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THE NEW COVENT GARDEN FOOD COMPANY LIMITED - Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02345325
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Templar House 4225 Park Approach
- Thorpe Park
- Leeds
- LS15 8GB
- England Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England UK
Management
- Geschäftsführung
- GOLDENITSCH, Wolfgang, Dr
- IDROVO, Javier H
- SCHILLER, Mark Lawrence
- Prokuristen
- KEEN, Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.02.1989
- Gelöscht am:
- 2022-12-13
- SIC/NACE
- 10890
Eigentumsverhältnisse
- Beneficial Owners
- Daniels Chilled Foods Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- KENT SEAL FOODS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2013-02-09
- Jahresmeldung
- Fälligkeit: 2022-02-23
- Letzte Einreichung: 2021-02-09
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THE NEW COVENT GARDEN FOOD COMPANY LIMITED Firmenbeschreibung
- THE NEW COVENT GARDEN FOOD COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02345325. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.02.1989 registriert. THE NEW COVENT GARDEN FOOD COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KENT SEAL FOODS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10890" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.02.2013.Die Firma kann schriftlich über Templar House 4225 Park Approach erreicht werden.
Jetzt sichern THE NEW COVENT GARDEN FOOD COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The New Covent Garden Food Company Limited - Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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accounts-with-accounts-type-dormant (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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accounts-with-accounts-type-dormant (2020-04-06) - AA
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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mortgage-satisfy-charge-full (2019-10-25) - MR04
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-dormant (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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accounts-with-accounts-type-dormant (2018-04-06) - AA
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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accounts-with-accounts-type-dormant (2017-05-03) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01
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change-person-secretary-company-with-change-date (2016-03-18) - CH03
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change-person-director-company-with-change-date (2016-03-22) - CH01
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accounts-with-accounts-type-dormant (2016-04-12) - AA
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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capital-variation-of-rights-attached-to-shares (2015-07-16) - SH10
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capital-name-of-class-of-shares (2015-07-16) - SH08
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statement-of-companys-objects (2015-07-16) - CC04
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resolution (2015-07-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-dormant (2014-04-23) - AA
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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accounts-with-accounts-type-dormant (2014-10-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company (2012-03-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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accounts-with-accounts-type-full (2012-01-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-full (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-person-secretary-company-with-change-date (2010-03-23) - CH03
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-12-17) - AA01
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auditors-resignation-company (2009-11-09) - AUD
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288c
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-28) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-03-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-03-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-31) - 244
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legacy (2003-06-21) - 288b
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legacy (2003-06-12) - 363s
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legacy (2003-06-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 287
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legacy (2002-12-10) - 288a
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legacy (2002-12-10) - 288b
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accounts-with-accounts-type-full (2002-07-04) - AA
-
legacy (2002-04-29) - 288a
-
legacy (2002-04-26) - 288b
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legacy (2002-03-05) - 363s
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certificate-change-of-name-company (2002-09-04) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-13) - 363s
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legacy (2000-11-28) - 288a
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-12-20) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-29) - 288b
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accounts-with-accounts-type-full (1999-09-10) - AA
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legacy (1999-04-23) - 288a
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legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-13) - 225
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legacy (1998-01-13) - 288b
-
legacy (1998-01-20) - 395
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legacy (1998-01-27) - 288a
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legacy (1998-03-09) - 363s
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accounts-with-accounts-type-full (1998-10-05) - AA
keyboard_arrow_right 1997
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legacy (1997-03-04) - 225
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legacy (1997-03-12) - 288a
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legacy (1997-03-12) - 287
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legacy (1997-03-12) - 288b
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resolution (1997-03-17) - RESOLUTIONS
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memorandum-articles (1997-03-17) - MEM/ARTS
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legacy (1997-03-18) - 363s
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legacy (1997-03-27) - 169
-
legacy (1997-04-16) - 287
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-12-29) - 403a
keyboard_arrow_right 1996
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legacy (1996-05-15) - 288
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accounts-with-accounts-type-full (1996-01-28) - AA
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accounts-with-accounts-type-full (1996-10-14) - AA
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legacy (1996-05-31) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-21) - AA
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legacy (1995-03-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-14) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-01) - AA
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legacy (1993-09-16) - 88(2)R
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legacy (1993-03-05) - 363s
keyboard_arrow_right 1992
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resolution (1992-03-31) - RESOLUTIONS
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memorandum-articles (1992-03-31) - MEM/ARTS
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legacy (1992-03-31) - 122
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legacy (1992-03-31) - 88(2)R
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legacy (1992-03-31) - 288
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accounts-with-accounts-type-full (1992-06-08) - AA
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legacy (1992-08-18) - 363b
-
legacy (1992-11-16) - 288
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legacy (1992-11-24) - 88(2)R
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accounts-with-accounts-type-full (1992-12-03) - AA
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legacy (1992-03-31) - 123
keyboard_arrow_right 1991
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legacy (1991-05-23) - 363a
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legacy (1991-01-28) - 288
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legacy (1991-06-05) - 288
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legacy (1991-12-05) - 363a
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auditors-resignation-company (1991-09-03) - AUD
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accounts-with-accounts-type-small (1991-06-11) - AA
keyboard_arrow_right 1990
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legacy (1990-05-14) - 88(2)R
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legacy (1990-01-09) - 395
keyboard_arrow_right 1989
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legacy (1989-11-13) - 225(1)
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memorandum-articles (1989-11-01) - MEM/ARTS
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legacy (1989-10-31) - 88(2)R
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resolution (1989-10-31) - RESOLUTIONS
-
legacy (1989-10-31) - 123
-
legacy (1989-10-26) - 288
-
legacy (1989-10-26) - 287
-
legacy (1989-04-26) - 288
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legacy (1989-04-26) - 287
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certificate-change-of-name-company (1989-04-25) - CERTNM
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incorporation-company (1989-02-09) - NEWINC