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Superior Food LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SUPERIOR FOOD 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 Sep 4, 2014)
  • 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

SPURHART LIMITED

Details

Company type Private Limited Company, Active
Company Number 02006417
Record last updated Friday, June 26, 2020 2:34:31 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 Dormant Company

Charts

Visits

SUPERIOR FOOD LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
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) 2006... Resignation of one Director (a man) 2006...
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 4, 2017 Annual accounts Annual accounts
Registry Feb 13, 2017 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 Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
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 Feb 9, 2016 Annual return Annual return
Registry Oct 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2015 Resolution Resolution
Registry Oct 12, 2015 Resolution 1758098... Resolution 1758098...
Registry Oct 6, 2015 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance 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 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 Feb 26, 2015 Annual return Annual return
Registry Feb 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Sep 1, 2014 Annual return Annual return
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Oct 16, 2013 Annual return Annual return
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 Registration of a charge / charge code Registration of a charge / charge code
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 5, 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 21, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 8, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 15, 2012 Annual return Annual return
Registry Oct 14, 2012 Change of particulars for director Change of particulars for director
Registry Oct 14, 2012 Change of particulars for director 2589375... Change of particulars for director 2589375...
Registry Oct 14, 2012 Change of particulars for director Change of particulars for director
Registry Oct 14, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2012 Change of registered office address Change of registered office address
Registry Oct 14, 2012 Change of particulars for director Change of particulars for director
Registry Oct 14, 2012 Change of particulars for director 2589375... Change of particulars for director 2589375...
Financials Jul 4, 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 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 May 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 24, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 24, 2012 Resolution Resolution
Registry Apr 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2012 Resolution Resolution
Registry Apr 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2012 Particulars of a mortgage or charge 7862300... Particulars of a mortgage or charge 7862300...
Registry Apr 14, 2012 Mortgage Mortgage
Registry Apr 14, 2012 Mortgage 7862300... Mortgage 7862300...
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 8, 2011 Annual return Annual return
Registry Sep 1, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 15, 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 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2010 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
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 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of particulars for director 2611744... Change of particulars for director 2611744...
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of particulars for director 2611744... Change of particulars for director 2611744...
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 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 Change of particulars for director 2611744... Change of particulars for director 2611744...
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of particulars for director 2611744... Change of particulars for director 2611744...
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as 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

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