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Oerlemans Foods U.K. LTD

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Reports

Extended Company Report with Annual Accounts OERLEMANS FOODS U.K. 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 Oct 15, 2012)
  • 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

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

Details

Company type Private Limited Company, Active
Company Number 02545490
Record last updated Thursday, November 22, 2018 1:14:10 AM UTC
Official Address 1 Office Bigby Street Brigg North Lincolnshire England Totteridge
Postal Code N208EJ

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Directors

Document Type Publication date Download link
Notices Nov 22, 2018 Notices to creditors Notices to creditors
Notices Nov 22, 2018 Appointment of liquidators Appointment of liquidators
Notices Nov 22, 2018 Resolutions for winding-up Resolutions for winding-up
Registry May 10, 2013 Change of name certificate Change of name certificate
Registry May 10, 2013 Company name change Company name change
Registry Feb 12, 2013 Change of name certificate Change of name certificate
Registry Feb 5, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 16, 2012 Annual return Annual return
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Change of registered office address Change of registered office address
Registry Nov 9, 2011 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 28, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 2545... Change of particulars for director 2545...
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Miscellaneous document Miscellaneous document
Registry Oct 27, 2008 Annual return Annual return
Registry Jul 31, 2008 Memorandum of association Memorandum of association
Registry Jul 21, 2008 Memorandum of association 2545... Memorandum of association 2545...
Registry Jul 10, 2008 Change of name certificate Change of name certificate
Registry Jul 10, 2008 Company name change Company name change
Registry Jun 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2008 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jun 17, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 7, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 7, 2007 Appointment of a director Appointment of a director
Registry Nov 23, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2007 Appointment of a director Appointment of a director
Registry Nov 20, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Oct 25, 2006 Annual return Annual return
Registry Oct 25, 2006 Resignation of a director Resignation of a director
Financials Aug 25, 2006 Annual accounts Annual accounts
Registry Dec 31, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 18, 2005 Annual return Annual return
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Oct 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2004 Annual return Annual return
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Nov 3, 2003 Annual return Annual return
Financials Sep 25, 2003 Annual accounts Annual accounts
Registry Oct 9, 2002 Annual return Annual return
Financials Sep 26, 2002 Annual accounts Annual accounts
Registry Jan 3, 2002 Appointment of a director Appointment of a director
Registry Jan 3, 2002 Resignation of a director Resignation of a director
Registry Dec 1, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 1, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 13, 2001 Annual accounts Annual accounts
Registry Oct 25, 2001 Resignation of a director Resignation of a director
Registry Oct 25, 2001 Resignation of a director 2545... Resignation of a director 2545...
Registry Oct 12, 2001 Annual return Annual return
Registry Oct 12, 2001 Resignation of a director Resignation of a director
Registry Oct 12, 2001 Director's particulars changed Director's particulars changed
Registry Oct 10, 2001 Resignation of 2 people: one Accountant, one Commercial Director and one Director (a man) Resignation of 2 people: one Accountant, one Commercial Director and one Director (a man)
Registry Aug 31, 2001 Resignation of one Agriculture & Product Advisor and one Director (a man) Resignation of one Agriculture & Product Advisor and one Director (a man)
Registry Oct 12, 2000 Annual return Annual return
Financials Aug 16, 2000 Annual accounts Annual accounts
Registry Oct 28, 1999 Annual return Annual return
Financials Aug 25, 1999 Annual accounts Annual accounts
Registry Jun 11, 1999 Change of name certificate Change of name certificate
Financials Mar 17, 1999 Annual accounts Annual accounts
Registry Oct 14, 1998 Annual return Annual return
Registry Oct 23, 1997 Annual return 2545... Annual return 2545...
Financials Aug 6, 1997 Annual accounts Annual accounts
Registry Mar 13, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 1997 Appointment of a director Appointment of a director
Registry Jan 1, 1997 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 18, 1996 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 23, 1996 Annual return Annual return
Financials Aug 23, 1996 Annual accounts Annual accounts
Registry Jul 18, 1996 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 Feb 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1996 Appointment of a man as Director and Agriculture & Product Advisor Appointment of a man as Director and Agriculture & Product Advisor
Registry Oct 16, 1995 Annual return Annual return
Financials Sep 18, 1995 Annual accounts Annual accounts
Registry Aug 15, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 15, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Oct 18, 1994 Annual return Annual return
Financials Sep 23, 1994 Annual accounts Annual accounts
Registry Nov 2, 1993 Annual return Annual return
Registry Sep 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 20, 1993 Annual accounts Annual accounts
Registry Jul 30, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 26, 1993 Director resigned, new director appointed 2545... Director resigned, new director appointed 2545...
Registry May 19, 1993 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Apr 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1993 Director resigned, new director appointed 2545... Director resigned, new director appointed 2545...
Registry Mar 31, 1993 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 31, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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