CONVENIENCE FOODS LIMITED
Active - Accounts Filed
General Information
NAME
CONVENIENCE FOODS LIMITED
COMPANY NUMBER
02226886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
03/03/1988
(36 years and 8 months old)
WEBSITE
https://www.2sfg.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
09/08/1988
21/10/1988
NORTHERN CONVENIENCE FOODS LIMITED
View all previous names
WEST YORKSHIRE
WF2 8EE
Telephone: 08704589700
TPS: No
Biocity Nottingham
Pennyfoot Street
Nottingham
Nottinghamshire
NG1 1GF
Four Pools Industrial Estate
Davies Road
Evesham
Worcestershire
WR11 1DP
Heanor Gate Industrial Estate Heano
Gate Road
Heanor
Derbyshire
DE75 7RJ
Telephone: 760121
Station Road
Shrewsbury
Shropshire
SY5 0BN
Stubley Lane
Dronfield
South Yorkshire
S18 1PF
Telephone: 414651
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Telephone: 4589700
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 |
|---|---|---|
| NORTHERN FOODS LIMITED | Active - Accounts Filed | View Report |
| CONVENIENCE FOODS LIMITED | Active - Accounts Filed | View Report |
| BEVERLEY HOUSE (9000) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 22/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONVENIENCE 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 CONVENIENCE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVENIENCE 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 |
|---|---|---|---|---|
|
31/12/2011 - Present (12 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 22 Past: 19 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 16/02/1992 - Present (32 years and 9 months) Secretary: 16/02/1992 - Present (32 years and 9 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 84 |
View Report |
|
16/02/1992 - Present (32 years and 9 months) Born in May 1937 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
16/02/1992 - 09/03/1993 (1years) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 22/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 09/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 25/05/2023 | New Board Member Veepul Patel (923338082) Appointed |
| 14/04/2023 | Keith Richard Packer (913756016) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 09/05/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 05/11/2018 | Simon James Penny Wookey (917939231) has left the board |
| 16/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 19/07/2018 | Richard Neil Pike (923679429) has left the board |
| 19/07/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 19/07/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 07/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 24/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 02/08/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 02/08/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 02/08/2017 | New Board Member Richard Peter Simpson (912703770) Appointed |
| 11/07/2017 | Colin David Smith (918991249) has left the board |
| 22/04/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 25/07/2016 | Ian John Toal (915440812) has left the board |
| 25/07/2016 | New Accounts filed |
| 10/06/2016 | New Board Member Ranjit Singh Boparan (920293171) Appointed |
| 10/06/2016 | Ranjit Singh Boparan (916173093) has left the board |
| 04/05/2016 | John Alexander Dunsford (917017902) has left the board |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 27/08/2015 | David Steven Morgan (916957769) has left the board |
| 27/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 14/08/2015 | Lochlain John Feeley (918289980) has left the board |
| 14/08/2015 | New Board Member Ian John Toal (915440812) Appointed |
| 04/05/2015 | Saeeda Amin (916219466) has left the board |
| 04/05/2015 | New Board Member Keith Richard Packer (913756016) Appointed |
| 04/05/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 06/11/2014 | Christopher Walker (918333522) has left the board |
| 06/11/2014 | New Board Member Colin David Smith (918991249) Appointed |
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