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Company Information for

AIMIA FOODS GROUP LIMITED

1 More London Place, London, SE1 2AF,

Company Registration Number

05202201

Private Limited Company

Liquidation

Company Overview

About Aimia Foods Group Ltd

AIMIA FOODS GROUP LIMITED was founded on 2004-08-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Aimia Foods Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AIMIA FOODS GROUP LIMITED

Legal Registered Office

1 More London Place
London
SE1 2AF
Other companies in WA11

Previous Names

EVER 2448 LIMITED

06/07/2005

Filing Information

Company Number		05202201
Company ID Number		05202201
Date formed		2004-08-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-12-29
Account next due		21/03/2021
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		FULL

Last Datalog update:	2023-01-12 12:05:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIMIA FOODS GROUP LIMITED

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Company Officers of AIMIA FOODS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Company Secretary	2014-08-01
JASON ROBERT AUSHER	Director	2014-05-30
CLAIRE DUFFY	Director	2017-01-01
STEVEN KITCHING	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR VINCENT CADDEN	Director	2014-05-30	2018-01-30
MARK GROVER	Director	2014-05-30	2018-01-30
MATTHEW JAMES VERNON	Director	2015-12-01	2018-01-30
JEREMY STEPHEN HOYLE	Director	2014-05-30	2016-12-31
ROBERT NICHOLLS UNSWORTH	Director	2004-11-05	2016-05-31
JOANNE LLOYD-DAVIES	Director	2014-05-30	2016-03-31
STEPHEN CORBY	Director	2014-05-30	2015-11-30
LOUISE ANNE UNSWORTH	Company Secretary	2011-03-01	2014-05-30
DAVID ANTHONY DRABBLE	Director	2008-01-19	2014-05-30
GLENN HUDSON	Director	2008-01-14	2014-05-30
STEVE JOHNSON	Director	2008-06-27	2014-05-30
PATRICK MROCZAK	Director	2010-07-01	2014-05-30
GARY NICHOLLS UNSWORTH	Director	2004-11-05	2014-05-30
IAN MCDONALD UNSWORTH	Director	2004-11-05	2014-05-30
ALEX WRIGHT	Director	2012-04-01	2014-05-30
DAVID ANTHONY DRABBLE	Company Secretary	2007-07-05	2011-03-01
MALCOLM DOWNING	Director	2007-09-10	2010-06-16
DAMEON JASON BAMBER	Director	2007-09-10	2009-11-26
MARK ANDREW LEWIS	Director	2005-01-31	2007-12-31
ROBERT NICHOLLS UNSWORTH	Company Secretary	2005-12-30	2007-07-05
ANDREW STEVEN LARGE	Company Secretary	2004-11-05	2005-12-30
ANDREW STEVEN LARGE	Director	2004-11-05	2005-12-30
ALUN RICHARD WILLIAMS	Director	2004-11-05	2005-03-01
EVERSECRETARY LIMITED	Nominated Secretary	2004-08-10	2004-11-05
EVERDIRECTOR LIMITED	Nominated Director	2004-08-10	2004-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NUNHEMS UK LTD	Company Secretary	2018-06-15	CURRENT	2018-04-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LEVVEL.IO LIMITED	Company Secretary	2018-05-01	CURRENT	2017-12-14	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	KNOLL INTERNATIONAL LIMITED	Company Secretary	2017-12-13	CURRENT	1982-11-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VISTEON FINANCE LIMITED	Company Secretary	2017-06-14	CURRENT	2015-09-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT OPERATIONS LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT GROUP LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT HOLDINGS II LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT HOLDINGS I LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DECANTAE MINERAL WATER LIMITED	Company Secretary	2017-04-20	CURRENT	1985-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NIRVANA BOND LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL FINANCE LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PROJECT CENTRE LIMITED	Company Secretary	2017-04-01	CURRENT	1991-06-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL LIMITED	Company Secretary	2017-04-01	CURRENT	2006-12-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NIRVANA EQUITY LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL INVESTMENTS LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TASK CONSUMER SERVICES LTD	Company Secretary	2017-04-01	CURRENT	2016-03-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TASK ENFORCEMENT LIMITED	Company Secretary	2017-03-28	CURRENT	2006-03-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL SERVICES GROUP LIMITED	Company Secretary	2017-03-23	CURRENT	2007-03-23	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS SCOTLAND LIMITED	Company Secretary	2016-12-06	CURRENT	1978-07-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DAP TECHNOLOGIES LIMITED	Company Secretary	2016-10-17	CURRENT	2002-05-22	Dissolved 2017-04-04
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	QSC 1208 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ITRADENETWORK LIMITED	Company Secretary	2016-10-17	CURRENT	2007-03-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AMOT UK HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	1990-06-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Company Secretary	2016-10-17	CURRENT	1992-12-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	1995-04-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Company Secretary	2016-10-17	CURRENT	1995-08-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITY DATA SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1998-01-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TRINITY INTEGRATED SYSTEMS LIMITED	Company Secretary	2016-10-17	CURRENT	1998-03-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VERATHON MEDICAL (UK) LTD	Company Secretary	2016-10-17	CURRENT	1999-10-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG HOLDINGS LTD	Company Secretary	2016-10-17	CURRENT	2000-07-03	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	USON LIMITED	Company Secretary	2016-10-17	CURRENT	2000-07-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COMPRESSOR CONTROLS UK LIMITED	Company Secretary	2016-10-17	CURRENT	2008-07-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS EUROPE LIMITED	Company Secretary	2016-10-17	CURRENT	2008-10-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER UK, LTD	Company Secretary	2016-10-17	CURRENT	2012-08-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB BIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB TOPCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB MIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB HOLDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR UK INVESTMENTS LIMITED	Company Secretary	2016-10-17	CURRENT	2013-10-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR DENMARK UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER GERMANY UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR CANADA UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	RIL HOLDING LIMITED	Company Secretary	2016-10-17	CURRENT	2016-03-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS SOLUTIONS LIMITED	Company Secretary	2016-10-17	CURRENT	1997-12-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	2001-12-18	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ADERANT LEGAL (UK) LIMITED	Company Secretary	2016-10-17	CURRENT	2004-01-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	QSC 1209 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ADVANCED SENSORS LIMITED	Company Secretary	2016-10-17	CURRENT	2005-02-10	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOGITECH LIMITED	Company Secretary	2016-10-17	CURRENT	1965-06-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ALPHA TECHNOLOGIES U.K.	Company Secretary	2016-10-17	CURRENT	1996-05-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG LIMITED	Company Secretary	2016-10-17	CURRENT	1981-07-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITEC LIMITED	Company Secretary	2016-10-17	CURRENT	1982-11-11	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	STRUERS LIMITED	Company Secretary	2016-10-17	CURRENT	1985-03-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTELLITRANS LIMITED	Company Secretary	2016-10-17	CURRENT	1996-09-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITEC SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1997-07-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	2001-07-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SUPER INVESTMENT MANAGEMENT (UK) LIMITED	Company Secretary	2016-09-20	CURRENT	2016-09-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CHASE SOLUTIONS (IRELAND) LTD	Company Secretary	2016-07-29	CURRENT	2015-05-22	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA PIKCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ENGAGE SERVICES (ESL) LIMITED	Company Secretary	2016-07-29	CURRENT	2010-09-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA INTERCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA BIDCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON CORPORATE LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE ACQUISITION LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE UK LIMITED	Company Secretary	2016-07-01	CURRENT	2000-03-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLARIANCE LIMITED	Company Secretary	2016-07-01	CURRENT	2009-06-15	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE US LIMITED	Company Secretary	2016-07-01	CURRENT	2011-09-29	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE INTERNATIONAL LIMITED	Company Secretary	2016-07-01	CURRENT	1999-04-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE GROUP HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2015-10-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES AND COMPONENTS GROUP LIMITED	Company Secretary	2015-04-27	CURRENT	2011-05-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES LIMITED	Company Secretary	2015-04-27	CURRENT	1982-12-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES COMPONENTS LIMITED	Company Secretary	2015-04-27	CURRENT	1980-06-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES HOLDINGS LIMITED	Company Secretary	2015-04-27	CURRENT	2004-08-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES TECHNICS LIMITED	Company Secretary	2015-04-27	CURRENT	2008-10-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	KTSI (UK) DESIGN CENTRE LIMITED	Company Secretary	2015-01-16	CURRENT	2015-01-16	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS HOLDINGS LIMITED	Company Secretary	2014-08-01	CURRENT	2007-04-03	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS EBT COMPANY LIMITED	Company Secretary	2014-08-01	CURRENT	2007-12-04	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS LIMITED	Company Secretary	2014-08-01	CURRENT	1981-01-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	STOCKPACK LIMITED	Company Secretary	2014-08-01	CURRENT	1959-02-05	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PHILIPS COLLECTION SERVICES LIMITED	Company Secretary	2014-06-19	CURRENT	2014-02-07	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COLLECTICA LIMITED	Company Secretary	2014-06-19	CURRENT	1998-02-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRE SANDERS LIMITED	Company Secretary	2014-05-20	CURRENT	2014-05-20	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TOTAL WATER SOLUTIONS LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT VENTURES UK LIMITED	Company Secretary	2014-05-12	CURRENT	2014-05-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT ACQUISITION LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Dissolved 2016-12-21
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TIP TOP SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	2011-05-18	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO DEVELOPMENTS LIMITED	Company Secretary	2014-03-11	CURRENT	2013-03-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COOKE BROS HOLDINGS LIMITED	Company Secretary	2014-03-11	CURRENT	2005-06-02	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PRIMO WATER HOLDINGS UK LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TT CALCO LIMITED	Company Secretary	2014-03-11	CURRENT	1971-06-28	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	JAY JUICE LIMITED	Company Secretary	2014-03-11	CURRENT	1977-10-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COOKE BROS.(TATTENHALL).LIMITED	Company Secretary	2014-03-11	CURRENT	1929-02-16	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CALYPSO SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	1981-04-30	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO VENTURES LIMITED	Company Secretary	2014-03-11	CURRENT	1998-08-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MR FREEZE (EUROPE) LIMITED	Company Secretary	2014-03-11	CURRENT	2008-06-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REWARD GATEWAY (UK) LTD	Company Secretary	2013-12-04	CURRENT	2006-02-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ASPERITY EMPLOYEE BENEFITS GROUP LTD	Company Secretary	2013-12-04	CURRENT	2010-10-11	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTERNATIONAL BENEFITS HOLDINGS LIMITED	Company Secretary	2013-12-04	CURRENT	2010-11-05	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED	Company Secretary	2013-12-04	CURRENT	2011-05-25	Dissolved 2018-05-29
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SWIFT CREDIT SERVICES LIMITED	Company Secretary	2013-11-18	CURRENT	1974-02-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-11	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES TRAINING LIMITED	Company Secretary	2013-11-08	CURRENT	1976-01-13	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES UK SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-12	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	EUROTRUST SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	2003-08-15	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-04	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DRAKES GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-16	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ARMADA PARKING SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	1999-06-17	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES LIMITED	Company Secretary	2013-11-08	CURRENT	1980-06-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES COLLECT LIMITED	Company Secretary	2013-11-08	CURRENT	2004-03-10	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES CORPORATE LIMITED	Company Secretary	2013-11-08	CURRENT	2007-02-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON TOPCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON TRUSTEE (2013) LIMITED	Company Secretary	2013-11-08	CURRENT	2013-02-06	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	1990-06-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON (HOLDINGS) LIMITED	Company Secretary	2013-11-08	CURRENT	2001-10-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON RESOURCES LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON MIDCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED	Company Secretary	2013-11-08	CURRENT	2011-11-24	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	HANON SYSTEMS UK LIMITED	Company Secretary	2013-10-23	CURRENT	2012-07-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PEST STOP SYSTEMS LIMITED	Company Secretary	2012-11-22	CURRENT	2012-11-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TMGH LIMITED	Company Secretary	2012-11-20	CURRENT	2010-05-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SIGNAL CAPITAL LIMITED	Company Secretary	2012-10-12	CURRENT	2012-01-17	Dissolved 2016-01-19
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SIGNAL (UK) LIMITED	Company Secretary	2012-07-30	CURRENT	2012-07-27	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SCHNEIDER FOREIGN EXCHANGE LIMITED	Company Secretary	2012-07-02	CURRENT	2005-06-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MONEX EUROPE LIMITED	Company Secretary	2012-07-02	CURRENT	2006-11-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MONEX EUROPE HOLDINGS LIMITED	Company Secretary	2012-06-06	CURRENT	2012-05-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTRAPROMOTE UK LIMITED	Company Secretary	2012-05-01	CURRENT	2011-12-21	Dissolved 2016-02-09
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SX ENVIRONMENTAL SUPPLIES LTD	Company Secretary	2012-02-10	CURRENT	1996-07-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOW & BONAR UK LIMITED	Company Secretary	2012-01-03	CURRENT	2002-01-10	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ARUN SYSTEMS LIMITED	Company Secretary	2012-01-03	CURRENT	1990-11-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DOCUMENT & DATA MANAGEMENT LIMITED	Company Secretary	2011-08-01	CURRENT	2010-05-07	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRREL STORAGE LIMITED	Company Secretary	2011-08-01	CURRENT	2010-07-20	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY SYSTEMS LIMITED	Company Secretary	2010-06-16	CURRENT	1992-06-09	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BECK ELECTRONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1986-02-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY DEVELOPMENTS COMPANY LIMITED	Company Secretary	2010-06-16	CURRENT	1942-09-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY GROUP LIMITED	Company Secretary	2010-06-16	CURRENT	1969-10-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY AVIONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1976-10-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TANN UK LIMITED	Company Secretary	2010-05-13	CURRENT	2002-05-13	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PELSIS HOLDING (UK) LIMITED	Company Secretary	2009-09-14	CURRENT	2009-09-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REDROOM TRADING COMPANY LIMITED	Company Secretary	2009-07-13	CURRENT	2009-06-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR NUWAY LIMITED	Company Secretary	2009-03-09	CURRENT	1997-01-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BAMBER CARPETS LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PLATINUM PRESTIGE LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR ROTAFORM LIMITED	Company Secretary	2009-03-09	CURRENT	1979-12-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR SILVER LIMITED	Company Secretary	2009-03-09	CURRENT	1980-12-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	1985-10-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LCM CONSTRUCTION PRODUCTS LIMITED	Company Secretary	2009-03-09	CURRENT	2000-08-08	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	GASKELL CARPET TILES LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MODULUS FLOORING SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2009-03-09	CURRENT	1892-04-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BRYANSTON 55 LIMITED	Company Secretary	2009-03-09	CURRENT	1908-01-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LEISUREWEAR AFRICA LIMITED	Company Secretary	2009-03-09	CURRENT	1951-04-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR VENTURES LIMITED	Company Secretary	2009-03-09	CURRENT	1953-02-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOBO NOMINEES LIMITED	Company Secretary	2009-03-09	CURRENT	1977-01-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOBEX LIMITED	Company Secretary	2009-03-09	CURRENT	1979-02-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	WINSPORT MEDIA LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DILAX SYSTEMS UK LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-07	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED	Company Secretary	2007-08-23	CURRENT	2007-08-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	EAGLEMOSS HOLDINGS (UK) LIMITED	Company Secretary	2007-05-01	CURRENT	2006-09-13	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT EUROPE TRADING LIMITED	Company Secretary	2007-03-12	CURRENT	1994-10-06	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO DRINKS UK LIMITED	Company Secretary	2007-03-08	CURRENT	1993-07-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO NELSON (HOLDINGS) LIMITED	Company Secretary	2007-03-08	CURRENT	1997-11-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT LIMITED	Company Secretary	2007-03-08	CURRENT	1987-11-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT RETAIL BRANDS LIMITED	Company Secretary	2007-03-08	CURRENT	1993-10-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO (NELSON) LIMITED	Company Secretary	2007-03-08	CURRENT	1988-03-22	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO PRIVATE LABEL LIMITED	Company Secretary	2007-03-08	CURRENT	1938-05-20	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	FARRINGDON MANAGEMENT COMPANY	Company Secretary	2006-12-04	CURRENT	1985-06-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRE PATTON BOGGS SECRETARIES LIMITED	Company Secretary	2006-12-04	CURRENT	1993-04-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	HAMMOND SUDDARDS TRUSTEES LIMITED	Company Secretary	2006-12-04	CURRENT	1991-08-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VIRTUAL MARKETING SERVICES (UK) LTD	Company Secretary	2006-08-17	CURRENT	2002-07-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	IMPALLOY LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	IMPALLOY HOLDINGS LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ASENDIA UK LIMITED	Company Secretary	2004-03-08	CURRENT	2004-01-29	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PELSIS LIMITED	Company Secretary	2003-03-24	CURRENT	1981-07-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REYDEL LIMITED	Company Secretary	2003-02-28	CURRENT	1983-07-18	Dissolved 2014-07-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	THE TRUSTEE CORPORATION LIMITED	Company Secretary	2003-02-17	CURRENT	1986-07-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DEVONSHIRE TRUSTEES LIMITED	Company Secretary	2002-08-13	CURRENT	1989-07-03	Active
JASON ROBERT AUSHER	DECANTAE MINERAL WATER LIMITED	Director	2017-04-20	CURRENT	1985-09-25	Active
JASON ROBERT AUSHER	COTT RETAIL BRANDS LIMITED	Director	2015-08-14	CURRENT	1993-10-25	Active
JASON ROBERT AUSHER	COTT EUROPE TRADING LIMITED	Director	2015-08-14	CURRENT	1994-10-06	Liquidation
CLAIRE DUFFY	JOHN FARRER & COMPANY (KENDAL) LIMITED	Director	2018-05-01	CURRENT	1982-03-17	Active
CLAIRE DUFFY	DECANTAE MINERAL WATER LIMITED	Director	2017-04-20	CURRENT	1985-09-25	Active
CLAIRE DUFFY	AIMIA FOODS HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2007-04-03	Liquidation
CLAIRE DUFFY	AIMIA FOODS EBT COMPANY LIMITED	Director	2017-01-01	CURRENT	2007-12-04	Liquidation
CLAIRE DUFFY	TOTAL WATER SOLUTIONS LIMITED	Director	2017-01-01	CURRENT	2014-05-13	Liquidation
CLAIRE DUFFY	AIMIA FOODS LIMITED	Director	2017-01-01	CURRENT	1981-01-28	Active
CLAIRE DUFFY	COTT LIMITED	Director	2017-01-01	CURRENT	1987-11-02	Liquidation
CLAIRE DUFFY	COTT RETAIL BRANDS LIMITED	Director	2017-01-01	CURRENT	1993-10-25	Active
CLAIRE DUFFY	COTT EUROPE TRADING LIMITED	Director	2017-01-01	CURRENT	1994-10-06	Liquidation
CLAIRE DUFFY	PRIMO WATER HOLDINGS UK LIMITED	Director	2017-01-01	CURRENT	2010-08-04	Active
CLAIRE DUFFY	COTT VENTURES UK LIMITED	Director	2017-01-01	CURRENT	2014-05-12	Liquidation
CLAIRE DUFFY	STOCKPACK LIMITED	Director	2017-01-01	CURRENT	1959-02-05	Liquidation
STEVEN KITCHING	DECANTAE MINERAL WATER LIMITED	Director	2017-04-20	CURRENT	1985-09-25	Active
STEVEN KITCHING	AIMIA FOODS HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2007-04-03	Liquidation
STEVEN KITCHING	AIMIA FOODS EBT COMPANY LIMITED	Director	2017-01-01	CURRENT	2007-12-04	Liquidation
STEVEN KITCHING	TOTAL WATER SOLUTIONS LIMITED	Director	2017-01-01	CURRENT	2014-05-13	Liquidation
STEVEN KITCHING	AIMIA FOODS LIMITED	Director	2017-01-01	CURRENT	1981-01-28	Active
STEVEN KITCHING	COTT LIMITED	Director	2017-01-01	CURRENT	1987-11-02	Liquidation
STEVEN KITCHING	COTT RETAIL BRANDS LIMITED	Director	2017-01-01	CURRENT	1993-10-25	Active
STEVEN KITCHING	COTT EUROPE TRADING LIMITED	Director	2017-01-01	CURRENT	1994-10-06	Liquidation
STEVEN KITCHING	PRIMO WATER HOLDINGS UK LIMITED	Director	2017-01-01	CURRENT	2010-08-04	Active
STEVEN KITCHING	COTT VENTURES UK LIMITED	Director	2017-01-01	CURRENT	2014-05-12	Liquidation
STEVEN KITCHING	STOCKPACK LIMITED	Director	2017-01-01	CURRENT	1959-02-05	Liquidation
BRIAN JAMES GRIFFIN	JAMES DAWSON & SON,LIMITED	Director	1992-12-29 - 1998-07-31	RESIGNED	1896-03-10	Active
BRIAN JAMES GRIFFIN	TRENT VALLEY GLIDING CLUB LIMITED	Director	1991-03-25 - 2002-03-17	RESIGNED	1977-11-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-12		Final Gazette dissolved via compulsory strike-off
2022-10-12		Voluntary liquidation. Notice of members return of final meeting
2022-10-12	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-05-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-11
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-03-30	AD03	Registers moved to registered inspection location of Rutland House 148 Edmund Street Birmingham B3 2JA
2021-03-30	AD02	Register inspection address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Rutland House 148 Edmund Street Birmingham B3 2JA
2021-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/21 FROM Penny Lane Haydock Merseyside WA11 0QZ
2021-03-27	600	Appointment of a voluntary liquidator
2021-03-27	LRESSP	Resolutions passed: Special resolution to wind up on 2021-03-12
2021-03-27	LIQ01	Voluntary liquidation declaration of solvency
2020-12-21	AA01	Previous accounting period shortened from 03/01/20 TO 02/01/20
2020-12-17	SH20	Statement by Directors
2020-12-17	SH19	Statement of capital on 2020-12-17 GBP 0.25
2020-12-17	CAP-SS	Solvency Statement dated 16/12/20
2020-12-17	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-12-15	SH01	15/12/20 STATEMENT OF CAPITAL GBP 15665000
2020-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052022010006
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT AUSHER
2020-03-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052022010004
2020-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052022010006
2020-03-03	PSC05	Change of details for Aimia Foods Holdings Limited as a person with significant control on 2016-04-06
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-02	AA	FULL ACCOUNTS MADE UP TO 29/12/18
2019-02-08	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES VERNON
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 30/12/17
2018-06-26	PSC05	Change of details for Aimia Foods Holdings Limited as a person with significant control on 2018-06-26
2018-06-05	CH01	Director's details changed for Ms Claire Duffy on 2018-06-04
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GROVER
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR CADDEN
2018-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052022010005
2017-12-12	CH01	Director's details changed for Mr Jason Robert Ausher on 2017-12-12
2017-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-27	AP01	DIRECTOR APPOINTED STEVEN KITCHING
2017-01-27	AP01	DIRECTOR APPOINTED CLAIRE DUFFY
2017-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY STEPHEN HOYLE
2017-01-20	CH01	Director's details changed for Jason Robert Ausher on 2017-01-19
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 250000
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 02/01/16
2016-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLLS UNSWORTH
2016-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052022010004
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 250000
2015-12-23	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-12-10	AP01	DIRECTOR APPOINTED MATTHEW VERNON
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 03/01/15
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 250000
2015-01-27	AR01	30/11/14 FULL LIST
2015-01-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-01-27	AD02	SAIL ADDRESS CREATED
2014-11-14	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-10-28	AA01	CURRSHO FROM 30/06/2015 TO 03/01/2015
2014-08-07	AP04	CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
2014-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052022010003
2014-06-23	AP01	DIRECTOR APPOINTED JASON ROBERT AUSHER
2014-06-23	AP01	DIRECTOR APPOINTED JOANNE LLOYD-DAVIES
2014-06-23	AP01	DIRECTOR APPOINTED MR TREVOR VINCENT CADDEN
2014-06-23	AP01	DIRECTOR APPOINTED MARK GROVER
2014-06-23	AP01	DIRECTOR APPOINTED MR JEREMY STEPHEN HOYLE
2014-06-23	AP01	DIRECTOR APPOINTED MR STEPHEN CORBY
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX WRIGHT
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN UNSWORTH
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY UNSWORTH
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MROCZAK
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE JOHNSON
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN HUDSON
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DRABBLE
2014-06-23	TM02	APPOINTMENT TERMINATED, SECRETARY LOUISE UNSWORTH
2014-05-27	RES13	COMPANY BUSINESS 28/02/2008
2014-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-12-30	LATEST SOC	30/12/13 STATEMENT OF CAPITAL;GBP 250000
2013-12-30	AR01	30/11/13 FULL LIST
2013-01-28	AR01	30/11/12 FULL LIST
2013-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD UNSWORTH / 28/12/2012
2012-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD UNSWORTH / 29/11/2012
2012-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-04-05	AP01	DIRECTOR APPOINTED MR ALEX WRIGHT
2012-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLLS UNSWORTH / 02/03/2012
2012-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHNSON / 23/03/2012
2012-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN HUDSON / 23/03/2012
2012-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DRABBLE / 23/03/2012
2012-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLLS UNSWORTH / 23/03/2012
2012-01-31	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-01-11	AR01	30/11/11 FULL LIST
2012-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLLS UNSWORTH / 01/03/2011
2012-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DRABBLE / 18/02/2011
2011-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLLS UNSWORTH / 01/03/2011
2011-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DRABBLE / 18/02/2011
2011-03-08	AP03	SECRETARY APPOINTED MRS LOUISE ANNE UNSWORTH
2011-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID DRABBLE
2010-12-09	AR01	30/11/10 FULL LIST
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD UNSWORTH / 01/10/2010
2010-11-22	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-07-23	AP01	DIRECTOR APPOINTED PATRICK MROCZAK
2010-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOWNING
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLLS UNSWORTH / 30/11/2009
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHNSON / 30/11/2009
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN HUDSON / 30/11/2009
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DRABBLE / 30/11/2009
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMEON BAMBER
2009-11-30	AR01	30/11/09 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2008-12-08	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-06-27	288a	DIRECTOR APPOINTED MR STEVE JOHNSON
2008-04-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT UNSWORTH / 03/04/2008
2008-01-24	288a	NEW DIRECTOR APPOINTED
2008-01-24	288a	NEW DIRECTOR APPOINTED
2008-01-22	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-09	288b	DIRECTOR RESIGNED
2007-09-15	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to AIMIA FOODS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AIMIA FOODS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-03	Outstanding	JPMORGAN CHASE BANK, N.A., LONDON BRANCH
	2014-07-17	Outstanding	JPMORGAN CHASE BANK, N.A. LONDON BRANCH
COMPOSTE ALL ASSETS GUARANTEE AND DEBENTURE	2007-07-05	Satisfied	GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARNATEE AND DEBENTURE	2004-11-05	Satisfied	GE COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

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 AIMIA FOODS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of AIMIA FOODS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIMIA FOODS GROUP LIMITED

Trademarks

We have not found any records of AIMIA FOODS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIMIA FOODS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AIMIA FOODS GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where AIMIA FOODS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIMIA FOODS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIMIA FOODS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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