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BIRDS EYE LIMITED - 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00343496
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 New Square
- Bedfont Lakes Business Park
- Feltham
- Middlesex
- TW14 8HA
- England 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England UK
Management
- Geschäftsführung
- HAMILTON, Craig
- ARDERN, Christian James
- SMITH, Shaun Lee
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.08.1938
- Alter der Firma 1938-08-18 85 Jahre
- SIC/NACE
- 10890
Eigentumsverhältnisse
- Beneficial Owners
- Nomad Foods Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UNILEVER ICE CREAM & FROZEN FOOD LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NE3UEL8XQJZU27
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-21
- Jahresmeldung
- Fälligkeit: 2024-06-23
- Letzte Einreichung: 2023-06-09
✓
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BIRDS EYE LIMITED Firmenbeschreibung
- BIRDS EYE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00343496. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.08.1938 registriert. BIRDS EYE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNILEVER ICE CREAM & FROZEN FOOD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10890" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.07.2012.Die Firma kann schriftlich über 1 New Square erreicht werden.
Jetzt sichern BIRDS EYE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Birds Eye Limited - 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, Grossbritannien
- 1938-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BIRDS EYE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00343496#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00343496#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00343496#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-11-28) - CH01
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accounts-with-accounts-type-full (2023-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-22) - MR01
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mortgage-charge-part-both-with-charge-number (2023-09-08) - MR05
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
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termination-director-company-with-name-termination-date (2023-04-22) - TM01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-04) - AA
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-16) - MR01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-01-17) - AP03
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accounts-with-accounts-type-full (2019-09-20) - AA
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termination-secretary-company-with-name-termination-date (2019-01-17) - TM02
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confirmation-statement-with-no-updates (2019-07-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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move-registers-to-registered-office-company-with-new-address (2017-06-01) - AD04
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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confirmation-statement-with-updates (2017-07-12) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
-
termination-director-company-with-name-termination-date (2017-11-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-19) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-19) - TM02
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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accounts-with-accounts-type-full (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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resolution (2015-07-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
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accounts-with-accounts-type-full (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-04) - MR01
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memorandum-articles (2015-09-11) - MA
Alle in den Warenkorb
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-06) - MR04
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
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change-sail-address-company-with-old-address (2014-07-01) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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termination-director-company-with-name (2013-09-18) - TM01
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appoint-person-secretary-company-with-name (2013-10-14) - AP03
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appoint-person-director-company-with-name (2013-10-15) - AP01
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termination-secretary-company-with-name (2013-10-14) - TM02
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termination-director-company-with-name (2013-07-12) - TM01
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accounts-with-accounts-type-full (2013-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-22) - AP01
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accounts-with-accounts-type-full (2012-08-23) - AA
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termination-director-company-with-name (2012-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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legacy (2012-11-14) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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change-person-director-company-with-change-date (2011-01-25) - CH01
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termination-director-company-with-name (2011-01-13) - TM01
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legacy (2011-05-31) - MG01
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accounts-with-accounts-type-full (2011-07-14) - AA
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termination-director-company-with-name (2011-08-22) - TM01
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change-person-director-company-with-change-date (2011-01-21) - CH01
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appoint-person-director-company-with-name (2011-09-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-04) - TM01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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change-sail-address-company (2010-07-30) - AD02
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move-registers-to-sail-company (2010-07-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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termination-director-company-with-name (2010-08-10) - TM01
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legacy (2010-09-15) - MG01
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termination-director-company-with-name (2010-10-11) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
-
change-person-secretary-company-with-change-date (2009-10-21) - CH03
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legacy (2009-08-05) - 363a
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resolution (2009-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288a
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-full (2008-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-18) - 288a
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legacy (2007-02-18) - 225
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legacy (2007-02-18) - 288b
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legacy (2007-02-07) - 395
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legacy (2007-02-20) - 155(6)a
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legacy (2007-02-27) - 288a
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legacy (2007-02-27) - 288b
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memorandum-articles (2007-03-12) - MEM/ARTS
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resolution (2007-03-12) - RESOLUTIONS
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legacy (2007-08-17) - 353
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legacy (2007-08-10) - 288b
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resolution (2007-03-14) - RESOLUTIONS
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-10-17) - 287
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accounts-with-accounts-type-group (2007-09-09) - AA
-
legacy (2007-08-17) - 363a
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legacy (2007-08-17) - 288a
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legacy (2007-09-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-11-10) - 225
-
legacy (2006-07-13) - 288b
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legacy (2006-07-26) - 363a
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-11-10) - 288a
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legacy (2006-11-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288c
-
legacy (2005-10-20) - 363a
-
accounts-with-accounts-type-full (2005-10-12) - AA
-
legacy (2005-09-05) - 288a
-
legacy (2005-09-05) - 288b
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legacy (2005-05-13) - 288a
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legacy (2005-05-13) - 288b
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legacy (2005-01-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-11) - 288b
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-07-29) - 363s
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legacy (2004-03-18) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-02-17) - 288b
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auditors-resignation-company (2003-02-18) - AUD
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legacy (2003-02-25) - 288a
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memorandum-articles (2003-05-23) - MEM/ARTS
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certificate-change-of-name-company (2003-04-14) - CERTNM
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legacy (2003-08-14) - 288a
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accounts-with-accounts-type-full (2003-09-26) - AA
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legacy (2003-10-09) - 363a
-
legacy (2003-08-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-07) - 288b
-
accounts-with-accounts-type-full (2002-09-24) - AA
-
legacy (2002-08-06) - 363a
-
legacy (2002-04-10) - 288a
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legacy (2002-04-10) - 288b
-
legacy (2002-02-22) - 288b
-
legacy (2002-02-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-27) - 288c
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legacy (2001-05-30) - 288b
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legacy (2001-05-30) - 288a
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accounts-with-accounts-type-full (2001-09-19) - AA
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legacy (2001-08-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-08) - 288b
-
legacy (2000-11-08) - 288a
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accounts-with-accounts-type-full (2000-10-12) - AA
-
legacy (2000-08-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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auditors-resignation-company (1999-01-18) - AUD
-
legacy (1999-09-17) - 363a
-
legacy (1999-03-16) - 288c
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legacy (1999-06-02) - 288b
-
legacy (1999-11-17) - 288b
-
legacy (1999-11-17) - 288a
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accounts-with-accounts-type-full (1999-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-09-29) - 288a
-
legacy (1998-09-29) - 288b
-
legacy (1998-09-24) - 363a
-
legacy (1998-07-30) - 288c
-
legacy (1998-03-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-27) - 288b
-
legacy (1997-08-22) - 288a
-
legacy (1997-09-22) - 288c
-
legacy (1997-10-21) - 288c
-
legacy (1997-10-21) - 363a
-
legacy (1997-12-18) - 288a
-
accounts-with-accounts-type-full (1997-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-30) - 288a
-
legacy (1996-11-14) - 288b
-
accounts-with-accounts-type-full (1996-10-11) - AA
-
legacy (1996-10-07) - 288c
-
legacy (1996-09-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-02) - 288
-
legacy (1995-09-27) - 288
-
legacy (1995-10-06) - 363x
-
accounts-with-accounts-type-full (1995-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-29) - 288
-
legacy (1994-03-31) - 288
-
legacy (1994-08-08) - 288
-
legacy (1994-06-23) - 288
-
legacy (1994-10-28) - 363s
-
accounts-with-accounts-type-full (1994-10-28) - AA
-
legacy (1994-10-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-11) - AA
-
legacy (1993-03-26) - 288
-
legacy (1993-01-22) - 288
-
legacy (1993-09-23) - 288
-
resolution (1993-03-08) - RESOLUTIONS
-
legacy (1993-09-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-09) - AA
-
legacy (1992-10-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-18) - 288
-
legacy (1991-03-04) - 288
-
accounts-with-accounts-type-full (1991-06-20) - AA
-
legacy (1991-07-10) - 288
-
legacy (1991-09-02) - 363a
-
legacy (1991-11-11) - 288
-
legacy (1991-02-25) - 288
-
legacy (1991-06-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-25) - 288
-
legacy (1990-10-24) - 288
-
accounts-with-accounts-type-full (1990-09-21) - AA
-
legacy (1990-09-21) - 363
-
legacy (1990-05-09) - 288
-
legacy (1990-01-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-10-02) - 363
-
accounts-with-accounts-type-full (1989-10-02) - AA
-
legacy (1989-06-08) - 288
-
legacy (1989-01-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-24) - AA
-
legacy (1988-02-24) - 363
-
accounts-with-accounts-type-full (1988-05-16) - AA
-
legacy (1988-05-16) - 363
-
legacy (1988-08-18) - 288
-
legacy (1988-05-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-15) - AA
-
legacy (1986-07-30) - 363
-
legacy (1986-08-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-01-02) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1938
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incorporation-company (1938-08-18) - NEWINC
