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CONVENIENCE FOODS LIMITED - Trinity Park House, Fox Way, Wakefield, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02226886
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Trinity Park House
- Fox Way
- Wakefield
- West Yorkshire
- WF2 8EE Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE UK
Management
- Geschäftsführung
- BOPARAN, Ranjit Singh (director)
- FRISTON, Paul Allan (director)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.1988
- Alter der Firma 1988-03-03 37 Jahre
- SIC/NACE
- 10130, 10710, 10890
Eigentumsverhältnisse
- Beneficial Owners
- Northern Foods Limited
- Beverley House Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- NORTHERN CONVENIENCE FOODS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2026-04-30
- Letzte Einreichung: 2024-07-27
- lezte Bilanzhinterlegung
- 2013-02-16
- Jahresmeldung
- Fälligkeit: 2026-03-04
- Letzte Einreichung: 2025-02-18
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CONVENIENCE FOODS LIMITED Firmenbeschreibung
- Trinity Park House erreicht werden.
Jetzt sichern CONVENIENCE FOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Convenience Foods Limited - Trinity Park House, Fox Way, Wakefield, West Yorkshire, Grossbritannien
- 1988-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2025
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appoint-person-director-company-with-name-date (2025-02-19) - AP01
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confirmation-statement-with-no-updates (2025-02-20) - CS01
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legacy (2025-04-30) - AGREEMENT2
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legacy (2025-04-30) - GUARANTEE2
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legacy (2025-04-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2025-04-30) - AA
keyboard_arrow_right 2024
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termination-director-company-with-name-termination-date (2024-07-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-12-23) - MR01
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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legacy (2024-04-30) - GUARANTEE2
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legacy (2024-04-30) - AGREEMENT2
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legacy (2024-04-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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legacy (2023-08-01) - GUARANTEE2
-
legacy (2023-08-01) - AGREEMENT2
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legacy (2023-08-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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legacy (2022-07-13) - AGREEMENT2
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legacy (2022-07-13) - GUARANTEE2
-
legacy (2022-07-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-13) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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change-person-director-company-with-change-date (2021-03-30) - CH01
-
legacy (2021-07-25) - GUARANTEE2
-
legacy (2021-07-25) - AGREEMENT2
-
legacy (2021-07-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-25) - AA
keyboard_arrow_right 2020
-
legacy (2020-08-05) - GUARANTEE2
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legacy (2020-08-05) - AGREEMENT2
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legacy (2020-08-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-05) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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accounts-with-accounts-type-full (2019-05-02) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-22) - CS01
-
accounts-with-accounts-type-full (2018-04-26) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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change-person-director-company-with-change-date (2018-10-31) - CH01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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notification-of-a-person-with-significant-control (2018-11-15) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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change-person-director-company-with-change-date (2017-04-12) - CH01
-
accounts-with-accounts-type-full (2017-04-18) - AA
-
termination-director-company-with-name-termination-date (2017-07-07) - TM01
-
termination-director-company-with-name-termination-date (2017-07-31) - TM01
-
appoint-person-director-company-with-name-date (2017-07-31) - AP01
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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termination-director-company-with-name-termination-date (2016-05-02) - TM01
-
accounts-with-accounts-type-full (2016-05-04) - AA
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change-person-director-company-with-change-date (2016-06-01) - CH01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
-
change-person-director-company-with-change-date (2015-02-19) - CH01
-
accounts-with-accounts-type-full (2015-04-23) - AA
-
appoint-person-director-company-with-name-date (2015-04-30) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
-
appoint-person-director-company-with-name-date (2015-08-12) - AP01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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mortgage-charge-whole-release-with-charge-number (2015-10-21) - MR05
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mortgage-satisfy-charge-full (2015-10-22) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-full (2014-04-15) - AA
-
appoint-person-director-company-with-name (2014-06-26) - AP01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-full (2013-04-30) - AA
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termination-director-company-with-name (2013-06-27) - TM01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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appoint-person-director-company-with-name (2013-12-02) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-06) - TM01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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change-account-reference-date-company-current-extended (2012-05-17) - AA01
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termination-secretary-company-with-name (2012-05-31) - TM02
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termination-director-company-with-name (2012-05-31) - TM01
-
appoint-person-director-company-with-name (2012-05-31) - AP01
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appoint-person-secretary-company-with-name (2012-05-31) - AP03
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termination-secretary-company-with-name (2012-10-15) - TM02
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termination-director-company-with-name (2012-10-18) - TM01
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appoint-person-director-company-with-name (2012-10-25) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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termination-director-company-with-name (2011-05-23) - TM01
-
appoint-person-director-company-with-name (2011-05-23) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
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termination-director-company-with-name (2011-08-09) - TM01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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accounts-with-accounts-type-full (2011-12-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
-
termination-director-company-with-name (2010-03-04) - TM01
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appoint-person-director-company-with-name (2010-03-30) - AP01
-
termination-director-company-with-name (2010-04-12) - TM01
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appoint-person-director-company-with-name (2010-04-12) - AP01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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termination-director-company-with-name (2010-12-10) - TM01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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termination-director-company-with-name (2010-12-14) - TM01
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appoint-person-director-company-with-name (2010-12-14) - AP01
-
accounts-with-accounts-type-full (2010-12-23) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-17) - 363a
-
resolution (2009-04-08) - RESOLUTIONS
-
legacy (2009-05-13) - 288a
-
legacy (2009-07-07) - 288b
-
accounts-with-accounts-type-full (2009-10-13) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-18) - 363a
-
legacy (2008-07-28) - 288b
-
legacy (2008-07-31) - 288a
-
legacy (2008-10-02) - 288a
-
accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-08) - 363a
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legacy (2007-03-28) - 288a
-
resolution (2007-08-24) - RESOLUTIONS
-
legacy (2007-08-24) - 123
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accounts-with-accounts-type-full (2007-09-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-08) - 288b
-
legacy (2006-03-08) - 363s
-
legacy (2006-06-01) - 288b
-
legacy (2006-06-01) - 288a
-
legacy (2006-11-06) - 288a
-
accounts-with-accounts-type-full (2006-12-08) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-25) - 363s
-
legacy (2005-04-18) - 288b
-
legacy (2005-04-18) - 288a
-
legacy (2005-06-14) - 287
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legacy (2005-06-28) - 288b
-
legacy (2005-06-29) - 288c
-
accounts-with-accounts-type-full (2005-09-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-09) - 363s
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accounts-with-accounts-type-full (2004-10-15) - AA
-
legacy (2004-11-03) - 288b
-
legacy (2004-12-09) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-10) - 363s
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legacy (2003-09-16) - 288b
-
legacy (2003-09-16) - 288a
-
accounts-with-accounts-type-full (2003-10-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 363s
-
miscellaneous (2002-08-02) - MISC
-
legacy (2002-09-03) - 288b
-
accounts-with-accounts-type-full (2002-09-12) - AA
-
legacy (2002-10-31) - 155(6)a
-
legacy (2002-10-31) - 155(6)b
-
resolution (2002-11-01) - RESOLUTIONS
-
legacy (2002-11-01) - 123
-
memorandum-articles (2002-11-01) - MEM/ARTS
-
legacy (2002-11-01) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-02-26) - 363s
-
accounts-with-accounts-type-full (2001-11-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-03-09) - 363s
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accounts-with-accounts-type-full (2000-11-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-26) - AA
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auditors-resignation-company (1999-02-03) - AUD
-
legacy (1999-02-17) - 288b
-
legacy (1999-02-22) - 363s
-
legacy (1999-07-13) - 288c
-
legacy (1999-11-24) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-04) - AA
-
legacy (1998-04-02) - 363s
-
legacy (1998-04-07) - 288a
-
resolution (1998-04-27) - RESOLUTIONS
-
legacy (1998-04-30) - 288a
-
legacy (1998-04-30) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-03) - AA
-
legacy (1997-03-26) - 363s
keyboard_arrow_right 1996
-
resolution (1996-01-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-01-12) - AA
-
legacy (1996-03-13) - 363s
-
legacy (1996-03-13) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-27) - AA
-
legacy (1995-04-05) - 288
-
legacy (1995-04-07) - 288
-
legacy (1995-05-01) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-24) - AA
-
legacy (1994-04-19) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-08) - AA
-
legacy (1993-03-16) - 363s
-
legacy (1993-03-16) - 288
-
resolution (1993-05-13) - RESOLUTIONS
-
memorandum-articles (1993-05-13) - MEM/ARTS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-03-25) - AA
-
legacy (1992-03-25) - 363(287)
-
legacy (1992-03-25) - 363b
keyboard_arrow_right 1991
-
legacy (1991-03-14) - 363a
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accounts-with-accounts-type-full (1991-07-23) - AA
-
legacy (1991-12-23) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-02) - 363
-
accounts-with-accounts-type-full (1990-03-02) - AA
keyboard_arrow_right 1989
-
memorandum-articles (1989-01-05) - MEM/ARTS
-
legacy (1989-01-30) - 288
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resolution (1989-02-16) - RESOLUTIONS
-
legacy (1989-07-04) - 288
-
legacy (1989-11-23) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-03-03) - NEWINC
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legacy (1988-04-13) - 287
-
legacy (1988-04-13) - 288
-
legacy (1988-07-27) - 287
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certificate-change-of-name-company (1988-08-08) - CERTNM
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legacy (1988-10-11) - 287
-
legacy (1988-10-11) - 288
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legacy (1988-10-13) - 288
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certificate-change-of-name-company (1988-10-20) - CERTNM