Korway Foods Limited

Company Name	Korway Foods Limited
Company Status	Active
Company Number	SC279203
Category	Private Limited Company
Incorporation Date	1 February 2005(19 years, 3 months ago)
Previous Name	Patak's Chilled Foods Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Mayhew
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Stephen Henderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(10 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	19 May 2022(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Adrian Kean Foong Kee
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Mr David Anthony Page
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Drapers Farm Finch Lane Appley Bridge Wigan West Lancashire WN6 9DU

Director Name	Kirit Kumar Pathak
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Role	Chairman/Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS

Director Name	Neeraj Kirit Pathak
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Role	Executive
Correspondence Address	Orchard House Victoria Road Heaton Bolton BL1 5AS

Secretary Name	Jilesh Hirji Pattni
Nationality	British
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Saxon Court Marsland Road Sale Cheshire M33 3YP

Director Name	Sven Straub
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 2007(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 2008)
Role	Company Director
Correspondence Address	4 Greensleeves Way Kings Hill West Malling Kent ME19 4BJ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	05 September 2007(2 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Simon Paul White
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(3 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 March 2015)
Role	Company Director
Correspondence Address	109 Cassiobury Drive Watford Hertfordshire WD17 3AH

Director Name	Mr Paul Michael Wildman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(10 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2022)
Role	Supply Director
Country of Residence	United Kingdom
Correspondence Address	Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	07 June 2021(16 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Ab World Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	16 September 2023 (7 months, 3 weeks ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 1 week from now)

Filing History

2 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
20 April 2023	Accounts for a dormant company made up to 17 September 2022 (6 pages)
10 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
1 September 2022	Appointment of Mr Adrian Kean Foong Kee as a director on 31 August 2022 (2 pages)
1 September 2022	Termination of appointment of Paul Michael Wildman as a director on 31 August 2022 (1 page)
25 May 2022	Accounts for a dormant company made up to 18 September 2021 (6 pages)
20 May 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on 19 May 2022 (2 pages)
22 April 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page)
11 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
14 June 2021	Accounts for a dormant company made up to 12 September 2020 (6 pages)
10 June 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 7 June 2021 (2 pages)
9 March 2021	Confirmation statement made on 1 February 2021 with updates (3 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
4 June 2020	Accounts for a dormant company made up to 14 September 2019 (6 pages)
2 March 2020	Director's details changed for Mr Stephen Henderson on 2 March 2020 (2 pages)
2 March 2020	Director's details changed for Andrew James Mayhew on 2 March 2020 (2 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 15 September 2018 (6 pages)
11 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
5 March 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 16 September 2017 (6 pages)
12 December 2017	Accounts for a dormant company made up to 16 September 2017 (6 pages)
26 May 2017	Accounts for a dormant company made up to 17 September 2016 (5 pages)
26 May 2017	Accounts for a dormant company made up to 17 September 2016 (5 pages)
24 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (6 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (6 pages)
5 February 2016	Accounts for a dormant company made up to 12 September 2015 (6 pages)
5 February 2016	Accounts for a dormant company made up to 12 September 2015 (6 pages)
19 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
19 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
8 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
8 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
2 April 2015	Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages)
2 April 2015	Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages)
25 February 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
25 February 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
24 December 2013	Accounts for a dormant company made up to 14 September 2013 (6 pages)
24 December 2013	Accounts for a dormant company made up to 14 September 2013 (6 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
18 January 2013	Accounts for a dormant company made up to 15 September 2012 (6 pages)
18 January 2013	Accounts for a dormant company made up to 15 September 2012 (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
23 January 2012	Accounts for a dormant company made up to 17 September 2011 (6 pages)
23 January 2012	Accounts for a dormant company made up to 17 September 2011 (6 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
7 January 2011	Accounts for a dormant company made up to 18 September 2010 (6 pages)
7 January 2011	Accounts for a dormant company made up to 18 September 2010 (6 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 March 2010	Accounts for a dormant company made up to 12 September 2009 (6 pages)
18 March 2010	Accounts for a dormant company made up to 12 September 2009 (6 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
13 July 2009	Accounts for a dormant company made up to 13 September 2008 (5 pages)
13 July 2009	Accounts for a dormant company made up to 13 September 2008 (5 pages)
22 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
22 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
6 February 2009	Return made up to 01/02/09; full list of members (3 pages)
6 February 2009	Return made up to 01/02/09; full list of members (3 pages)
25 November 2008	Auditor's resignation (1 page)
25 November 2008	Auditor's resignation (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
21 July 2008	Director appointed simon paul white (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
21 July 2008	Director appointed simon paul white (1 page)
11 July 2008	Accounts for a dormant company made up to 5 September 2007 (1 page)
11 July 2008	Accounts for a dormant company made up to 5 September 2007 (1 page)
11 July 2008	Accounts for a dormant company made up to 5 September 2007 (1 page)
28 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
28 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
22 October 2007	Location of register of members (1 page)
22 October 2007	Location of register of members (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 9 sholto crescent righead industrial estate bellshil lanarkshire ML4 3LX (1 page)
18 September 2007	Director resigned (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 9 sholto crescent righead industrial estate bellshil lanarkshire ML4 3LX (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (5 pages)
18 September 2007	New director appointed (5 pages)
18 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New director appointed (4 pages)
18 September 2007	New director appointed (4 pages)
18 September 2007	Secretary resigned (2 pages)
18 September 2007	Secretary resigned (2 pages)
18 September 2007	Director resigned (2 pages)
25 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
25 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
1 February 2007	Return made up to 01/02/07; full list of members (3 pages)
1 February 2007	Return made up to 01/02/07; full list of members (3 pages)
23 March 2006	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
23 March 2006	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
23 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 February 2006	Return made up to 01/02/06; full list of members (3 pages)
9 February 2006	Return made up to 01/02/06; full list of members (3 pages)
3 October 2005	Company name changed patak's chilled foods LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed patak's chilled foods LIMITED\certificate issued on 03/10/05 (2 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New director appointed (3 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	Secretary resigned (1 page)
1 February 2005	Incorporation (15 pages)
1 February 2005	Incorporation (15 pages)

Korway Foods Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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