Active
Company Information for SHIRE FOODS LIMITED
TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3SF,
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Company Registration Number
00980392
Private Limited Company
Active |
Company Name | ||
---|---|---|
SHIRE FOODS LIMITED | ||
Legal Registered Office | ||
TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3SF Other companies in CV31 | ||
Previous Names | ||
|
Company Number | 00980392 | |
---|---|---|
Company ID Number | 00980392 | |
Date formed | 1970-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB273161373 |
Last Datalog update: | 2024-11-05 09:06:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHIRE FOODS EAST ANGLIA LIMITED | RIVER COURT HORSE FAIR CLOSE ST. JOHNS BUSINESS ESTATE DOWNHAM MARKET PE38 0QR | Active | Company formed on the 2010-08-16 | |
SHIRE FOODS OF NORFOLK LIMITED | RIVER COURT HORSE FAIR CLOSE ST. JOHNS BUSINESS ESTATE DOWNHAM MARKET PE38 0QR | Active | Company formed on the 2007-12-19 | |
SHIRE FOODS OF WARWICK LIMITED | TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3SF | Active | Company formed on the 2009-03-25 | |
SHIRE FOODS EAST PTY LTD | NSW 2020 | Active | Company formed on the 2017-10-09 | |
Shire Foods Inc. | New Horton New Brunswick | Active | Company formed on the 2018-03-23 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW TZIRKI |
||
JONATHAN EDWARD LANDER |
||
NICHOLAS PAUL LANDER |
||
MICHAEL ANDREW TZIRKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIMITRI KYRIAKOU |
Director | ||
STELIOS MICHAEL TZIRKI |
Director | ||
DOUG MOSELEY |
Director | ||
VICTOR JAMES DOYLE |
Director | ||
MARINA TZIRKI |
Company Secretary | ||
OWEN DAVID BISHOP |
Company Secretary | ||
OWEN DAVID BISHOP |
Director | ||
CONSTANTINE KYRIACOS PAVLOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIRE FOODS OF WARWICK LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
FAMOUS PIES LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
BALTI PIES LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
PIZZA POD LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
SHIRE PIES LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
SHIRE FAMOUS PIES LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
INDULGENCE PATISSERIE LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
IMPETUS AUTOMOTIVE LIMITED | Director | 2015-03-26 | CURRENT | 2000-05-11 | Active | |
ISENHURST MANAGEMENT COMPANY LIMITED | Director | 2014-03-12 | CURRENT | 1999-09-28 | Active | |
D2L CAPITAL LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Liquidation | |
INDULGENCE FOODS LIMITED | Director | 2012-03-08 | CURRENT | 2012-01-24 | Active | |
CABANA RESTAURANTS LIMITED | Director | 2011-06-22 | CURRENT | 2011-05-09 | In Administration/Administrative Receiver | |
DDL CAPITAL LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
IMPETUS AUTOMOTIVE SOLUTIONS LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
VOLVERE CENTRAL SERVICES LIMITED | Director | 2006-06-26 | CURRENT | 2006-04-28 | Active | |
SIRA DEFENCE & SECURITY LIMITED | Director | 2006-03-28 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
ZERO-STIK LIMITED | Director | 2005-09-14 | CURRENT | 1996-10-04 | Active - Proposal to Strike off | |
NEW MEDICAL TECHNOLOGY LIMITED | Director | 2005-09-14 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
NMT GROUP LIMITED | Director | 2005-09-14 | CURRENT | 1996-12-16 | Active | |
VOLVERE PLC | Director | 2002-11-15 | CURRENT | 2002-07-05 | Active | |
DAWNAY, DAY LANDER LIMITED | Director | 1998-12-07 | CURRENT | 1998-02-27 | Dissolved 2014-06-19 | |
EUROFINS E&E CML LIMITED | Director | 2015-07-01 | CURRENT | 2013-06-03 | Active | |
INDULGENCE PATISSERIE LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
IMPETUS AUTOMOTIVE LIMITED | Director | 2015-03-26 | CURRENT | 2000-05-11 | Active | |
D2L CAPITAL LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Liquidation | |
INDULGENCE FOODS LIMITED | Director | 2012-03-08 | CURRENT | 2012-01-24 | Active | |
IMPETUS AUTOMOTIVE SOLUTIONS LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
VOLVERE CENTRAL SERVICES LIMITED | Director | 2006-06-26 | CURRENT | 2006-04-28 | Active | |
SIRA DEFENCE & SECURITY LIMITED | Director | 2006-03-28 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
ZERO-STIK LIMITED | Director | 2005-09-14 | CURRENT | 1996-10-04 | Active - Proposal to Strike off | |
NEW MEDICAL TECHNOLOGY LIMITED | Director | 2005-09-14 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
NMT GROUP LIMITED | Director | 2005-09-14 | CURRENT | 1996-12-16 | Active | |
DAWNAY, DAY LANDER LIMITED | Director | 2004-07-01 | CURRENT | 1998-02-27 | Dissolved 2014-06-19 | |
VOLVERE PLC | Director | 2002-11-15 | CURRENT | 2002-07-05 | Active | |
JET FOODS LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
WAVES OF LUTTERWORTH LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
LUGIS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
FAMOUS PIES LIMITED | Director | 2011-09-02 | CURRENT | 2008-01-08 | Active | |
BALTI PIES LIMITED | Director | 2011-09-02 | CURRENT | 2008-01-08 | Active | |
PIZZA POD LIMITED | Director | 2011-09-02 | CURRENT | 2008-01-08 | Active | |
SHIRE PIES LIMITED | Director | 2011-09-02 | CURRENT | 2008-01-08 | Active | |
SHIRE FAMOUS PIES LIMITED | Director | 2011-09-02 | CURRENT | 2008-01-08 | Active | |
SHIRE FOODS OF WARWICK LIMITED | Director | 2011-09-02 | CURRENT | 2009-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD LANDER | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Volvere Plc as a person with significant control on 2020-07-21 | ||
PSC05 | Change of details for Volvere Plc as a person with significant control on 2020-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 333978.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TZIRKI / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 10/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 333978.23 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 24/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 24/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2015 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009803920018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009803920017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 333978.23 | |
AR01 | 13/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 24/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 24/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009803920016 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2014 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 333978.23 | |
AR01 | 13/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 13/10/12 FULL LIST | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 333978.23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AR01 | 13/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
RES01 | ADOPT ARTICLES 29/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELIOS TZIRKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI KYRIAKOU | |
AP01 | DIRECTOR APPOINTED NICHOLAS PAUL LANDER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD LANDER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG MOSELEY | |
AR01 | 13/10/10 NO CHANGES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | |
AR01 | 13/10/09 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CERTNM | COMPANY NAME CHANGED SHIRE FOODS OF WARWICK LIMITED CERTIFICATE ISSUED ON 07/04/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
288a | DIRECTOR APPOINTED MR DOUG MOSELEY | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTOR DOYLE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: MONTAGUE RD WARWICK CV34 5LW | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 15/04/04 | |
RES04 | £ NC 10000/200000 15/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
DEBENTURE | Outstanding | VOLVERE PLC | |
DEBENTURE | Outstanding | VOLVERE PLC | |
LEGAL CHARGE | Satisfied | HEYGATES LIMITED | |
DEBENTURE | Outstanding | HEYGATES LIMITED | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
BILL OF SALE | Outstanding | HEYGATES LIMITED | |
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF LOAN AND CHATTEL MORTGAGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | ||
DEBENTURE | Satisfied |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIRE FOODS LIMITED
SHIRE FOODS LIMITED owns 1 domain names.
shirefoods.co.uk
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as SHIRE FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |