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Fine Foods International (Manufacturing) Ltd

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Full Company Report  FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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
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CONTINENTAL COFFEE INDUSTRIES LIMITED

Details

Company type Private Limited Company
Company Number 02974751
Record last updated Friday, December 15, 2023 5:49:45 AM UTC
Postal Code LU5 4LT

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Visits

FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32021-122022-122023-72024-52024-62024-72024-82025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2021 Resignation of one Director (a man) 2974... Resignation of one Director (a man) 2974...
Registry Apr 29, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 19, 2017 Annual accounts Annual accounts
Registry Mar 23, 2017 Change of registered office address Change of registered office address
Registry Feb 1, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 10, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 13, 2015 Annual return Annual return
Financials Apr 27, 2015 Annual accounts Annual accounts
Registry Oct 14, 2014 Annual return Annual return
Financials Mar 27, 2014 Annual accounts Annual accounts
Registry Oct 11, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Oct 12, 2012 Annual return Annual return
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Oct 18, 2011 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry May 17, 2010 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 Mar 18, 2010 Statement of satisfaction in full or in part of mortgage or charge 1999746... Statement of satisfaction in full or in part of mortgage or charge 1999746...
Registry Oct 15, 2009 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2634027... Change of particulars for director 2634027...
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Appointment of a person Appointment of a person
Registry Mar 16, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 16, 2009 Resignation of a person Resignation of a person
Registry Jan 8, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2008 Annual return Annual return
Financials May 7, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2007 Annual return Annual return
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2006 Annual return Annual return
Financials Aug 21, 2006 Annual accounts Annual accounts
Financials Nov 16, 2005 Annual accounts 1866837... Annual accounts 1866837...
Registry Nov 16, 2005 Annual return Annual return
Registry Oct 26, 2004 Annual return 1787801... Annual return 1787801...
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Oct 18, 2003 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Company name change Company name change
Registry Apr 30, 2003 Change of name certificate Change of name certificate
Registry Dec 31, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 21, 2002 Annual return Annual return
Financials Oct 21, 2002 Annual accounts Annual accounts
Financials Oct 11, 2001 Annual accounts 1831697... Annual accounts 1831697...
Registry Oct 11, 2001 Annual return Annual return
Financials Oct 11, 2000 Annual accounts Annual accounts
Registry Oct 11, 2000 Annual return Annual return
Registry Nov 25, 1999 Annual return 1879298... Annual return 1879298...
Financials Sep 22, 1999 Annual accounts Annual accounts
Registry Sep 2, 1999 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 Sep 2, 1999 Resolution Resolution
Registry Sep 2, 1999 Resolution 1753212... Resolution 1753212...
Registry Sep 2, 1999 Resolution Resolution
Registry Sep 2, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 4, 1999 Appointment of a person Appointment of a person
Registry Jan 1, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 1998 Annual return Annual return
Registry Sep 3, 1998 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Sep 3, 1998 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 3, 1998 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 3, 1998 Resolution Resolution
Registry Sep 3, 1998 Resolution 1766344... Resolution 1766344...
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Jan 14, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 1997 Resolution Resolution
Registry Dec 19, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 1997 Accounts Accounts
Registry Dec 19, 1997 Appointment of a person Appointment of a person
Registry Dec 19, 1997 Appointment of a person 1832305... Appointment of a person 1832305...
Registry Dec 19, 1997 Resignation of a person Resignation of a person
Registry Dec 19, 1997 Resignation of a person 1909890... Resignation of a person 1909890...
Registry Dec 19, 1997 Resignation of a person Resignation of a person
Registry Dec 19, 1997 Resignation of a person 1879948... Resignation of a person 1879948...
Registry Dec 19, 1997 Resignation of a person Resignation of a person
Registry Dec 18, 1997 Annual return Annual return
Registry Dec 18, 1997 Resignation of a person Resignation of a person
Registry Dec 18, 1997 Resignation of a person 1910612... Resignation of a person 1910612...
Registry Dec 18, 1997 Appointment of a person Appointment of a person
Registry Dec 12, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 1997 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 1997 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 5, 1997 Resignation of one Secretary Resignation of one Secretary
Registry Sep 9, 1997 Resolution Resolution
Financials Jun 18, 1997 Annual accounts Annual accounts
Registry Jun 8, 1997 Resignation of a person Resignation of a person
Registry Jun 8, 1997 Appointment of a person Appointment of a person
Registry Jun 8, 1997 Appointment of a person 1754124... Appointment of a person 1754124...
Registry May 7, 1997 Resolution Resolution
Registry May 2, 1997 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 1997 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
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