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Central Foods Holdings LTD

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CENTRAL FOODS HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 11691692
Universal Entity Code2734-9197-6224-6697
Record last updated Sunday, September 29, 2019 2:21:37 AM UTC
Official Address 2 Unit Maple Court Ash Lane Harpole And Grange
There are 4 companies registered at this street
Postal Code NN40NB
Sector Non-trading companynon trading

Charts

Visits

CENTRAL FOODS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 16, 2019 Appointment of a woman Appointment of a woman
Registry Jul 16, 2019 Appointment of a woman 11691... Appointment of a woman 11691...
Registry Jul 16, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 22, 2018 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Shareholder (Above 75%)
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Annual return Annual return
Registry Sep 12, 2013 Change of particulars for director Change of particulars for director
Registry Sep 12, 2013 Change of particulars for director 6367... Change of particulars for director 6367...
Registry Jun 21, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 21, 2013 Statement of capital Statement of capital
Registry Jun 21, 2013 Solvency statement Solvency statement
Registry Jun 21, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 5, 2012 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Financials Sep 29, 2011 Annual accounts 6367... Annual accounts 6367...
Registry Sep 15, 2011 Annual return Annual return
Registry May 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2010 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Change of registered office address Change of registered office address
Registry Mar 3, 2010 Company name change Company name change
Registry Mar 3, 2010 Change of name certificate Change of name certificate
Registry Mar 3, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 6367... Change of particulars for director 6367...
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Annual return Annual return
Registry Oct 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2009 Resignation of a secretary Resignation of a secretary
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Appointment of a woman Appointment of a woman
Registry Sep 3, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 29, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 29, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 14, 2008 Annual return Annual return
Registry Jun 3, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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