Aimia Foods Group Limited

Company Registration Number: 05202201

Company registered in England and Wales

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Aimia Foods Group Limited is a Private Company Limited by Shares first registered on 10 August 2004. Its current registered address is in Merseyside.

Registered Address

PENNY LANE
HAYDOCK
MERSEYSIDE
WA11 0QZ

There are 7 companies currently registered at this postcode, including this one.

All companies at WA11 0QZ

Registration Data

Company Number

05202201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

3 January

Accounts Category

FULL

Accounts Last Made Up

2 January 2016

Accounts Next Due

3 October 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £8,296,000£8,296,000£8,296,000£8,296,000£8,296,000£8,296,000£8,296,000
Current Assets £0£0£0£109,000£109,000£109,000£109,000
of which Cash £0£0£0£0£0£0£0
Total Assets £8,296,000£8,296,000£8,296,000£8,405,000£8,405,000£8,405,000£8,405,000
Current Liabilities £0£0£0£8,155,000£8,155,000£8,155,000£8,155,000
Net Current Assets £0£0£0£-8,046,000£-8,046,000£-8,046,000£-8,046,000
Total Net Worth £8,296,000£8,296,000£8,296,000£250,000£250,000£250,000£250,000

Previous Names

No previous names

Company Officers

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2014

     

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR
    England

  • AUSHER, Jason Robert

    Director

    Appointed on 30 May 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1973

    5519
    West Idlewild Avenue
    Tampa
    Florida
    33634
    Usa

  • CADDEN, Trevor Vincent

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: September 1968

    COTT BEVERAGES LIMITED
    Citrus Grove
    Sideley
    Kegworth
    Derby
    DE74 2FJ
    England

  • DUFFY, Claire

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1976

    Penny Lane
    Haydock
    Merseyside
    WA11 0QZ

  • GROVER, Mark

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Operations Directors

    Month of birth: January 1967

    COTT BEVERAGES LIMITED
    Citrus Grove
    Sideley
    Kegworth
    Derby
    DE74 2FJ
    England

  • KITCHING, Steven

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Penny Lane
    Haydock
    Merseyside
    WA11 0QZ

  • VERNON, Matthew

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    Penny Lane
    Haydock
    Merseyside
    WA11 0QZ

  • DRABBLE, David Anthony

    Secretary

    Appointed on 5 July 2007

    Resigned on 1 March 2011

    4 Palatine Crescent
    Manchester
    Lancashire
    M20 3LL

  • LARGE, Andrew Steven

    Secretary

    Appointed on 5 November 2004

    Resigned on 30 December 2005

    Kiln House
    Kiln Lane
    Hambleton
    Poulton-Le-Fylde
    Lancashire
    FY6 9AH

  • UNSWORTH, Louise Anne

    Secretary

    Appointed on 1 March 2011

    Resigned on 30 May 2014

    Penny Lane
    Haydock
    Merseyside
    WA11 0QZ

  • UNSWORTH, Robert Nicholls

    Secretary

    Appointed on 30 December 2005

    Resigned on 5 July 2007

    Flat 401
    Castlegate 2 Chester Road
    Manchester
    Lancashire
    M15 4QG

  • EVERSECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2004

    Resigned on 5 November 2004

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • BAMBER, Dameon Jason

    Director

    Appointed on 10 September 2007

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Supply Chain Director

    Month of birth: August 1971

    9 Norlands Park
    Farnworth
    Widnes
    Cheshire
    WA8 5BH

  • CORBY, Stephen

    Director

    Appointed on 30 May 2014

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1972

    COTT BEVERAGES LIMITED
    Citrus Grove
    Sideley
    Kegworth
    Derby
    DE74 2FJ
    England

  • DOWNING, Malcolm

    Director

    Appointed on 10 September 2007

    Resigned on 16 June 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1963

    167 Hinckley Road
    Islands Brow
    St Helens
    Merseyside
    WA11 9JX

  • DRABBLE, David Anthony

    Director

    Appointed on 19 January 2008

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1976

    Penny Lane
    Haydock
    Merseyside
    WA11 0QZ

  • HOYLE, Jeremy Stephen

    Director

    Appointed on 30 May 2014

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    COTT BEVERAGES LIMITED
    Citrus Grove
    Sideley
    Kegworth
    Derby
    DE74 2FJ
    England

  • HUDSON, Glenn

    Director

    Appointed on 14 January 2008

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: December 1962

    Penny Lane
    Haydock
    Merseyside
    WA11 0QZ

  • JOHNSON, Steve

    Director

    Appointed on 27 June 2008

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Business Development Director

    Month of birth: July 1954

    Penny Lane
    Haydock
    Merseyside
    WA11 0QZ

  • LARGE, Andrew Steven

    Director

    Appointed on 5 November 2004

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Kiln House
    Kiln Lane
    Hambleton
    Poulton-Le-Fylde
    Lancashire
    FY6 9AH

  • LEWIS, Mark Andrew

    Director

    Appointed on 31 January 2005

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1963

    Acorn Cottage
    Old School Fields
    Uckfield
    East Sussex
    TN22 5DD

  • LLOYD-DAVIES, Joanne

    Director

    Appointed on 30 May 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1978

    COTT BEVERAGES LIMITED
    Citrus Grove
    Sideley
    Kegworth
    Derby
    DE74 2FJ
    England

  • MROCZAK, Patrick

    Director

    Appointed on 1 July 2010

    Resigned on 30 May 2014

    Nationality: Belgian

    Occupation: Operations Director

    Month of birth: March 1964

    23
    Hazel Close
    Preston
    Lancashire
    PR1 0YE
    Uk

  • UNSWORTH, Gary Nicholls

    Director

    Appointed on 5 November 2004

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Penny Lane
    Haydock
    Merseyside
    WA11 0QZ

  • UNSWORTH, Ian Mcdonald

    Director

    Appointed on 5 November 2004

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Penny Lane
    Haydock
    Merseyside
    WA11 0QZ

  • UNSWORTH, Robert Nicholls

    Director

    Appointed on 5 November 2004

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1975

    Penny Lane
    Haydock
    Merseyside
    WA11 0QZ

  • WILLIAMS, Alun Richard

    Director

    Appointed on 5 November 2004

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    7 Silverbirch Way
    Whitby
    Ellesmere Port
    Cheshire
    CH66 2UX

  • WRIGHT, Alex

    Director

    Appointed on 1 April 2012

    Resigned on 30 May 2014

    Nationality: South African

    Occupation: Director

    Month of birth: June 1974

    Penny Lane
    Haydock
    Merseyside
    WA11 0QZ

  • EVERDIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2004

    Resigned on 5 November 2004

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 January 2017 Appointment of Steven Kitching as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5YYYSIQ. Transaction: MzE2NzY0Nzc2MmFkaXF6a2N4.

  2. 27 January 2017 Appointment of Claire Duffy as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5YYYRXF. Transaction: MzE2NzY0NzY0OGFkaXF6a2N4.

  3. 27 January 2017 Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5YYYRJL. Transaction: MzE2NzY0NzU3NmFkaXF6a2N4.

  4. 20 January 2017 Director's details changed for Jason Robert Ausher on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X5YJ5GJ4. Transaction: MzE2NzEwMjg2MmFkaXF6a2N4.

  5. 1 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWO20R. Transaction: MzE2MzMwNzc2NWFkaXF6a2N4.

  6. 10 October 2016 Full accounts made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: A5GMQQC3. Transaction: MzE1OTI3OTM0N2FkaXF6a2N4.

  7. 20 September 2016 Termination of appointment of Robert Nicholls Unsworth as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5FXZL28. Transaction: MzE1Nzc0OTQ5OGFkaXF6a2N4.

  8. 12 August 2016 Registration of charge 052022010004, created on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Mortgage. Type: MR01. Barcode: X5D72W08. Transaction: MzE1NTA1MTQ3N2FkaXF6a2N4.

  9. 28 April 2016 Termination of appointment of Joanne Lloyd-Davies as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X55UIEDM. Transaction: MzE0NzQzODE1MmFkaXF6a2N4.

  10. 23 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUP88H. Transaction: MzEzODI2MDc3NmFkaXF6a2N4.

  11. 10 December 2015 Appointment of Matthew Vernon as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LZ0EEZ. Transaction: MzEzNzI2Nzg5OGFkaXF6a2N4.

  12. 10 December 2015 Termination of appointment of Stephen Corby as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LZ0E8B. Transaction: MzEzNzI2Nzc5NmFkaXF6a2N4.

  13. 13 October 2015 Full accounts made up to 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Accounts. Type: AA. Barcode: A4H0WR8J. Transaction: MzEzMjc0ODkzN2FkaXF6a2N4.

  14. 27 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZY63K0. Transaction: MzExNjE1Mzc5OWFkaXF6a2N4.

  15. 27 January 2015 Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR [View PDF]

    Category: Address. Type: AD03. Barcode: X3ZY63JS. Transaction: MzExNjE0NDE2NWFkaXF6a2N4.

  16. 27 January 2015 Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZY63JK. Transaction: MzExNjE0NDE2MGFkaXF6a2N4.

  17. 14 November 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K8UQ34. Transaction: MzExMTI5NzEyNWFkaXF6a2N4.

  18. 28 October 2014 Current accounting period shortened from 30 June 2015 to 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Accounts. Type: AA01. Barcode: X3JGOGD4. Transaction: MzExMDI0MDQwN2FkaXF6a2N4.

  19. 7 August 2014 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP04. Barcode: X3DRQC6Y. Transaction: MzEwNTIxMzQ2OGFkaXF6a2N4.

  20. 17 July 2014 Registration of charge 052022010003, created on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Mortgage. Type: MR01. Barcode: L3CA48J6. Transaction: MzEwNDM2MTI1MmFkaXF6a2N4.

  21. 23 June 2014 Appointment of Jason Robert Ausher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANTG29. Transaction: MzEwMjQwMjczMmFkaXF6a2N4.

  22. 23 June 2014 Appointment of Joanne Lloyd-Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANTF3K. Transaction: MzEwMjQwMjQ3N2FkaXF6a2N4.

  23. 23 June 2014 Appointment of Mr Trevor Vincent Cadden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANTHWQ. Transaction: MzEwMjQwMzI4M2FkaXF6a2N4.

  24. 23 June 2014 Appointment of Mark Grover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANTGZ6. Transaction: MzEwMjQwMjk3NGFkaXF6a2N4.

  25. 23 June 2014 Appointment of Mr Jeremy Stephen Hoyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANTE7F. Transaction: MzEwMjQwMjI2MWFkaXF6a2N4.

  26. 23 June 2014 Appointment of Mr Stephen Corby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANTDIB. Transaction: MzEwMjQwMjA2N2FkaXF6a2N4.

  27. 23 June 2014 Termination of appointment of Alex Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANTCQR. Transaction: MzEwMjQwMTc5OGFkaXF6a2N4.

  28. 23 June 2014 Termination of appointment of Gary Unsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANTCD5. Transaction: MzEwMjQwMTcyN2FkaXF6a2N4.

  29. 23 June 2014 Termination of appointment of Ian Unsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANTCNN. Transaction: MzEwMjQwMTc3MGFkaXF6a2N4.

  30. 23 June 2014 Termination of appointment of Patrick Mroczak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANTCBT. Transaction: MzEwMjQwMTcxMWFkaXF6a2N4.

  31. 23 June 2014 Termination of appointment of Glenn Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANTC22. Transaction: MzEwMjQwMTYyOGFkaXF6a2N4.

  32. 23 June 2014 Termination of appointment of Steve Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANTC3M. Transaction: MzEwMjQwMTYzM2FkaXF6a2N4.

  33. 23 June 2014 Termination of appointment of David Drabble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANTBZV. Transaction: MzEwMjQwMTYxN2FkaXF6a2N4.

  34. 23 June 2014 Termination of appointment of Louise Unsworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANTBWR. Transaction: MzEwMjQwMTYwN2FkaXF6a2N4.

  35. 27 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDc3MzkxNmFkaXF6a2N4.

  36. 14 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X33NYAZE. Transaction: MzA5NjI2NDI0N2FkaXF6a2N4.

  37. 14 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X33NYBOQ. Transaction: MzA5NjI2NDQ5NGFkaXF6a2N4.

  38. 17 February 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31M9KGX. Transaction: MzA5NDYzMTIzNGFkaXF6a2N4.

  39. 30 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2OA12W3. Transaction: MzA5MTYwMDIwN2FkaXF6a2N4.

  40. 28 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SBD6. Transaction: MzA3MTgxMzk0NWFkaXF6a2N4.

  41. 2 January 2013 Director's details changed for Ian Mcdonald Unsworth on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Officers. Type: CH01. Barcode: X1Z6SBCY. Transaction: MzA3MDMxMTIzNWFkaXF6a2N4.

  42. 29 November 2012 Director's details changed for Ian Mcdonald Unsworth on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: CH01. Barcode: X1MP3PKY. Transaction: MzA2ODQzMzUxOGFkaXF6a2N4.

  43. 10 October 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IXACWY. Transaction: MzA2NTU5ODY5NGFkaXF6a2N4.

  44. 5 April 2012 Appointment of Mr Alex Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X168906B. Transaction: MzA1NTQwOTEzNWFkaXF6a2N4.

  45. 23 March 2012 Director's details changed for Gary Nicholls Unsworth on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: X15AOY22. Transaction: MzA1NDY1MTc3NWFkaXF6a2N4.

  46. 23 March 2012 Director's details changed for Mr Steve Johnson on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X15AOXV5. Transaction: MzA1NDY1MTcxOGFkaXF6a2N4.

  47. 23 March 2012 Director's details changed for Glenn Hudson on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X15AOXMW. Transaction: MzA1NDY1MTY3N2FkaXF6a2N4.

  48. 23 March 2012 Director's details changed for David Anthony Drabble on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X15AOXER. Transaction: MzA1NDY1MTYyMGFkaXF6a2N4.

  49. 23 March 2012 Director's details changed for Robert Nicholls Unsworth on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X15AOXC2. Transaction: MzA1NDY1MTYwNWFkaXF6a2N4.

  50. 31 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11III8H. Transaction: MzA1MTY3MjIzMmFkaXF6a2N4.

  51. 11 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X10A0Z5U. Transaction: MzA1MDU3OTA0MWFkaXF6a2N4.

  52. 11 January 2012 Director's details changed for Gary Nicholls Unsworth on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X10A0Z5L. Transaction: MzA1MDU3ODcwOGFkaXF6a2N4.

  53. 11 January 2012 Director's details changed for David Anthony Drabble on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: X10A0Z5D. Transaction: MzA1MDU3ODcwN2FkaXF6a2N4.

  54. 8 March 2011 Director's details changed for Gary Nicholls Unsworth on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XYW7QS9P. Transaction: MzAzMzQ2Njk2OWFkaXF6a2N4.

  55. 8 March 2011 Director's details changed for David Anthony Drabble on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XYW5NS9K. Transaction: MzAzMzQ2NjY4MGFkaXF6a2N4.

  56. 8 March 2011 Appointment of Mrs Louise Anne Unsworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYR07S9U. Transaction: MzAzMzQ1MjIzNGFkaXF6a2N4.

  57. 8 March 2011 Termination of appointment of David Drabble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYQZ4S9P. Transaction: MzAzMzQ1MjEzNmFkaXF6a2N4.

  58. 9 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X67AUPRU. Transaction: MzAyODQ5OTk3NGFkaXF6a2N4.

  59. 8 December 2010 Director's details changed for Ian Mcdonald Unsworth on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X67ATPRT. Transaction: MzAyODQ5OTk1NWFkaXF6a2N4.

  60. 22 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACJTJP9F. Transaction: MzAyNzM1MDUxM2FkaXF6a2N4.

  61. 23 July 2010 Appointment of Patrick Mroczak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0Z4MLUE. Transaction: MzAyMDA2OTY5OWFkaXF6a2N4.

  62. 5 July 2010 Termination of appointment of Malcolm Downing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6WPUL9P. Transaction: MzAxODg4MTY5OGFkaXF6a2N4.

  63. 14 May 2010 Director's details changed for Robert Nicholls Unsworth on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XY36SFEP. Transaction: MzAxNTU3OTg1NGFkaXF6a2N4.

  64. 14 May 2010 Director's details changed for Mr Steve Johnson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XY36RFEO. Transaction: MzAxNTU3OTYxNGFkaXF6a2N4.

  65. 14 May 2010 Director's details changed for Glenn Hudson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XY36PFEM. Transaction: MzAxNTU3OTQ2OWFkaXF6a2N4.

  66. 14 May 2010 Director's details changed for David Anthony Drabble on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XY36OFEL. Transaction: MzAxNTU3OTQyMmFkaXF6a2N4.

  67. 15 December 2009 Termination of appointment of Dameon Bamber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZAARFNM. Transaction: MzAwNTAwMTcwN2FkaXF6a2N4.

  68. 30 November 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X8LIHFEI. Transaction: MzAwMzkyMzYwMGFkaXF6a2N4.

  69. 5 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACK9REJ3. Transaction: MzAwMjE3MTgxMWFkaXF6a2N4.

  70. 8 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS9M5HG. Transaction: MjAxOTYxOTgxNmFkaXF6a2N4.

  71. 31 October 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQWH54E0. Transaction: MjAxNjk4MTgxN2FkaXF6a2N4.

  72. 27 June 2008 Director appointed mr steve johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: XA4DO0X9. Transaction: MjAwODAzMTIyOWFkaXF6a2N4.

  73. 9 April 2008 Director's change of particulars / robert unsworth / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XST58YQJ. Transaction: MjAwMjk0NzI0N2FkaXF6a2N4.

  74. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5Mjc2N2FkaXF6a2N4.

  75. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5MjcwNWFkaXF6a2N4.

  76. 22 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTExODc1MGFkaXF6a2N4.

  77. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM4NTk3N2FkaXF6a2N4.

  78. 15 September 2007 Accounting reference date extended from 31/12/07 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTUyNjA4OWFkaXF6a2N4.

  79. 15 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyNjA5MGFkaXF6a2N4.

  80. 15 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyNjA5MWFkaXF6a2N4.

  81. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEyMzU5NGFkaXF6a2N4.

  82. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEyMzM1MmFkaXF6a2N4.

  83. 25 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk5MjE3M2FkaXF6a2N4.

  84. 18 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjQxNDk3MGFkaXF6a2N4.

  85. 18 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzAzNzUxNGFkaXF6a2N4.

  86. 11 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjM2NDc4MWFkaXF6a2N4.

  87. 29 April 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg3NDE2OWFkaXF6a2N4.

  88. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQyOTk3NGFkaXF6a2N4.

  89. 17 October 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYxNDM3NmFkaXF6a2N4.

  90. 8 May 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYyOTExN2FkaXF6a2N4.

  91. 20 January 2006 Registered office changed on 20/01/06 from: c/o a s large penny lane haydock merseyside WA11 0QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTExNzMwNmFkaXF6a2N4.

  92. 9 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTExMzcyNmFkaXF6a2N4.

  93. 9 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgxNTg0M2FkaXF6a2N4.

  94. 17 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyMzYwNGFkaXF6a2N4.

  95. 8 August 2005 Registered office changed on 08/08/05 from: c/o a s large nichols foods LTD penny lane haydock merseyside WA11 0QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU0NTA1M2FkaXF6a2N4.

  96. 6 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTM3NDUxMmFkaXF6a2N4.

  97. 24 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODEzODA3MWFkaXF6a2N4.

  98. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk1MDYzOWFkaXF6a2N4.

  99. 11 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTIxMDgwM2FkaXF6a2N4.

  100. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE4NjY0N2FkaXF6a2N4.

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