Prepared Foods Group LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 1984)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BOOKER PREPARED FOODS GROUP LIMITED
W.A.TURNER LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00523009 |
Record last updated | Wednesday, November 2, 2022 11:52:32 AM UTC |
Official Address | The Innovation Centre Warwick Technology Park Gallows Hill Cv346uw South, Warwick South There are 10 companies registered at this street |
Postal Code | CV346UW |
Sector | Manufacture of other food products n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 21, 2022 | Appointment of a man as Director | |
Registry | Apr 2, 2021 | Resignation of one Accountant and one Director (a man) | |
Registry | Apr 2, 2021 | Appointment of a woman as Secretary | |
Registry | Sep 30, 2016 | Appointment of a man as Company Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Aug 13, 2013 | Second notification of strike-off action in london gazette | |
Registry | Jun 13, 2013 | Appointment of a man as Director and Accountant | |
Registry | Apr 30, 2013 | First notification of strike-off action in london gazette | |
Financials | Jul 10, 2012 | Annual accounts | |
Registry | Apr 11, 2012 | Annual return | |
Financials | Jan 19, 2012 | Annual accounts | |
Financials | Feb 7, 2011 | Annual accounts 5230... | |
Registry | Jan 25, 2011 | Annual return | |
Registry | Jan 29, 2010 | Annual return 5230... | |
Registry | Jan 29, 2010 | Change of particulars for director | |
Registry | Jan 12, 2010 | Change of accounting reference date | |
Financials | Sep 14, 2009 | Annual accounts | |
Registry | Jan 30, 2009 | Annual return | |
Registry | Jan 30, 2009 | Resignation of a director | |
Registry | Nov 30, 2008 | Resignation of 2 people: one Director (a man) | |
Financials | Oct 29, 2008 | Annual accounts | |
Registry | Jan 9, 2008 | Annual return | |
Registry | Jan 9, 2008 | Resignation of a director | |
Registry | Dec 21, 2007 | Appointment of a man as Secretary and Director | |
Financials | Oct 27, 2007 | Annual accounts | |
Registry | Jul 31, 2007 | Resignation of 2 people: one Managing Director and one Director (a man) | |
Registry | Jan 10, 2007 | Annual return | |
Financials | Nov 2, 2006 | Annual accounts | |
Registry | Apr 7, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 15, 2006 | Resignation of a director | |
Registry | Mar 3, 2006 | Resignation of one Managing Director and one Director (a man) | |
Registry | Feb 15, 2006 | Annual return | |
Registry | Feb 15, 2006 | Resignation of a director | |
Financials | Oct 26, 2005 | Annual accounts | |
Registry | Oct 18, 2005 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Nov 25, 2004 | Annual return | |
Financials | Oct 26, 2004 | Annual accounts | |
Registry | Dec 23, 2003 | Elective resolution | |
Registry | Nov 11, 2003 | Annual return | |
Financials | Oct 20, 2003 | Annual accounts | |
Registry | Oct 18, 2003 | Resignation of a director | |
Registry | Sep 26, 2003 | Resignation of one Commercial Director and one Director (a man) | |
Registry | Sep 24, 2003 | Change of accounting reference date | |
Registry | Jul 21, 2003 | Resignation of a director | |
Registry | Mar 11, 2003 | Auditor's letter of resignation | |
Registry | Feb 4, 2003 | Resignation of one Company Director and one Director (a man) | |
Financials | Nov 12, 2002 | Annual accounts | |
Registry | Nov 4, 2002 | Annual return | |
Registry | Feb 18, 2002 | Change of accounting reference date | |
Registry | Feb 12, 2002 | Resignation of a director | |
Registry | Jan 21, 2002 | Particulars of a mortgage or charge | |
Registry | Jan 20, 2002 | Resignation of one Accountant and one Director (a man) | |
Registry | Jan 19, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jan 19, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge 5230... | |
Registry | Jan 8, 2002 | Resignation of a director | |
Registry | Dec 31, 2001 | Appointment of a director | |
Registry | Dec 28, 2001 | Resignation of 2 people: one Managing Director and one Director (a man) | |
Registry | Dec 20, 2001 | Appointment of a man as Accountant and Director | |
Registry | Oct 30, 2001 | Annual return | |
Financials | Oct 19, 2001 | Annual accounts | |
Registry | Nov 27, 2000 | Appointment of a director | |
Registry | Nov 3, 2000 | Annual return | |
Financials | Oct 12, 2000 | Annual accounts | |
Registry | Sep 1, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 1, 2000 | Two appointments: 2 men | |
Registry | May 24, 2000 | Appointment of a director | |
Registry | May 24, 2000 | Appointment of a director 5230... | |
Registry | May 17, 2000 | Three appointments: 3 men | |
Registry | Nov 24, 1999 | Annual return | |
Financials | Oct 29, 1999 | Annual accounts | |
Registry | Feb 3, 1999 | Annual return | |
Financials | Nov 5, 1998 | Annual accounts | |
Registry | Oct 6, 1998 | Notice of increase in nominal capital | |
Registry | Sep 28, 1998 | £ nc 25000/6000000 | |
Registry | Sep 28, 1998 | Auth. allotment of shares and debentures | |
Registry | Sep 28, 1998 | Alter mem and arts | |
Registry | Sep 28, 1998 | Memorandum of association | |
Registry | Sep 25, 1998 | Particulars of a mortgage or charge | |
Registry | Aug 24, 1998 | Adopt mem and arts | |
Registry | Aug 24, 1998 | Memorandum of association | |
Registry | Jan 7, 1998 | Annual return | |
Financials | Nov 3, 1997 | Annual accounts | |
Registry | Sep 15, 1997 | Change in situation or address of registered office | |
Registry | Jul 20, 1997 | Resignation of a director | |
Registry | Jun 16, 1997 | Alter mem and arts | |
Registry | Jun 6, 1997 | Particulars of a mortgage or charge | |
Registry | May 27, 1997 | Appointment of a director | |
Registry | May 27, 1997 | Appointment of a director 5230... | |
Registry | May 21, 1997 | Company name change | |
Registry | May 21, 1997 | Change of name certificate | |
Registry | May 19, 1997 | Four appointments: 4 men | |
Registry | May 17, 1997 | Resignation of 3 people: one Financial Director and one Director (a man) | |
Registry | May 1, 1997 | Auditor's letter of resignation | |
Registry | Apr 1, 1997 | Notice of increase in nominal capital | |
Registry | Apr 1, 1997 | Change in situation or address of registered office | |
Registry | Apr 1, 1997 | Nc inc already adjusted | |
Registry | Apr 1, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 18, 1997 | Resignation of a director | |
Registry | Mar 18, 1997 | Resignation of a director 5230... | |
Registry | Mar 18, 1997 | Resignation of a secretary | |