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Boparan Foods LTD

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Reports

Extended Company Report with Annual Accounts BOPARAN FOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03188828
Record last updated Wednesday, June 7, 2023 5:08:36 AM UTC
Official Address Trinity Park House Business Fox Way Wakefield West Yorkshire Wf28ee
There are 30 companies registered at this street
Postal Code WF28EE
Sector Production of meat and poultry meat products

Charts

Visits

BOPARAN FOODS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 24, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2017 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Registry Jul 17, 2017 Appointment of a man as CoO and Director Appointment of a man as CoO and Director
Registry May 11, 2015 Annual return Annual return
Financials Apr 23, 2015 Annual accounts Annual accounts
Registry Aug 5, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2014 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Apr 29, 2014 Annual return Annual return
Financials May 16, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Registry Oct 3, 2012 Change of registered office address Change of registered office address
Registry May 9, 2012 Annual return Annual return
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry May 25, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 9, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry Mar 17, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 9, 2010 Annual return Annual return
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Change of particulars for director 3188... Change of particulars for director 3188...
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 29, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Sep 28, 2009 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Aug 14, 2009 Annual accounts Annual accounts
Financials Jun 1, 2009 Annual accounts 3188... Annual accounts 3188...
Registry Apr 29, 2009 Annual return Annual return
Registry Dec 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2008 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 30, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 22, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Registry Apr 23, 2008 Register of members Register of members
Registry Feb 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2007 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Annual return Annual return
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry Mar 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Dec 7, 2005 Appointment of a director Appointment of a director
Financials Nov 14, 2005 Annual accounts Annual accounts
Registry Nov 8, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 3, 2005 Annual return Annual return
Registry Sep 7, 2005 Annual return 3188... Annual return 3188...
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2004 Annual return Annual return
Registry Feb 13, 2004 Appointment of a director Appointment of a director
Registry Feb 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Jun 12, 2003 Annual accounts Annual accounts
Registry May 3, 2003 Annual return Annual return
Registry Dec 23, 2002 Resignation of a director Resignation of a director
Registry Dec 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2002 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry May 21, 2001 Annual return Annual return
Registry Nov 14, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2000 Annual return Annual return
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry Jun 2, 2000 Registered office changed Registered office changed
Registry Jun 2, 2000 Director's particulars changed Director's particulars changed
Financials Sep 3, 1999 Annual accounts Annual accounts
Registry Aug 11, 1999 Annual return Annual return
Registry Jul 31, 1999 Resignation of one Director/Secretary and one Secretary (a man) Resignation of one Director/Secretary and one Secretary (a man)
Registry Jul 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 1999 Appointment of a director Appointment of a director
Registry Apr 25, 1999 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 22, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 22, 1998 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Sep 22, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares

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