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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
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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 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
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
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
keyboard_arrow_right 2020
-
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
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
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
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
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
-
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
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
-
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
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
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
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
-
accounts-with-accounts-type-full (2011-07-14) - AA
-
termination-director-company-with-name (2011-08-22) - TM01
-
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
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
-
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
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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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
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
keyboard_arrow_right 2007
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legacy (2007-02-18) - 288a
-
legacy (2007-02-18) - 225
-
legacy (2007-02-18) - 288b
-
legacy (2007-02-07) - 395
-
legacy (2007-02-20) - 155(6)a
-
legacy (2007-02-27) - 288a
-
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
-
legacy (2007-08-17) - 353
-
legacy (2007-08-10) - 288b
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resolution (2007-03-14) - RESOLUTIONS
-
resolution (2007-02-20) - RESOLUTIONS
-
legacy (2007-10-17) - 287
-
accounts-with-accounts-type-group (2007-09-09) - AA
-
legacy (2007-08-17) - 363a
-
legacy (2007-08-17) - 288a
-
legacy (2007-09-24) - 288b
keyboard_arrow_right 2006
-
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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certificate-change-of-name-company (2006-11-03) - CERTNM
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legacy (2006-11-10) - 288a
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legacy (2006-11-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 288c
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legacy (2005-10-20) - 363a
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accounts-with-accounts-type-full (2005-10-12) - AA
-
legacy (2005-09-05) - 288a
-
legacy (2005-09-05) - 288b
-
legacy (2005-05-13) - 288a
-
legacy (2005-05-13) - 288b
-
legacy (2005-01-28) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-11) - 288b
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accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-07-29) - 363s
-
legacy (2004-03-18) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-17) - 288b
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auditors-resignation-company (2003-02-18) - AUD
-
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
-
legacy (2003-08-14) - 288a
-
accounts-with-accounts-type-full (2003-09-26) - AA
-
legacy (2003-10-09) - 363a
-
legacy (2003-08-14) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-07) - 288b
-
accounts-with-accounts-type-full (2002-09-24) - AA
-
legacy (2002-08-06) - 363a
-
legacy (2002-04-10) - 288a
-
legacy (2002-04-10) - 288b
-
legacy (2002-02-22) - 288b
-
legacy (2002-02-22) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-27) - 288c
-
legacy (2001-05-30) - 288b
-
legacy (2001-05-30) - 288a
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accounts-with-accounts-type-full (2001-09-19) - AA
-
legacy (2001-08-16) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 288b
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legacy (2000-11-08) - 288a
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accounts-with-accounts-type-full (2000-10-12) - AA
-
legacy (2000-08-02) - 363a
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
-
legacy (1999-06-02) - 288b
-
legacy (1999-11-17) - 288b
-
legacy (1999-11-17) - 288a
-
accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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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
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
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accounts-with-accounts-type-full (1997-10-02) - AA
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
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-02) - 288
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legacy (1995-09-27) - 288
-
legacy (1995-10-06) - 363x
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accounts-with-accounts-type-full (1995-10-25) - AA
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
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
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-09) - AA
-
legacy (1992-10-07) - 363s
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
keyboard_arrow_right 1990
-
legacy (1990-07-25) - 288
-
legacy (1990-10-24) - 288
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accounts-with-accounts-type-full (1990-09-21) - AA
-
legacy (1990-09-21) - 363
-
legacy (1990-05-09) - 288
-
legacy (1990-01-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-02) - 363
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accounts-with-accounts-type-full (1989-10-02) - AA
-
legacy (1989-06-08) - 288
-
legacy (1989-01-19) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-24) - AA
-
legacy (1988-02-24) - 363
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accounts-with-accounts-type-full (1988-05-16) - AA
-
legacy (1988-05-16) - 363
-
legacy (1988-08-18) - 288
-
legacy (1988-05-18) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-15) - AA
-
legacy (1986-07-30) - 363
-
legacy (1986-08-05) - 288
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-11) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-05) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-01) - AA
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-01-02) - CERTNM
keyboard_arrow_right 1938
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incorporation-company (1938-08-18) - NEWINC