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Shire Foods Of Warwick LTD

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Reports

Full Company ReportSHIRE FOODS OF WARWICK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2024)
  • all other documents available
  • 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
Last balance sheet date2024-05-31
Employees£0 0%
Total assets£100 0%

SHIRE FOODS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06859135
Record last updated Tuesday, September 5, 2023 12:49:58 PM UTC
Official Address Tachbrook Road Warwick South
There are 3 companies registered at this street
Locality Warwick South
Region Warwickshire, England
Postal Code CV313SF
Sector Dormant Company

Charts

Visits

SHIRE FOODS OF WARWICK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82019-122022-52022-122023-22024-62024-82024-112025-12025-22025-32025-501234

Searches

SHIRE FOODS OF WARWICK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52016-1101

Directors

Document Type Publication date Download link
Registry Aug 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Sep 20, 2013 Annual accounts 6859... Annual accounts 6859...
Registry Apr 16, 2013 Annual return Annual return
Registry Mar 21, 2013 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Nov 28, 2012 Varying share rights and names Varying share rights and names
Registry Nov 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Financials Sep 4, 2012 Annual accounts 9803... Annual accounts 9803...
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Financials Feb 10, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Jan 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2011 Annual return Annual return
Registry Oct 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 2, 2011 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Sep 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2011 Resignation of one Director Resignation of one Director
Registry Sep 2, 2011 Resignation of one Director 9803... Resignation of one Director 9803...
Registry Sep 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2011 Appointment of a man as Director 9803... Appointment of a man as Director 9803...
Registry Aug 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2011 Annual return Annual return
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Jan 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2010 Annual return Annual return
Registry Aug 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 20, 2010 Annual return Annual return
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Registry Oct 30, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 30, 2009 Statement of satisfaction in full or in part of mortgage or charge 9803... Statement of satisfaction in full or in part of mortgage or charge 9803...
Registry Oct 30, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 7, 2009 Company name change Company name change
Registry Apr 7, 2009 Company name change 6859... Company name change 6859...
Registry Apr 3, 2009 Change of name certificate Change of name certificate
Registry Apr 3, 2009 Change of name certificate 9803... Change of name certificate 9803...
Registry Mar 25, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2008 Resignation of a director Resignation of a director
Registry Dec 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Registry Nov 12, 2007 Annual return 9803... Annual return 9803...
Financials Aug 24, 2007 Annual accounts Annual accounts
Financials Mar 27, 2007 Annual accounts 9803... Annual accounts 9803...
Registry Sep 20, 2006 Annual return Annual return
Registry May 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 7, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Annual return Annual return
Registry Apr 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2005 Particulars of a mortgage or charge 9803... Particulars of a mortgage or charge 9803...
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Sep 23, 2004 Annual return Annual return
Registry Jun 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 28, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 28, 2004 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
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Oct 10, 2003 Annual return Annual return
Registry Apr 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Annual return Annual return
Registry Sep 11, 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 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2002 Appointment of a man as Chartered Engineer and Secretary Appointment of a man as Chartered Engineer and Secretary
Registry Oct 2, 2001 Annual return Annual return
Financials Sep 11, 2001 Annual accounts Annual accounts
Financials Oct 6, 2000 Annual accounts 9803... Annual accounts 9803...
Registry Oct 4, 2000 Annual return Annual return
Registry Sep 28, 1999 Annual return 9803... Annual return 9803...
Financials Sep 28, 1999 Annual accounts Annual accounts
Financials Jan 27, 1999 Annual accounts 9803... Annual accounts 9803...
Registry Dec 14, 1998 Resignation of a director Resignation of a director
Registry Dec 14, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 1998 Appointment of a director Appointment of a director
Registry Sep 30, 1998 Annual return Annual return
Financials Mar 27, 1998 Annual accounts Annual accounts
Registry Oct 3, 1997 Annual return Annual return
Financials Mar 4, 1997 Annual accounts Annual accounts
Registry Dec 3, 1996 Annual return Annual return
Financials Nov 30, 1995 Annual accounts Annual accounts
Registry Oct 23, 1995 Annual return Annual return
Financials Dec 5, 1994 Annual accounts Annual accounts

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