Lairds Foods Limited

Company details

Type

Private Limited Company

Incorporated

1997-08-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-08-04 · next due 2026-08-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Wood, Thomas · Director appointed 2024-01-08
• Sutherland, Darren · Director appointed 2013-09-04
• Brindley, Matthew Leigh · Director appointed 2007-07-02
• Godfrey, Wayne · Director appointed 2007-05-01
• Bowie, Allan Russell · Director appointed 2022-06-06 resigned 2023-11-30
• Clark, Nicholas Rodger · Director appointed 2020-11-02 resigned 2022-06-03
• Hill, Alan George · Director appointed 2013-09-04 resigned 2020-11-06
• Godfrey, Susan Mary · Secretary appointed 1997-08-15 resigned 2018-06-11
• Godfrey, Susan Mary · Director appointed 1997-08-15 resigned 2018-06-11
• Godfrey, Martyn · Director appointed 1997-08-15 resigned 2010-08-02
• Rutherford, David · Director appointed 2004-12-31 resigned 2008-11-30
• Hutcheson, William Scott · Director appointed 1997-08-15 resigned 2004-12-31
• Mabbott, Stephen · Nominee Director appointed 1997-08-15 resigned 1997-08-15
• Reid, Brian · Nominee Secretary appointed 1997-08-15 resigned 1997-08-15

People with significant control (1)

• Browns Food Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

7 outstanding

• Legal charge Outstanding
  Held by Bank of Scotland PLC
  Created 2008-12-12
  Legal mortgage over freehold property lying to the west side of chapel street, wigan, part of title number MAN9817.
• Chattel mortgage Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-04-27
  The company as owner with full title guarantee assigns to the chargee all and singular the goods listed in the schedule to the mortgage by way of security for payment to the chargee of all monies covenanted to be paid.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-03-30
  By way of legal mortgage the freehold property known as land buildings to the west side of chapel street, wigan GM301015 GM326023 GM325408 GM118271 GM317972 GM176614 and MAN60850.
• Floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-12-15
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-08-14
  Land on the east side of richard street, ince, wigan--title number GM810745.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-06-05
  Land on south east side of richard street, ince and floating charge over all unattached plant,machinery chattels and goods.
• Bond & floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-08-25
  The whole assets of the company.

Recent filings (15)

• 2025-09-23 Full accounts (paper) AA Accounts
• 2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-20 Full accounts (paper) AA Accounts
• 2024-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-08 Appointment of director AP01 Officers
• 2023-11-30 Termination director company with name termination date TM01 Officers
• 2023-10-04 Full accounts (paper) AA Accounts
• 2023-08-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-07 Full accounts (paper) AA Accounts
• 2022-08-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-06 Appointment of director AP01 Officers
• 2022-06-03 Termination director company with name termination date TM01 Officers
• 2021-09-27 Full accounts (paper) AA Accounts
• 2021-08-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-19 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.