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Bure Valley Foods LTD

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Reports

Extended Company Report with Annual Accounts BURE VALLEY 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 Sep 27, 2013)
  • 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

WHOLESALE CLUB LIMITED

Details

Company type Private Limited Company, Active
Company Number 02679144
Record last updated Tuesday, April 4, 2017 5:37:43 AM UTC
Official Address The Courtyard Ketteringham Hall Church Road Mulbarton
There are 3 companies registered at this street
Postal Code NR189RS
Sector Wholesale of meat and meat products

Charts

Visits

BURE VALLEY FOODS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Trustee Of a Trust With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Trustee Of a Trust With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 27, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 23, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 11, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 1, 2013 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Annual return Annual return
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Registry Mar 15, 2011 Change of particulars for director Change of particulars for director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for director 2579... Change of particulars for director 2579...
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Feb 6, 2009 Register of members Register of members
Registry Feb 6, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Resignation of a director 2579... Resignation of a director 2579...
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Annual return Annual return
Registry Jan 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2008 Notice of change of directors or secretaries or in their particulars 2579... Notice of change of directors or secretaries or in their particulars 2579...
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry May 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 26, 2007 Annual return Annual return
Registry Feb 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2007 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2006 Company name change Company name change
Registry Sep 20, 2006 Company name change 2679... Company name change 2679...
Registry Sep 20, 2006 Change of name certificate Change of name certificate
Registry Jul 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2006 Notice of change of directors or secretaries or in their particulars 2579... Notice of change of directors or secretaries or in their particulars 2579...
Registry Jun 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2006 Annual return Annual return
Registry Dec 19, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 16, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2005 Resignation of a director Resignation of a director
Registry Apr 14, 2005 Resignation of a director 2579... Resignation of a director 2579...
Registry Mar 31, 2005 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Feb 9, 2005 Annual return Annual return
Registry Jan 28, 2005 Appointment of a director Appointment of a director
Registry Jan 11, 2005 Appointment of a director 2579... Appointment of a director 2579...
Registry Dec 21, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Jun 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2579... Declaration of satisfaction in full or in part of a mortgage or charge 2579...
Registry May 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 2004 Annual return Annual return
Registry Feb 26, 2004 Appointment of a director Appointment of a director
Registry Feb 26, 2004 Director's particulars changed Director's particulars changed
Registry Dec 1, 2003 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Annual return Annual return
Registry Jul 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 17, 2002 Appointment of a director Appointment of a director
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Annual return Annual return
Registry Jan 8, 2002 Appointment of a director Appointment of a director
Registry Jan 1, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Dec 17, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Resignation of a director Resignation of a director
Registry Jul 27, 2001 Resignation of a director 2579... Resignation of a director 2579...
Registry Feb 21, 2001 Annual return Annual return
Registry Oct 12, 2000 Appointment of a director Appointment of a director
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Aug 9, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 7, 2000 Annual return Annual return
Registry Jun 7, 2000 Appointment of a director Appointment of a director
Registry Jun 7, 2000 Director's particulars changed Director's particulars changed
Registry May 25, 2000 Appointment of a director Appointment of a director
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Aug 25, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 1999 Annual return Annual return
Registry Feb 10, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 26, 1998 Annual accounts Annual accounts
Registry Aug 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 1998 Annual return Annual return
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Oct 20, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 5, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 1997 Annual return Annual return
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Mar 15, 1996 Annual return Annual return
Financials Aug 16, 1995 Annual accounts Annual accounts

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