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Dato Capital United Kingdom

Elsenham Quality Foods LTD

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ELSENHAM QUALITY FOODS LIMITED
FLATMAJOR LIMITED
CHARTMARKET LIMITED

Details

Company type Private Limited Company, Active
Company Number 04271891
Record last updated Saturday, September 3, 2022 1:17:15 PM UTC
Official Address Weston Centre 10 Grosvenor Street West End
There are 232 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K4QY
Sector Manufacture of other food products n.e.c.

Charts

Visits

ELSENHAM QUALITY FOODS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-62024-112025-12025-22025-32025-42025-50123

Directors

Document Type Publication date Download link
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 9, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 14, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 7, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 7, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 3, 2016 Appointment of a person as Shareholder (Above 75%) 2732... Appointment of a person as Shareholder (Above 75%) 2732...
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%)
Registry Oct 26, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 27, 2015 Appointment of a man as Director and Supply Director Appointment of a man as Director and Supply Director
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Annual return Annual return
Financials Nov 19, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Annual return Annual return
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 28, 2009 Annual return Annual return
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Financials Jun 9, 2005 Annual accounts Annual accounts
Registry May 20, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2004 Annual return Annual return
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Dec 11, 2003 Appointment of a woman Appointment of a woman
Registry Sep 4, 2003 Annual return Annual return
Registry Jun 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials May 9, 2003 Annual accounts Annual accounts
Financials Oct 16, 2002 Amended accounts Amended accounts
Registry Aug 16, 2002 Annual return Annual return
Registry Aug 16, 2002 Register of members Register of members
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry Oct 27, 2001 Resignation of a director Resignation of a director
Registry Oct 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2001 Resignation of a director Resignation of a director
Registry Oct 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 2001 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 Sep 13, 2001 Company name change Company name change
Registry Sep 13, 2001 Company name change 4271... Company name change 4271...
Registry Sep 10, 2001 Change of name certificate Change of name certificate
Registry Sep 10, 2001 Company name change Company name change
Registry Sep 10, 2001 Company name change 2732... Company name change 2732...
Registry Sep 7, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2001 Annual return Annual return
Registry May 10, 2001 Appointment of a director Appointment of a director
Registry May 10, 2001 Appointment of a director 2732... Appointment of a director 2732...
Registry Mar 30, 2001 Appointment of a director Appointment of a director
Registry Mar 16, 2001 Appointment of a man as Management Accountant and Director Appointment of a man as Management Accountant and Director
Financials Mar 6, 2001 Annual accounts Annual accounts
Registry Aug 21, 2000 Annual return Annual return
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Feb 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2000 Resignation of a director Resignation of a director
Registry Feb 14, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 2, 1999 Annual accounts Annual accounts
Registry Sep 10, 1999 Annual return Annual return
Financials Nov 25, 1998 Annual accounts Annual accounts
Registry Sep 25, 1998 Resignation of a director Resignation of a director
Registry Aug 19, 1998 Annual return Annual return
Registry Feb 12, 1998 Appointment of a director Appointment of a director
Registry Feb 12, 1998 Resignation of a director Resignation of a director
Registry Feb 12, 1998 Resignation of a director 2732... Resignation of a director 2732...
Financials Jan 16, 1998 Annual accounts Annual accounts
Registry Dec 2, 1997 Resignation of a director Resignation of a director
Registry Sep 1, 1997 Annual return Annual return
Financials Mar 5, 1997 Annual accounts Annual accounts
Registry Dec 3, 1996 Appointment of a director Appointment of a director
Registry Sep 2, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 1996 Annual return Annual return
Registry May 13, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 12, 1996 Director resigned, new director appointed 2732... Director resigned, new director appointed 2732...
Registry Mar 14, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Mar 5, 1996 Annual accounts Annual accounts
Registry Jan 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1996 Director resigned, new director appointed 2732... Director resigned, new director appointed 2732...
Registry Jan 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1996 Director resigned, new director appointed 2732... Director resigned, new director appointed 2732...
Registry Jan 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 2, 1996 Director resigned, new director appointed 2732... Director resigned, new director appointed 2732...
Registry Jan 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 2, 1996 Director resigned, new director appointed 2732... Director resigned, new director appointed 2732...
Registry Jan 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 2, 1996 Director resigned, new director appointed 2732... Director resigned, new director appointed 2732...
Registry Jan 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 15, 1995 Appointment of a man as Investor and Director Appointment of a man as Investor and Director

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