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Holgates Nutritional Foods LTD

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Extended Company Report with Annual Accounts HOLGATES NUTRITIONAL 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01276579
Record last updated Friday, April 20, 2018 6:28:16 PM UTC
Official Address Sunningdale Road Braunstone New Parks
There are 8 companies registered at this street
Postal Code LE31UE
Sector Dormant Company

Charts

Visits

HOLGATES NUTRITIONAL FOODS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 2, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Registry Apr 9, 2013 Annual return Annual return
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Registry Mar 14, 2012 Change of registered office address Change of registered office address
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Annual return Annual return
Registry Jun 4, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2010 Annual return Annual return
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Registry Mar 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 7, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Annual return Annual return
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Financials Nov 17, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Annual return Annual return
Registry Mar 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2006 Resignation of a director Resignation of a director
Registry Mar 29, 2006 Resignation of a director 1276... Resignation of a director 1276...
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Apr 4, 2005 Annual return Annual return
Registry Mar 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 21, 2005 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 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1276... Declaration of satisfaction in full or in part of a mortgage or charge 1276...
Registry Jan 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 4, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 4, 2005 Resignation of a director Resignation of a director
Registry Jan 4, 2005 Appointment of a director Appointment of a director
Registry Jan 4, 2005 Appointment of a director 1276... Appointment of a director 1276...
Registry Jan 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Annual return Annual return
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2003 Notice of change of directors or secretaries or in their particulars 1276... Notice of change of directors or secretaries or in their particulars 1276...
Registry Mar 11, 2003 Annual return Annual return
Financials Mar 28, 2002 Annual accounts Annual accounts
Registry Mar 26, 2002 Annual return Annual return
Registry Mar 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 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
Financials Apr 4, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Annual return Annual return
Registry Nov 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2000 Resignation of a director Resignation of a director
Financials Jun 22, 2000 Annual accounts Annual accounts
Registry Apr 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2000 Annual return Annual return
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Apr 1, 1999 Annual return Annual return
Registry Jan 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 1999 Resignation of a director Resignation of a director
Financials Apr 29, 1998 Annual accounts Annual accounts
Registry Mar 24, 1998 Annual return Annual return
Financials May 22, 1997 Annual accounts Annual accounts
Registry Apr 1, 1997 Annual return Annual return
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Mar 20, 1996 Annual return Annual return
Financials May 10, 1995 Annual accounts Annual accounts
Registry Mar 28, 1995 Annual return Annual return
Registry Jun 12, 1994 Alter mem and arts Alter mem and arts
Financials May 12, 1994 Annual accounts Annual accounts
Registry Mar 30, 1994 Annual return Annual return
Registry Jan 5, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Mar 19, 1993 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 12, 1993 Director's particulars changed Director's particulars changed
Registry Mar 12, 1993 Annual return Annual return
Financials Jul 17, 1992 Annual accounts Annual accounts
Registry May 19, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 13, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 1992 Annual return Annual return
Financials Aug 9, 1991 Annual accounts Annual accounts
Registry Apr 2, 1991 Annual return Annual return
Registry Jan 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1990 Annual return Annual return
Financials Jul 31, 1990 Annual accounts Annual accounts
Registry Dec 22, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1989 Annual return Annual return
Financials Jul 14, 1989 Annual accounts Annual accounts
Registry Jun 8, 1989 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 25, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 18, 1988 Annual return Annual return
Financials Nov 11, 1988 Annual accounts Annual accounts
Registry Apr 28, 1988 Change of name certificate Change of name certificate
Financials Feb 12, 1988 Annual accounts Annual accounts
Registry Oct 2, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 1987 Annual return Annual return
Registry Jun 29, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 6, 1987 Director resigned, new director appointed 1276... Director resigned, new director appointed 1276...

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