Adelie Foods Bidco Limited

Company Registration Number: 09453988

Company registered in England and Wales

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Adelie Foods Bidco Limited is a Private Company Limited by Shares first registered on 23 February 2015. Its current registered address is in Heathrow.

Registered Address

2 THE SQUARE
SOUTHALL LANE
HEATHROW
ENGLAND
UB2 5NH

There are 27 companies currently registered at this postcode, including this one.

All companies at UB2 5NH

Registration Data

Company Number

09453988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

23 November 2016

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • JOHNSON, Martin

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH
    England

  • STOTT, Mark David

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH
    England

  • BELLAU, Anthony Simon

    Director

    Appointed on 23 February 2015

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    25
    St George Street
    London
    W1S 1FS
    United Kingdom

  • CANNING, Paul

    Director

    Appointed on 23 February 2015

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1969

    25
    St George Street
    London
    W1S 1FS
    United Kingdom

  • COX, Gavin Eliot

    Director

    Appointed on 23 July 2015

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH
    England

  • HARKJAER, Per

    Director

    Appointed on 5 November 2015

    Resigned on 26 February 2016

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1957

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH
    England

  • TENTORI, Mark Ian

    Director

    Appointed on 5 November 2015

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: December 1963

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzUzMzIxOGFkaXF6a2N4.

  2. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Njk1ODA2N2FkaXF6a2N4.

  3. 10 November 2016 Statement of capital following an allotment of shares on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Capital. Type: SH01. Barcode: A5IMWNE0. Transaction: MzE2MTE5NTIzN2FkaXF6a2N4.

  4. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVHTFZKRThhZGlxemtjeA.

  5. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHTU5PWThhZGlxemtjeA.

  6. 12 October 2016 Termination of appointment of Paul Canning as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: A5GMNOZ4. Transaction: MzE1OTQzMDc2NmFkaXF6a2N4.

  7. 12 October 2016 Termination of appointment of Anthony Simon Bellau as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: A5GMNOYO. Transaction: MzE1OTQzMDc2NWFkaXF6a2N4.

  8. 6 October 2016 Termination of appointment of Anthony Simon Bellau as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5H1NKZC. Transaction: MzE1OTA4ODcwMWFkaXF6a2N4.

  9. 6 October 2016 Termination of appointment of Paul Canning as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5H1NL1L. Transaction: MzE1OTA4ODcxNmFkaXF6a2N4.

  10. 9 May 2016 Termination of appointment of Mark Ian Tentori as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X56N3EAZ. Transaction: MzE0ODExODcwNWFkaXF6a2N4.

  11. 9 May 2016 Appointment of Mr Mark David Stott as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X56N3F9Q. Transaction: MzE0ODExODkwNGFkaXF6a2N4.

  12. 24 March 2016 Termination of appointment of Gavin Eliot Cox as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X53FTJCP. Transaction: MzE0NDgyMDQ2NWFkaXF6a2N4.

  13. 22 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53AH3BC. Transaction: MzE0NDU3ODU2MmFkaXF6a2N4.

  14. 21 March 2016 Termination of appointment of Per Harkjaer as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X537SDCP. Transaction: MzE0NDQ2MzY1MGFkaXF6a2N4.

  15. 21 March 2016 Appointment of Mr Martin Johnson as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X537SDE1. Transaction: MzE0NDQ2MzYxNmFkaXF6a2N4.

  16. 5 November 2015 Appointment of Mr per Harkjaer as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JI4AJ5. Transaction: MzEzNDU5MDUwOWFkaXF6a2N4.

  17. 5 November 2015 Appointment of Mr Mark Ian Tentori as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JI4ACI. Transaction: MzEzNDU5MDQxNWFkaXF6a2N4.

  18. 20 August 2015 Appointment of Mr Gavin Eliot Cox as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4E7JHLS. Transaction: MzEyOTMyNTEzNWFkaXF6a2N4.

  19. 24 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMENMVEJhZGlxemtjeA.

  20. 20 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43KL2MA. Transaction: MzExOTU5MTQxNmFkaXF6a2N4.

  21. 17 March 2015 Registered office address changed from 25 St George Street London W1S 1FS United Kingdom to 2 the Square Southall Lane Heathrow UB2 5NH on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CPTD7. Transaction: MzExOTMyMDE5M2FkaXF6a2N4.

  22. 17 March 2015 Current accounting period extended from 28 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X43CQCBF. Transaction: MzExOTMyNDg3MWFkaXF6a2N4.

  23. 10 March 2015 Registration of charge 094539880001, created on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Mortgage. Type: MR01. Barcode: X42UKCR4. Transaction: MzExODkwNTgzNmFkaXF6a2N4.

  24. 23 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41TRTW3. Transaction: MzExNzg2Nzk0NGFkaXF6a2N4.

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