CHARNWOOD FOODS LIMITED
Company is dissolved
General Information
NAME
CHARNWOOD FOODS LIMITED
COMPANY NUMBER
01205129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
26/03/1975
(49 years and 8 months old)
WEBSITE
PREMIERFOODS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/09/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
28/08/1986
20/09/1991
BUTTERKUP FOODS LIMITED
View all previous names
HERTFORDSHIRE
AL1 2RE
Premier House
Centrium Business Park
Griffiths Way,
St. Albans, Herts
AL1 2RE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 01/11/2024 | New Board Member Emmett McEvoy (916859054) Appointed |
| 01/11/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
Credit Risk Overview
Want to learn more about CHARNWOOD FOODS 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 CHARNWOOD FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARNWOOD FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
N/A Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
N/A Born in May 1935 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Director: N/A Secretary: N/A Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
N/A Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 01/11/2024 | New Board Member Emmett McEvoy (916859054) Appointed |
| 01/11/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 23/10/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 29/08/2024 | New Board Member Emmett McEvoy (916859054) Appointed |
| 29/08/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 16/08/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 16/08/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 27/03/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 27/03/2024 | New Board Member Emmett McEvoy (916859054) Appointed |
| 15/03/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 14/12/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 28/09/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 29/06/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 29/06/2023 | New Board Member Emmett McEvoy (916859054) Appointed |
| 29/06/2023 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 22/06/2023 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 22/05/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 18/05/2023 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 03/05/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 20/04/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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