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Superior Food Group LTD

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Reports

Extended Company Report with Annual Accounts SUPERIOR FOOD 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...
  • 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 05288249
Record last updated Friday, July 31, 2020 3:00:49 AM UTC
Official Address 2 The Square Southall Lane Heathrow Ub25nh Heston West
There are 37 companies registered at this street
Postal Code UB25NH
Sector Activities of head offices

Charts

Visits

SUPERIOR FOOD GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 26, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2020 Resignation of one Director (a man) 5288... Resignation of one Director (a man) 5288...
Registry Apr 8, 2020 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Financials Apr 3, 2017 Annual accounts Annual accounts
Registry Dec 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 9, 2016 Resignation of one Director Resignation of one Director
Registry May 3, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2016 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Mar 24, 2016 Resignation of one Director Resignation of one Director
Registry Mar 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 7, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2015 Annual return Annual return
Registry Oct 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 21, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 21, 2015 Statement of capital Statement of capital
Registry Sep 21, 2015 Solvency statement Solvency statement
Registry Sep 21, 2015 Resolution Resolution
Financials Aug 21, 2015 Annual accounts Annual accounts
Registry May 14, 2015 Resignation of one Director Resignation of one Director
Registry May 6, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 10, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 5, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 16, 2014 Annual return Annual return
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Nov 17, 2013 Annual return Annual return
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry Jun 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2013 Statement of satisfaction of a charge / full / charge no 1 7886008... Statement of satisfaction of a charge / full / charge no 1 7886008...
Registry Jun 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 3, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 3, 2013 Miscellaneous document Miscellaneous document
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 3, 2013 Annual return Annual return
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Change of particulars for director 2590322... Change of particulars for director 2590322...
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 2, 2013 Change of registered office address Change of registered office address
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 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 Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 7864925... Statement of satisfaction in full or in part of mortgage or charge 7864925...
Registry May 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 24, 2012 Resolution Resolution
Registry Apr 19, 2012 Resolution 1844348... Resolution 1844348...
Registry Apr 14, 2012 Mortgage Mortgage
Registry Apr 14, 2012 Mortgage 7862300... Mortgage 7862300...
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Annual return Annual return
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Oct 28, 2011 Change of registered office address Change of registered office address
Registry Oct 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Annual return Annual return
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2010 Resignation of one Director Resignation of one Director
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of particulars for director 2611746... Change of particulars for director 2611746...
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of registered office address Change of registered office address
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2009 Annual return Annual return
Registry Nov 27, 2009 Resignation of one Director Resignation of one Director
Registry Nov 9, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2009 Resignation of a person Resignation of a person
Registry Jun 24, 2009 Appointment of a person Appointment of a person
Registry Jun 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 20, 2009 Annual accounts Annual accounts
Financials Mar 26, 2009 Annual accounts 1663795... Annual accounts 1663795...
Registry Mar 19, 2009 Resolution Resolution
Registry Feb 23, 2009 Resignation of a person Resignation of a person
Registry Dec 10, 2008 Annual return Annual return

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