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Summit Food Holdings LTD

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Reports

Extended Company Report with Annual Accounts SUMMIT FOOD HOLDINGS 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 Jun 7, 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 02942608
Record last updated Saturday, July 8, 2017 1:20:42 PM UTC
Official Address 170 Walton Summit Road Bamber Bridge Preston Pr56sy North, Bamber Bridge North
There are 2 companies registered at this street
Postal Code PR56SY
Sector Activities of head offices

Charts

Visits

SUMMIT FOOD HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 17, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 17, 2017 Statement of satisfaction of a charge / full / charge no 1 2599608... Statement of satisfaction of a charge / full / charge no 1 2599608...
Registry May 28, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 28, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7970850... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7970850...
Registry May 28, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 25, 2017 Resignation of one Director Resignation of one Director
Registry May 25, 2017 Resignation of one Director 2599513... Resignation of one Director 2599513...
Registry May 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 25, 2017 Appointment of a person as Director 2599513... Appointment of a person as Director 2599513...
Registry May 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 25, 2017 Appointment of a person as Director 2599513... Appointment of a person as Director 2599513...
Registry May 24, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry May 23, 2017 Four appointments: 4 men Four appointments: 4 men
Registry May 23, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials May 18, 2017 Annual accounts Annual accounts
Registry May 17, 2017 Return of purchase of own shares Return of purchase of own shares
Registry Jul 20, 2016 Annual return Annual return
Financials Jun 14, 2016 Annual accounts Annual accounts
Registry Apr 1, 2016 Change of particulars for director Change of particulars for director
Registry Apr 1, 2016 Change of particulars for director 2597144... Change of particulars for director 2597144...
Registry Jan 29, 2016 Resignation of a woman Resignation of a woman
Registry Jan 29, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2016 Change of particulars for director Change of particulars for director
Registry Jan 6, 2016 Change of particulars for director 2596783... Change of particulars for director 2596783...
Registry Jul 7, 2015 Annual return Annual return
Financials Jun 8, 2015 Annual accounts Annual accounts
Registry Jul 7, 2014 Annual return Annual return
Financials May 21, 2014 Annual accounts Annual accounts
Registry Jul 12, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Jul 24, 2012 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry Jul 14, 2011 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 Jul 14, 2011 Annual return Annual return
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Nov 19, 2010 Annual return Annual return
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Oct 20, 2008 Resignation of a person Resignation of a person
Registry Oct 6, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2008 Annual return Annual return
Registry May 13, 2008 Resolution Resolution
Registry May 13, 2008 Resolution 1866593... Resolution 1866593...
Registry May 13, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 13, 2008 Authority- purchase shares other than from capital 1866593... Authority- purchase shares other than from capital 1866593...
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Aug 1, 2007 Annual return Annual return
Financials May 3, 2007 Annual accounts Annual accounts
Registry Sep 26, 2006 Resignation of a person Resignation of a person
Registry Sep 26, 2006 Appointment of a person Appointment of a person
Registry Sep 15, 2006 Appointment of a woman Appointment of a woman
Registry Jul 10, 2006 Annual return Annual return
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry Dec 9, 2005 Appointment of a person Appointment of a person
Registry Nov 23, 2005 Resignation of a person Resignation of a person
Registry Nov 17, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2005 Annual return Annual return
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Jul 8, 2004 Annual return Annual return
Financials May 8, 2004 Annual accounts Annual accounts
Registry Jun 29, 2003 Annual return Annual return
Financials May 31, 2003 Annual accounts Annual accounts
Financials Sep 17, 2002 Annual accounts 1787992... Annual accounts 1787992...
Registry Jul 24, 2002 Annual return Annual return
Registry Jun 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 18, 2001 Resolution Resolution
Registry Dec 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2001 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 Dec 18, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 18, 2001 Resolution Resolution
Registry Dec 18, 2001 Resolution 1879224... Resolution 1879224...
Registry Dec 14, 2001 Resignation of a person Resignation of a person
Registry Dec 13, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Dec 12, 2001 Annual accounts Annual accounts
Registry Sep 27, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 2, 2001 Annual return Annual return
Registry Jun 18, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 29, 2001 Resolution Resolution
Registry May 29, 2001 Memorandum of association Memorandum of association
Registry May 29, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 2, 2001 Resignation of a person Resignation of a person
Registry Apr 24, 2001 Appointment of a person Appointment of a person
Registry Apr 24, 2001 Appointment of a director Appointment of a director
Registry Apr 24, 2001 Appointment of a person Appointment of a person
Registry Apr 12, 2001 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 15, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 1, 2001 Appointment of a person Appointment of a person
Registry Jan 11, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Sep 13, 2000 Annual accounts Annual accounts
Registry Jun 27, 2000 Annual return Annual return
Registry Jun 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Jul 1, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 1, 1999 Annual return Annual return
Registry Jul 1, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 11, 1999 Resignation of a person Resignation of a person
Registry Mar 11, 1999 Appointment of a person Appointment of a person
Registry Nov 25, 1998 Memorandum of association Memorandum of association

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