Company Information for ALLIUM FOODS LTD
18 LANGTON PLACE, HATTER STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1NE,
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Company Registration Number
04181830
Private Limited Company
Active |
Company Name | |
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ALLIUM FOODS LTD | |
Legal Registered Office | |
18 LANGTON PLACE HATTER STREET BURY ST. EDMUNDS SUFFOLK IP33 1NE Other companies in MK44 | |
Company Number | 04181830 | |
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Company ID Number | 04181830 | |
Date formed | 2001-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB221674719 |
Last Datalog update: | 2024-12-05 17:09:31 |
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Registered address | Last known status | Formation date | ||
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ALLIUM FOODS PRIVATE LIMITED | Plot no.02 Apparel Export Park Gundla pochampally Medchal Telangana 501401 | ACTIVE | Company formed on the 2013-11-29 | |
ALLIUM FOODS CORP. | 2970 N.W. 75 AVENUE MIAMI FL 33122 | Inactive | Company formed on the 1981-09-28 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES FINDLAY |
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ELEANOR KATHERINE LOUISE DAIR |
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ALEXANDER FINDLAY |
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GENEVIEVE MARY FINDLAY |
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WILLIAM JAMES FINDLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER FINDLAY |
Company Secretary | ||
WILLIAM JAMES FINDLAY |
Director | ||
GUY HARVEY WARREN |
Director | ||
WILLIAM ROBERT TAYLOR |
Director | ||
STEPHEN JAMES MILLS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAIR DESIGN AND CONSULTING LIMITED | Director | 2013-04-01 | CURRENT | 2011-08-02 | Active | |
THE SWEET ONION COMPANY LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
SOUTH EASTERN PRODUCE LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Active |
Date | Document Type | Document Description |
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Withdrawal of a person with significant control statement on 2024-04-23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES FINDLAY | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM Lakes Farm Office Cople Road Cardington Bedford Bedfordshire MK44 3SH | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GENEVIEVE MARY FINDLAY | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES FINDLAY | |
AP01 | DIRECTOR APPOINTED ELEANOR KATHERINE LOUISE DAIR | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexander Findlay on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/03/09; full list of members | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM FINDLAY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: LAKES FARM OFFICE CARDINGTON BEDFORD MK44 3SH | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
88(2)R | AD 22/04/02--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.32 | 9 |
MortgagesNumMortOutstanding | 1.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01130 - Growing of vegetables and melons, roots and tubers
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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 ALLIUM FOODS LTD
The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as ALLIUM FOODS LTD 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. |