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Speciality Foods LTD, United Kingdom

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SPECIALITY FOODS LIMITED

Details

Company type Private Limited Company, Active
Company Number 13418543
Universal Entity Code9338-1895-2840-0652
Record last updated Wednesday, May 26, 2021 8:58:55 AM UTC
Official Address 11 Blackheath Village London United Kingdom Se39la Westcombe, Blackheath Westcombe
There are 89 companies registered at this street
Postal Code SE39LA
Sector Non-specialised wholesale of food, beverages and tobacco

Charts

Visits

SPECIALITY FOODS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 25, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 11, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Oct 3, 2012 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Financials Oct 13, 2011 Annual accounts 1758... Annual accounts 1758...
Registry Oct 3, 2011 Annual return Annual return
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Oct 4, 2010 Annual return Annual return
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of particulars for director 1758... Change of particulars for director 1758...
Registry Oct 4, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Annual return Annual return
Registry Oct 10, 2008 Annual return 1758... Annual return 1758...
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Nov 23, 2007 Application for striking off Application for striking off
Registry Oct 30, 2007 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Financials Mar 13, 2007 Annual accounts 1758... Annual accounts 1758...
Registry Nov 8, 2006 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Registry Oct 8, 2004 Annual return 1758... Annual return 1758...
Financials Oct 8, 2004 Annual accounts Annual accounts
Financials Oct 7, 2003 Annual accounts 1758... Annual accounts 1758...
Registry Oct 7, 2003 Annual return Annual return
Registry Sep 12, 2003 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 Sep 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1758... Declaration of satisfaction in full or in part of a mortgage or charge 1758...
Registry Sep 12, 2003 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 Sep 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1758... Declaration of satisfaction in full or in part of a mortgage or charge 1758...
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Oct 7, 2002 Annual return Annual return
Financials Oct 3, 2001 Annual accounts Annual accounts
Registry Oct 3, 2001 Annual return Annual return
Financials Oct 5, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Annual return Annual return
Financials Oct 7, 1999 Annual accounts Annual accounts
Registry Oct 7, 1999 Annual return Annual return
Registry Oct 2, 1998 Annual return 1758... Annual return 1758...
Financials Oct 2, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 1997 Annual return Annual return
Financials Oct 15, 1997 Annual accounts Annual accounts
Financials Oct 3, 1996 Annual accounts 1758... Annual accounts 1758...
Registry Oct 3, 1996 Annual return Annual return
Registry Sep 25, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 18, 1996 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 Sep 15, 1996 P.o.s 2834 £1 P.o.s 2834 £1
Registry Sep 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1996 Director resigned, new director appointed 1758... Director resigned, new director appointed 1758...
Registry May 14, 1996 125 £1 125 £1
Registry May 14, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Oct 3, 1995 Annual accounts Annual accounts
Registry Oct 3, 1995 Annual return Annual return
Registry May 15, 1995 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 3, 1995 Director powers Director powers
Registry May 3, 1995 Miscellaneous document Miscellaneous document
Registry Oct 11, 1994 Annual return Annual return
Financials Oct 3, 1994 Annual accounts Annual accounts
Registry May 26, 1994 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 22, 1993 P.o.s 2834 £1 P.o.s 2834 £1
Registry Sep 21, 1993 Annual return Annual return
Financials Sep 21, 1993 Annual accounts Annual accounts
Registry Jul 22, 1993 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 Jul 15, 1993 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 14, 1993 Memorandum of association Memorandum of association
Registry Jul 14, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 14, 1993 Varying share rights and names Varying share rights and names
Registry Jun 10, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 1993 Particulars of a mortgage or charge 1758... Particulars of a mortgage or charge 1758...
Registry Oct 22, 1992 Annual return Annual return
Financials Oct 22, 1992 Annual accounts Annual accounts
Registry Oct 22, 1992 Director's particulars changed Director's particulars changed
Registry Oct 22, 1992 Registered office changed Registered office changed
Registry Mar 11, 1992 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 Feb 27, 1992 Annual accounts Annual accounts
Registry Feb 27, 1992 Annual return Annual return
Financials Apr 9, 1991 Annual accounts Annual accounts
Registry Apr 9, 1991 Annual return Annual return
Financials Jan 15, 1990 Annual accounts Annual accounts
Registry Jan 15, 1990 Annual return Annual return
Registry Nov 11, 1989 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 9, 1989 Declaration of satisfaction in full or in part of a mortgage or charge 1758... Declaration of satisfaction in full or in part of a mortgage or charge 1758...
Registry Aug 2, 1989 Alter mem and arts Alter mem and arts
Registry Jul 28, 1989 Change of name certificate Change of name certificate
Registry Dec 30, 1988 Annual return Annual return
Financials Dec 7, 1988 Annual accounts Annual accounts
Registry Mar 3, 1988 Annual return Annual return
Financials Mar 3, 1988 Annual accounts Annual accounts
Registry Jan 15, 1987 Annual return Annual return
Financials Dec 11, 1985 Annual accounts Annual accounts

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