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SHIRE FOODS LIMITED - Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00980392
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tachbrook Road
- Leamington Spa
- Warwickshire
- CV31 3SF Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF UK
Management
- Geschäftsführung
- LANDER, Jonathan Edward
- LANDER, Nicholas Paul
- TZIRKI, Michael Andrew
- Prokuristen
- TZIRKI, Michael Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1970
- Alter der Firma 1970-05-22 54 Jahre
- SIC/NACE
- 10890
Eigentumsverhältnisse
- Beneficial Owners
- Volvere Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHIRE FOODS OF WARWICK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-10-27
- Letzte Einreichung: 2020-10-13
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SHIRE FOODS LIMITED Firmenbeschreibung
- SHIRE FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00980392. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.1970 registriert. SHIRE FOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHIRE FOODS OF WARWICK 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 31.12.2019 hinterlegt.Die Firma kann schriftlich über Tachbrook Road erreicht werden.
Jetzt sichern SHIRE FOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shire Foods Limited - Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, Grossbritannien
- 1970-05-22
- 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 2020
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mortgage-satisfy-charge-full (2020-12-03) - MR04
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-12) - MR04
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mortgage-satisfy-charge-full (2019-10-10) - MR04
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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auditors-resignation-company (2017-01-04) - AUD
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-26) - AA
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change-person-director-company-with-change-date (2016-10-21) - CH01
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-26) - MR01
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mortgage-satisfy-charge-full (2015-01-12) - MR04
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mortgage-satisfy-charge-full (2015-02-06) - MR04
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mortgage-satisfy-charge-full (2015-02-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
-
mortgage-satisfy-charge-full (2015-03-03) - MR04
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accounts-with-accounts-type-full (2015-09-04) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-03-24) - 1.3
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liquidation-voluntary-arrangement-completion (2015-03-26) - 1.4
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change-person-director-company-with-change-date (2015-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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change-person-director-company-with-change-date (2014-10-15) - CH01
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accounts-with-accounts-type-full (2014-09-02) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-03-17) - 1.3
keyboard_arrow_right 2013
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2013-03-21) - 1.3
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
keyboard_arrow_right 2012
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2012-02-03) - 1.1
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accounts-with-accounts-type-full (2012-09-04) - AA
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accounts-with-accounts-type-full (2012-10-03) - AA
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resolution (2012-11-28) - RESOLUTIONS
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capital-allotment-shares (2012-11-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-28) - TM01
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accounts-with-accounts-type-full (2011-02-01) - AA
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legacy (2011-03-31) - MG01
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legacy (2011-08-27) - MG01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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legacy (2011-01-29) - MG01
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termination-director-company-with-name (2011-09-02) - TM01
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resolution (2011-09-07) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-09-19) - AA01
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legacy (2011-10-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-01-16) - AA
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legacy (2010-04-30) - MG02
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legacy (2010-08-03) - MG01
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annual-return-company-with-made-up-date (2010-10-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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legacy (2009-10-30) - MG02
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certificate-change-of-name-company (2009-04-03) - CERTNM
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legacy (2009-02-20) - 395
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-31) - 288b
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legacy (2008-12-16) - 395
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accounts-with-accounts-type-medium (2008-10-31) - AA
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-medium (2007-08-24) - AA
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accounts-with-accounts-type-medium (2007-03-27) - AA
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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legacy (2006-05-30) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-07) - AA
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legacy (2005-09-30) - 363a
-
legacy (2005-04-15) - 395
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legacy (2005-01-22) - 395
keyboard_arrow_right 2004
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resolution (2004-04-28) - RESOLUTIONS
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legacy (2004-04-28) - 88(2)R
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legacy (2004-05-13) - 123
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legacy (2004-06-18) - 395
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-09-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-23) - AA
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legacy (2003-10-10) - 363s
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legacy (2003-04-16) - 395
keyboard_arrow_right 2002
-
legacy (2002-02-27) - 288a
-
legacy (2002-09-11) - 288c
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legacy (2002-02-27) - 288b
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accounts-with-accounts-type-medium (2002-10-14) - AA
-
legacy (2002-09-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-02) - 363s
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accounts-with-accounts-type-medium (2001-09-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-06) - AA
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legacy (2000-10-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-28) - 363s
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accounts-with-accounts-type-medium (1999-09-28) - AA
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accounts-with-accounts-type-medium (1999-01-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-27) - AA
-
legacy (1998-09-30) - 363s
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legacy (1998-12-14) - 288a
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legacy (1998-12-14) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-03) - 363s
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accounts-with-accounts-type-full (1997-03-04) - AA
keyboard_arrow_right 1996
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legacy (1996-12-03) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-23) - 363s
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accounts-with-accounts-type-full (1995-11-30) - AA
keyboard_arrow_right 1994
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legacy (1994-09-27) - 363s
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accounts-with-accounts-type-full (1994-03-16) - AA
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legacy (1994-02-14) - 288
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accounts-with-accounts-type-full (1994-12-05) - AA
keyboard_arrow_right 1993
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legacy (1993-10-04) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-11) - 395
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legacy (1992-11-19) - 363s
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legacy (1992-05-20) - 395
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accounts-with-accounts-type-full (1992-11-18) - AA
keyboard_arrow_right 1991
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legacy (1991-11-27) - 363b
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accounts-with-accounts-type-medium (1991-09-18) - AA
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accounts-with-accounts-type-small (1991-08-06) - AA
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legacy (1991-06-20) - 288
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legacy (1991-03-06) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-05) - 403a
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memorandum-articles (1990-04-02) - MEM/ARTS
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legacy (1990-04-19) - 395
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legacy (1990-05-21) - 169
-
legacy (1990-05-02) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-10) - AA
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legacy (1989-10-10) - 363
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legacy (1989-06-19) - 288
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legacy (1989-06-14) - 288a
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-24) - AA
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legacy (1988-10-24) - 363
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legacy (1988-06-21) - 287
keyboard_arrow_right 1987
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legacy (1987-10-16) - 395
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accounts-with-accounts-type-small (1987-10-02) - AA
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legacy (1987-10-02) - 363
keyboard_arrow_right 1986
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legacy (1986-11-13) - 363
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accounts-with-accounts-type-small (1986-10-16) - AA
keyboard_arrow_right 1970
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miscellaneous (1970-05-22) - MISC
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incorporation-company (1970-05-22) - NEWINC