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Dato Capital United Kingdom

Conagra Malt Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 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

Details

Company type Private Limited Company, Active
Company Number 03580592
Record last updated Thursday, October 17, 2013 9:16:05 AM UTC
Official Address Station Maltings Witham Chipping Hill And Central
There are 25 companies registered at this street
Postal Code CM82DU
Sector Manufacture of malt

Charts

Visits

CONAGRA MALT UK LIMITED (United Kingdom) Page visits 2024

Searches

CONAGRA MALT UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 16, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 16, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 30, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2012 Appointment of a man as Tbc and Director Appointment of a man as Tbc and Director
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Registry Oct 10, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 7, 2011 Resignation of one Director Resignation of one Director
Registry May 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2011 Resignation of one Director Resignation of one Director
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Registry Apr 21, 2011 Appointment of a man as Director and Maltster (Ceo) Appointment of a man as Director and Maltster (Ceo)
Registry Apr 21, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Apr 19, 2011 Annual return Annual return
Registry Apr 5, 2011 Varying share rights and names Varying share rights and names
Registry Apr 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 21, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 3, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 2011 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Nov 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Nov 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2010 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 1, 2010 Annual return Annual return
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Resignation of one Director 3580... Resignation of one Director 3580...
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2010 Memorandum of association Memorandum of association
Registry Feb 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 25, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 25, 2009 Statement of satisfaction in full or in part of mortgage or charge 3580... Statement of satisfaction in full or in part of mortgage or charge 3580...
Registry Nov 23, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 23, 2009 Statement of satisfaction in full or in part of mortgage or charge 3580... Statement of satisfaction in full or in part of mortgage or charge 3580...
Registry Nov 23, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 23, 2009 Statement of satisfaction in full or in part of mortgage or charge 3580... Statement of satisfaction in full or in part of mortgage or charge 3580...
Registry Nov 12, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Registry Jun 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Appointment of a man as Director 3580... Appointment of a man as Director 3580...
Registry Jun 1, 2009 Appointment of a man as C.E.O and Director Appointment of a man as C.E.O and Director
Registry Jun 1, 2009 Resignation of one C.E.O and one Director (a man) Resignation of one C.E.O and one Director (a man)
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Registry Feb 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2008 Particulars of a mortgage or charge 3580... Particulars of a mortgage or charge 3580...
Registry Feb 1, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2008 Particulars of a mortgage or charge 3580... Particulars of a mortgage or charge 3580...
Registry Jan 10, 2008 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 Jan 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3580... Declaration of satisfaction in full or in part of a mortgage or charge 3580...
Registry Jan 10, 2008 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 Jan 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2008 Particulars of a mortgage or charge 3580... Particulars of a mortgage or charge 3580...
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Annual return Annual return
Registry May 10, 2007 Resignation of a director Resignation of a director
Registry May 10, 2007 Resignation of a director 3580... Resignation of a director 3580...
Registry May 1, 2007 Resignation of 2 people: one Chartered Accountant, one Drinks Industry and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Drinks Industry and one Director (a man)
Registry Feb 26, 2007 Appointment of a director Appointment of a director
Registry Feb 26, 2007 Appointment of a director 3580... Appointment of a director 3580...
Registry Feb 17, 2007 Appointment of a director Appointment of a director
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Registry Jan 26, 2007 Resignation of a director 3580... Resignation of a director 3580...
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Registry Dec 5, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Dec 5, 2006 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry Aug 5, 2005 Annual return Annual return
Registry Jul 15, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 17, 2005 Appointment of a director Appointment of a director
Registry May 10, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 1, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Mar 10, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Appointment of a director Appointment of a director
Registry Feb 9, 2005 Resignation of one Commercial Director Operations and one Director (a man) Resignation of one Commercial Director Operations and one Director (a man)
Registry Feb 9, 2005 Appointment of a man as Director and Drinks Industry Appointment of a man as Director and Drinks Industry
Registry Sep 30, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 30, 2004 Annual return Annual return
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 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
Financials Feb 17, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Appointment of a man as Commercial Director Operations and Director Appointment of a man as Commercial Director Operations and Director
Registry Oct 23, 2003 Appointment of a director Appointment of a director
Registry Oct 23, 2003 Appointment of a director 3580... Appointment of a director 3580...

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