2020-09-30	AA01	Previous accounting period extended from 31/03/20 TO 30/09/20
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-01	CH01	Director's details changed for The Honourable Robert Other Ivor Windsor-Clive on 2018-05-21
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-12-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-17	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-01-29	AP01	DIRECTOR APPOINTED MR JONATHON EDWARDS
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY MORYS BERRY
2015-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-20	AR01	17/05/15 ANNUAL RETURN FULL LIST
2014-11-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-05	SH20	Statement by directors
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-05	SH19	Statement of capital on 2014-08-05 GBP 5
2014-08-05	CAP-SS	Solvency statement dated 23/07/14
2014-08-05	RES13	Resolutions passed: Share premium acct 23/07/2014
2014-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/14 FROM Elgar House Holmer Road Hereford Herefordshire HR4 9SF
2014-05-20	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-04-15	RES10	Resolutions passed: Resolution of allotment of securities
2014-04-15	SH01	31/03/14 STATEMENT OF CAPITAL GBP 5
2013-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-11	AR01	17/05/13 ANNUAL RETURN FULL LIST
2013-06-10	CH01	Director's details changed for The Honourable David Justin Windsor-Clive on 2013-06-04
2012-12-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-22	AR01	17/05/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-16	AP01	DIRECTOR APPOINTED MR EDWARD ANTHONY MORYS BERRY
2011-10-04	AP01	DIRECTOR APPOINTED THE HONOURABLE ROBERT OTHER IVOR WINDSOR-CLIVE
2011-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHER ANTHONY DE HAAN / 17/05/2011
2011-05-19	AR01	17/05/11 FULL LIST
2011-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT IVOR EDWARD OTHER WINDSOR-CLIVE / 17/05/2011
2011-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE DAVID JUSTIN WINDSOR-CLIVE / 17/05/2011
2011-05-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL LESLIE WILKS / 17/05/2011
2011-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS BOYD
2011-01-17	AP01	DIRECTOR APPOINTED MR CHARLES HENRY MANNERS
2011-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WINDSOR-CLIVE
2010-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-02	AR01	17/05/10 FULL LIST
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE DAVID JUSTIN WINDSOR CLIVE / 17/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SIMON PERCY WINDSOR-CLIVE / 17/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHER ANTHONY DE HAAN / 17/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ALEXANDER BOYD / 17/05/2010
2009-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-04	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WINDSOR-CLIVE / 17/05/2009
2009-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-22	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-02-15	363s	RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2008-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-07	363s	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-04-24	88(2)R	AD 01/04/06--------- £ SI 2@1=2 £ IC 1/3
2006-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-05	288a	NEW DIRECTOR APPOINTED
2006-01-05	288a	NEW DIRECTOR APPOINTED
2006-01-05	288a	NEW SECRETARY APPOINTED
2006-01-05	288a	NEW DIRECTOR APPOINTED
2006-01-05	288b	SECRETARY RESIGNED
2006-01-05	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-01-05	288a	NEW DIRECTOR APPOINTED
2005-06-21	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/05 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
2005-02-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-07	CERTNM	COMPANY NAME CHANGED CALIBURN LIMITED CERTIFICATE ISSUED ON 07/02/05
2004-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-14	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-08-05	ELRES	S386 DISP APP AUDS 27/06/03
2003-08-05	ELRES	S366A DISP HOLDING AGM 27/06/03
2003-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-14	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-05-27	288b	SECRETARY RESIGNED
2002-05-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to LUDLOW FOOD CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUDLOW FOOD CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-07-17	Outstanding	HSBC PRIVATE BANK (UK) LIMITED

Intangible Assets

Patents

We have not found any records of LUDLOW FOOD CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUDLOW FOOD CENTRE LIMITED

Trademarks

We have not found any records of LUDLOW FOOD CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LUDLOW FOOD CENTRE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Shropshire Council	2013-09-03	GBP £142	Supplies And Services-Miscellaneous Expenses
Shropshire Council	2012-12-17	GBP £625	Supplies And Services-Miscellaneous Expenses
Shropshire Council	2012-11-28	GBP £317	Supplies And Services-Miscellaneous Expenses
Shropshire Council	2012-03-19	GBP £585	Supplies And Servicesauthoritymiscellaneous Expenses
Shropshire Council	2012-03-02	GBP £241	Supplies And Servicesauthoritymiscellaneous Expenses
Shropshire Council	2011-12-21	GBP £498	Supplies And Services-Miscellaneous Expenses
Shropshire Council	2011-10-10	GBP £248	Supplies And Services-Miscellaneous Expenses
Shropshire Council	2011-03-01	GBP £535	Supplies And Services-Miscellaneous Expenses
Shropshire Council	2011-02-11	GBP £639	Supplies And Services-Miscellaneous Expenses
Shropshire Council	2010-12-17	GBP £585	Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LUDLOW FOOD CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUDLOW FOOD CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUDLOW FOOD CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.