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- MAPLE LEAF FOODS UK LIMITED
MAPLE LEAF FOODS UK LIMITED
Non-Trading
General Information
NAME
MAPLE LEAF FOODS UK LIMITED
COMPANY NUMBER
00730830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
25/07/1962
(62 years and 4 months old)
WEBSITE
www.mapleleaffoods.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1991
01/01/1996
MAPLE LEAF MILLS LIMITED
View all previous names
Previous Names
01/07/1991 01/01/1996 MAPLE LEAF MILLS LIMITED
25/07/1962 01/07/1991 CANADA PACKERS (U.K.) LIMITED
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAPLE LEAF FOODS INC | N/A | N/A |
MAPLE LEAF FOODS UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MAPLE LEAF FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPLE LEAF FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLE LEAF FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
APEX CORPORATE SERVICES (UK) LIMITED 23/07/2015 - Present (9 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 356 Past: 90 |
View Report |
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Director: 23/07/2015 - Present (9 years and 4 months) Secretary: 23/07/2015 - Present (9 years and 4 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 522 Past: 81 |
View Report |
15/01/2021 - Present (3 years and 10 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 136 Past: 54 |
View Report |
19/01/1989 - 19/01/1989 (0 months) Born in Jun 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/01/1989 - 19/01/1989 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAPLE LEAF FOODS INC | N/A | N/A |
MAPLE LEAF FOODS UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2022 | Event: New Accounts filed |
Date: 27/10/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: New Board Member Sean Peter Martin (927531921) Appointed |
Date: 22/01/2021 | Event: New Board Member Sean Peter Martin (927874831) Appointed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 30/05/2019 | Event: Change in Reg. Office |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: Change in Reg. Office |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 29/02/2016 | Event: Carl Steven Baldry (920511166) has left the board |
Date: 29/02/2016 | Event: Carl Steven Baldry (920511166) has left the board |
Date: 29/02/2016 | Event: New Board Member Carl Steven Baldry (919981675) Appointed |
Date: 29/02/2016 | Event: New Board Member Carl Steven Baldry (919981675) Appointed |
Date: 19/02/2016 | Event: New Confirmation Statement filed |
Date: 19/02/2016 | Event: New Confirmation Statement filed |
Date: 16/02/2016 | Event: Paula Celine Corrigan (918065189) has left the board |
Date: 16/02/2016 | Event: New Board Member Carl Steven Baldry (920511166) Appointed |
Date: 16/02/2016 | Event: New Board Member Carl Steven Baldry (920511166) Appointed |
Date: 16/02/2016 | Event: Paula Celine Corrigan (918065189) has left the board |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 12/08/2015 | Event: New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
Date: 12/08/2015 | Event: CAPITA TRUST CORPORATE LIMITED (919970895) has left the board |
Date: 12/08/2015 | Event: New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 12/08/2015 | Event: CAPITA TRUST CORPORATE LIMITED (919970888) has left the board |
Date: 12/08/2015 | Event: CAPITA TRUST CORPORATE SERVICES LIMITED (919970885) has left the board |
Date: 30/07/2015 | Event: Rocco Cappuccitti (916296216) has left the board |
Date: 29/07/2015 | Event: Change in Reg. Office |
Date: 29/07/2015 | Event: New Board Member CAPITA TRUST CORPORATE LIMITED (919970888) Appointed |
Date: 29/07/2015 | Event: New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (919970885) Appointed |
Date: 29/07/2015 | Event: New Board Member Paula Corrigan (918065189) Appointed |
Date: 29/07/2015 | Event: New Company Secretary CAPITA TRUST CORPORATE LIMITED (919970895) Appointed |
Date: 29/07/2015 | Event: PITSEC LIMITED (903873401) has left the board |
Date: 29/07/2015 | Event: Dianne Singer (916296222) has left the board |
Date: 29/07/2015 | Event: Rocco Cappuccitti (914814625) has left the board |
Date: 20/07/2015 | Event: New Company Secretary PITSEC LIMITED (903873401) Appointed |
Date: 20/07/2015 | Event: PITSEC LIMITED (915766872) has left the board |
Date: 19/02/2015 | Event: New Confirmation Statement filed |
Date: 18/02/2015 | Event: New Accounts filed |
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