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BELWOOD FOODS LIMITED - The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00694011
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Henley Building
- Newtown Road
- Henley-On-Thames
- RG9 1HG
- England The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England UK
Management
- Geschäftsführung
- FALLOWFIELD-SMITH, James
- FLETCHER, Darren
- GRAY, David John
- POLLARD, Julian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.1961
- Alter der Firma 1961-05-30 63 Jahre
- SIC/NACE
- 46320
Eigentumsverhältnisse
- Beneficial Owners
- Argent Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ARGENT BY-PRODUCTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2024-07-19
- Letzte Einreichung: 2023-07-05
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BELWOOD FOODS LIMITED Firmenbeschreibung
- BELWOOD FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00694011. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.1961 registriert. BELWOOD FOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARGENT BY-PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46320" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über The Henley Building erreicht werden.
Jetzt sichern BELWOOD FOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Belwood Foods Limited - The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, Grossbritannien
- 1961-05-30
- 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 2024
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mortgage-satisfy-charge-full (2024-04-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-08) - MR01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-05-31) - CH01
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-06) - AD01
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accounts-with-accounts-type-full (2023-10-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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accounts-with-accounts-type-full (2022-08-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
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change-person-director-company-with-change-date (2021-04-08) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-16) - AA
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-19) - CS01
-
accounts-with-accounts-type-full (2019-06-20) - AA
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
confirmation-statement-with-no-updates (2018-07-18) - CS01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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change-person-director-company-with-change-date (2018-01-05) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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accounts-with-accounts-type-full (2017-10-02) - AA
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mortgage-satisfy-charge-full (2017-11-10) - MR04
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mortgage-satisfy-charge-full (2017-11-14) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-27) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-made-up-date (2013-05-15) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-22) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-11-24) - SH19
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legacy (2011-11-24) - SH20
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legacy (2011-11-24) - CAP-SS
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resolution (2011-11-24) - RESOLUTIONS
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auditors-resignation-company (2011-11-09) - AUD
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accounts-with-made-up-date (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-01) - TM01
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legacy (2010-03-15) - MG01
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accounts-with-made-up-date (2010-03-18) - AA
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termination-director-company-with-name (2010-07-12) - TM01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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change-person-director-company (2010-07-15) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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accounts-with-made-up-date (2009-02-25) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-12-19) - 88(2)
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certificate-change-of-name-company (2008-10-28) - CERTNM
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legacy (2008-05-30) - 288b
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accounts-with-made-up-date (2008-04-23) - AA
-
legacy (2008-03-12) - 395
keyboard_arrow_right 2007
-
legacy (2007-01-29) - 363a
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legacy (2007-04-05) - 395
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accounts-with-made-up-date (2007-06-18) - AA
-
legacy (2007-12-27) - 363a
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legacy (2007-09-25) - 395
-
legacy (2007-11-27) - 395
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 353
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accounts-with-made-up-date (2006-11-02) - AA
-
legacy (2006-07-28) - 403a
-
legacy (2006-05-15) - 288c
-
legacy (2006-04-26) - 395
-
legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 363s
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accounts-with-made-up-date (2005-05-27) - AA
-
legacy (2005-12-07) - 287
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legacy (2005-10-07) - 288b
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-08) - AA
-
legacy (2004-10-22) - 403a
-
legacy (2004-10-08) - 288a
-
legacy (2004-05-27) - 395
-
legacy (2004-02-24) - 363a
-
legacy (2004-02-06) - 288c
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-03) - AA
-
legacy (2003-03-04) - 288c
-
legacy (2003-01-10) - 353
-
legacy (2003-01-10) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-20) - 288a
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legacy (2002-06-20) - 288b
-
accounts-with-made-up-date (2002-10-27) - AA
-
legacy (2002-08-16) - 287
-
legacy (2002-11-11) - 395
keyboard_arrow_right 2001
-
certificate-capital-reduction-issued-capital (2001-10-30) - CERT15
-
legacy (2001-12-31) - 363s
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memorandum-articles (2001-11-20) - MEM/ARTS
-
legacy (2001-01-10) - 363s
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resolution (2001-10-15) - RESOLUTIONS
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court-order (2001-10-30) - OC
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accounts-with-made-up-date (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 288c
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resolution (2000-11-02) - RESOLUTIONS
-
legacy (2000-07-07) - 288b
-
legacy (2000-07-04) - 288a
-
memorandum-articles (2000-03-07) - MEM/ARTS
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certificate-change-of-name-company (2000-01-07) - CERTNM
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accounts-with-made-up-date (2000-11-10) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-09-14) - AA
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certificate-change-of-name-company (1999-10-05) - CERTNM
-
legacy (1999-12-15) - 288c
-
legacy (1999-12-23) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-12) - 363s
-
legacy (1998-03-27) - 288b
-
legacy (1998-08-03) - 244
-
legacy (1998-09-25) - 225
-
accounts-with-made-up-date (1998-10-21) - AA
-
legacy (1998-11-20) - 287
-
legacy (1998-11-27) - 288c
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legacy (1998-12-16) - 363s
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auditors-resignation-company (1998-12-22) - AUD
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 288b
-
legacy (1997-04-07) - 288a
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accounts-with-made-up-date (1997-06-24) - AA
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resolution (1997-09-30) - RESOLUTIONS
-
memorandum-articles (1997-09-30) - MEM/ARTS
-
legacy (1997-09-30) - 287
-
legacy (1997-09-30) - 288a
-
legacy (1997-10-08) - 123
-
resolution (1997-10-07) - RESOLUTIONS
-
legacy (1997-10-07) - 155(6)a
-
legacy (1997-12-08) - 225
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legacy (1997-10-08) - 88(2)R
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auditors-resignation-company (1997-10-13) - AUD
-
legacy (1997-10-24) - 287
-
legacy (1997-10-06) - 395
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-07-16) - AA
-
legacy (1996-02-22) - 288
-
legacy (1996-12-23) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-21) - 363s
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accounts-with-made-up-date (1995-07-17) - AA
-
legacy (1995-06-12) - 288
-
legacy (1995-01-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-06) - 363s
-
legacy (1994-01-17) - 288
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resolution (1994-03-29) - RESOLUTIONS
-
accounts-with-made-up-date (1994-08-03) - AA
-
legacy (1994-08-08) - 88(2)R
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memorandum-articles (1994-08-26) - MEM/ARTS
-
legacy (1994-03-29) - 123
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-04) - AA
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-11-05) - AA
-
legacy (1992-10-26) - 288
-
legacy (1992-09-22) - 288
-
legacy (1992-01-14) - 363b
-
legacy (1992-12-23) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-10) - 363
-
legacy (1991-03-07) - 288
-
legacy (1991-03-19) - 288
-
legacy (1991-04-25) - 288
-
accounts-with-made-up-date (1991-05-08) - AA
-
legacy (1991-07-31) - 288
-
legacy (1991-10-31) - 288
-
legacy (1991-11-11) - 288
-
legacy (1991-04-27) - 225(1)
-
legacy (1991-10-28) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-01) - 363
-
legacy (1990-02-13) - 395
-
legacy (1990-10-15) - 288
-
legacy (1990-12-20) - 403a
-
accounts-with-made-up-date (1990-07-02) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-29) - 288
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accounts-with-made-up-date (1989-08-14) - AA
-
resolution (1989-02-21) - RESOLUTIONS
-
legacy (1989-01-24) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-18) - 363
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accounts-with-made-up-date (1988-05-18) - AA
-
legacy (1988-06-07) - 288
-
legacy (1988-07-11) - 288
-
legacy (1988-07-27) - 403a
-
legacy (1988-11-16) - 403a
-
legacy (1988-07-13) - 403a
keyboard_arrow_right 1987
-
legacy (1987-03-19) - 288
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legacy (1987-03-05) - 288
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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-made-up-date (1986-11-27) - AA
-
legacy (1986-11-27) - 363
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legacy (1986-11-27) - 288