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CCL HOLDINGS LIMITED - Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02800280
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Crane Court Hesslewood Country Office Park
- Ferriby Road
- Hessle
- HU13 0PA
- England Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England UK
Management
- Geschäftsführung
- BOTTOMLEY, John Mark
- COUCH, Adam Hartley
- WARD, Matthew Christopher
- Prokuristen
- GLOVER, Steven Garrick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1993
- Alter der Firma 1993-03-16 31 Jahre
- SIC/NACE
- 10120
Eigentumsverhältnisse
- Beneficial Owners
- Cranswick Country Foods Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CROWN CHICKEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-28
- lezte Bilanzhinterlegung
- 2012-04-09
- Jahresmeldung
- Fälligkeit: 2021-04-23
- Letzte Einreichung: 2020-04-09
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CCL HOLDINGS LIMITED Firmenbeschreibung
- CCL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02800280. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1993 registriert. CCL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CROWN CHICKEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.04.2012.Die Firma kann schriftlich über Crane Court Hesslewood Country Office Park erreicht werden.
Jetzt sichern CCL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ccl Holdings Limited - Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, Grossbritannien
- 1993-03-16
- 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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accounts-with-accounts-type-full (2021-02-20) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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change-person-director-company-with-change-date (2019-01-28) - CH01
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change-person-secretary-company-with-change-date (2019-01-28) - CH03
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change-person-director-company-with-change-date (2019-01-25) - CH01
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accounts-with-accounts-type-full (2019-01-05) - AA
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accounts-with-accounts-type-full (2019-12-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-10) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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change-person-secretary-company-with-change-date (2017-08-02) - CH03
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appoint-person-secretary-company-with-name-date (2017-08-01) - AP03
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accounts-with-accounts-type-full (2017-12-13) - AA
-
termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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change-account-reference-date-company-previous-extended (2016-04-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01
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termination-secretary-company-with-name-termination-date (2016-04-11) - TM02
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change-account-reference-date-company-current-shortened (2016-10-06) - AA01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-11) - AP03
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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auditors-resignation-company (2016-04-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-group (2015-03-27) - AA
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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change-person-director-company-with-change-date (2015-05-07) - CH01
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change-person-director-company-with-change-date (2015-09-09) - CH01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-group (2014-09-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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legacy (2013-02-20) - MG01
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legacy (2013-02-05) - MG02
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legacy (2013-01-03) - MG01
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accounts-with-accounts-type-group (2013-05-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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legacy (2012-09-04) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 363a
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accounts-with-accounts-type-group (2009-05-26) - AA
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legacy (2009-05-20) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-29) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-26) - AA
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legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-06-01) - 363a
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legacy (2006-03-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-28) - 169
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legacy (2005-03-29) - 363s
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accounts-with-accounts-type-group (2005-09-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-06) - AA
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legacy (2004-03-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-21) - 395
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certificate-change-of-name-company (2003-07-17) - CERTNM
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-05) - AA
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legacy (2002-03-20) - 363s
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legacy (2002-02-01) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-05-16) - 169
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legacy (2001-03-14) - 363s
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resolution (2001-11-20) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-14) - AA
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legacy (2000-03-22) - 363s
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legacy (2000-03-10) - 288b
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auditors-resignation-company (2000-02-23) - AUD
keyboard_arrow_right 1999
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legacy (1999-06-26) - 403a
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accounts-with-accounts-type-full (1999-04-12) - AA
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legacy (1999-03-25) - 363s
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legacy (1999-02-06) - 122
keyboard_arrow_right 1998
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legacy (1998-05-29) - 122
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legacy (1998-03-31) - 363s
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accounts-with-accounts-type-full (1998-07-14) - AA
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legacy (1998-05-29) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-10-16) - 395
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legacy (1997-10-10) - 403a
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legacy (1997-04-14) - 88(2)R
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accounts-with-accounts-type-full (1997-04-08) - AA
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legacy (1997-04-02) - 122
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legacy (1997-03-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-08) - 88(2)R
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legacy (1996-08-08) - 122
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accounts-with-accounts-type-full (1996-05-29) - AA
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legacy (1996-04-01) - 88(2)R
-
legacy (1996-04-01) - 122
-
legacy (1996-03-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-29) - AA
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legacy (1995-03-17) - 363s
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legacy (1995-04-05) - 122
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legacy (1995-04-05) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-09-03) - 122
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legacy (1994-09-03) - 88(2)R
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resolution (1994-09-03) - RESOLUTIONS
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legacy (1994-09-03) - 123
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legacy (1994-04-12) - 122
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accounts-with-accounts-type-full (1994-04-05) - AA
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legacy (1994-03-15) - 363s
-
legacy (1994-02-28) - 395
keyboard_arrow_right 1993
-
legacy (1993-05-17) - 395
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legacy (1993-05-14) - 88(2)R
-
legacy (1993-05-14) - 224
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resolution (1993-05-14) - RESOLUTIONS
-
legacy (1993-04-25) - 288
-
legacy (1993-04-25) - 287
-
resolution (1993-04-25) - RESOLUTIONS
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certificate-change-of-name-company (1993-04-16) - CERTNM
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legacy (1993-10-13) - 395
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legacy (1993-10-26) - 395
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statement-of-affairs (1993-10-26) - SA
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legacy (1993-10-26) - 88(2)O
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legacy (1993-07-30) - 88(2)P
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legacy (1993-05-20) - 123
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legacy (1993-05-18) - 288
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incorporation-company (1993-03-16) - NEWINC