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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
- KERS, Ronald Klaas Otto
- PACKER, Keith Richard
- TOMKINSON, Craig Ashley
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.1988
- Alter der Firma 1988-03-03 36 Jahre
- SIC/NACE
- 10130
Eigentumsverhältnisse
- Beneficial Owners
- Beverley House Investments Limited
- Northern Foods Limited
- Beverley House Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NORTHERN CONVENIENCE FOODS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-04-30
- Letzte Einreichung: 2020-08-01
- lezte Bilanzhinterlegung
- 2013-02-16
- Jahresmeldung
- Fälligkeit: 2022-03-04
- Letzte Einreichung: 2021-02-18
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CONVENIENCE FOODS LIMITED Firmenbeschreibung
- CONVENIENCE FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02226886. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.03.1988 registriert. CONVENIENCE FOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORTHERN CONVENIENCE FOODS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10130" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 02/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2013.Die Firma kann schriftlich über 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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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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legacy (2021-07-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-25) - AA
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legacy (2021-07-25) - PARENT_ACC
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legacy (2021-07-25) - GUARANTEE2
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change-person-director-company-with-change-date (2021-03-30) - CH01
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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legacy (2020-08-05) - PARENT_ACC
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legacy (2020-08-05) - AGREEMENT2
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legacy (2020-08-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-05) - AA
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
-
termination-director-company-with-name-termination-date (2018-07-17) - TM01
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
-
confirmation-statement-with-updates (2018-06-27) - CS01
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
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notification-of-a-person-with-significant-control (2018-11-15) - PSC02
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
-
change-person-director-company-with-change-date (2018-10-31) - CH01
-
termination-director-company-with-name-termination-date (2018-11-01) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-18) - AA
-
confirmation-statement-with-updates (2017-03-01) - CS01
-
change-person-director-company-with-change-date (2017-04-12) - CH01
-
termination-director-company-with-name-termination-date (2017-07-07) - TM01
-
termination-director-company-with-name-termination-date (2017-07-31) - TM01
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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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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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change-person-director-company-with-change-date (2016-06-01) - CH01
-
accounts-with-accounts-type-full (2016-05-04) - AA
-
termination-director-company-with-name-termination-date (2016-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
-
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
-
termination-director-company-with-name-termination-date (2015-04-30) - TM01
-
appoint-person-director-company-with-name-date (2015-08-12) - AP01
-
termination-director-company-with-name-termination-date (2015-08-12) - TM01
-
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
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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appoint-person-director-company-with-name (2014-06-26) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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accounts-with-accounts-type-full (2014-04-15) - AA
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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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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-02) - 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 (2013-06-27) - AP01
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termination-director-company-with-name (2013-06-27) - TM01
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accounts-with-accounts-type-full (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-06) - TM01
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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
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appoint-person-director-company-with-name (2012-01-06) - 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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appoint-person-director-company-with-name (2012-10-25) - AP01
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termination-director-company-with-name (2012-10-18) - TM01
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appoint-person-director-company-with-name (2012-05-31) - AP01
keyboard_arrow_right 2011
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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
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appoint-person-director-company-with-name (2011-05-23) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
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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
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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termination-director-company-with-name (2010-03-04) - TM01
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appoint-person-director-company-with-name (2010-12-14) - AP01
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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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accounts-with-accounts-type-full (2010-12-23) - AA
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appoint-person-director-company-with-name (2010-03-30) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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resolution (2009-04-08) - RESOLUTIONS
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legacy (2009-07-07) - 288b
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-05-13) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-02-18) - 363a
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legacy (2008-10-02) - 288a
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legacy (2008-07-31) - 288a
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legacy (2008-07-28) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-19) - AA
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legacy (2007-03-28) - 288a
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resolution (2007-08-24) - RESOLUTIONS
-
legacy (2007-03-08) - 363a
-
legacy (2007-08-24) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-08) - AA
-
legacy (2006-11-06) - 288a
-
legacy (2006-06-01) - 288a
-
legacy (2006-06-01) - 288b
-
legacy (2006-03-08) - 363s
-
legacy (2006-03-08) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-25) - 363s
-
legacy (2005-04-18) - 288a
-
legacy (2005-06-14) - 287
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legacy (2005-04-18) - 288b
-
legacy (2005-06-29) - 288c
-
legacy (2005-06-28) - 288b
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accounts-with-accounts-type-full (2005-09-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-09) - 288a
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legacy (2004-11-03) - 288b
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-03-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 288b
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accounts-with-accounts-type-full (2003-10-28) - AA
-
legacy (2003-09-16) - 288a
-
legacy (2003-03-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-12) - AA
-
legacy (2002-09-03) - 288b
-
legacy (2002-10-31) - 155(6)a
-
legacy (2002-03-06) - 363s
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miscellaneous (2002-08-02) - MISC
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legacy (2002-10-31) - 155(6)b
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memorandum-articles (2002-11-01) - MEM/ARTS
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resolution (2002-11-01) - RESOLUTIONS
-
legacy (2002-11-01) - 123
-
legacy (2002-11-01) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-04) - AA
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legacy (2001-02-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-09) - 363s
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accounts-with-accounts-type-full (2000-02-02) - AA
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accounts-with-accounts-type-full (2000-11-21) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-24) - 288a
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legacy (1999-07-13) - 288c
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legacy (1999-02-22) - 363s
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legacy (1999-02-17) - 288b
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auditors-resignation-company (1999-02-03) - AUD
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accounts-with-accounts-type-full (1999-01-26) - AA
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
-
legacy (1998-04-30) - 288b
-
legacy (1998-04-30) - 288a
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resolution (1998-04-27) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-03-26) - 363s
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-13) - 288
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legacy (1996-03-13) - 363s
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accounts-with-accounts-type-full (1996-01-12) - AA
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resolution (1996-01-04) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-27) - AA
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legacy (1995-04-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-07) - 288
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legacy (1995-05-01) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-19) - 363s
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accounts-with-accounts-type-full (1994-01-24) - AA
keyboard_arrow_right 1993
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memorandum-articles (1993-05-13) - MEM/ARTS
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resolution (1993-05-13) - RESOLUTIONS
-
legacy (1993-03-16) - 288
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legacy (1993-03-16) - 363s
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accounts-with-accounts-type-full (1993-02-08) - AA
keyboard_arrow_right 1992
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legacy (1992-03-25) - 363b
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legacy (1992-03-25) - 363(287)
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accounts-with-accounts-type-full (1992-03-25) - AA
keyboard_arrow_right 1991
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legacy (1991-03-14) - 363a
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accounts-with-accounts-type-full (1991-07-23) - AA
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legacy (1991-12-23) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-02) - 363
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accounts-with-accounts-type-full (1990-03-02) - AA
keyboard_arrow_right 1989
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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
-
legacy (1988-10-13) - 288
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legacy (1988-10-11) - 288
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legacy (1988-10-11) - 287
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certificate-change-of-name-company (1988-08-08) - CERTNM
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legacy (1988-07-27) - 287
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legacy (1988-04-13) - 288
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legacy (1988-04-13) - 287
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incorporation-company (1988-03-03) - NEWINC
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certificate-change-of-name-company (1988-10-20) - CERTNM