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TERRANOVA FOODS LIMITED - Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02674325
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Greencore Manton Wood Retford Road
- Manton Wood Enterprise Park
- Worksop
- S80 2RS
- England Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England UK
Management
- Geschäftsführung
- DULLAGE, Guy Thomas Tristan
- EVANS, Clare
- MCLAUGHLIN, Sabrina
- MOORE, Kevin Raymond George
- Prokuristen
- EVANS, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.1991
- Alter der Firma 1991-12-30 32 Jahre
- SIC/NACE
- 99000
Eigentumsverhältnisse
- Beneficial Owners
- Hazlewood Foods Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BUXTED POULTRY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-27
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2021-04-14
- Letzte Einreichung: 2020-03-31
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TERRANOVA FOODS LIMITED Firmenbeschreibung
- TERRANOVA FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02674325. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1991 registriert. TERRANOVA FOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUXTED POULTRY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Greencore Manton Wood Retford Road erreicht werden.
Jetzt sichern TERRANOVA FOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Terranova Foods Limited - Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, Grossbritannien
- 1991-12-30
- 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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move-registers-to-sail-company-with-new-address (2021-04-06) - AD03
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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change-sail-address-company-with-new-address (2021-04-03) - AD02
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-full (2019-07-01) - AA
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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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-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-full (2016-06-29) - AA
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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change-person-director-company-with-change-date (2016-07-18) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-05-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-06-03) - AA
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termination-director-company-with-name (2013-05-30) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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termination-director-company-with-name (2011-06-06) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
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accounts-with-accounts-type-full (2011-03-28) - AA
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appoint-person-director-company-with-name (2011-10-17) - AP01
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termination-secretary-company-with-name (2011-10-19) - TM02
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-secretary-company-with-name (2011-10-17) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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accounts-with-accounts-type-full (2010-09-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2010-11-30) - SH19
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legacy (2010-11-30) - CAP-SS
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legacy (2010-11-30) - SH20
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resolution (2010-11-30) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-08-19) - 288c
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legacy (2009-06-19) - 288a
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legacy (2009-05-12) - 363a
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legacy (2009-06-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-19) - 288c
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-11) - AA
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legacy (2007-04-21) - 363a
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legacy (2007-04-12) - 225
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-02-04) - AA
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legacy (2006-05-05) - 363a
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accounts-with-made-up-date (2006-10-09) - AA
keyboard_arrow_right 2005
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legacy (2005-04-28) - 363a
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accounts-with-made-up-date (2005-02-05) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-02-01) - AA
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legacy (2004-04-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-25) - 363s
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accounts-with-made-up-date (2003-02-06) - AA
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legacy (2003-01-15) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-03) - 363s
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legacy (2002-04-23) - 288c
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legacy (2002-02-26) - 287
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accounts-with-made-up-date (2002-02-04) - AA
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-02-02) - AA
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legacy (2001-04-18) - 288b
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legacy (2001-05-01) - 363s
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legacy (2001-09-26) - 288b
-
legacy (2001-12-28) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-17) - 287
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legacy (2000-10-12) - 288c
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legacy (2000-05-15) - 363a
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legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-24) - 288c
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legacy (1999-12-07) - 363a
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legacy (1999-11-24) - 288b
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resolution (1999-10-07) - RESOLUTIONS
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legacy (1999-03-29) - 88(2)R
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resolution (1999-05-23) - RESOLUTIONS
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legacy (1999-05-25) - 288b
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legacy (1999-06-02) - 288a
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legacy (1999-06-05) - 288b
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legacy (1999-06-16) - 88(2)
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legacy (1999-07-22) - 88(2)R
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accounts-with-accounts-type-full-group (1999-05-23) - AA
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legacy (1999-09-03) - 287
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legacy (1999-07-23) - 287
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certificate-re-registration-public-limited-company-to-private (1999-09-16) - CERT10
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re-registration-memorandum-articles (1999-09-16) - MAR
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legacy (1999-09-16) - 53
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legacy (1999-11-24) - 288a
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resolution (1999-09-16) - RESOLUTIONS
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legacy (1999-09-06) - 225
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legacy (1999-09-06) - 288b
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legacy (1999-09-06) - 288a
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legacy (1999-09-06) - 353
keyboard_arrow_right 1998
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accounts-balance-sheet (1998-08-27) - BS
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re-registration-memorandum-articles (1998-08-27) - MAR
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legacy (1998-08-27) - 43(3)e
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legacy (1998-08-27) - 43(3)
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resolution (1998-08-27) - RESOLUTIONS
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legacy (1998-08-26) - 88(2)R
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memorandum-articles (1998-08-26) - MEM/ARTS
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resolution (1998-08-26) - RESOLUTIONS
-
legacy (1998-08-26) - 123
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legacy (1998-08-26) - 287
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legacy (1998-08-26) - 288b
-
legacy (1998-08-26) - 288a
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accounts-with-made-up-date (1998-06-25) - AA
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auditors-statement (1998-08-27) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-08-27) - CERT7
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legacy (1998-11-23) - 363s
-
legacy (1998-10-14) - 288a
-
legacy (1998-10-08) - 353a
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legacy (1998-10-08) - 287
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legacy (1998-09-22) - 122
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legacy (1998-09-22) - 288a
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accounts-with-accounts-type-interim (1998-09-22) - AA
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memorandum-articles (1998-09-22) - MEM/ARTS
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resolution (1998-09-22) - RESOLUTIONS
-
legacy (1998-09-22) - 123
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legacy (1998-09-21) - PROSP
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resolution (1998-09-02) - RESOLUTIONS
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auditors-report (1998-08-27) - AUDR
keyboard_arrow_right 1997
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legacy (1997-10-29) - 363s
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accounts-with-made-up-date (1997-03-27) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-07-24) - AUD
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accounts-with-made-up-date (1996-07-09) - AA
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legacy (1996-10-26) - 363s
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auditors-resignation-company (1996-07-25) - AUD
keyboard_arrow_right 1995
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legacy (1995-10-23) - 363s
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accounts-with-made-up-date (1995-02-17) - AA
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legacy (1995-01-17) - 288
keyboard_arrow_right 1994
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legacy (1994-11-18) - 363s
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legacy (1994-09-02) - 288
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accounts-with-made-up-date (1994-05-23) - AA
keyboard_arrow_right 1993
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legacy (1993-01-10) - 363s
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legacy (1993-03-08) - 287
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legacy (1993-03-08) - 288
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accounts-with-made-up-date (1993-10-18) - AA
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legacy (1993-10-18) - 363a
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-04-07) - CERTNM
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resolution (1992-03-03) - RESOLUTIONS
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legacy (1992-02-28) - 288
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certificate-change-of-name-company (1992-02-18) - CERTNM
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legacy (1992-02-17) - 287
keyboard_arrow_right 1991
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incorporation-company (1991-12-30) - NEWINC