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Roach Foods LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ROACH 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 Jul 3, 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
  • 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 00663499
Record last updated Saturday, December 7, 2019 3:15:12 AM UTC
Official Address Seton House Warwick Technology Park Gallows Hill South, Warwick South
There are 29 companies registered at this street
Postal Code CV346DA
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Dec 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2019 Appointment of a man as Ceo Senior Vice President and Director Appointment of a man as Ceo Senior Vice President and Director
Registry Jun 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2018 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jun 29, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Annual return Annual return
Registry Jun 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 16, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jul 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jun 28, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jun 28, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 18, 2012 Annual return Annual return
Financials Feb 3, 2012 Annual accounts Annual accounts
Financials Jun 28, 2011 Annual accounts 6634... Annual accounts 6634...
Registry Jun 17, 2011 Annual return Annual return
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 3, 2010 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 6634... Change of particulars for director 6634...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2008 Change in situation or address of registered office 6634... Change in situation or address of registered office 6634...
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Jun 27, 2008 Annual return Annual return
Registry Oct 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2007 Appointment of a man as Group Director and Secretary Appointment of a man as Group Director and Secretary
Registry Sep 28, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Registry Jul 28, 2006 Annual return 6634... Annual return 6634...
Financials Jul 4, 2006 Annual accounts Annual accounts
Financials Jul 4, 2006 Annual accounts 6634... Annual accounts 6634...
Registry Jul 4, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2005 Annual return Annual return
Registry Jul 19, 2004 Resignation of a director Resignation of a director
Registry Jul 19, 2004 Resignation of a director 6634... Resignation of a director 6634...
Registry Jul 19, 2004 Resignation of a director Resignation of a director
Registry Jul 19, 2004 Resignation of a director 6634... Resignation of a director 6634...
Registry Jul 19, 2004 Resignation of a director Resignation of a director
Registry Jul 19, 2004 Resignation of a director 6634... Resignation of a director 6634...
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Registry Jul 19, 2004 Appointment of a director 6634... Appointment of a director 6634...
Registry Jul 19, 2004 Resignation of a director Resignation of a director
Registry Jul 19, 2004 Resignation of a director 6634... Resignation of a director 6634...
Registry Jul 3, 2004 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 Jun 28, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2004 Annual return Annual return
Financials May 8, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 25, 2004 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 25, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 6634... Declaration of satisfaction in full or in part of a mortgage or charge 6634...
Registry Mar 25, 2004 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 23, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 23, 2004 Declaration in relation to assistance for the acquisition of shares 6634... Declaration in relation to assistance for the acquisition of shares 6634...
Registry Mar 23, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 23, 2004 Miscellaneous document Miscellaneous document
Registry Mar 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Jun 19, 2002 Miscellaneous document Miscellaneous document
Registry Jun 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 19, 2002 Director's particulars changed Director's particulars changed
Registry Feb 21, 2002 Appointment of a director Appointment of a director
Registry Feb 15, 2002 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 11, 2001 Appointment of a director Appointment of a director
Registry Oct 1, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Jul 7, 2001 Annual return Annual return
Registry Jun 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2001 Particulars of a mortgage or charge 6634... Particulars of a mortgage or charge 6634...
Financials Nov 28, 2000 Annual accounts Annual accounts
Registry Nov 8, 2000 Resignation of a director Resignation of a director
Registry Nov 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 21, 2000 Annual return Annual return
Registry Jul 11, 2000 Appointment of a director Appointment of a director
Registry Jul 4, 2000 Appointment of a director 6634... Appointment of a director 6634...
Registry Jun 26, 2000 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2000 Resignation of a director Resignation of a director
Registry May 2, 2000 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Feb 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2000 Resignation of a director Resignation of a director

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