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Prepared Foods Group LTD

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Reports

Extended Company Report with Annual Accounts PREPARED FOODS GROUP 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 Jul 11, 1984)
  • shareholder details and share percentages
  • 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

BOOKER PREPARED FOODS GROUP LIMITED
W.A.TURNER LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00523009
Record last updated Wednesday, November 2, 2022 11:52:32 AM UTC
Official Address The Innovation Centre Warwick Technology Park Gallows Hill Cv346uw South, Warwick South
There are 10 companies registered at this street
Postal Code CV346UW
Sector Manufacture of other food products n.e.c.

Charts

Visits

PREPARED FOODS GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2021 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 2, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 13, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 13, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 30, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Financials Jan 19, 2012 Annual accounts Annual accounts
Financials Feb 7, 2011 Annual accounts 5230... Annual accounts 5230...
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 29, 2010 Annual return 5230... Annual return 5230...
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of accounting reference date Change of accounting reference date
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Registry Jan 30, 2009 Resignation of a director Resignation of a director
Registry Nov 30, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Registry Dec 21, 2007 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Jan 10, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 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 15, 2006 Resignation of a director Resignation of a director
Registry Mar 3, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 15, 2006 Annual return Annual return
Registry Feb 15, 2006 Resignation of a director Resignation of a director
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Oct 18, 2005 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Nov 25, 2004 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Elective resolution Elective resolution
Registry Nov 11, 2003 Annual return Annual return
Financials Oct 20, 2003 Annual accounts Annual accounts
Registry Oct 18, 2003 Resignation of a director Resignation of a director
Registry Sep 26, 2003 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Sep 24, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 21, 2003 Resignation of a director Resignation of a director
Registry Mar 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 4, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 12, 2002 Annual accounts Annual accounts
Registry Nov 4, 2002 Annual return Annual return
Registry Feb 18, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 12, 2002 Resignation of a director Resignation of a director
Registry Jan 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 19, 2002 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 19, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 5230... Declaration of satisfaction in full or in part of a mortgage or charge 5230...
Registry Jan 8, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Appointment of a director Appointment of a director
Registry Dec 28, 2001 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Dec 20, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 30, 2001 Annual return Annual return
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Nov 27, 2000 Appointment of a director Appointment of a director
Registry Nov 3, 2000 Annual return Annual return
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 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 Aug 1, 2000 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2000 Appointment of a director Appointment of a director
Registry May 24, 2000 Appointment of a director 5230... Appointment of a director 5230...
Registry May 17, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 1999 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Feb 3, 1999 Annual return Annual return
Financials Nov 5, 1998 Annual accounts Annual accounts
Registry Oct 6, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 28, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 28, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 28, 1998 Alter mem and arts Alter mem and arts
Registry Sep 28, 1998 Memorandum of association Memorandum of association
Registry Sep 25, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 1998 Adopt mem and arts Adopt mem and arts
Registry Aug 24, 1998 Memorandum of association Memorandum of association
Registry Jan 7, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Sep 15, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 1997 Resignation of a director Resignation of a director
Registry Jun 16, 1997 Alter mem and arts Alter mem and arts
Registry Jun 6, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 1997 Appointment of a director Appointment of a director
Registry May 27, 1997 Appointment of a director 5230... Appointment of a director 5230...
Registry May 21, 1997 Company name change Company name change
Registry May 21, 1997 Change of name certificate Change of name certificate
Registry May 19, 1997 Four appointments: 4 men Four appointments: 4 men
Registry May 17, 1997 Resignation of 3 people: one Financial Director and one Director (a man) Resignation of 3 people: one Financial Director and one Director (a man)
Registry May 1, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 1, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 1, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Apr 1, 1997 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 Mar 18, 1997 Resignation of a director Resignation of a director
Registry Mar 18, 1997 Resignation of a director 5230... Resignation of a director 5230...
Registry Mar 18, 1997 Resignation of a secretary Resignation of a secretary

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